Address History: 17906 Adobe Trace Lane, Houston, TX 77084;
4014 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Odalis Y Ambriz
Relatives & Associates: Jasmin Avila
Address History: 3507 Caplin Street, Houston, TX 77026;
2301 Broadmoor Drive Apartment 235, Bryan, TX 77802;
College Station, TX 77845;
Franklin, TX 77856
Aliases (AKA): Jose Antonio Rivera
Address History: 6114 Yorkglen Manor Lane, Houston, TX 77084;
4919 W Magdalena Lane, Laveen, AZ 85339;
Phoenix, AZ 85042;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): C Johnson
Address History: 3207 Karleigh Way, Richmond, TX 77406;
4905 Osage Drive Apt 202, Boulder, CO 80303;
Longmont, CO 80501;
Houston, TX 77009
Aliases (AKA): Jeannette N Bsbala,
Jeanette Sabala,
Jeannette Sabala
Address History: 200 Weston Road, Comfort, TX 78013;
16704 Valley Crest, Edmond, OK 73012;
Oklahoma City, OK 73114;
Tecumseh, OK 74873;
Boerne, TX 78006
Aliases (AKA): Laraine Arnold,
L Wahrmund
Email Addresses: lar****@yahoo.com
Address History: 4006 Forest Ridge Landing, Houston, TX 77084;
124 Po Box, Morrill, KS 66515;
Raleigh, NC 27603;
Harrisonburg, VA 22801;
Yorktown, VA 23693
Address History: 4026 Forest Ridge Landing, Houston, TX 77084;
2770 E Uintah Street Apt 418, Colorado Springs, CO 80909;
Beaumont, TX 77706
Aliases (AKA): Chris Thomas,
Christopher J Thomas,
Christopher Jermaine Thomas
Address History: 4035 Forest Ridge Landing, Houston, TX 77084;
2960 Inca Street Unit 104, Denver, CO 80202;
Humble, TX 77396
Aliases (AKA): Tamara Michelle Sitman
Address History: 4031 Forest Ridge Landing, Houston, TX 77084
Relatives & Associates: Quy Tat
Phone Numbers: (281) 501-8831
(909) 882-6436
Address History: 4026 Forest Ridge Landing, Houston, TX 77084
Address History: 4026 Forest Ridge Landing, Houston, TX 77084;
1338 Saratoga Drive, Colorado Springs, CO 80910;
Peyton, CO 80831;
Kealakekua, HI 96750;
Waikoloa, HI 96738
Aliases (AKA): Bradlyn Alpiche
Email Addresses: kaw****@yahoo.com
Address History: 5207 Ashmere Lane, Spring, TX 77379;
5306 Briarbend Drive, Houston, TX 77096;
Humble, TX 77338;
Livingston, TX 77351;
Onalaska, TX 77360
Aliases (AKA): Candace Lee Bryan,
C Cadwell,
Candace Lee Cadwell,
Candace Cadwell,
C Stoerner
Email Addresses: c.c****@ssss.com,
can****@aol.com,
can****@yahoo.com,
ste****@att.net
Address History: 4015 Forest Ridge Landing, Houston, TX 77084;
6506 Laurel Run, Houston, TX 77084;
Katy, TX 77494
Phone Numbers: (281) 463-9056
Address History: 4002 Forest Ridge Landing, Houston, TX 77084
Address History: 4015 Forest Ridge Landing, Houston, TX 77084;
16160 Kieth Harrow Boulevard Apt 604, Houston, TX 77084
Phone Numbers: (281) 463-9056
Address History: 4034 Forest Ridge Landing, Houston, TX 77084;
1203 Brentwood Place, Geneva, IL 60134
Phone Numbers: (281) 815-5812
(630) 232-4426
Address History: 516 S Lalos Drive, Mission, TX 78572;
56 D And R Village Trlr Parks, Clifton Park, NY 12065;
Houston, TX 77039;
San Marcos, TX 78666
Aliases (AKA): J Martinez,
J Raymond Martinez,
Juan Martinez
Relatives & Associates: Claudia Galaviz
Angela Martinez
Christina Martinez
Daniela Martinez
Jacqueline Martinez
Address History: 1315 E Roanoke Place, Broken Arrow, OK 74011;
961 Urb Rinc Espa 16a Street # 1b, Bayamon, PR 00961;
San Juan, PR 00915;
Trujillo Alto, PR 00976;
Brentwood, TN 37027
Aliases (AKA): Carmen E Nelson
Address History: 132 E King Street, San Bernardino, CA 92408;
233 17th Street E, San Bernardino, CA 92427;
Elmhurst, NY 11373;
Houston, TX 77084
Aliases (AKA): Bonnie B Hatat,
Bonnie Ha Tat,
Ha B Tat,
Ho A Tat
Email Addresses: bon****@seidio.com,
bon****@netzero.net
Address History: 270 King Cotton Road, Brunswick, GA 31525;
7022 Scrub Jay Way, Bradenton, FL 34203;
Houston, TX 77084;
De Pere, WI 54115;
Fremont, WI 54940
Address History: 20 Brown Street, Weaverville, NC 28787;
1315 E Roanoke Place, Broken Arrow, OK 74011;
Brentwood, TN 37027;
Cypress, TX 77433;
Houston, TX 77084
Address History: 128 Pineview Avenue A, Severna Park, MD 21146;
704 Oklahoma Drive, Petaluma, CA 94952;
Slidell, LA 70461;
Biddeford, ME 04005;
Kittery, ME 03904
Aliases (AKA): Brian Michael Tufo
Email Addresses: btu****@hotmail.com,
btu****@hotmail.com
Address History: 4421 Harmony Hill Way, Stockton, CA 95212;
4616 Boone Drive, Fremont, CA 94538;
Addison, IL 60101;
Geneva, IL 60134;
Glendale Heights, IL 60139
Aliases (AKA): Tami Pham,
Tammy Pham,
Tham Pham,
Thomas T Pham
Address History: 1203 Brentwood Place, Geneva, IL 60134;
4616 Boone Drive, Fremont, CA 94538;
Stockton, CA 95212;
Addison, IL 60101;
Glendale Heights, IL 60139
Aliases (AKA): Tam T Pham
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