Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
144 Saint Stephens Road, Bridgeport, CT 06605;
Katy, TX 77449
Aliases (AKA): Crystal Gonzalez,
Cristal Morales,
Crystal Morales
Relatives & Associates: Lizette Bacanegra
Arman Bocanegra
Arman Bocanegra
Armando Bocanegra
Armando Bocanegra
Address History: 18811 Appletree Ridge Road, Houston, TX 77084
Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
17635 Glenmark Drive, Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Lizette Bacanegra
Thelma Beltran
Sonia Castillo
Ashley Daugherty
Maria Garcia
Phone Numbers: (281) 550-0513
Address History: 18811 Appletree Ridge Road, Houston, TX 77084;
17635 Glenmark Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): L Bocanegra,
Lizette Bocanegra
Relatives & Associates: Thelma Beltran
Arman Bocanegra
Arman Bocanegra
Armando Bocanegra
Armando Bocanegra
Phone Numbers: (281) 550-0513
Address History: 18811 Appletree Ridge Road, Houston, TX 77084
Aliases (AKA): Vanessa R Perales,
Vanessa Reyes Perales
Address History: 4731 Orchard Blossom Way, Houston, TX 77084;
3456 Van Wig Avenue, Baldwin Park, CA 91706;
San Diego, CA 92115;
West Covina, CA 91792;
Friendswood, TX 77546
Aliases (AKA): Juan H Nguyen
Address History: 4731 Orchard Blossom Way, Houston, TX 77084;
4242 Chamoune Avenue, San Diego, CA 92115;
West Covina, CA 91792;
Friendswood, TX 77546
Aliases (AKA): Dung Nguyen,
Jung Nguyen,
Le Dung Nguyen,
Le Dung T Nguyen,
Le-Dung Nguyen
Relatives & Associates: Alexander Nguyen
Bay Nguyen
Cuong Nguyen
Hai Nguyen
Jessica Nguyen
Phone Numbers: (281) 855-0356
(281) 992-1725
(626) 487-7597
Address History: 1602 Enclave Parkways Apt 2203, Houston, TX 77077;
5038 Hyacinth Lane, Austell, GA 30106;
Peachtree Corners, GA 30092;
Katy, TX 77493;
Universal City, TX 78148
Address History: 22631 Colonial Parkways Apt 12208, Katy, TX 77449;
3621 Rawnsdale Road, Beachwood, OH 44122;
Cleveland, OH 44120;
Houston, TX 77084;
Keller, TX 76262
Address History: 20715 Dickinson Manor Lane, Cypress, TX 77433;
18811 Appletree Ridge Road, Houston, TX 77084;
Katy, TX 77449
Phone Numbers: (281) 858-6361
Address History: 20715 Dickinson Manor Lane, Cypress, TX 77433;
18210 Fair Grange Lane, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Nydia Silva
Address History: 7308 Magnolia Court, Galveston, TX 77551;
1313 Ponca Street Apartment 1, Baltimore, MD 21224;
Brooklyn, MD 21225;
Houston, TX 77084;
La Marque, TX 77568
Aliases (AKA): Ronnie L Toatley
Email Addresses: rto****@aol.com,
toa****@si.edu
Aliases (AKA): Chris A Silva
Address History: 5038 Hyacinth Lane, Austell, GA 30106;
1113 Powers Ferry Place Se, Marietta, GA 30067;
Peachtree Corners, GA 30092;
Aiea, HI 96701;
Hickam Afb, HI 96853
Aliases (AKA): Cheryl Renee Harrison,
Renee Harrison
Email Addresses: har****@angelfire.com
Address History: 2011 N 154th Court, Seattle, WA 98133;
3456 Van Wig Avenue, Baldwin Park, CA 91706;
San Diego, CA 92115;
West Covina, CA 91792;
Friendswood, TX 77546
Aliases (AKA): Son Quan Nguyen
Address History: 3621 Rawnsdale Road, Beachwood, OH 44122;
1776 Big Red Way # 229, Bowling Green, KY 42101;
Cleveland, OH 44128;
Shaker Heights, OH 44122;
Houston, TX 77084
Aliases (AKA): Rashon O Brown
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