Address History: 18118 Flint Hill Drive, Katy, TX 77449;
8016 Garfield Avenue, Bell, CA 90201;
Downey, CA 90240;
Hialeah, FL 33013;
Miami, FL 33125
Aliases (AKA): Lino Reyes
Address History: 8927 W Coral Honeysuckle Loop, Cypress, TX 77433;
3309 Gettysburg Avenue N, Minneapolis, MN 55427;
Houston, TX 77095
Aliases (AKA): Jessica Ladwig
Phone Numbers: (832) 427-5588
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
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: 17619 Burkhart Ridge Drive, Houston, TX 77095
Address History: 10338 Mist Lane, Houston, TX 77070;
17615 Burkhart Ridge Drive, Houston, TX 77095;
Spring, TX 77386;
Tomball, TX 77375
Email Addresses: ada****@comcast.net,
ada****@hotmail.com,
ada****@verizon.net,
ada****@yahoo.com,
ada****@yahoo.com
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: 17619 Burkhart Ridge Drive, Houston, TX 77095;
12700 Elliott Avenue Spc 213, El Monte, CA 91732;
Los Angeles, CA 90034;
Cypress, TX 77433
Aliases (AKA): Rocio J Romero,
Rocio Romero
Email Addresses: roc****@sbcglobal.net,
roc****@bellsouth.net,
vir****@aol.com
Address History: 17514 Burkhart Ridge Drive, Houston, TX 77095;
19007 Prairie Bluff Drive, Cypress, TX 77433;
Kingwood, TX 77339;
Laredo, TX 78046
Aliases (AKA): Luz Garza,
Luz Valenzuela
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: 18118 Tyler Trails Court, Cypress, TX 77433;
17515 Burkhart Ridge Drive, Houston, TX 77095;
San Antonio, TX 78240
Address History: 15730 Barbarossa Drive, Houston, TX 77083;
17610 Burkhart Ridge Drive, Houston, TX 77095;
Sugar Land, TX 77479
Email Addresses: abo****@ev.net,
jah****@netscape.net,
o-c****@angelfire.com,
o-c****@cyberdude.com
Address History: 1425 Po Box, Sugar Land, TX 77487;
24506 Mandeville Drive, Laguna Hills, CA 92653;
Augusta, GA 30907;
Hendersonville, NC 28739;
Houston, TX 77095
Aliases (AKA): Richard Arthur Harnett,
Richard A Hartnett,
Richard Hartnett,
Rick Hartnett
Relatives & Associates: Brittany Hartnett
Lillian Hartnett
Mary Hartnett
Richard Hartnett
Richard Hartnett
Email Addresses: har****@cpc-ltd.com,
har****@yahoo.com,
isl****@hotmail.com
Address History: 17623 Burkhart Ridge Drive, Houston, TX 77095;
5984 Gallant Street Apartment B, Bell, CA 90201;
Bell Gardens, CA 90201;
Hawthorne, CA 90250;
Los Angeles, CA 90011
Aliases (AKA): Jorge Agustin Tijerino
Relatives & Associates: Heyddy Corea
Jorge Tijerino
Address History: 17619 Burkhart Ridge Drive, Houston, TX 77095;
12700 Elliott Avenue Spc 213, El Monte, CA 91732;
Los Angeles, CA 90034;
Venice, CA 90291
Aliases (AKA): Gilberto Funes,
Gilbert Sunes
Phone Numbers: (281) 550-5578
Address History: 909 Texas Street Unit 1813, Houston, TX 77002;
12500 Barker Cypress Road Apt 16303, Cypress, TX 77429
Relatives & Associates: Luz Garza
Email Addresses: pri****@yahoo.com
Address History: 17519 Burkhart Ridge Drive, Houston, TX 77095;
11223 Evensong Lane, Cypress, TX 77429
Aliases (AKA): Laura Lynn Mckinley,
Laura L Nichols,
Laura Lynn Nichols
Email Addresses: exo****@pdq.net,
ima****@houstonrr.com,
ima****@sbcglobal.net,
ske****@gmail.com
Address History: 200 Katy Fort Bend Road Apt 7302, Katy, TX 77494;
8102 Amelia Road, Houston, TX 77055
Aliases (AKA): Denise Breese
Email Addresses: phy****@worldnet.att.net
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095;
210 National Legacy Group Park Avenue, Florham Park, NJ 07932
Aliases (AKA): Tuan M Phan
Email Addresses: cun****@yahoo.com,
cun****@yahoo.com
Address History: 10830 Sampson Avenue, Lynwood, CA 90262;
611 W Plum Street, Compton, CA 90222;
Lancaster, CA 93534;
Houston, TX 77095
Address History: 11534 Honeyglen Road, Pacoima, CA 91331;
2250 N Niagara Street Apt 106, Burbank, CA 91504;
Canoga Park, CA 91304;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Maria Dela Gonzalez
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