Address History: 15050 Copper Grove Boulevard Apt 2003, Houston, TX 77095;
133 Lake Front Drive Apt 203, Daphne, AL 36526;
Mobile, AL 36605;
Tucson, AZ 85708;
Newcastle, CA 95658
Aliases (AKA): Cylenia Aust,
Cylenia Loraine Benefield,
Cylenia L Protzman
Address History: 5831 Brownstone Ridge Lane, Houston, TX 77084;
20819 Magnolia Brook Lane, Cypress, TX 77433;
Galveston, TX 77550
Aliases (AKA): C L Johnson,
C Leroy Johnson,
Clyde Leroy Johnson,
L L Johnson,
C L Ohnson
Address History: 741 Angelina Street, Webster, TX 77598;
6726 Addicks Clodine Road, Houston, TX 77083;
Rio Grande City, TX 78582
Email Addresses: hun****@yahoo.com
Address History: 15931 Wingdale Drive, Houston, TX 77082;
1589 Mountain Lake Drive E, Jacksonville, FL 32221;
Sugar Land, TX 77498;
Springfield, VA 22150
Aliases (AKA): Phoung T Mai,
Trang T Mai
Address History: 12927 Blackbrook Lane, Houston, TX 77041;
3723 Summer Cove Court, Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Trung Vanphan
Email Addresses: ton****@yahoo.com
Address History: 842184 Po Box, Houston, TX 77284;
16726 Chestnut Square Drive, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Monica Ochoa
Email Addresses: mon****@hotmail.com
Address History: 5751 Greenhouse Road Apt 2315, Katy, TX 77449;
1334 Belding Street, San Leandro, CA 94579;
Hugo, MN 55038;
Minneapolis, MN 55449;
Saint Paul, MN 55130
Aliases (AKA): Joseph Nguyen,
Nguyen Hong Thi,
Nguyen M Van
Address History: 1702 Dove Ridge Drive, Katy, TX 77493;
1618 Dove Run, Brookshire, TX 77423;
Houston, TX 77084
Aliases (AKA): Tina C Nguyen
Address History: 15818 Beechnut Street, Houston, TX 77083;
366933 Po Box, Bonita Springs, FL 34136;
Naples, FL 34120;
Rosharon, TX 77583;
Sugar Land, TX 77498
Aliases (AKA): Alejandro Armijo Gonzales,
Alejandro M Gonzalez,
Alejandro Gonzalez,
Alex Armijo Gonzalez
Relatives & Associates: Encarnacion Cisneros
Maria Cisneros
Iliana Csotty
Gisela Delacruz
Gisela Fonzalez
Email Addresses: akg****@aol.com,
akg****@hotmail.com,
ale****@yahoo.com,
joh****@yahoo.com,
ton****@yahoo.com
Address History: 12303 Fairpoint Drive, Houston, TX 77299;
5802 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 684-7836
Email Addresses: mkg****@aol.com
Address History: 5738 Brownstone Ridge Lane, Houston, TX 77084;
14331 Duncum Street, Houston, TX 77015
Aliases (AKA): Leal Jesus Gerardo
Address History: 2902 Silverbit Trail Lane, Katy, TX 77450;
5730 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Michelle Howie
Address History: 4607 Autumn Pine Lane, Houston, TX 77084;
10236 Boca Entrada Boulevard Apt 128, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Leesburg, FL 34748;
Miami, FL 33165
Aliases (AKA): Jose S Alavarez,
Jose Alvares,
Santos Alvarez,
Jose Alverez,
Jose L Coronado
Relatives & Associates: Alexis Alvarez
Christian Alvarez
Elva Alvarez
Emmanuel Alvarez
Erika Alvarez
Address History: 8706 Jonqil Drive, Richmond, TX 77469;
8630 Easton Commons Coventrysq, Sacramento, CA 97095;
Houston, TX 77084
Phone Numbers: (281) 856-9220
Email Addresses: fan****@yahoo.com,
fan****@yahoo.com,
fan****@flash.net,
fan****@yahoo.com
Address History: 5814 Brownstone Ridge Lane, Houston, TX 77084;
4433 Copper Creek Lane, Toledo, OH 43615;
Copperas Cove, TX 76522;
Katy, TX 77449;
Killeen, TX 76541
Aliases (AKA): Anthony L Green
Email Addresses: ant****@blackswanprotection.com,
ant****@juno.com,
ant****@lonestar.edu,
ant****@aol.com
Address History: 2606 Zemmer Lane, Houston, TX 77008;
5007 Lakes Edge Place, Garden City, ID 83714;
Bryan, TX 77803;
College Station, TX 77840;
Humble, TX 77339
Aliases (AKA): M Bailliet,
Monique Jeanne Bailliet,
Monique J Bailliet,
M Carnino,
Monique B Carnino
Relatives & Associates: Donna Allington
Danielle Bailliet
Jean Bailliet
Marc Bailliet
Maria Bailliet
Email Addresses: m.b****@shell.com,
oe_****@yahoo.com
Address History: 7326 Po Box, Conroe, TX 77306;
5806 Brownstone Ridge Lane, Houston, TX 77084;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Y Sanders,
Yolanda M Sanders
Address History: 5818 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Alejandro Gonzalez
Elvira Gonzalez
Address History: 3407 Willowcreek Drive, Sunnyvale, TX 75182;
11519 34th Street, Houston, TX 77092;
Mesquite, TX 75150
Aliases (AKA): Truc Vanphan
Phone Numbers: (281) 855-8521
Address History: 21311 Refuge Creek Drive, Cypress, TX 77433;
4877 Coleman Drive Apt 1, Akron, OH 44319;
Barberton, OH 44203;
Brookfield, OH 44403;
Clinton, OH 44216
Aliases (AKA): Kenneth Wayne Roch,
Kenny Roch
Address History: 6215 Lymbar Drive, Houston, TX 77096;
35 S Saint Clair Street, Dayton, OH 45402;
Fairborn, OH 45324;
Austin, TX 78728;
Bryan, TX 77801
Aliases (AKA): Matt Carville
Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
13650 Beechnut Street Apt 6301, Houston, TX 77083;
League City, TX 77573;
Sugar Land, TX 77478
Aliases (AKA): Nhi Nhi Lai,
Nth Y Lai,
Yen L Lai,
Yen Nhi Thilaior
Phone Numbers: (281) 277-0929
Email Addresses: nai****@yahoo.com
Address History: 8835 S 168th Drive, Goodyear, AZ 85338;
7645 Po Box, Goodyear, AZ 85338;
Athens, GA 30606;
Atlanta, GA 30307;
Duluth, GA 30096
Aliases (AKA): Kris D Figueroa,
Kriscin Figueroa,
Kristian Figueroa
Relatives & Associates: Patricia Bender
Boris Figueroa
Boris Figueroa
Kris Figueroa
Laurajane Figueroa
Address History: 17104 164th Way Se, Renton, WA 98058;
5714 Brownstone Ridge Lane, Houston, TX 77084;
Seattle, WA 98108
Aliases (AKA): Kimberly L Nguyen
Phone Numbers: (281) 830-2565
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