Address History: 2822 Sunbird Drive, Houston, TX 77084;
8719 Brummel Drive, Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): Lan Le,
Thelan Le,
Lan Lethe
Address History: 2810 Sunbird Drive, Houston, TX 77084;
1303 W 43rd Place, Hialeah, FL 33012;
Flushing, NY 11354
Aliases (AKA): Jonathan Giraldd,
Jonathan Giraldo
Address History: 2810 Sunbird Drive, Houston, TX 77084
Aliases (AKA): Zakia Mahash
Address History: 10101 Harwin Drive Ste 330, Houston, TX 77036;
414 Po Box, Verdugo City, CA 91046;
Sugar Land, TX 77479
Aliases (AKA): Carlos Antonio Mejia
Email Addresses: alg****@fimarkinternational.com,
cam****@fimarkinc.com,
cam****@fimarkinternational.com,
fim****@aol.com,
fim****@excite.com
Email Addresses: jua****@sbcglobal.net
Address History: 404 E Burress Street, Houston, TX 77022;
1711 E Missouri Avenue Unit 5, Phoenix, AZ 85016;
Katy, TX 77449
Address History: 2040 Greenhouse Road Apt 10103, Houston, TX 77084;
3520 146th Street Apt 1, Flushing, NY 11354
Aliases (AKA): Jonathan Manuel Giraldo,
Jonathan Giraldo,
Juan Manuel Giraldo
Relatives & Associates: Maria Geraldo
Anthony Giraldo
Blanca Giraldo
Carlos Giraldo
Daniela Giraldo
Email Addresses: eli****@yahoo.com,
jua****@comcast.net,
jua****@hotmail.com,
jua****@sbcglobal.net
Address History: 3520 146th Street Apt 1, Flushing, NY 11354;
1895 Barker Cypress Road Apt 11106, Houston, TX 77084
Relatives & Associates: Maria Geraldo
Anthony Giraldo
Blanca Giraldo
Carlos Giraldo
Daniela Giraldo
Email Addresses: egi****@att.net,
eli****@yahoo.com,
eli****@yahoo.com
Address History: 14900 Memorial Drive Apt 138, Houston, TX 77079;
2251 Branden Street Apt 4, Los Angeles, CA 90026;
Austin, TX 78744
Relatives & Associates: Anthony Giraldo
Carlos Giraldo
Elizabeth Giraldo
Jonathan Giraldo
Juan Giraldo
Email Addresses: ale****@att.net,
ale****@pinnacleinc.com,
ale****@yahoo.com,
liz****@msm.com,
liz****@msn.com
Address History: 404 E Burress Street, Houston, TX 77022;
5514 Council Grove Lane, Houston, TX 77088;
Katy, TX 77449;
Leander, TX 78641
Address History: 4339 Thornapple Hills Court, Richmond, TX 77406;
265 Po Box, Redwood City, CA 94064;
Cypress, TX 77433;
Houston, TX 77083
Aliases (AKA): Kim Oanh T Nguyen,
Kim-Oanh T Nguyen,
Kimoanh T Nguyen,
Kim Oanh Thi Phuoc Ho
Email Addresses: dab****@yahoo.com,
jim****@yahoo.com,
kim****@hotmail.com
Address History: 104 Banks Drive, Livingston, TX 77351;
1135 Private Road 1161, Giddings, TX 78942;
Houston, TX 77040;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Krystal M Green,
Krystal M Luciani,
Krystal M Stuessy
Email Addresses: kgr****@houston.rr.com,
kgr****@houstonair.com,
kgr****@houston.rr.com
Address History: 651 Brown Road, Cleveland, TX 77328;
1135 Private Road 1161, Giddings, TX 78942;
Houston, TX 77040;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Krystal Herman,
Krystal Luciani,
Krystal G Stuessy,
Krystal Williams
Phone Numbers: (281) 332-0748
(281) 592-9329
(936) 327-4811
Address History: 794 Goodwin Avenue, Port Neches, TX 77651;
1100 E 32nd Street Apt 206, Austin, TX 78722;
Beaumont, TX 77705;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Thai Nguyen,
Thanh Nguyen
Address History: 2211 Brookdale Bend Drive, Katy, TX 77494;
2810 Sunbird Drive, Houston, TX 77084;
Port Arthur, TX 77642
Address History: 5909 Delta Drive, El Paso, TX 79905;
414 P/O Box, Verdugo City, CA 91046;
Houston, TX 77083
Aliases (AKA): Carlos M Mejia,
Carlos Mejia,
Carlos M Valadez
Email Addresses: fim****@aol.com,
fim****@excite.com
Address History: 19826 Creekshore Drive, Katy, TX 77449;
6965 Barker Cypress Road, Houston, TX 77084
Aliases (AKA): Nu Ly
Relatives & Associates: Sonnarit Lee
Address History: 3520 146th Street, Flushing, NY 11354;
14725 Northern Boulevard, Flushing, NY 11354;
Houston, TX 77084
Phone Numbers: (832) 321-5450
Address History: 4347 E Ludlow Drive, Phoenix, AZ 85032;
3229 E Malapai Drive, Phoenix, AZ 85028;
Houston, TX 77022;
Katy, TX 77449
Aliases (AKA): Sylvie L Lee,
Sylvie L Sorelle
Phone Numbers: (281) 345-2396
(281) 398-0458
(713) 742-8986
Email Addresses: syl****@hotmail.com
Address History: 801 Dexter North Avenue Apartment 618, Seattle, WA 98109;
1183 Guerrero Street B, San Francisco, CA 94110;
Baltimore, MD 21211;
Houston, TX 77099
Phone Numbers: (281) 682-3858
(713) 298-0111
Email Addresses: lan****@gmail.com,
le.****@gene.com
Address History: 20500 W Country Club Drive Apt 812, Miami, FL 33180;
20400 W Country Club Drive Apt 411, Aventura, FL 33180;
Bayside, NY 11361;
East Elmhurst, NY 11369;
Flushing, NY 11358
Relatives & Associates: Andrea Betancur
Patricia Corraldo
Martha Duque
Maria Geraldo
Abelardo Giraldo
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