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: 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: 17506 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Nguyen T Nga
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: 17611 Burkhart Ridge Drive, Houston, TX 77095
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: 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: 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: 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: 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;
16811 Blue Shine Trail, Cypress, TX 77433
Phone Numbers: (281) 463-7070
Address History: 17606 Burkhart Ridge Drive, Houston, TX 77095;
17135 Osprey Landing Drive, Hockley, TX 77447
Aliases (AKA): R Cardinale,
Rae Cardinale,
Rae J Schlader
Email Addresses: rae****@aol.com
Address History: 17610 Burkhart Ridge Drive, Houston, TX 77095;
704 Madelaine Drive, Gilmer, TX 75644;
Katy, TX 77493
Aliases (AKA): Allen Parker
Address History: 14231 Mohican Drive, Cypress, TX 77429;
15035 Telge Lake Trail, Cypress, TX 77429;
Houston, TX 77095;
Tomball, TX 77377
Aliases (AKA): Shawn W Connolly
Relatives & Associates: Patrick Connely
Colleen Connolly
Courtney Connolly
Karen Connolly
Kevin Connolly
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095;
7602 Hondo Street, Downey, CA 90242;
Brookshire, TX 77423;
Galena Park, TX 77547
Aliases (AKA): Corina Garcia,
Corina Gonzalez
Address History: 20238 Fossil Valley Lane, Cypress, TX 77433;
19302 Yaupon Ranch Drive, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Heidi Reyes
Email Addresses: hca****@hotmail.com,
jav****@webtv.net
Address History: 13807 Gold Peak Drive, Cypress, TX 77429;
3427 Kings Road Apartment 201, Steger, IL 60475;
Clinton Township, MI 48035;
Mount Clemens, MI 48043;
Henderson, NV 89011
Aliases (AKA): Adrienne S Guy
Email Addresses: adr****@shell.com,
adr****@shell.us,
adr****@yahoo.com,
asg****@yahoo.com,
guy****@yahoo.com
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: 300 Washington Avenue Apt 10, Inverness, FL 34450;
132 Partridge Drive, Mountain Home, AR 72653;
Crystal River, FL 34423;
Floral City, FL 34436;
Homosassa, FL 34447
Aliases (AKA): Linda G Faust,
Linda Gail Rigoliosi
Email Addresses: fau****@whitsons.com,
lov****@tampabay.rr.com
Address History: 344 Mansfield Drive, Slidell, LA 70458;
27529 Jasper Way, Castaic, CA 91384;
Sherman Oaks, CA 91423;
Van Nuys, CA 91401;
Houston, TX 77095
Aliases (AKA): Leon G Duorak
Email Addresses: leo****@aol.com
Address History: 20013 Po Box, Indianapolis, IN 46220;
13240 All American Road, Fishers, IN 46037;
Cleveland, OH 44128;
Houston, TX 77095
Aliases (AKA): P Bradley Culasket
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
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