Address History: 14026 Sunwick Street, Houston, TX 77060;
11196 Airline Drive Apartment 104, Houston, TX 77037
Aliases (AKA): Jose Hector Vazquez
Address History: 7051 Birnam Garden Lane, Houston, TX 77086;
1550 Blalock Road Apartment 167, Houston, TX 77080
Aliases (AKA): Selvin I Sarmiento
Address History: 7319 Harpers Ridge Lane, Tyler, TX 75703;
429 N Judge Ely Boulevard, Abilene, TX 79601;
Houston, TX 77082;
Mineral Wells, TX 76067;
Plainview, TX 79072
Relatives & Associates: Thuy Bui
Address History: 1330 Greens Parkways Apt 318, Houston, TX 77067;
1606 Hall Ridge Trace Lane, Houston, TX 77067
Aliases (AKA): Ana C Reyes Ortiz
Email Addresses: ana****@qwest.net,
b.b****@yahoo.com
Address History: 12031 Swords Creek Road, Houston, TX 77067;
3168 Breckel Highway, Adrian, MI 49221;
Clayton, MI 49235
Aliases (AKA): Francis Larios
Address History: 1907 Hall Ridge Trace Lane, Houston, TX 77067
Phone Numbers: (281) 741-8036
Address History: 1814 Hall Ridge Trace Lane, Houston, TX 77067;
1197 Meadowridge Drive, Beaumont, TX 77706;
Channelview, TX 77530
Phone Numbers: (281) 862-2046
Address History: 701 S Clinton Avenue, Dallas, TX 75208;
19362 Deer Glen Drive, Conroe, TX 77302;
Houston, TX 77080
Aliases (AKA): Jorge Ventura Garcia
Email Addresses: ise****@yahoo.com,
jrd****@hotmail.com,
jrd****@igateway.net,
noh****@yahoo.com
Address History: 1910 Hall Ridge Trace Lane, Houston, TX 77067
Address History: 2434 Arabian Trail, Manvel, TX 77578;
1417 Corona Drive # 1, Glendale, CA 91205;
Los Angeles, CA 90043;
View Park, CA 90043;
Houston, TX 77008
Aliases (AKA): Reuben G Harris
Address History: 16402 Great Forest, Humble, TX 77346;
3432 Coral Springs Drive, Pompano Beach, FL 33065;
Houston, TX 77074;
San Antonio, TX 78248;
Newport News, VA 23602
Aliases (AKA): Shawn E Walker
Email Addresses: enn****@me.com
Address History: 1819 Hall Ridge Trace Lane, Houston, TX 77067;
1214 Jasmine Street, Amarillo, TX 79107
Aliases (AKA): Rich N Chau
Address History: 12110 Mckamy Drive, Houston, TX 77067;
1922 Hall Ridge Trace Lane, Houston, TX 77067
Phone Numbers: (281) 405-0346
Address History: 1819 Hall Ridge Trace Lane, Houston, TX 77067;
116 Saint James Drive, Gretna, LA 70056;
Amarillo, TX 79107
Aliases (AKA): Am D Chau,
An N Chau,
Ngoc Chau,
Ann C Ngo,
Chau A Ngo
Phone Numbers: (281) 847-3160
Address History: 1906 Hall Ridge Trace Lane, Houston, TX 77067
Phone Numbers: (281) 398-0586
Address History: 1823 Hall Ridge Trace Lane, Houston, TX 77067;
2324 Victoria Drive Apartment 1203, Kansas City, KS 66106;
Kansas City, MO 64106
Aliases (AKA): Andrea Shilling
Relatives & Associates: Timya Brennen
Cassandra Shillingford
Jernitta Shillingford
Natasha Shillingford
Tony Shillingford
Email Addresses: alr****@yahoo.com
Address History: 1314 Yucca Mountain Drive, Houston, TX 77090;
916 E Adams Boulevard, Los Angeles, CA 90011;
West Covina, CA 91792
Aliases (AKA): Gerver N Castellano
Relatives & Associates: Concepcion Castellanos
Gerver Castellanos
Joaquin Castellanos
Ruben Castellanos
Phone Numbers: (281) 809-3249
Address History: 7714 Friesian Meadow Lane, Humble, TX 77338;
5619 Aldine Bender Road Apartment 279a, Houston, TX 77032;
Raymondville, TX 78580
Relatives & Associates: Georgiana Douglas
Carrie Jackson
Annette Mitchell
Lachandra Mitchell
Lee Mitchell
Address History: 12939 Northwood Glen Lane, Tomball, TX 77377;
8982 Pacheco Avenue, Westminster, CA 92683;
Houston, TX 77067;
Humble, TX 77346
Aliases (AKA): Hang Kim Nguyen,
Tammy H Nguyen,
Tammy Hang Nguyen
Email Addresses: spi****@yahoo.com,
tam****@yahoo.com
Address History: 2503 Shayna Court, Spring, TX 77388;
2113 Heather Street, Amarillo, TX 79107;
Houston, TX 77090
Aliases (AKA): Frances Mimi Thongthep,
Francis Thongthep
Relatives & Associates: Khamtown Thongthek
Bounma Thongthep
Jonathon Thongthep
Larc Thongthep
Phoutthana Thongthep
Email Addresses: fth****@hotmail.com,
fth****@yahoo.com
Address History: 3400 Campbell Road Apt 1107, Houston, TX 77080;
1915 Hall Ridge Trace Lane, Houston, TX 77067
Aliases (AKA): George Garcia
Address History: 1911 Hall Ridge Trace Lane, Houston, TX 77067
Aliases (AKA): Douglas V Earl
Relatives & Associates: Clifford Douglas
Clifford Douglas
Georgiana Douglas
Marquisha Douglas
Vernell Douglas
Phone Numbers: (281) 448-4785
Address History: 236 Monitor Street, Westbury, NY 11590;
508 Dryden Street, Westbury, NY 11590;
Houston, TX 77067
Phone Numbers: (814) 617-0831
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