Address History: 2001 Wittington Place Apt 249, Dallas, TX 75234;
5815 Walden Road # 22151, Beaumont, TX 77707;
Sour Lake, TX 77659;
Spring, TX 77388
Address History: 13959 Bentpath Drive, Houston, TX 77014;
12335 Antoine Drive Apt 308, Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Minh Ngoc Lu,
Lu Minh To,
Minh Ngoc To,
Minh N Tolu
Email Addresses: mto****@tampabay.rr.com
Address History: 123 Forest Heights Way, Montgomery, TX 77316;
8309 Alveron Avenue, Orlando, FL 32817;
Bronx, NY 10469;
Hollis, NY 11423;
Houston, TX 77060
Aliases (AKA): Franklyn Verdk Adames,
Franklyn Adames,
Franklyn Adams
Email Addresses: fra****@hotmail.com,
inf****@hotmail.com,
qnz****@hotmail.com,
qnz****@hotmail.com
Address History: 4203 Lost Lake Lane, Spring, TX 77388;
1223 1/2 Post Street, Houston, TX 77022;
Pasadena, TX 77506
Address History: 25226 Tuckahoe Lane, Spring, TX 77373;
7533 Vassar Avenue Apt 101, Canoga Park, CA 91303;
Glendale, CA 91203;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): A Randerson,
Angel D Randerson
Relatives & Associates: Antonia Randerson
Email Addresses: ang****@aol.com,
ang****@hotmail.com,
ara****@latinmail.com,
itz****@hotmail.com,
itz****@hotmail.com
Address History: 22339 Bridgestone Ridge Drive, Spring, TX 77388;
301 Rr 2 #, De Kalb, TX 75559;
San Marcos, TX 78666
Address History: 16 Desert Spring Lane, Manvel, TX 77578;
12533 Lighthouse Way Drive, Saint Louis, MO 63141;
Spring, TX 77388
Phone Numbers: (832) 663-5163
Address History: 2710 Lower Valley Drive, Houston, TX 77067;
185 Goodson Drive Apartment 233, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Elsy M Montesino,
Elsie C Montesinos,
Elsy C Montesinos
Email Addresses: jmo****@charter.net,
mmo****@angelfire.com
Address History: 22423 Bridgestone Ridge Drive, Spring, TX 77388
Address History: 20211 Messara Drive, Spring, TX 77379;
9707 Bastrop Bayou Court, Cypress, TX 77433;
Houston, TX 77065;
Lake Jackson, TX 77566
Aliases (AKA): R Bonnette,
Rachel B Johnson
Address History: 22418 Bridgestone Ridge Drive, Spring, TX 77388;
12907 Quail Park Drive, Cypress, TX 77429;
Houston, TX 77090;
Humble, TX 77396;
Royse City, TX 75189
Aliases (AKA): Jeff Whitaker,
Jeffrey Whittaker
Relatives & Associates: Francis Levan
Jessyca Lockett
John Lockett
Kimberly Lockett
Casandra Lockette
Address History: 22418 Bridgestone Ridge Drive, Spring, TX 77388;
12219 Seagrape Lane, Conroe, TX 77304;
Huffman, TX 77336;
Palestine, TX 75803
Aliases (AKA): Chase L Mcdugle
Address History: 2400 Allison Road, Martindale, TX 78655;
2350 Bagby Street Apt 7303, Houston, TX 77006;
San Antonio, TX 78261;
Spring, TX 77373
Aliases (AKA): Rod Floreano,
Rod M Floreno,
Rod M Floriano,
Rodrigo Floriano,
Rodrigo Ploreano
Email Addresses: dfl****@mdanderson.org,
rfl****@att.net,
rfl****@yahoo.com
Aliases (AKA): Chaya Agre,
Chaya M Elmore,
Chayla M Elmore
Phone Numbers: (281) 288-1587
Address History: 20525 Ella Boulevard Apt 3309, Spring, TX 77388;
739 W William Cannon Drive Apt 2067, Austin, TX 78745;
Houston, TX 77090
Relatives & Associates: Chantae Ricard
Anthony Whitaker
Chris Whitaker
Earnest Whitaker
Jeffery Whitaker
Address History: 3910 Randle Ridge Court, Fulshear, TX 77441;
2409 Clarence Jacoby Road, Fredericksburg, TX 78624;
Hewitt, TX 76643;
Odessa, TX 79765;
Spring, TX 77388
Address History: 111 Sandra Muraida Way Unit 17m, Austin, TX 78703;
552 Sanctuary Point, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Pflugerville, TX 78660;
Spring, TX 77388
Aliases (AKA): Ben Ouderkirk,
Benjamin Ouderkirk
Email Addresses: sk8****@yahoo.com
Address History: 22423 Bridgestone Ridge Drive, Spring, TX 77388;
1046 Grand Avenue, Diamond Bar, CA 91765;
Rowland Heights, CA 91748;
Houston, TX 77067;
San Antonio, TX 78218
Aliases (AKA): Chung V Chau,
Chung Le,
Chung L Lelu,
Chung Anh Luu,
Chung To
Address History: 45 Sisk Drive Apt 9-1, Pawcatuck, CT 06379;
86 Standish Road, Colchester, CT 06415;
New Hyde Park, NY 11040;
Seaford, NY 11783;
Spring, TX 77388
Aliases (AKA): Buakaew Ross
Address History: 122 Fern Road, Port Angeles, WA 98362;
794 Normandy Street Apartment 622, Houston, TX 77015;
Spring, TX 77388
Address History: 442 Benjamin Place, Manteca, CA 95337;
10378 S Priest Road, French Camp, CA 95231;
Tracy, CA 95376;
Spring, TX 77388
Aliases (AKA): Angelica Bohner
Phone Numbers: (209) 835-8635
Email Addresses: par****@gmail.com
Address History: 2096 E Autumn Street, Eagle Mountain, UT 84005;
22314 Bridgestone Ridge Drive, Spring, TX 77388;
Draper, UT 84020;
Salt Lake City, UT 84107;
South Jordan, UT 84095
Aliases (AKA): Kristin Marie Howe,
Kristin H Pino
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