Address History: 23 Beaconsfield Court, Magnolia, TX 77355;
512 N Main Street, Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77043;
Huntsville, TX 77340
Aliases (AKA): Raymond Robert Reed
Address History: 1233 Comanche Drive, Allen, TX 75013;
348 Checkers Drive Apt 205, San Jose, CA 95133;
Charleston, SC 29407;
Austin, TX 78705;
Houston, TX 77054
Email Addresses: phu****@aol.com,
phu****@aol.com,
phu****@netzero.com
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
Address History: 8244 Antoine Drive Ste S, Houston, TX 77088;
24 Rockhill Road, Cherry Hill, NJ 08003;
Spring, TX 77388
Aliases (AKA): Phillip Doan,
Phoung Doan,
Phuong T Doan
Address History: 20006 Hemingstone Lane, Spring, TX 77388;
63 Stone Hill Drive, Pottstown, PA 19464;
Tomball, TX 77375
Email Addresses: ric****@yahoo.com
Address History: 20014 Hemingstone Lane, Spring, TX 77388
Address History: 5815 Bayonne Drive, Spring, TX 77389;
360 Vista Marazul, Oceanside, CA 92057;
Albany, GA 31701;
Bryan, TX 77802;
Cypress, TX 77433
Aliases (AKA): K Flaherty,
Kelly A Flaherty,
Kelly Alexis Flaherty,
Kelly Alexis Wunderlich
Email Addresses: shi****@austin.rr.com
Address History: 603 Wheelhouse Drive, Stafford, TX 77477;
704 8th Street Se, Washington, DC 20003;
Altamonte Springs, FL 32714;
Cape Coral, FL 33904;
Fort Myers, FL 33916
Aliases (AKA): Smith Escobedo Andrea,
Smith Andrea,
Andre R Rice,
Andrea M Rice,
Andrew Escobedo Rice
Email Addresses: ams****@yahoo.com,
dre****@hotmail.com
Address History: 810 Slate Valley Lane, Spring, TX 77373;
9797 Metlife Springboro Pike, Dayton, OH 45448;
Houston, TX 77095;
Humble, TX 77338;
Tomball, TX 77377
Aliases (AKA): Julie Tran Duong,
Julie T Duong
Email Addresses: bri****@att.net
Address History: 13120 Zumpango Trace, Manor, TX 78653;
10505 Sw 226th Street, Miami, FL 33190;
Laurel, MD 20707;
Houston, TX 77077;
Spring, TX 77388
Phone Numbers: (281) 528-7926
Address History: 20002 Hemingstone Lane, Spring, TX 77388;
3810 Bluerock Street, Houston, TX 77039;
Midland, TX 79707
Aliases (AKA): Luis E Cerda,
Luis Eladio Cerda Lazaro,
Luis Eladio Lazaro
Aliases (AKA): Anita Westbrook
Relatives & Associates: Michelle Tagle
Brook West
Charles Westbrook
Charles Westbrook
Matt Westbrook
Email Addresses: awe****@geocities.com
Address History: 118 Quail Run, Spicewood, TX 78669;
17211 Silver Mound Lane, Parker, CO 80134;
Waterloo, IA 50701;
Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): J Blanchard,
Josh Allyn Blanchard,
Josh Blanchard,
Joshua Allyn Blanchard
Relatives & Associates: Brian Blanchard
Cody Blanchard
Gene Blanchard
Kahty Blanchard
Kristin Blanchard
Email Addresses: gbl****@swbell.net,
jbl****@mailplex.com,
jos****@yahoo.com,
jos****@yahoo.com,
jos****@yahoo.com
Relatives & Associates: Arquimides Campos
Phone Numbers: (281) 591-2135
Address History: 2412 Brandy Hill Road, Midland, TX 79707;
9715 Airline Drive Suite D, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Blanca Berenice Cartagena
Relatives & Associates: Alan Cartagena
Claud Cartagena
Claudio Cartagena
Claudio Cartagena
Elizabeth Cartagena
Address History: 13722 Scoregga Lane, Houston, TX 77037;
8319 Sandtown Lane, Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Authur Denny
Address History: 14106 Magnolia Springs Drive, Houston, TX 77066;
63 Lake Street, Bloomfield, NJ 07003;
Spring, TX 77388
Aliases (AKA): Dung M Boan,
Bung M Doan,
Dung Vu
Address History: 16902 Markridge Drive, Spring, TX 77379;
9721 Cypresswood Drive Apt 722, Houston, TX 77070;
Moody, TX 76557;
Tomball, TX 77375
Address History: 20010 Hemingstone Lane, Spring, TX 77388;
5251 Gasmer Drive Apt 1305, Houston, TX 77035
Phone Numbers: (713) 728-0436
Address History: 10645 106th Avenue, Largo, FL 33773;
11821 67th Lane, Largo, FL 33773;
Houston, TX 77098;
Spring, TX 77388
Aliases (AKA): Jimmy Nguyen
Address History: 3759 S 90th Street, Milwaukee, WI 53228;
794 Dover Court, Crystal Lake, IL 60014;
New Ulm, MN 56073;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Ben L Carlovsky,
Benjamin Carlovsky,
Ben Carlovvsky
Phone Numbers: (920) 469-6848
Email Addresses: bjc****@hotmail.com
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