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: 17602 Burkhart Ridge Drive, Houston, TX 77095;
6032 Bissonnet Street, Houston, TX 77081
Aliases (AKA): Jeanette Guerra,
Jeannette Guerrd,
Jeannette Stradford
Email Addresses: jgu****@yahoo.com
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: 10334 Linden Springs Drive, Houston, TX 77095;
35 Dalton Road, Concord, MA 01742;
Quincy, MA 02169;
Henderson, NV 89014;
Las Vegas, NV 89123
Aliases (AKA): Linda Louise Connolly,
Linda Lee Connolly,
Linda Lee
Relatives & Associates: Patrick Connely
Allison Connolly
Colleen Connolly
Courtney Connolly
Karen Connolly
Email Addresses: cab****@netscape.com,
lck****@lvcm.com,
lco****@excite.com
Address History: 17602 Burkhart Ridge Drive, Houston, TX 77095;
720 24th Avenue Nw, Birmingham, AL 35215;
Rancho Cordova, CA 95670;
Sacramento, CA 95826;
Elmont, NY 11003
Aliases (AKA): Stuart John Stradford,
Stuart Stratford,
Stuart Stuart
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: 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: 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
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: 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: 7202 Winkleman Road, Houston, TX 77083;
5455 Ashbrook Drive Apartment 802, Houston, TX 77081
Aliases (AKA): Juan Elias Ponce
Relatives & Associates: Jeannette Guerra
Claudia Ponce
Claudia Ponce
Juan Ponce
Juan Ponce
Address History: 17602 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Jeannette Guerra
Juan Ponce
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: 613 Sherman Street, Laredo, TX 78040;
7207 Greenwood Point Drive, Cypress, TX 77433;
Houston, TX 77095;
Kingwood, TX 77339
Aliases (AKA): Luz M Garcia,
Luz Graza,
Luz M Valenzuela
Address History: 7918 Moncur Drive, Houston, TX 77095;
17615 Burkhart Ridge Drive, Houston, TX 77095;
Katy, TX 77450
Relatives & Associates: Theresa Bonnett
Anthony Ferraro
Anthony Ferraro
Dante Ferraro
Nicholas Ferraro
Address History: 17519 Burkhart Ridge Drive, Houston, TX 77095;
16811 Blue Shine Trail, Cypress, TX 77433
Phone Numbers: (281) 463-7070
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095;
6347 Plaska Avenue, Huntington Park, CA 90255;
Beaverton, OR 97005;
Canby, OR 97013;
Katy, TX 77449
Aliases (AKA): A Gonzalez,
Antoni Gonzalez
Relatives & Associates: Miguel Cedillos
Corina Garcia
Jazmin Garcia
Marisol Gonzales
Antonio Gonzalez
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Miguel Cedillos
Corina Garcia
Jazmin Garcia
Marisol Gonzales
Antonio Gonzalez
Address History: 16111 Lake Amistad Place, Cypress, TX 77433;
17515 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Sudheer Chimbli
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: 20013 Po Box, Indianapolis, IN 46220;
13240 All American Road, Fishers, IN 46037;
Cleveland, OH 44128;
Houston, TX 77095
Aliases (AKA): P Bradley Culasket
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