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: 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: 17503 Burkhart Ridge Drive, Houston, TX 77095;
7906 Battlecreek Drive, Houston, TX 77040
Aliases (AKA): Yolanda L Ramirez
Address History: 17503 Burkhart Ridge Drive, Houston, TX 77095;
7406 Battlecreek Drive, Houston, TX 77040
Aliases (AKA): Carlos Ramierz
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: 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: 7202 Winkleman Road, Houston, TX 77083;
5455 Ashbrook Drive Apartment 802, Houston, TX 77081
Aliases (AKA): Juan Elias Ponce
Address History: 10918 Crosby Field Lane, Houston, TX 77034;
266 County Road, Hope Hull, AL 36043;
Montgomery, AL 36105
Aliases (AKA): Efren Avalos,
E Carrazco,
Efren A Carrazco
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Address History: 17507 Burkhart Ridge Drive, Houston, TX 77095;
17522 Lonesome Dove Trail, Houston, TX 77095
Aliases (AKA): Maivy Cong-Huyen,
Maivy Conghuyen
Email Addresses: pco****@gmail.com
Address History: 17615 Burkhart Ridge Drive, Houston, TX 77095;
999 Brickell Bay Drive Apt 403, Miami, FL 33131;
Hickory Hills, IL 60457;
Spring, TX 77379
Aliases (AKA): Luz M Ruiz
Address History: 17511 Burkhart Ridge Drive, Houston, TX 77095;
27712 West Drake Drive Apartment 43, Channahon, IL 60410;
Souderton, PA 18964;
Dallas, TX 75240;
El Campo, TX 77437
Aliases (AKA): Vincente Carrasco
Email Addresses: jav****@centurytel.net
Address History: 16731 Summer Dew Lane, Houston, TX 77095;
84 Euclid Avenue Lorain # Oh, Lorain, OH 44052;
Angleton, TX 77516;
Lake Jackson, TX 77566
Aliases (AKA): Joe Garza,
Jose Garza,
Samantha J Garza,
Samantha Garzajosephgarza,
Samantha J Hemmeline
Address History: 2930 Grants Lake Boulevard Apt 2506, Sugar Land, TX 77479;
17606 Burkhart Ridge Drive, Houston, TX 77095;
Richmond, TX 77406
Aliases (AKA): B P Jones
Address History: 17614 Burkhart Ridge Drive, Houston, TX 77095;
2250 N Niagara Street Apt 106, Burbank, CA 91504;
Canoga Park, CA 91304;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Maria M De Oca,
Maria A Dela Cruz Gonza,
Maria Gonza,
M Gonzalez,
Gonzal Maria Lacruz
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: 4614 Stackstone Lane, Katy, TX 77450;
204 Lantana Hollow, Boerne, TX 78006;
Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): Mark T Nicholas,
Mark Edward Nicholas,
Mark Edward Nichols,
Mark E Nicholsor
Email Addresses: exo****@pdq.net,
mni****@gmail.com,
ndq****@bellsouth.net,
ske****@gmail.com,
tas****@yahoo.com
Address History: 17623 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 463-2067
(281) 463-2748
Address History: 11014 Cinnamon Scent Street S, Houston, TX 77064;
7907 Bova Road, Houston, TX 77064
Aliases (AKA): Steve T Phan,
Tri M Phan
Address History: 17611 Burkhart Ridge Drive, Houston, TX 77095;
1244 Jefferson Avenue, Brooklyn, NY 11221;
Cypress, TX 77433;
Lockhart, TX 78644;
San Antonio, TX 78230
Aliases (AKA): Hannah K George
Email Addresses: han****@hotmail.com,
han****@gmail.com
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: 7932 Sw 13th Street, Miami, FL 33144;
340 Giralda Avenue Apartment 415e, Miami, FL 33134;
Houston, TX 77095
Aliases (AKA): Maria Morales,
Maria A Morales,
Maria Elena Morales,
Maria Micaela Morales
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