Address History: 14622 Bent Gulch Lane, Cypress, TX 77429;
3464 Martin Luther King Highway, Marion, LA 71260;
Houston, TX 77081
Email Addresses: aut****@address.com,
aut****@exxonmobil.com,
aut****@hotmail.com
Address History: 1822 Hall Ridge Trace Lane, Houston, TX 77067;
11826 Virginia Avenue, Lynwood, CA 90262
Aliases (AKA): Rafaela R Castellano
Address History: 1807 Hall Ridge Trace Lane, Houston, TX 77067
Address History: 1302 Bartlett Cove Drive, Houston, TX 77067;
4100 Travis Street # 201, Dallas, TX 75204;
Irving, TX 75062
Aliases (AKA): Jose De Jesus Beltran
Relatives & Associates: Gonzalo Beltran
Gonzalo Beltran
Guillermo Beltran
Madel Beltran
Yancy Beltran
Address History: 17410 Widmore Place, Spring, TX 77379;
11718 Birch Run Lane, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): Diem Giap,
Thuy D Giap,
Diem Trinh
Address History: 1950 Jara Court, Spring, TX 77388;
7980 Fallbrook Drive, Houston, TX 77064;
Tomball, TX 77375
Aliases (AKA): Omar J Mireles,
Oscar J Mireles
Relatives & Associates: Abel Mireles
Abelardo Mireles
Braulio Mireles
Esmeralda Mireles
Eveardo Mireles
Email Addresses: mir****@yahoo.com
Address History: 1819 Hall Ridge Trace Lane, Houston, TX 77067;
1214 Heather Street, Amarillo, TX 79107
Email Addresses: aye****@adelphia.net,
aye****@netzero.net,
hah****@gmail.com
Address History: 1806 Hall Ridge Trace Lane, Houston, TX 77067
Relatives & Associates: Thi Thai
Address History: 1818 Hall Ridge Trace Lane, Houston, TX 77067
Address History: 1810 Hall Ridge Trace Lane, Houston, TX 77067;
6237 Bandolero Drive, El Paso, TX 79912
Email Addresses: ann****@ymail.com,
col****@yahoo.com,
tig****@comcast.net
Address History: 1811 Hall Ridge Trace Lane, Houston, TX 77067
Phone Numbers: (281) 448-2668
Address History: 1923 Hall Ridge Trace Lane # L, Houston, TX 77067;
4905 York Hill Drive, Austin, TX 78723;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Barbara N Middleton
Phone Numbers: (512) 252-0135
Address History: 1819 Hall Ridge Trace Lane, Houston, TX 77067;
1214 Jasmine Street, Amarillo, TX 79107
Aliases (AKA): Rich N Chau
Address History: 1700 Pennsylvania Avenue Apt W110, Fort Worth, TX 76104;
1906 Nolen Court Apt B, Arlington, TX 76012;
Cedar Hill, TX 75106;
Houston, TX 77016;
Mansfield, TX 76063
Aliases (AKA): T Hayes,
Tashana Hayes,
T Moore,
Tashana P Ryans
Email Addresses: law****@sbcglobal.net,
ms.****@hotmail.com,
tha****@uplifteducation.org
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: 1306 Weiss Street, Houston, TX 77009;
225 Aldine Bender Road Apt 226, Houston, TX 77060
Aliases (AKA): Angie Larpigue,
Angel Lartigue,
Angelica Lartigue,
Angie Lartigue
Address History: 1914 Hall Ridge Trace Lane, Houston, TX 77067;
55203 Juniper Cove Court, Cypress, TX 77433;
Navasota, TX 77868;
Milwaukee, WI 53226
Aliases (AKA): Khemmara Din
Phone Numbers: (281) 213-2334
Email Addresses: clo****@aol.com
Address History: 850 Harvest Time Lane Apt 9, Houston, TX 77060;
11825 E 259th Street, Elko New Market, MN 55020;
Youngstown, OH 44512;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Eric Riggins,
Laveric Riggins
Relatives & Associates: Mary Buford
Sherhonda Guidr
Tasha Jefferson
Breana Riggins
Sherhonda Riggins
Email Addresses: eri****@gmail.com,
eri****@yahoo.com,
lev****@aol.com,
ric****@msn.com,
sha****@yahoo.com
Address History: 1819 Hall Ridge Trace Lane, Houston, TX 77067;
3399 Po Box, Gretna, LA 70054;
Amarillo, TX 79107
Aliases (AKA): Toan P Ngo
Phone Numbers: (806) 381-0055
Address History: 1915 Hall Ridge Trace Lane, Houston, TX 77067;
774 Quinlivan Road, Magnolia, MS 39652
Email Addresses: tav****@aol.com
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: 9707 Braeburn Glen Boulevard Apartment 89, Houston, TX 77074;
16 Jasmine Drive, Debary, FL 32713;
Deltona, FL 32725;
Corpus Christi, TX 78406
Aliases (AKA): Alvin J Maldanodo,
Alvin J Maldonado
Relatives & Associates: Kathleen Bruno
Mildrd Figueroa
Alvin Maldonado
Emilia Maldonado
Gabriel Maldonado
Address History: 1101 Ditmars Road, Prairie Grove, AR 72753;
631 Captain Stockton Street, Prairie Grove, AR 72753;
Belle Fourche, SD 57717;
Spearfish, SD 57783;
Amarillo, TX 79107
Aliases (AKA): Sabian Sandoval
Relatives & Associates: Heather Downing
Martha Gomez
Alejandro Sandoval
Arianna Sandoval
Cynthia Sandoval
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