Address History: 3418 Lilac Ranch Drive, Katy, TX 77494;
9415 Bellaire Boulevard Apartment 75, Houston, TX 77036;
Spring, TX 77386
Aliases (AKA): Bing Zhou
Address History: 21215 Branchport Drive, Houston, TX 77095
Relatives & Associates: Miriam Castillo
Address History: 21419 Branchport Drive, Houston, TX 77095
Address History: 20243 Tarpon Bay Lane, Cypress, TX 77433;
2042 Greenes Way Circle, Collegeville, PA 19426;
Houston, TX 77095
Aliases (AKA): K Patel
Address History: 21215 Branchport Drive, Houston, TX 77095;
8607 Bart Lane Ste 5a, Houston, TX 77040
Aliases (AKA): M Castillo,
Miriam Castillo,
M Cisneros,
Miriam Cisneros
Relatives & Associates: Brittany Castillo
Cruz Castillo
Hector Castillo
Santa Castillo
Camilo Cisneros
Address History: 20243 Tarpon Bay Lane, Cypress, TX 77433;
21318 Branchport Drive, Houston, TX 77095
Relatives & Associates: Babubhai Patel
Dilipkumar Patel
Kamu Patel
Kartik Patel
Narendra Patel
Email Addresses: bhu****@yahoo.com,
che****@comcast.net
Address History: 21203 Branchport Drive, Houston, TX 77095;
13501 Meadow Creek Drive Apt 3601, Orlando, FL 32821;
Bridgeville, PA 15017;
Conroe, TX 77304;
Rosenberg, TX 77471
Aliases (AKA): Kristin Kaye Garwick,
Kristink K Haney
Address History: 21323 Branchport Drive, Houston, TX 77095;
8255 Sunbury Lane Apt 904, Houston, TX 77095
Relatives & Associates: Andre Thomas
Address History: 6605 Teluco Street, Houston, TX 77055;
9111 Lakes Of # 610, Houston, TX 77054;
La Porte, TX 77571;
Texas City, TX 77591
Aliases (AKA): Sessily D Haynes
Email Addresses: msd****@yahoo.com,
sdh****@mdanderson.org,
ses****@gmail.com
Address History: 21327 Branchport Drive, Houston, TX 77095;
1510 Pennygent Lane, Channelview, TX 77530;
La Porte, TX 77571;
Missouri City, TX 77489;
Texas City, TX 77591
Aliases (AKA): Jamilah Fontenot,
Jamilah W Oneal,
J White,
Jamilah A White
Relatives & Associates: Sonia Celestine
Donna Cordova
Anthony Fontenot
Bianca Fontenot
Dana Fontenot
Email Addresses: dal****@yahoo.com
Address History: 21407 Branchport Drive, Houston, TX 77095;
14706 Trailbrook Drive, Houston, TX 77095
Relatives & Associates: Carlos Flores
Address History: 21403 Branchport Drive, Houston, TX 77095;
10004 34th Avenue, Corona, NY 11368;
Harlingen, TX 78550;
Katy, TX 77449;
Richmond, TX 77469
Aliases (AKA): S Smalls,
Sonya R Smalls,
Sonya K Smalls
Email Addresses: b.d****@hotmail.com,
cla****@gmail.com,
joh****@yahoo.com,
kj2****@msn.com,
niy****@gmail.com
Address History: 4700 Fossil Drive, Haltom City, TX 76117;
14362 Bushard Street Spc 135, Westminster, CA 92683;
Houston, TX 77095
Aliases (AKA): Thao V Nugyen
Address History: 6401 Ranchester Drive Apartment 157, Houston, TX 77036;
21207 Branchport Drive, Houston, TX 77095;
Spring, TX 77373
Address History: 21410 Branchport Drive, Houston, TX 77095
Aliases (AKA): Lucero Tinajero Martinez
Relatives & Associates: Christina Martinez
Diana Martinez
Fausto Martinez
Lucero Martinez
Marco Tinajero
Email Addresses: mar****@yahoo.com
Address History: 3211 Brea Crest Street, Houston, TX 77093;
11111 Grant Road Apartment 223, Cypress, TX 77429;
Sherman, TX 75091;
Tomball, TX 77377;
Waller, TX 77484
Aliases (AKA): C Gonzalez
Relatives & Associates: Adam Gonzalez
Adam Gonzalez
Brenda Gonzalez
Charles Gonzalez
Janine Gonzalez
Address History: 21323 Branchport Drive, Houston, TX 77095;
4512 Griggs Court, Forest Hill, TX 76140;
Fort Worth, TX 76140;
Prairie View, TX 77446
Aliases (AKA): Andre Levelle Thomas
Aliases (AKA): Yingzhen Zhou
Phone Numbers: (281) 498-2302
Address History: 17902 Dovetail Creek Court, Cypress, TX 77433;
21431 Branchport Drive, Houston, TX 77095
Aliases (AKA): Taylor L Graber,
Taylor Wedgeworth
Address History: 21322 Branchport Drive, Houston, TX 77095
Address History: 3126 West 11th Street, Los Angeles, CA 90006;
741103 P/O Box, Los Angeles, CA 90004;
Hitchcock, TX 77563;
Houston, TX 77095;
La Marque, TX 77568
Aliases (AKA): Willard O Celestine,
Williard O Celestine
Email Addresses: kum****@adelphia.net,
kum****@aol.com
Address History: 79 Scranton Pocono Highway, Gouldsboro, PA 18424;
718 N 2nd Street, Allentown, PA 18102;
Bethlehem, PA 18015;
Easton, PA 18040;
Macungie, PA 18062
Aliases (AKA): N Allen,
Nicole L Allen Garfunkel,
Nicole Allen-Garfunkel,
Nicole L Allengarfunkel,
Nicole Garfunkel
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