Address History: 11930 Sterling Moon Lane, Cypress, TX 77433;
18614 N Colony Shore Drive, Cypress, TX 77433;
Houston, TX 77095;
Humble, TX 77338;
Pasadena, TX 77504
Aliases (AKA): Claudia M Villanueva
Address History: 17507 Burkhart Ridge Drive, Houston, TX 77095;
25756 View Pointe, Lake Forest, CA 92630
Aliases (AKA): Tuyet L Doan
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: 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: 6722 Green River Drive Unit A, Littleton, CO 80130;
3414 Green Pastures Road, Carpentersville, IL 60110;
Crystal Lake, IL 60014;
Dundee, IL 60118;
Elgin, IL 60124
Aliases (AKA): Chris Holmes
Email Addresses: sal****@comcast.net
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: 17603 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Sara E Theut
Phone Numbers: (281) 516-0223
Address History: 17518 Burkhart Ridge Drive, Houston, TX 77095;
1412 Po Box, Cypress, TX 77410;
Tomball, TX 77377
Aliases (AKA): Mike Connolly
Relatives & Associates: Patrick Connely
Allison Connolly
Colleen Connolly
Karen Connolly
Kevin Connolly
Address History: 17519 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 257-0651
Address History: 1705 Hillside Drive, Temple, TX 76502;
132 Birmingham Drive, Kissimmee, FL 34758;
Cullowhee, NC 28723;
Huntersville, NC 28078;
Florence, SC 29501
Aliases (AKA): Ray C Joiner
Address History: 17511 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Maria Aguayo
Efren Avalos
Heidi Carrasco
Javier Carrasco
Karen Carrasco
Phone Numbers: (281) 859-5254
Address History: 1207 Pinecroft Drive, Sugar Land, TX 77498;
630 Southeast 20th Avenue Apartment 3, Portland, OR 97214;
Houston, TX 77077
Aliases (AKA): Roya Makinnon Ahmadi
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: 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: 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: 17515 Burkhart Ridge Drive, Houston, TX 77095;
15 Parmenter Road Unit 22, Concord, NH 03303;
Cypress, TX 77433;
San Antonio, TX 78240
Aliases (AKA): Lorraine Nonxoloba,
Lorraine N Tshuma
Relatives & Associates: Promise Tshuma
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: 100 David Drive, Hutto, TX 78634;
132 Birmingham Drive, Kissimmee, FL 34758;
Orlando, FL 32837;
Charlotte, NC 28211;
Austin, TX 78717
Aliases (AKA): B Joiner,
Brian Justin Joiner,
Brian Joiner
Email Addresses: bjo****@geico.com
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: 10918 Crosby Field Lane, Houston, TX 77034;
17511 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Maria A Carrasco
Address History: 12500 Barker Cypress Road Apt 14103, Cypress, TX 77429;
17607 Burkhart Ridge Drive, Houston, TX 77095;
Katy, TX 77450;
Lubbock, TX 79410;
Spring, TX 77388
Relatives & Associates: Christine Buehler
Barbara Haggard
Cynthia Haggard
Jason Haggard
Richard Haggard
Phone Numbers: (281) 787-7932
Address History: 16111 Lake Amistad Place, Cypress, TX 77433;
17515 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Sudheer Chimbli
Address History: 4837 Pennecott Way, Wesley Chapel, FL 33544;
7 Michael Avenue, East Hartford, CT 06108;
Middletown, CT 06457;
Willimantic, CT 06226;
Holiday, FL 34690
Aliases (AKA): W Zapata,
Will Zapata,
William Zapatajr
Address History: 6381 Blue Grass Drive, Baton Rouge, LA 70812;
10795 Mead Road Apartment 1504, Baton Rouge, LA 70816;
Hammond, LA 70401;
Houston, TX 77095
Email Addresses: bri****@yahoo.com
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