Address History: 1705 Hillside Drive, Temple, TX 76502;
132 Birmingham Drive, Kissimmee, FL 34758;
Huntersville, NC 28078;
Sandusky, OH 44870;
Cypress, TX 77429
Aliases (AKA): Kathleen K Joiner,
Kathy Joiner,
Kathy K Joyner
Email Addresses: kjo****@angelfire.com
Address History: 16111 Lake Amistad Place, Cypress, TX 77433;
17515 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Sudheer Chimbli
Address History: 10023 Aquilla Lake Circle, Cypress, TX 77433;
9501 S Dromedary Drive, Tempe, AZ 85284;
Lake Elsinore, CA 92532;
Houston, TX 77082
Aliases (AKA): No Thi Nguyen,
Stacey Nguyen,
Suong Ngoc Nguyen,
Thi Ngoc Nguyen
Address History: 17503 Burkhart Ridge Drive, Houston, TX 77095;
7406 Battlecreek Drive, Houston, TX 77040
Aliases (AKA): Carlos Ramierz
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Nguyen T Nga
Address History: 12101 Northpointe Boulevard Apt 3106, Tomball, TX 77377;
132 Birmingham Drive, Kissimmee, FL 34758;
Orlando, FL 32804;
Candler, NC 28715;
Etowah, NC 28729
Aliases (AKA): Lindsey Bennett,
L Joiner,
Lindsey Ellen Joiner,
Lindsey Ellen Way
Address History: 14914 Breezy Forest Lane, Cypress, TX 77433;
611 W Plum Street, Compton, CA 90222;
Hawthorne, CA 90250;
Long Beach, CA 90805;
Lynwood, CA 90262
Aliases (AKA): David Cruz
Address History: 20515 Cypress Plaza Parkways Apt 8201, Cypress, TX 77433;
15815 Beechnut Street, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Vien-Doreen Yen Nguyen,
Viv Nguyen,
Vivien K Nguyen
Email Addresses: bab****@aol.com,
bil****@yahoo.com,
mbr****@gmail.com,
mis****@hotmail.com,
mis****@adelphia.com
Address History: 17615 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Tajh Mae S Lewis
Address History: 5707 Cascade Canyon Lane, Fulshear, TX 77441;
8914 Rosecliff Drive, Dallas, TX 75217;
Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Brittany Scott Hartnett,
Brittany Scott
Address History: 11930 Sterling Moon Lane, Cypress, TX 77433;
18704 N Bee Cave Springs Circle, Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Sr Tommy Villanueva,
Tommy Villanueva
Relatives & Associates: Claudia Garza
Maria Tovar
Rosie Vallanneva
Isaac Villanueva
Rosalinda Villanueva
Email Addresses: tom****@chromaticindustries.com,
tom****@deepwater.com,
tom****@chromaticindustries.com,
tom****@gmail.com,
tvi****@chromaticindustries.com
Address History: 7202 Winkleman Road, Houston, TX 77083;
5455 Ashbrook Drive Apartment 802, Houston, TX 77081
Aliases (AKA): Juan Elias Ponce
Address History: 17511 Burkhart Ridge Drive, Houston, TX 77095;
8116 Garland Street, Houston, TX 77017
Phone Numbers: (281) 859-5254
(713) 943-9635
Address History: 9427 E Nightingale Hill Lane, Katy, TX 77494;
1100 Birchall Lane Apartment 210, Birmingham, AL 35226;
Houston, TX 77007
Phone Numbers: (713) 775-6425
Address History: 16311 Maplemont Drive, Houston, TX 77095;
21018 Gresham Street Apartment 312, Canoga Park, CA 91304;
Glendale, CA 91205;
Pacoima, CA 91331;
Miami, FL 33150
Aliases (AKA): Gladys Gonzales,
Gladys Gonzalez,
Gladys Martinez
Relatives & Associates: Juliana Franco
Iris Gonsalez
Carlos Gonzales
Gladys Gonzales
Gladys Gonzales
Address History: 13935 Tribe Drive, Cypress, TX 77429;
11111 Saathoff Drive Apartment 1403, Cypress, TX 77429;
Houston, TX 77089
Aliases (AKA): Karen D Carrasco
Relatives & Associates: Maria Aguayo
Efren Avalos
Heidi Carrasco
Javier Carrasco
Javier Carrasco
Address History: 18102 Darling Point Court, Cypress, TX 77429;
4756 Country Lane Apt 310, Cleveland, OH 44128;
Cedar Park, TX 78613;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Jeff Parker,
Jeffery A Parker,
Jeffrey A Parker
Address History: 17623 Burkhart Ridge Drive, Houston, TX 77095;
8075 Nw 7th Street Apt 108, Miami, FL 33126
Aliases (AKA): Heyddy Tijerino
Phone Numbers: (281) 463-2067
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095;
7907 Bova Road, Houston, TX 77064;
Tomball, TX 77377
Phone Numbers: (832) 269-5032
Address History: 17519 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 257-0651
Address History: 1179 Canyon Way, West Palm Beach, FL 33414;
6700 Nw 186th Street Apt 318, Hialeah, FL 33015;
Lake Worth, FL 33463;
Wellington, FL 33414;
Weston, FL 33331
Aliases (AKA): Maria Gonzalez
Email Addresses: mar****@gmail.com,
msu****@aol.com
Address History: 20013 Po Box, Indianapolis, IN 46220;
13240 All American Road, Fishers, IN 46037;
Gary, IN 46404;
Bedford, OH 44146;
Canfield, OH 44406
Aliases (AKA): Cp Bradley,
Culasket Bradley,
Bradley Culasket,
Bradley Curry
Relatives & Associates: Cynthia Akinsanya
Culasket Bradley
Efrem Bradley
Harry Bradley
Harry Bradley
Email Addresses: bra****@yahoo.com,
cpb****@baxglobal.com,
cul****@yahoo.com
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