Address History: 17407 Colony Stream Drive, Spring, TX 77379;
3819 County Road, Westcliffe, CO 81252;
Tampa, FL 33626;
Houston, TX 77070
Aliases (AKA): Jimmy Cesar Cardozo
Address History: 15300 Cutten Road Apt 2336, Houston, TX 77070;
3306 Ivy Falls Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Ashik Kapasi
Email Addresses: ani****@hotmail.com,
ani****@aol.com,
ani****@yahoo.com,
ash****@gmail.com
Address History: 64 Rimina Way Drive, Missouri City, TX 77459;
48 E 53rd Road, Wichita, KS 67219;
Bennettsville, SC 29512;
Houston, TX 77066;
Spring, TX 77379
Email Addresses: bro****@kochind.com
Address History: 12434 Shepherds Ridge Drive, Houston, TX 77077;
11241 Richmond Avenue, Houston, TX 77082;
Spring, TX 77379
Relatives & Associates: Carlos Valencia
Christina Valencia
Daniel Valencia
Luz Valencia
Roberto Valencia
Address History: 8125 Mills Road Apt 4109, Houston, TX 77064;
8750 Point Park Drive # 1, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Michelle E Smith
Address History: 1729 Lone Oak Road, Houston, TX 77093;
14500 Cutten Road Apt 15202, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Cindy G Johnson
Email Addresses: cin****@yahoo.com
Address History: 2615 Rolling Glen Drive, Spring, TX 77373;
22315 Three Pines Drive, Hockley, TX 77447
Aliases (AKA): Sergio M Sanchez
Address History: 9323 Rodgers Road, Houston, TX 77070;
11119 42nd Avenue, Corona, NY 11368;
Austin, TX 78745;
League City, TX 77573;
Spring, TX 77373
Aliases (AKA): Jose E Melgar,
Jose Melgar Esquivel,
Jose Melgar-Esquivel,
Jose Melgar-Esquivez
Email Addresses: jme****@hotmail.com
Address History: 6254 Prospect Avenue, Dallas, TX 75214;
2323 San Antonio Street, Austin, TX 78705;
Houston, TX 77054;
Lubbock, TX 79415;
Spring, TX 77379
Aliases (AKA): Sohail Dar
Phone Numbers: (713) 724-5366
Address History: 17526 Colony Stream Drive, Spring, TX 77379;
7100 Almeda Road Apt 1724, Houston, TX 77054
Phone Numbers: (713) 795-5786
Address History: 16815 Valley Palms Drive, Spring, TX 77379;
1720 Harris Hawk Road, Orlando, FL 32837;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Knoxville, TN 37918
Aliases (AKA): Rosario T De Placencia,
Rosario Teccsi Deplacencia,
Rosario T Placencia,
Rosario Teccsi
Relatives & Associates: Carlos Placencia
Margarita Placencia
Michael Placencia
Mildred Placencia
Nancy Placencia
Address History: 223 W 26th Street Unit F, Houston, TX 77008;
2176 E Niles Avenue, Fresno, CA 93720;
Washington, DC 20009;
Ballwin, MO 63011;
Chesterfield, MO 63017
Aliases (AKA): Mary Arrant,
M K Davet,
Mary Davet,
Mary C Davet,
M K Hoffman
Email Addresses: mar****@gmail.com
Address History: 22122 Field Green Drive, Cypress, TX 77433;
8634 110th Street, Richmond Hill, NY 11418;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Carlo Benavides
Relatives & Associates: Marcela Forero
Email Addresses: bca****@aol.com
Address History: 16815 Valley Palms Drive, Spring, TX 77379;
412 Wyona Street, Brooklyn, NY 11207;
Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Carlo A Placencia,
Carlos Placencia,
Carlos Placenia
Relatives & Associates: Maria Peralta
Bernardo Placencia
Margarita Placencia
Michael Placencia
Mildred Placencia
Email Addresses: bie****@gmail.com,
nan****@yahoo.com,
san****@gmail.com
Address History: 1559 Mission Springs Drive, Katy, TX 77450;
2373 Stone Road, Ann Arbor, MI 48105;
Houston, TX 77094;
Spring, TX 77379
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
89 Arias Way, Hot Springs Village, AR 71909;
Beachwood, OH 44122;
Cleveland, OH 44109;
Shaker Heights, OH 44122
Address History: 16023 Hollow Rock Drive, Houston, TX 77070;
10109 92nd Street, Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Spring, TX 77379
Aliases (AKA): Delia M Placencia
Relatives & Associates: Carlos Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Oscar Placencia
Phone Numbers: (718) 322-7567
Address History: 17403 Colony Stream Drive, Spring, TX 77379
Address History: 9415 Scanlan Heights Lane, Missouri City, TX 77459;
1901 N Wilmot Road Apt 2266, Tucson, AZ 85712;
Syracuse, NY 13210;
Myrtle Beach, SC 29579;
Richmond, TX 77469
Aliases (AKA): Sridhar Vandhana
Relatives & Associates: Bhaumik Modi
Phone Numbers: (318) 728-5984
Address History: 10815 Keystone Fairway Drive, Houston, TX 77095;
3252 Overland Avenue Apt 8, Los Angeles, CA 90034;
Winnetka, CA 91306;
Gaithersburg, MD 20898;
Rockville, MD 20850
Email Addresses: azn****@hotmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@austin.rr.com,
bao****@yahoo.com
Address History: 1516 Coles Court, Edwardsville, IL 62025;
1717 Mallory Street, Jacksonville, FL 32205;
Dallas, TX 75248;
Richardson, TX 75081;
Spring, TX 77379
Relatives & Associates: Wyoma Ackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Raenitra Mackingtee
Linda Purifoy
Address History: 8626 Lupone Court, Elk Grove, CA 95624;
901 Sagebrush Drive, Austin, TX 78758;
Sandy, TX 78665;
Spring, TX 77379
Address History: 3153 E Mary Avenue, Visalia, CA 93292;
1524 S Goddard Street, Visalia, CA 93292;
Houston, TX 77070;
Spring, TX 77379;
Chesapeake, VA 23323
Aliases (AKA): Raenitra Beth Mackingtee
Relatives & Associates: Wyoma Ackingtee
Bethany Mackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Linda Purifoy
Email Addresses: bat****@gmail.com,
ema****@houstonisd.org,
ema****@aol.com,
ema****@yahoo.com,
nav****@yahoo.com
Address History: 1926 Derby Drive, Santa Ana, CA 92705;
905 S Broadview Place, Anaheim, CA 92804;
Garden Grove, CA 92843;
Tustin, CA 92780;
Westminster, CA 92683
Aliases (AKA): K Van,
Thu Kim Van,
Thu K Van,
K Van Thu,
K Vanthu
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