Address History: 415 Pinewood Ridge Drive, Spring, TX 77386;
11566 Byronstone Drive, Houston, TX 77066
Aliases (AKA): Sylvia A Espinosa
Relatives & Associates: Theresa Aguirre
Ray Arriaysolia
Anita Arriazola
Juan Arriazola
Juan Arriazola
Email Addresses: sar****@gmail.com,
syl****@yahoo.com
Address History: 8346 La Roche Lane, Houston, TX 77036;
1408 Antoine Drive, Houston, TX 77055;
Spring, TX 77386
Aliases (AKA): Thanh Du,
T Duthanh,
Van T Duthanh,
Thanh Vandu,
Thanh Vanv
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
2158 Ashwood Lane, San Jose, CA 95132;
Arlington, TX 76014;
Harlingen, TX 78552;
Spring, TX 77380
Address History: 1111 W 17th Street, Houston, TX 77008;
9507 Barretts Glen Court, Houston, TX 77065;
Spring, TX 77386;
Logan, UT 84321
Aliases (AKA): Nhathien Du,
Nhathine T Du,
Tenya Du,
Nhathien Du Du
Aliases (AKA): Elizabeth Woods
Address History: 907 Timber Hill Drive, Conroe, TX 77301;
19307 Tajauta Avenue, Carson, CA 90746;
Hawthorne, CA 90250;
Inglewood, CA 90303;
Lawndale, CA 90260
Aliases (AKA): Maria D Ramirez,
Marina D Ramirez,
Marina Ramirez,
Mario Edgardo Ramirramirez
Email Addresses: ran****@msn.com
Aliases (AKA): Baldemar L Barriento,
Baldemar Lara Barrientos
Relatives & Associates: Aleida Barrientos
Ann Barrientos
Baldemar Barrientos
Juan Barrientos
Marian Barrientos
Email Addresses: bba****@gte.net
Address History: 3110 Greenbriar Street Apt 3, Houston, TX 77098;
20 Mount Washington Avenue, Malden, MA 02148;
Brownsville, TX 78521;
Harlingen, TX 78552;
Mcallen, TX 78504
Aliases (AKA): Rafael D Tostado
Address History: 503 Pinewood Ridge Drive, Spring, TX 77386;
7216 Blackwillow Lane, Dallas, TX 75249
Phone Numbers: (281) 651-2004
Address History: 439 Pinewood Ridge Drive, Spring, TX 77386;
4041 Home Avenue Apt 88, San Diego, CA 92105;
Pensacola, FL 32507;
Pinellas Park, FL 33781;
Honolulu, HI 96818
Aliases (AKA): O Rivera,
Rachael A Rivera,
Rachel Rivera,
Orlando Riviera
Address History: 7515 Spring Stuebner Road Apt 1236, Spring, TX 77379;
227 Pinewood Drive, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77090;
Tomball, TX 77375
Relatives & Associates: Tyler Carriere
Email Addresses: tx-****@sbcglobal.net
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
2158 Ashwood Lane, San Jose, CA 95132;
Harlingen, TX 78550;
Houston, TX 77067;
Wylie, TX 75098
Aliases (AKA): Vu Thanh Hoang,
T Thanh Levu,
Vu Th Levu,
Vu Thanh Tle
Email Addresses: cal****@yahoo.com,
cas****@bp.com
Address History: 1025 Conklin Street, Houston, TX 77088;
6523 Alisa Lane, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): K Simpson
Relatives & Associates: Gloria Price
Clarence Simpson
Clarence Simpson
Clarissia Simpson
Krysta Simpson
Email Addresses: bab****@yahoo.com,
chr****@simpson.com,
chr****@hotmail.com,
chr****@redcross.org,
clm****@yahoo.com
Address History: 434 Pinewood Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 298-4354
Relatives & Associates: Leslie Carriere
Phone Numbers: (281) 350-6762
Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
340 Doe Lane, Canyon Lake, TX 78133;
Dallas, TX 75243;
Houston, TX 77077;
Humble, TX 77396
Address History: 931 Republic Road, New Caney, TX 77357;
17189 Glen Oaks Drive, Conroe, TX 77385;
Spring, TX 77386;
Bellevue, WA 98005
Aliases (AKA): Adrian Costecu
Relatives & Associates: Claudia Costescu
Cornel Costescu
Daniel Costescu
David Costescu
Estera Costescu
Phone Numbers: (425) 653-1483
Address History: 430 Pinewood Ridge Drive, Spring, TX 77386;
926 N Rivershire Drive, Conroe, TX 77304
Aliases (AKA): Sakhoan T Khuon
Phone Numbers: (936) 524-0911
Address History: 3730 W Vine Avenue, Visalia, CA 93291;
15967 Sierra Street, Delhi, CA 95315;
Turlock, CA 95380;
Spring, TX 77386
Address History: 15920 Pomona Rincon Road Unit 3801, Chino Hills, CA 91709;
13342 Skyhawk Court Unit J, Chino Hills, CA 91709;
Los Angeles, CA 90042;
Palmdale, CA 93551;
San Gabriel, CA 91776
Aliases (AKA): Gustavo Barnes
Email Addresses: bre****@aol.com,
bre****@netscape.com,
bre****@peoplepc.com
Address History: 5010 Allisonville Road Unit D, Indianapolis, IN 46205;
865 S Gulfview Boulevard Apt 106, Clearwater Beach, FL 33767;
Bloomington, IN 47408;
Crawfordsville, IN 47933;
Muncie, IN 47304
Aliases (AKA): Carol King King,
Carol King,
Carol K King Reed,
Carol King King-Reed,
Carol King Kingreed
Email Addresses: car****@hotmail.com,
car****@pacbell.net,
car****@hotmail.com,
cki****@gmail.com,
cki****@netscape.net
Address History: 2804 W Detroit Street, Broken Arrow, OK 74012;
827 Cheney Highway Apt I, Titusville, FL 32780;
Drumright, OK 74030;
Tulsa, OK 74133;
Austin, TX 78746
Aliases (AKA): Cindy L Garst,
Cindy King,
Cindy Cindy King,
Cindy Lynn G King,
John Cindy Little
Address History: 1075 Elk Trail Court, Estes Park, CO 80517;
38 N Longspur Drive, Spring, TX 77380;
Waco, TX 76798
Aliases (AKA): Lindsay D Harding
Address History: 252 Kestrel Lane, Boalsburg, PA 16827;
9811 Andover Drive, New Orleans, LA 70127;
Princeton Junction, NJ 08550;
Morrisville, PA 19067;
Newtown, PA 18940
Aliases (AKA): Phiem T Nguyen
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