Address History: 19926 Ruby Red Court, Houston, TX 77073;
6510 Avenue K, Houston, TX 77011;
Mesquite, TX 75150
Aliases (AKA): Bertha Del,
Bertha A Delangel,
Bertha Medrano
Address History: 11511 Sagehurst Lane, Houston, TX 77089;
700004 Po Box, Oklahoma City, OK 73107
Aliases (AKA): My Tran,
My-Phuong Thuy Tran,
My-Phuong Tran
Address History: 2608 Ceitus Parkways, Cape Coral, FL 33991;
2612 Ceitus Parkways, Cape Coral, FL 33991;
Fort Myers, FL 33916;
North Fort Myers, FL 33917;
Tampa, FL 33614
Aliases (AKA): Ana M Diaz,
A L Rios,
Ana L Rios
Email Addresses: ana****@yaho.com,
ana****@yahoo.com,
ana****@aol.com,
ana****@bigfoot.com,
ana****@mindspring.com
Address History: 19927 Ruby Red Court, Houston, TX 77073
Aliases (AKA): Carlos De Alva
Address History: 5302 Prairie Creek Drive, Houston, TX 77084;
19907 Ruby Red Court, Houston, TX 77073
Aliases (AKA): Jefvit Marte Abreu
Aliases (AKA): My Phuongtran,
My Tran,
My Phuong T Tran,
Myphuong Phuong Tran,
Myphuong Tran
Address History: 212 W Highland Mall Boulevard Unit 224, Austin, TX 78752;
6701 Burnet Road Apt 372, Austin, TX 78757;
Houston, TX 77025;
Katy, TX 77493
Address History: 10662 Woodbury Road, Garden Grove, CA 92843;
1324 Po Box, Gretna, LA 70054;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Khoi M Thoung,
Khoi Troung
Address History: 4417 Crosby Cedar Bayou Road, Baytown, TX 77521;
19922 Ruby Red Court, Houston, TX 77073;
Humble, TX 77396;
Katy, TX 77449;
Kingwood, TX 77345
Address History: 10440 Valley Forge Drive Apartment 232, Houston, TX 77042;
19902 Ruby Red Court, Houston, TX 77073
Email Addresses: jam****@yahoo.com
Aliases (AKA): Antonia Castro
Relatives & Associates: Fernando Castro
Fernando Castro
Silvia Castro
Antonia Contreras
Ezequiel Contreras
Address History: 18984 Rosewood Terrace Drive, New Caney, TX 77357;
222 Peirce Road, Cottageville, SC 29435;
Summerville, SC 29483;
Houston, TX 77064
Aliases (AKA): Ashley B Johnson,
Ashley Patrice Thomas
Email Addresses: ash****@ipa.net,
ash****@hotmail.com,
jon****@yahoo.com,
j_t****@yahoo.com,
mis****@yahoo.com
Address History: 19911 Ruby Red Court, Houston, TX 77073;
311 N Vista Drive, Houston, TX 77073;
Lufkin, TX 75904;
Nacogdoches, TX 75961
Aliases (AKA): Lasonya Bruton,
Lasonya Burton
Address History: 19923 Ruby Red Court, Houston, TX 77073;
626 East 141st Street Apartment 2b, Bronx, NY 10454;
New York, NY 10029
Aliases (AKA): Jose L Bringas,
Jose Luis Diaz
Relatives & Associates: Karla Diaz
Address History: 19923 Ruby Red Court, Houston, TX 77073;
626 Trinity Avenue Apt 5c, Bronx, NY 10455
Aliases (AKA): Judith Mejia
Address History: 19927 Ruby Red Court, Houston, TX 77073;
225 Aldine Bender Road Apt 1303, Houston, TX 77060
Aliases (AKA): Jose De Alva
Email Addresses: jde****@aol.com
Address History: 19907 Ruby Red Court, Houston, TX 77073
Address History: 22918 Tree House Lane, Spring, TX 77373;
5301 E Houston Road # Sam, Houston, TX 77028;
Livingston, TX 77351
Aliases (AKA): Niami M Teterson
Relatives & Associates: Tiffany Grant
Alicia Peterson
Austin Peterson
Carrie Peterson
Cedricka Peterson
Address History: 73 6th Street, Hicksville, NY 11801;
242 Bainbridge Street Apt 2, Brooklyn, NY 11233;
Houston, TX 77073
Address History: 903 E 23rd Street Apt 4, Anderson, IN 46016;
3665 E Bay Drive # 321, Largo, FL 33771;
Carmel, IN 46032;
Indianapolis, IN 46254;
Houston, TX 77073
Aliases (AKA): Sandra Sullivan
Relatives & Associates: Sandra Mulkey
Billy Sullivan
Edward Sullivan
Sandra Sullivan
Thomas Sullivan
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