Address History: 2206 W Greens Road, Houston, TX 77067;
5884 Highway 6 Suite B, Portage, IN 46368;
Roseland, NJ 07068;
Arlington, TX 76014;
Pearland, TX 77581
Aliases (AKA): Tran Anh Anh,
Tran A Huyen,
Tran A Huygh,
Anh Quoc,
Ahn Tran
Address History: 6319 Richland Hills Drive, Katy, TX 77494;
116 Po Box, Trenton, AL 35774;
Bowling Green, OH 43402;
Cleveland, OH 44124;
Defiance, OH 43512
Aliases (AKA): Hallie Baldwin
Relatives & Associates: Sabrina Altman
Jeff Baldwin
Jeff Baldwin
Susan Travagliante
Jason Warshawsky
Address History: 28102 Cade Hills Lane, Spring, TX 77386;
5249 Po Box, College Station, TX 77844
Address History: 20026 Castlegreen Drive, Spring, TX 77388;
12811 Greenwood Forest Drive, Houston, TX 77066
Aliases (AKA): Jack Kazoun
Email Addresses: bka****@verizon.net,
kaz****@sbcglobal.net
Address History: 1012 Ivy Meadow Lane, Pinehurst, TX 77362;
44 Champions Bend Circle, Houston, TX 77069;
Spring, TX 77388
Email Addresses: mom****@yahoo.com
Address History: 6707 Sandia Crest Street, Spring, TX 77379;
709 Vallance Way Ne, Saint Petersburg, FL 33716;
Vero Beach, FL 32962;
Houston, TX 77095
Relatives & Associates: Vivian Llarente
Andres Llorente
Carlos Llorente
Christina Llorente
Erik Llorente
Address History: 7575 Willow Chase Boulevard Apt 2306, Houston, TX 77070;
514 W Harrison Street, Chandler, AZ 85225;
Woodland Hills, CA 91367;
Spring, TX 77388
Aliases (AKA): E Berens,
Esther Berens
Relatives & Associates: Esther Berens
Address History: 5010 103rd Street, Lubbock, TX 79424;
5541 Quail Run Street, Abilene, TX 79605;
Arlington, TX 76001;
Holliday, TX 76366;
Katy, TX 77494
Aliases (AKA): J Lee Casey,
Justin Lee Casey
Email Addresses: jca****@cs.com,
jca****@lawlessgroup.com,
jca****@mindspring.com
Address History: 19910 Castlegreen Drive, Spring, TX 77388;
88 25-24 Street, East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
Jamaica, NY 11432
Aliases (AKA): Z Khan
Email Addresses: min****@aol.com,
zar****@aol.com
Address History: 9832 Finch Court, Conroe, TX 77385;
12520 Sleepy Hollow Road, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): N Moffett,
Nick Moffett,
Nickey J Moffett
Address History: 11302 Thompson Bend Drive, Humble, TX 77396;
5619 Aldine Bender Road # 4301, Houston, TX 77032;
Katy, TX 77494;
Spring, TX 77388;
Tyler, TX 75702
Aliases (AKA): Sallie Cortez Hobbs
Email Addresses: sal****@yahoo.com
Address History: 1038 Ivy Wall Drive, Houston, TX 77079;
3007 Adrienne Drive, College Station, TX 77845;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Luke Rodrigue,
Luke Rodrique
Address History: 24623 Songlark Bend Drive, Tomball, TX 77375;
1616 E Parkview Drive, Marion, IN 46952;
Houston, TX 77070;
Spring, TX 77388
Address History: 20030 Castlegreen Drive, Spring, TX 77388;
6900 Lenox Village Drive Apt 574, Nashville, TN 37211;
Houston, TX 77064
Relatives & Associates: Debra Davis
Debra Sisson
Tanesha Townsend
Theodore Townsend
Theodore Townsend
Address History: 21402 Hannover Estates Drive, Spring, TX 77388;
5918 Bent Pine Drive Apt 321, Orlando, FL 32822;
Arlington Heights, IL 60005;
Commerce Township, MI 48390;
East Lansing, MI 48823
Aliases (AKA): Kelly A Crutchfield,
Kelly A Leep
Relatives & Associates: Steven Crestfield
Amanda Crutchfield
Connie Crutchfield
Frances Crutchfield
Jennifer Crutchfield
Email Addresses: kel****@email.com
Address History: 20014 Castlegreen Drive, Spring, TX 77388
Address History: 20007 Castlegreen Drive, Spring, TX 77388;
21410 Roberts Cemetery Road, Hockley, TX 77447
Email Addresses: kri****@yahoo.com
Address History: 16106 Wimbledon Champions Drive, Spring, TX 77379;
5127 Crusade Drive, San Antonio, TX 78218
Aliases (AKA): Elizabet Adams,
Elizabeth Adams,
Elizabeth Admas
Address History: 20042 Castlegreen Drive, Spring, TX 77388;
2144 N Mcvicker Avenue, Chicago, IL 60639;
Houston, TX 77068
Address History: 909 Carriage Hills Boulevard, Conroe, TX 77384;
209 County Road, Carthage, TX 75633;
Spring, TX 77388
Aliases (AKA): Adam Zumwalt
Phone Numbers: (903) 693-2282
Address History: 2815 Waterview Drive Apt 1727, Grand Prairie, TX 75050;
907 Fleetwood Drive, Hot Springs National Park, AR 71913;
Trabuco Canyon, CA 92679;
Arlington, TX 76011;
Fort Worth, TX 76118
Aliases (AKA): Yvonda Denise Chatman
Email Addresses: ych****@yahoo.com,
yma****@yahoo.com
Address History: 312 Wellington Park Villas Drive, Amityville, NY 11701;
504 Wellington Park Villas Drive, Amityville, NY 11701;
Uniondale, NY 11553;
Spring, TX 77388
Address History: 107 Santa Cruz Drive, Lafayette, LA 70503;
2141 Rains County Road, Forney, TX 75126;
Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: Laura Delaat
Phone Numbers: (346) 808-3325
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