Aliases (AKA): Ma Y Briones,
Yolanda Briones
Phone Numbers: (713) 451-1424
Address History: 9915 Driftwood Park Drive, Houston, TX 77095;
334 Bascom Avenue Apt 308, Pittsburgh, PA 15214;
Reading, PA 19606;
Baytown, TX 77521
Aliases (AKA): Christina Gonzales,
Christa L Gonzalez
Email Addresses: chr****@hctx.net,
chr****@hctx.net,
clm****@aol.com,
clm****@comcast.net,
clm****@cs.com
Address History: 21414 Branchport Drive, Houston, TX 77095;
538 Woodhurst Street, Houston, TX 77013;
Stafford, TX 77477
Relatives & Associates: Franciso Briones
Josafat Briones
Ma Briones
Maria Briones
Maria Briones
Phone Numbers: (713) 451-1424
Address History: 14814 Yellow Begonia Drive, Cypress, TX 77433;
8010 Pittsburg Avenue Nw, North Canton, OH 44720;
Houston, TX 77095
Aliases (AKA): Jennifer Klase
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: 21403 Branchport Drive, Houston, TX 77095;
15050 Copper Grove Boulevard Apartment 202, Houston, TX 77095
Aliases (AKA): Samiyyah Smalls
Email Addresses: bld****@yahoo.com,
sam****@gmail.com
Aliases (AKA): Christina Martinez
Relatives & Associates: Araceli Martinez
Diana Martinez
Fausto Martinez
Fausto Martinez
Lucero Martinez
Aliases (AKA): Thao Van Nguyen
Address History: 21419 Branchport Drive, Houston, TX 77095
Address History: 21407 Branchport Drive, Houston, TX 77095;
14706 Trailbrook Drive, Houston, TX 77095
Relatives & Associates: Carlos Flores
Address History: 21207 Branchport Drive, Houston, TX 77095;
1655 Makaloa Street Apartment 1015, Honolulu, HI 96814
Aliases (AKA): Xiang Yun Lin
Relatives & Associates: Chen Lin
Chunqi Lin
Xiadhua Lin
Xiao Lin
Xiao Lin
Address History: 21318 Branchport Drive, Houston, TX 77095;
20243 Tarpon Bay Lane, Cypress, TX 77433
Aliases (AKA): Nitu Patel,
Nituben Patel
Email Addresses: che****@comcast.net,
nit****@yahoo.com
Address History: 21403 Branchport Drive, Houston, TX 77095;
1042 Platoon Street B, San Diego, CA 92140;
Harlingen, TX 78550;
Katy, TX 77449
Aliases (AKA): Barry Smalls
Email Addresses: bld****@yahoo.com,
niy****@gmail.com,
wis****@yahoo.com
Address History: 10815 Elgar Lane, Tomball, TX 77375;
21306 Branchport Drive, Houston, TX 77095;
Missouri City, TX 77459;
Spring, TX 77379
Address History: 21322 Branchport Drive, Houston, TX 77095
Address History: 21218 Branchport Drive, Houston, TX 77095;
3702 Frankford Road Apartment 12206, Dallas, TX 75287;
Porter, TX 77365
Aliases (AKA): Danyelle D Hopson
Email Addresses: dan****@f-e-t.com,
dan****@yahoo.com
Address History: 122 Lakeview Way Apt 1455, Katy, TX 77494;
3535 Plainsman Lane Apt C42, Bryan, TX 77802;
Franklin, TX 77856;
Houston, TX 77095;
San Antonio, TX 78216
Aliases (AKA): Tameka Ephraim
Email Addresses: tam****@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: 21219 Branchport Drive, Houston, TX 77095;
15307 Flemington Avenue, Houston, TX 77084
Phone Numbers: (281) 398-3318
Address History: 11313 Monte Vista Avenue, Montclair, CA 91763;
10245 Monte Vista Avenue, Montclair, CA 91763;
Houston, TX 77072
Aliases (AKA): Hung T Nguyen,
Huong H Nguyen,
Michael Hung Nguyen,
Micheal Hung Nguyen,
Mike Nguyen
Email Addresses: b.e****@gmail.com,
b.e****@tirol.com,
chr****@aol.com,
chr****@gmail.com,
drh****@hotmail.com
Address History: 14219 Alistar Manor Drive, Wimauma, FL 33598;
912 W Whittier Boulevard, Montebello, CA 90640;
San Gabriel, CA 91776;
Brandon, FL 33511;
Cape Coral, FL 33990
Aliases (AKA): A A Morales,
Agnes Enid Morales,
A Rodriguez
Email Addresses: agn****@juno.com,
kik****@yahoo.com
Address History: 246 Po Box, Exeter, CA 93221;
17328 288 Avenue, Exeter, CA 93221;
Hanford, CA 93230;
Mariposa, CA 95338;
San Simeon, CA 93452
Email Addresses: dra****@verizon.net,
oro****@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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