Address History: 29202 Bentford Manor Court, Katy, TX 77494;
3701 Oak Ridge Drive, Bryan, TX 77802;
Carrollton, TX 75006;
College Station, TX 77840;
Dallas, TX 75230
Aliases (AKA): John L Garvey
Email Addresses: joh****@centurytel.net
Address History: 17655 Glenwolf Drive, Houston, TX 77084;
5907 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Maritza E Flores
Phone Numbers: (281) 855-8376
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: 3604 Cross Bend Road, Plano, TX 75023;
5718 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: jan****@why.net
Address History: 529 Barker Clodine Road Apt 19305, Houston, TX 77094;
5906 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Kyung J Je
Address History: 8511 River Cliff Lane, Houston, TX 77095;
912 E Alexander Street, Lafayette, LA 70501;
Missouri City, TX 77489
Aliases (AKA): Danielle Jones
Relatives & Associates: Gazelle Ball
Donald Delahoussaye
Keith Delahoussaye
Mary Delahoussaye
Loren Fox
Email Addresses: dan****@ymail.com
Address History: 5919 Brownstone Ridge Lane, Houston, TX 77084;
13131 Fallsview Lane Apt 736, Houston, TX 77077
Phone Numbers: (281) 531-7055
Address History: 741 Angelina Street, Webster, TX 77598;
11639 Zaroll Drive, Sacramento, CA 97099;
Lexington, MA 02421;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Anh Dao Nguyen,
Anna Anhthi Nguyen,
Daoanh Anh Nguyen,
Dao Anh Thi Nguyen
Email Addresses: ann****@icloud.com,
hou****@mindspring.com,
hou****@ymail.com
Address History: 3823 Pine Tree Court, Dallas, TX 75206;
3001 Southwest 58th Avenue Apartment 3103, Amarillo, TX 79118;
Forney, TX 75126;
Houston, TX 77084
Aliases (AKA): Derek Jason Weiner
Phone Numbers: (832) 683-4312
Email Addresses: der****@aol.com
Address History: 1066 S Mountcrest Court, Anaheim, CA 92808;
11212 128th Street, New York, NY 10027;
Houston, TX 77084
Aliases (AKA): Mamie L Eldridge
Address History: 16014 Graftondale Court, Houston, TX 77084;
1414 Burgundy Way, Gonzales, CA 93926;
Oklahoma City, OK 73159;
Spring, TX 77373
Aliases (AKA): Linh N Hoang,
Linh Nhat Hoang,
Linh Nhat Tran
Email Addresses: dbl****@aol.com,
nha****@hotmail.com
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: mon****@hotmail.com
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084;
57 W Bolero Drive, Tempe, AZ 85284;
Cliffside Park, NJ 07010
Aliases (AKA): Margaret Kalombo
Address History: 5834 Brownstone Ridge Lane, Houston, TX 77084;
601 Cross Street Apt 9, College Station, TX 77840;
Missouri City, TX 77459;
Sugar Land, TX 77479
Address History: 7410 Hollow Cove Court, Cypress, TX 77433;
2929 Floyd Avenue Apt 126, Modesto, CA 95355;
Riverbank, CA 95367;
Tracy, CA 95377;
Jacksonville, FL 32246
Aliases (AKA): Theresa Spofford Scofford,
T Spofford,
Theresa M Spofford
Phone Numbers: (518) 383-8264
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084;
621 Borrie Avenue, Brielle, NJ 08730;
Lincroft, NJ 07738
Aliases (AKA): Nga T Bui,
Nga Bui
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084;
4902 Pilgrim Harbor Drive, Friendswood, TX 77546;
Tomball, TX 77375
Aliases (AKA): Phan Hieu,
Hieu Phan,
Phan T Van,
Hieu Vanphan
Aliases (AKA): Lugardo G Garcia,
Maria G Garcia
Address History: 16314 Brook Forest Drive, Houston, TX 77059;
2600 Bay Area Boulevard Apt 717, Houston, TX 77058
Relatives & Associates: Nuzhat Jabeen
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: 916 Mountain Berry Drive, Sevierville, TN 37862;
3144 Capewood Lane, San Jose, CA 95132;
Houston, TX 77084
Aliases (AKA): Heiu Phan
Address History: 6459 Aclare Avenue, Las Vegas, NV 89118;
1711 East 1st Street Apartment 301, Duluth, MN 55812;
Minneapolis, MN 55448;
Saint Paul, MN 55128;
Houston, TX 77084
Aliases (AKA): Jon Ostrom,
Jon Ostrum,
Jonathan Robert Ostrum
Email Addresses: jon****@bdsmktg.com,
jon****@gmail.com,
jos****@outlook.com
Address History: 10245 E Mary Drive, Tucson, AZ 85730;
28 P/O Box, Cortaro, AZ 85652;
Marana, AZ 85653;
Finksburg, MD 21048;
Westminster, MD 21157
Aliases (AKA): Amber L Curtis,
Amber Curtis
Email Addresses: amb****@gmail.com,
amb****@hotmail.com,
awe****@gmail.com,
usc****@yahoo.com
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
Address History: 105 W Franklin Avenue, Ridgecrest, CA 93555;
105 West Franklin Avenue, Ridgecrest, CA 93555;
Houston, TX 77084
Aliases (AKA): Kirti Vijay Vaidya
Email Addresses: kir****@hotmail.com,
kvv****@rediffmail.com,
vva****@att.net
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