Address History: 16946 Mission Ridge Lane, Houston, TX 77073;
11931 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 866-9225
Address History: 11823 Kleinfields Drive, Houston, TX 77066;
6411 Cecilia Circle, Buena Park, CA 90620
Aliases (AKA): Frank Uscanga
Relatives & Associates: Roberto Lescanga
Amanda Marine
Adrian Uscanga
Andrew Uscanga
Caroline Uscanga
Phone Numbers: (310) 692-1546
Address History: 6623 Seegers Trail Drive, Houston, TX 77066;
11927 Kleinfields Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Yolanda English
Address History: 11819 Kleinfields Drive, Houston, TX 77066;
12801 Champion Forest Drive Apt 1510, Houston, TX 77066
Email Addresses: orl****@yahoo.com
Address History: 4204 Sinclair Avenue, Austin, TX 78756;
19887 Crestview Drive, Canyon Country, CA 91351;
Sylmar, CA 91342;
Tallahassee, FL 32317;
Union, MO 63084
Aliases (AKA): C Baker,
Carol Baker,
Carole Ann Baker,
Carole D Baker,
Carole D B Baker
Address History: 11915 Kleinfields Drive, Houston, TX 77066;
7734 Stateline Road, Olive Branch, MS 38654;
Friendswood, TX 77546
Aliases (AKA): Monica Monirotha Tan
Email Addresses: aku****@yahoo.com,
for****@aim.com,
kra****@aol.com,
mon****@yahoo.com,
mon****@earthlink.net
Address History: 91318 Po Box, Houston, TX 77291;
12801 Champion Forest Drive Apt 912, Houston, TX 77066
Aliases (AKA): Delores Dixon
Address History: 11723 Inga Lane, Houston, TX 77064;
9014 Gate Forest, Boerne, TX 78015;
Cypress, TX 77429;
Jersey Village, TX 77065;
San Antonio, TX 78229
Aliases (AKA): J Vanhaezebrouck Jan,
Janet Jenschke,
Jan Vanhaezebrou,
J Vanhaezebrouck,
Jan J Vanhaezebrouck
Relatives & Associates: Malinda Vanhaezebrou
Address History: 14215 Eventide Drive, Cypress, TX 77429;
18407 Water Mill Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77055
Email Addresses: smo****@gmail.com
Address History: 15256 Edna Lane, Frisco, TX 75035;
13609 W Pinchot Avenue, Avondale, AZ 85392;
Goodyear, AZ 85338;
Gretna, LA 70053;
Dallas, TX 75252
Phone Numbers: (972) 447-9739
Address History: 20631 Springlight Lane, Spring, TX 77379;
9617 Commons East Drive Apt H, Charlotte, NC 28277;
Cherryville, NC 28021;
Columbia, SC 29229;
Houston, TX 77066
Aliases (AKA): Anna Destajo Destajo,
Anna Destajo Rugila
Email Addresses: acd****@hotmail.com,
acq****@aol.com,
ade****@hotmail.com,
ann****@gmail.com,
ann****@me.com
Address History: 107 Shawnee Trail, Harker Heights, TX 76548;
304 Blackfoot Drive, Harker Heights, TX 76548;
Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Sheryl Rogers Newman,
Sheryl Rodgers,
Applin Sheryl Rogers,
Sheryl A Rogers,
Sheryl Ann Rogers
Email Addresses: she****@webtv.net,
she****@hotmail.com
Address History: 2400 Spring Rain Drive, Spring, TX 77379;
5100 Fm 1960 Road W Apt 1804, Houston, TX 77069
Aliases (AKA): Michaela M Smith
Email Addresses: mds****@comcast.net,
mds****@hotmail.com,
mds****@usa.net,
mds****@yahoo.com
Address History: 16714 Frampton Court, Spring, TX 77379;
440 Roberts Avenue, Pensacola, FL 32511;
Athens, GA 30606;
Honolulu, HI 96818;
Pearl Harbor, HI 96860
Aliases (AKA): M Washington Kennedy,
Michelle Lee Kennedy,
Michelle Lee Llanez,
Michelle L Llanez,
Michelle Lee Martinez
Email Addresses: m.l****@live.com,
mar****@gmail.com,
mlk****@hotmail.com,
oth****@hotmail.com,
oth****@perfumeemporium.com
Address History: 11915 Kleinfields Drive, Houston, TX 77066;
4443 Hidden Trace Court, Houston, TX 77066
Email Addresses: mon****@yahoo.com
Address History: 11915 Kleinfields Drive, Houston, TX 77066
Aliases (AKA): Christina Tan
Relatives & Associates: Monica Tan
Ponchivy Tan
Rechard Tan
Selsotra Tan
Vilasel Tan
Phone Numbers: (281) 444-2844
(281) 449-6167
(281) 580-1130
Address History: 4710 Tiger Trace Lane, Houston, TX 77066;
13313 Cutten Road Apt 3304, Houston, TX 77069;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Miguela A Ramirez
Phone Numbers: (281) 257-6497
Address History: 11823 Kleinfields Drive, Houston, TX 77066
Phone Numbers: (281) 836-5297
Address History: 11927 Kleinfields Drive, Houston, TX 77066
Address History: 4701 Osage Court, Arlington, TX 76018;
5542 Edita Avenue, Westminster, CA 92683;
Greenville, SC 29607;
Houston, TX 77066
Aliases (AKA): Dieu Thanh T Nguyen,
Thanh Nguyen,
Thuc Vien Nguyen,
Thuc H Nguyen,
V Thanh Nguyen
Address History: 18114 Crown Lake Circle, Spring, TX 77379;
8851 Halsted Street, San Diego, CA 92123;
Santa Ana, CA 92703;
Upland, CA 91786;
Westminster, CA 92683
Aliases (AKA): Hoang Dy,
Hoang T Ngmyen,
Hoang Ngmyen,
Hoan Nguyen,
Hoang Nguyen
Email Addresses: agn****@gmail.com,
ann****@gmail.com,
cen****@gmail.com,
chi****@hotmail.com,
cho****@sbcglobal.net
Address History: 11927 Kleinfields Drive, Houston, TX 77066;
2000 S Osage Avenue, Bartlesville, OK 74003
Aliases (AKA): Callie Jones
Phone Numbers: (918) 337-1074
Relatives & Associates: Samuel Sam
Sovughy Sam
Christina Tan
Monica Tan
Phoumary Tan
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