Address History: 3303 Shiro Drive, Houston, TX 77014;
1815 N Santa Fe Avenue, Compton, CA 90221;
Long Beach, CA 90805;
Los Angeles, CA 90046;
Moreno Valley, CA 92553
Aliases (AKA): Larry J Washington,
Larry Joseph Washington,
Larry Washington,
Larry Williams
Email Addresses: lar****@yahoo.com,
lar****@gmail.com
Address History: 3319 Shiro Drive, Houston, TX 77014
Phone Numbers: (281) 880-9522
Address History: 3323 Shiro Drive, Houston, TX 77014;
18410 Corby Avenue Apartment 8, Artesia, CA 90701;
Gonzales, CA 93926;
Long Beach, CA 90813;
Visalia, CA 93277
Aliases (AKA): Luzminda G Ong,
Luzminda Penaranda Ong,
Luzminda Ongpenaranda,
Luzminda Ong Penaranda
Email Addresses: cpe****@comcast.net
Address History: 3346 Shiro Drive, Houston, TX 77014
Relatives & Associates: Eloy Lopez
Address History: 1105 Dumont Street Apt 104, South Houston, TX 77587;
10910 Gulf Freeway # 290, Danbury, TX 77534;
Houston, TX 77034;
Pasadena, TX 77506;
Pearland, TX 77584
Relatives & Associates: Hermelinda Bahena
Destiny Dejesus
Guadalupe Dejesus
Idolina Dejesus
Teodoro Delarosa
Email Addresses: bla****@yahoo.com
Address History: 3315 Shiro Drive, Houston, TX 77014;
4250 E Foothills Drive, Sierra Vista, AZ 85635;
Mankato, MN 56001;
Killeen, TX 76542
Aliases (AKA): John Richard Jensen,
John Richard Junior
Email Addresses: jen****@yahoo.com,
joh****@charter.net,
pha****@vampirethemasquerade.com,
rai****@yahoo.com,
txh****@aol.com
Aliases (AKA): Camild T Penaran,
Camilo Penaranoa,
Camilo T Pneranda
Phone Numbers: (281) 586-0432
Address History: 21901 Gosling Road Apt 6104, Spring, TX 77388;
3410 Amber Forest Drive, Houston, TX 77068;
Laredo, TX 78040;
Mcallen, TX 78501
Aliases (AKA): J Ramos,
Joe Refugio Ramos,
Jose Refugio Ramos Junior,
Joe Refugio Ramos Senior,
Jose Refugio Ramos Senior
Email Addresses: bad****@sbcglobal.net,
big****@yahoo.com,
joe****@gmail.com,
sta****@yahoo.com
Address History: 3303 Shiro Drive, Houston, TX 77014
Relatives & Associates: Mari Turcios
Phone Numbers: (281) 866-0556
Address History: 770 Greens Road Apt 502, Houston, TX 77060;
12667 Fm Road # 1314, Conroe, TX 77302;
Magnolia, TX 77353;
Tomball, TX 77377
Aliases (AKA): Sheikh Mohammad Sohail
Aliases (AKA): Anel Deyanira Gonzalez
Relatives & Associates: Rene Pineda
Email Addresses: ann****@yahoo.com
Address History: 910 Dorothy Street, Houston, TX 77008;
1402 N Nelson Street, Amarillo, TX 79107;
Lake Dallas, TX 75065;
Manvel, TX 77578;
Paris, TX 75460
Aliases (AKA): D Brandt
Address History: 8484 Jason Street Apt 125, Houston, TX 77074;
343 E 76th Street Apt Bd, New York, NY 10021;
Bellaire, TX 77402
Aliases (AKA): Alice Angela Parker
Address History: 3807 Debeney Drive, Houston, TX 77039;
3807 Dabney Street, Houston, TX 77026;
New Caney, TX 77357
Aliases (AKA): Leticia G Ramos
Address History: 3303 Shiro Drive, Houston, TX 77014
Address History: 3342 Shiro Drive, Houston, TX 77014;
3834 Pintan Lane, Houston, TX 77014;
Kingsville, TX 78363;
Roma, TX 78584
Address History: 25502 Lyon Springs Court, Spring, TX 77373;
918 E 50th Street, Austin, TX 78751;
Houston, TX 77003
Aliases (AKA): O Rashid,
Omar Sharifrashid
Aliases (AKA): Lizbeth N Noriega,
Lizbeth Pineda
Relatives & Associates: Thuan Ho
Address History: 3303 Shiro Drive, Houston, TX 77014;
2232 Po Box, Bellaire, TX 77402
Aliases (AKA): Denise Pena
Address History: 3734 Peck Road Apt 17, El Monte, CA 91731;
1702 Puente Avenue, Baldwin Park, CA 91706;
Los Angeles, CA 90001;
Montebello, CA 90640;
South El Monte, CA 91733
Address History: 17538 Vine Street, Fontana, CA 92335;
7545 Date Avenue, Fontana, CA 92336;
Los Angeles, CA 90033;
Houston, TX 77014
Address History: 5883 Bartram Street, Boca Raton, FL 33433;
10516 Lake Vista Circle #3624, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Lady Lake, FL 32159
Aliases (AKA): Lynn Drosey,
Lynn K Orosey,
Lynn Karen Orosey,
L Pineda,
Lynn K Orosey Pineda
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