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: 1915 Hall Ridge Trace Lane, Houston, TX 77067;
122319 Po Box, Arlington, TX 76012;
Pasadena, TX 77503
Aliases (AKA): Rosa Gonzales
Address History: 1911 Hall Ridge Trace Lane, Houston, TX 77067
Address History: 7051 Birnam Garden Lane, Houston, TX 77086;
1550 Blalock Road Apartment 167, Houston, TX 77080
Aliases (AKA): Selvin I Sarmiento
Address History: 11310 Dovedale Court, Houston, TX 77067;
13432 Whispering Hills Drive, Dallas, TX 75243;
Spring, TX 77379;
Annandale, VA 22003;
Fairfax, VA 22031
Aliases (AKA): Hieu C Giap,
Hieu C Legiap
Email Addresses: agi****@bellsouth.net,
hie****@gmail.com
Address History: 1807 Hall Ridge Trace Lane, Houston, TX 77067;
3821 Murphy Street, Park City, IL 60085;
Waukegan, IL 60085;
Annapolis, MD 21409;
Baltimore, MD 21206
Aliases (AKA): Harvey M Paylor,
Harvey Paylor
Relatives & Associates: Laquetta Lewis
Dominic Paylor
Paulette Paylor
Paulette Paylor
Telecia Paylor
Email Addresses: lel****@yahoo.com,
new****@comcast.net,
new****@yahoo.com
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: 1910 Hall Ridge Trace Lane, Houston, TX 77067;
10922 Lucerne Street, Houston, TX 77016
Aliases (AKA): William Harris
Address History: 3400 Campbell Road Apt 1107, Houston, TX 77080;
1915 Hall Ridge Trace Lane, Houston, TX 77067
Aliases (AKA): George Garcia
Address History: 12630 Mansfield Glen Court, Houston, TX 77014;
1810 Hall Ridge Trace Lane, Houston, TX 77067
Phone Numbers: (281) 587-0471
Address History: 916 E Adams Boulevard, Los Angeles, CA 90011;
1418 East 55th Street, Los Angeles, CA 90011;
Norwalk, CA 90650;
West Covina, CA 91792;
Houston, TX 77038
Aliases (AKA): Gerver Castellanos
Relatives & Associates: Maria Bahena
Gerver Castellano
Rafaela Castellano
Concepcion Castellanos
Joaquin Castellanos
Email Addresses: ger****@gmail.com
Address History: 6514 S Gena Lee Drive, Houston, TX 77064;
2 Dunleith Drive, Destrehan, LA 70047;
Humble, TX 77396
Aliases (AKA): Willie Whitfield Marbley,
W Whitfield,
Willie Whitfield
Relatives & Associates: Tamyala Edwards
Darrell Maddex
Alecia Marbley
Aleice Marbley
Chandra Marbley
Email Addresses: wil****@memorialhermann.org
Aliases (AKA): Marquisha Antionette Douglas
Relatives & Associates: Clifford Douglas
Clifford Douglas
Georgiana Douglas
Vernell Douglas
Douglas Earl
Email Addresses: blu****@gmail.com,
cli****@gmail.com,
dou****@yahoo.com,
gbi****@aol.com,
geo****@yahoo.com
Address History: 1906 Hall Ridge Trace Lane, Houston, TX 77067
Phone Numbers: (281) 398-0586
Address History: 1911 Hall Ridge Trace Lane, Houston, TX 77067;
141 An County Road, Elkhart, TX 75839;
New Waverly, TX 77358;
Palestine, TX 75803;
Port Arthur, TX 77642
Aliases (AKA): Georgiana Douglas,
Georgiana C Douglas,
Georgianna C Douglas,
Georgina C Douglas,
Georginana Douglas
Relatives & Associates: Clifford Douglas
Clifford Douglas
Marquisha Douglas
Vernell Douglas
Douglas Earl
Email Addresses: boo****@yahoo.com,
cdo****@yahoo.com,
gbi****@aol.com,
geo****@yahoo.com,
nel****@yahoo.com
Address History: 1339 Coppermeade Drive, Houston, TX 77067;
905 Cypress Station Drive Apt K3, Houston, TX 77090
Aliases (AKA): Clora Mc Cray,
Clora Mc,
Clora D Mccray
Email Addresses: clo****@aol.com,
clo****@worldnet.att.net
Address History: 1806 Hall Ridge Trace Lane, Houston, TX 77067
Relatives & Associates: Thi Thai
Address History: 24806 Jade Bloom Court, Katy, TX 77494;
9220 Bellwood Lane Apt 365, Houston, TX 77036
Aliases (AKA): Quyen Dang,
Dang Q Le
Email Addresses: hun****@hotmail.com
Address History: 1823 Hall Ridge Trace Lane, Houston, TX 77067;
8000 E 91st Terrace, Kansas City, MO 64138;
St Thomas, VI 00801
Aliases (AKA): Cornithia Soldiew,
Eleanor Soldiew,
Eleanora C Soldiew,
Eleanora Soliew
Address History: 1811 Hall Ridge Trace Lane, Houston, TX 77067;
4101 W 25th Street Apt 2, Chicago, IL 60623
Aliases (AKA): Lauro Escobedo
Email Addresses: bal****@yahoo.com
Address History: 1835 Tomlinson Trail Drive, Houston, TX 77067;
1919 Hall Ridge Trace Lane, Houston, TX 77067
Aliases (AKA): Victor C Cristino,
Victoriano Cristino,
Victor C Evaristo
Relatives & Associates: Pedro Amaya
Ernestine Cristino
Everardo Cristino
Jennifer Cristino
Johnny Cristino
Email Addresses: mir****@bellsouth.net
Address History: 1802 Hall Ridge Trace Lane, Houston, TX 77067
Aliases (AKA): Jamie G Tamez
Relatives & Associates: Veronica Martinez
Phone Numbers: (281) 999-0039
Address History: 344 Pacific Avenue, Jersey City, NJ 07304;
14619 Ella Boulevard Apt 905, Houston, TX 77014;
Humble, TX 77338;
Kingwood, TX 77339
Phone Numbers: (281) 359-8437
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