Address History: 9427 E Nightingale Hill Lane, Katy, TX 77494;
1100 Birchall Lane Apartment 210, Birmingham, AL 35226;
Houston, TX 77007
Phone Numbers: (713) 775-6425
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: 17502 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Miguel Cedillos
Corina Garcia
Jazmin Garcia
Marisol Gonzales
Antonio Gonzalez
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: 7202 Winkleman Road, Houston, TX 77083;
5455 Ashbrook Drive Apartment 802, Houston, TX 77081
Aliases (AKA): Juan Elias Ponce
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: 18118 Tyler Trails Court, Cypress, TX 77433;
8454 Sutton Drive, Riverdale, GA 30274;
Concord, NH 03303;
Warner, NH 03278;
Houston, TX 77095
Relatives & Associates: Lorraine Nonxoloba
Email Addresses: pro****@yahoo.com
Address History: 17619 Burkhart Ridge Drive, Houston, TX 77095
Address History: 17603 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Sara E Theut
Phone Numbers: (281) 516-0223
Address History: 18118 Tyler Trails Court, Cypress, TX 77433;
17515 Burkhart Ridge Drive, Houston, TX 77095;
San Antonio, TX 78240
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: 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: 11930 Sterling Moon Lane, Cypress, TX 77433;
18704 N Bee Cave Springs Circle, Cypress, TX 77433;
Houston, TX 77095
Phone Numbers: (832) 433-7466
Address History: 17507 Burkhart Ridge Drive, Houston, TX 77095;
25756 View Pointe, Lake Forest, CA 92630
Aliases (AKA): Tuyet L Doan
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095;
210 National Legacy Group Park Avenue, Florham Park, NJ 07932
Aliases (AKA): Tuan M Phan
Email Addresses: cun****@yahoo.com,
cun****@yahoo.com
Address History: 13935 Tribe Drive, Cypress, TX 77429;
11111 Saathoff Drive Apartment 1403, Cypress, TX 77429;
Houston, TX 77089
Aliases (AKA): Karen D Carrasco
Address History: 15511 Tuckerton Road Apt 1105, Houston, TX 77095;
611 W Plum Street, Compton, CA 90222;
Lancaster, CA 93534;
Lynwood, CA 90262;
Jersey Village, TX 77065
Phone Numbers: (310) 413-3305
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: 14914 Breezy Forest Lane, Cypress, TX 77433;
611 W Palm Street, Compton, CA 90220;
Hawthorne, CA 90250;
Lancaster, CA 93534;
Lynwood, CA 90262
Aliases (AKA): A Corea,
Arellys A Corea,
Arellys A Coreamorales,
Arellys D Cruz,
Arellys Dela Cruz
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
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