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: 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: 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: 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: 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: 5500 North Braeswood Boulevard Apartment 237, Houston, TX 77299;
2335 Broadlawn Drive, Houston, TX 77058
Email Addresses: mpa****@rochester.rr.com
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: 5723 Highbury Court, Houston, TX 77084;
10901 Northwest 40th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Las Cruces, NM 88011;
El Paso, TX 79912
Aliases (AKA): Theresa J Bonnette,
Theresa Ferraro,
Theresa J Ferraro
Relatives & Associates: Jackie Bonnett
Raymond Bonnett
Raymond Bonnett
Theresa Bonnette
Anthony Ferraro
Address History: 17603 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Sara E Theut
Phone Numbers: (281) 516-0223
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: 18102 Darling Point Court, Cypress, TX 77429;
4756 Country Lane Apt 310, Cleveland, OH 44128;
Cedar Park, TX 78613;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Jeff Parker,
Jeffery A Parker,
Jeffrey A Parker
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: 18507 Burgundy Sky Way, Cypress, TX 77429;
17610 Burkhart Ridge Drive, Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): Matt Parker
Email Addresses: mat****@worldnet.att.net
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: 5723 Highbury Court, Houston, TX 77084;
808 Amador Drive Lot 1, Chaparral, NM 88081;
Smyrna, TN 37167;
Austin, TX 78728;
Dayton, TX 77535
Aliases (AKA): Andrew J Goldfien,
Andrew Goldfien
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: 17518 Burkhart Ridge Drive, Houston, TX 77095;
22 Monroe Court, Coram, NY 11727;
Middle Island, NY 11953;
Ingleside, TX 78362
Aliases (AKA): Dina M Connolly,
Dina Connolly,
Dina M Waggoner,
Dina Wagner
Relatives & Associates: Colleen Connolly
Kevin Connolly
Linda Connolly
Michael Connolly
Michael Connolly
Email Addresses: con****@aol.com,
din****@yahoo.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: 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: 16311 Maplemont Drive, Houston, TX 77095;
2331 Bammelwood Drive Apt 1309, Houston, TX 77014
Phone Numbers: (281) 888-5203
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: 4768 Woodville Highway Apt 427, Tallahassee, FL 32305;
16471 Oak Hill Road, Hilliard, FL 32046;
Jacksonville, FL 32218;
Jacksonville Beach, FL 32250;
Lehigh Acres, FL 33936
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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