Address History: 4331 Yupon Ridge Drive, Houston, TX 77072;
1755 Colquitt Street Apt 1, Houston, TX 77098
Relatives & Associates: Alberta Oficial
Hilario Oficial
Hilario Oficial
Ismael Oficial
Vanessa Oficial
Phone Numbers: (281) 498-4533
Address History: 4314 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Fuad Mourtaja
Phone Numbers: (281) 495-7681
Address History: 4327 Yupon Ridge Drive, Houston, TX 77072;
801 7th Street S Apt 206, Waite Park, MN 56387
Aliases (AKA): Lai Nguyen,
Thi Laic Nguyen
Email Addresses: jua****@msn.com
Address History: 4323 Yupon Ridge Drive, Houston, TX 77072;
1208 Salzedo Street, Coral Gables, FL 33134;
Miami, FL 33126;
Miami Beach, FL 33139
Address History: 4150 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Tina Le
Address History: 4242 Yupon Ridge Drive, Houston, TX 77072;
300 Warren Street, Boston, MA 02119;
Humble, TX 77338
Aliases (AKA): Herbert E Amaya
Email Addresses: ama****@hotmail.com,
ama****@netscape.com,
her****@sbcglobal.net
Address History: 4314 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Hector Garcia Alvarez
Address History: 4251 Yupon Ridge Drive, Houston, TX 77072
Aliases (AKA): Tuyet Lam,
P Letuyet
Phone Numbers: (281) 933-6076
Address History: 4223 Yupon Ridge Drive, Houston, TX 77072;
6503 East Bayberry Bend, Houston, TX 77072
Aliases (AKA): Tran Thu-Tam Nguyen,
Tran Adams Quoc,
Tran Tam,
Tran Thu Tam
Address History: 4315 Yupon Ridge Drive, Houston, TX 77072;
7003 Bissonnet Street, Houston, TX 77074;
Webster, TX 77598
Relatives & Associates: Amanda Herrera
Cassidy Herrera
Mario Herrera
Rodolfo Herrera
Virginia Herrera
Address History: 4315 Yupon Ridge Drive, Houston, TX 77072
Address History: 4151 Yupon Ridge Drive, Houston, TX 77072;
2155 Southpark Court, Dubuque, IA 52003;
Carrollton, TX 75006;
Corinth, TX 76210;
Denton, TX 76205
Aliases (AKA): A I Lin,
Ai I Lin,
Al H Lin
Address History: 4150 Yupon Ridge Drive, Houston, TX 77072
Address History: 4226 Yupon Ridge Drive, Houston, TX 77072;
87 Street Nuevo Blk N, Ponce, PR 00731;
Pasadena, TX 77502;
Richmond, TX 77407
Aliases (AKA): Mariehel Ibanez,
Perez Mariehel,
Mariehel Perez,
Mariethel Vega,
Perez Mariehel Vega
Email Addresses: mar****@aliefisd.net,
mxv****@hotmail.com
Aliases (AKA): Leonardo C Sanchez,
Leonardo Santon
Phone Numbers: (305) 498-0140
Address History: 4306 Yupon Ridge Drive, Houston, TX 77072;
834 Po Box, Alice, TX 78333;
Alief, TX 77411
Aliases (AKA): Adelida Santos Rubio,
Adelita Santos Rubio
Email Addresses: ade****@frontiernet.net
Phone Numbers: (281) 568-6120
Address History: 4234 Yupon Ridge Drive, Houston, TX 77072;
38668 20th Street E, Palmdale, CA 93550;
Sarasota, FL 34240;
Culloden, GA 31016
Aliases (AKA): Dem T Throung,
Dem Troung,
Dem Truong
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