Address History: 26165 N Reids Prairie Road, Waller, TX 77484;
21435 Branchport Drive, Houston, TX 77095;
Salt Lake City, UT 84123
Aliases (AKA): Ma Y Briones,
Yolanda Briones
Phone Numbers: (713) 451-1424
Address History: 12 Locbury Court Apt K, Germantown, MD 20874;
1009 Grandin Avenue, Rockville, MD 20851;
Houston, TX 77084;
La Porte, TX 77571
Aliases (AKA): Aleyda D Pineda
Aliases (AKA): Christina Martinez
Relatives & Associates: Araceli Martinez
Diana Martinez
Fausto Martinez
Fausto Martinez
Lucero Martinez
Address History: 21403 Branchport Drive, Houston, TX 77095;
5880 Inwood Drive Apt 4034, Houston, TX 77057;
Huntsville, TX 77340
Aliases (AKA): Saniyyah T Smalls
Email Addresses: niy****@gmail.com
Address History: 21319 Branchport Drive, Houston, TX 77095;
3814 Sabrina Oaks Lane, Katy, TX 77449;
Tomball, TX 77377
Address History: 10850 Paula Bluff Lane, Cypress, TX 77433;
16703 Thorn Cypress Drive, Cypress, TX 77429;
Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77095
Aliases (AKA): Telena Cooper,
Telena Fontenette,
Telena J Fontnette
Email Addresses: amb****@yahoo.com
Address History: 538 Woodhurst Street, Houston, TX 77013;
21414 Branchport Drive, Houston, TX 77095;
Stafford, TX 77477
Relatives & Associates: Franciso Briones
Josafat Briones
Ma Briones
Maria Briones
Maria Briones
Address History: 21226 Branchport Drive, Houston, TX 77095;
1429 Bear Flag Drive, Hanover Park, IL 60133;
Saint Charles, IL 60174;
Cypress, TX 77433
Aliases (AKA): Sheldon S Dodge
Email Addresses: she****@comcast.net,
she****@hotmail.com,
she****@yahoo.com,
she****@gmail.com,
she****@yahoo.com
Address History: 21306 Branchport Drive, Houston, TX 77095
Address History: 21419 Branchport Drive, Houston, TX 77095
Address History: 21310 Branchport Drive, Houston, TX 77095;
1244 Hemlock Lane Unit C, Elgin, IL 60120
Aliases (AKA): A Rasavady,
Amondeth Rasavady,
Amonedeth Rasavady,
Amonedeth Rasavavy
Relatives & Associates: Alyssa Rasavady
Ariya Rasavady
Gregory Rasavady
Phoukham Rasavady
Randy Rasavady
Email Addresses: ara****@hotmail.com,
ara****@hotmail.com
Address History: 21307 Branchport Drive, Houston, TX 77095;
15172 Clemente Street, Westminster, CA 92683;
Gaithersburg, MD 20877
Aliases (AKA): Hoang Nguyen,
Hung T Nguyen
Address History: 21307 Branchport Drive, Houston, TX 77095;
17833 Washington Grove Lane Apartment 202, Gaithersburg, MD 20877
Aliases (AKA): Alex Quoc Nguyen
Relatives & Associates: Phuong Ngoc
Can Nguyen
Hoa Nguyen
Hoang Nguyen
Hoang Nguyen
Address History: 21403 Branchport Drive, Houston, TX 77095;
210 E Flynn Avenue, Harlingen, TX 78550;
Katy, TX 77449
Aliases (AKA): Barry Darnell Smalls
Email Addresses: bld****@yahoo.com,
gar****@pdq.net,
msc****@gmail.com,
niy****@gmail.com,
sam****@gmail.com
Address History: 21410 Branchport Drive, Houston, TX 77095
Address History: 9322 Turtle Log Trail, Houston, TX 77064;
21215 Branchport Drive, Houston, TX 77095
Aliases (AKA): Valarie Ramos Castaneda
Relatives & Associates: Christopher Castaneda
Address History: 21403 Branchport Drive, Houston, TX 77095;
15050 Copper Grove Boulevard Apartment 202, Houston, TX 77095
Aliases (AKA): Samiyyah Smalls
Relatives & Associates: Barry Smalls
Barry Smalls
Saniyyah Smalls
Sonya Smalls
Email Addresses: bld****@yahoo.com,
sam****@gmail.com
Address History: 6048 N Kimball Avenue, Chicago, IL 60659;
2730 W Gregory Street, Chicago, IL 60625;
Grayslake, IL 60030;
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: 246 Po Box, Exeter, CA 93221;
17322 288 Avenue, Exeter, CA 93221;
San Simeon, CA 93452;
Springville, CA 93265;
Visalia, CA 93292
Aliases (AKA): John M Tollison
Email Addresses: mar****@gmail.com
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