Address History: 5619 Aldine Bender Road Apt 270a, Houston, TX 77032;
15444 Chipman Lane, Houston, TX 77060
Email Addresses: sha****@hotmail.com,
sho****@insightbb.com
Address History: 6043 Fallmont Drive, Houston, TX 77086
Address History: 12811 Greenwood Forest Drive Apt 906, Houston, TX 77066;
5230 South M L King Jr Parkway, Beaumont, TX 77705;
Denton, TX 76204;
Tomball, TX 77377;
Waco, TX 76708
Aliases (AKA): Elizabeth Tay,
Elizabth Tay
Relatives & Associates: Felicia Larbie
Address History: 6035 Fallmont Drive, Houston, TX 77086;
5323 Imperial Grove Drive, Houston, TX 77066
Aliases (AKA): Jose A Garay
Address History: 6023 Fallmont Drive, Houston, TX 77086
Address History: 6043 Fallmont Drive, Houston, TX 77086;
3108 G Street, Antioch, CA 94509;
Daly City, CA 94015;
Pacifica, CA 94044;
Pittsburg, CA 94565
Aliases (AKA): Raul N Arana
Aliases (AKA): Andres Hernandez
Phone Numbers: (281) 272-1722
Address History: 6038 Fallmont Drive, Houston, TX 77086;
3616 Hoya Drive Apt 143, Arlington, TX 76015;
Killeen, TX 76544
Aliases (AKA): Santiago Oliva Junior,
Santiago O Oliva Junior,
Santiago O Olivia
Email Addresses: dso****@yahoo.com,
san****@gmail.com
Phone Numbers: (281) 591-6648
Relatives & Associates: Lidia Chavez
Josephine Garcia
Alejandro Hernandez
Alfredo Hernandez
Andres Hernandez
Aliases (AKA): Maxine C Kelly,
Maxine Vaults
Relatives & Associates: Maxine Daniel
Address History: 2402 Chestnut Mills Road, Houston, TX 77067;
9955 Bammel N Sacramento Drive # 911, Sacramento, CA 97086;
Happy Valley, OR 97086;
Spring, TX 77373
Aliases (AKA): Carlos Dwayne Perry,
Carlos D Perry
Address History: 818 Richcrest Drive Apartment 2602, Houston, TX 77060;
825 North Knoxville Avenue, Russellville, AR 72801;
Los Angeles, CA 90029;
Humble, TX 77338
Address History: 6039 Fallmont Drive, Houston, TX 77086
Relatives & Associates: Carlos Ramirez
Email Addresses: yan****@yahoo.com
Address History: 7102 Sandswept Lane, Houston, TX 77086;
4744 Misty Ridge Drive, Fort Worth, TX 76137;
Humble, TX 77338
Aliases (AKA): Duyetdung Le
Address History: 5907 Fallmont Drive, Houston, TX 77086;
9955 Bammel North Houston Road Apt 610, Houston, TX 77086;
Missouri City, TX 77489
Aliases (AKA): Christina N Garcia,
Cristina Garcia,
Maria C Garcia
Email Addresses: cri****@gmail.com
Address History: 6022 Fallmont Drive, Houston, TX 77086;
10214 Plainfield Drive Apt 314, New Orleans, LA 70127;
Louisville, MS 39339
Aliases (AKA): Calent Johnson
Relatives & Associates: Lee Kelly
Address History: 13739 Sablegarden Lane, Houston, TX 77014;
10155 Bammel North Houston Road Apartment 2302, Houston, TX 77086
Aliases (AKA): Pedro J Arzuga
Relatives & Associates: Pedro Arzuaga
Valeria Arzuaga
Herminia Colon
Josefina Colon
Rosaida Delcrespo
Address History: 605 Fallmont Drive, Houston, TX 77086
Phone Numbers: (281) 820-0884
Email Addresses: bpa****@sbcglobal.net
Address History: 6042 Fallmont Drive, Houston, TX 77086
Address History: 6023 Fallmont Drive, Houston, TX 77086
Phone Numbers: (281) 405-0285
Address History: 6026 Fallmont Drive, Houston, TX 77086
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