Address History: 15342 W Little York Road, Houston, TX 77084;
3785 Tayside Court, Timnath, CO 80547;
Humble, TX 77338;
Katy, TX 77449;
Seabrook, TX 77586
Aliases (AKA): John Aguilar,
Johhny Archer,
John Lyn Archer,
Johnny Archer,
Johnny Lyn Archer
Aliases (AKA): Lan Boi Phan
Address History: 16526 Aberdeen Green Drive, Houston, TX 77095;
6115 Alstead Drive, Houston, TX 77041;
Kemah, TX 77565
Aliases (AKA): Diana E Norris
Phone Numbers: (406) 446-9838
Address History: 6301 Sierra Blanca Drive Apt 6307, Houston, TX 77083;
975 Del Dios Road Apt 277, Escondido, CA 92029;
San Diego, CA 92104;
Bradenton, FL 34210;
Ocala, FL 34472
Aliases (AKA): Michael Chitan,
Michael J Eicholz,
Michael G Fletcher,
Michael St John,
Michael Kirsch
Phone Numbers: (281) 497-3165
Aliases (AKA): Cuong Phan,
Ken Phan,
Phan Boi Phan
Address History: 17 P/O Box, Benavides, TX 78341;
17 Po Box, Benavides, TX 78341;
Houston, TX 77081;
Lytle, TX 78052;
Mcallen, TX 78501
Aliases (AKA): Janie J Carrillo,
Janine Carrillo,
Sal Juanit Carrillo,
San Juanita Carrillo,
Sanjuanita Carrillo
Email Addresses: jan****@msn.com,
jca****@windstream.net
Relatives & Associates: Deyanira Palacios
Hector Palacios
Mark Palacios
Norma Palacios
Raul Palacios
Phone Numbers: (713) 849-4663
Address History: 6231 Alstead Drive, Houston, TX 77041
Phone Numbers: (713) 895-0209
Address History: 6211 Alstead Drive, Houston, TX 77041
Address History: 6203 Alstead Drive, Houston, TX 77041
Phone Numbers: (713) 983-7768
Address History: 16818 Park Island Court, Tomball, TX 77377;
6218 Alstead Drive, Houston, TX 77041;
Lake Jackson, TX 77566;
San Antonio, TX 78249;
Spring, TX 77373
Aliases (AKA): John E Baskiewicz,
John Edward Baszkiewicz,
Jon Baszkiewicz
Relatives & Associates: Evelyn Baskiewicz
Paul Baskiewicz
Bonnie Baszkiewicz
Eve Baszkiewicz
Jon Baszkiewicz
Email Addresses: bba****@yahoo.com,
jeb****@computron.net,
joh****@yahoo.com
Address History: 2112 Limrick Drive, Pearland, TX 77581;
11710 Algonquin Drive Apt 304, Houston, TX 77089;
Katy, TX 77449
Aliases (AKA): Chanch Tran,
Chanh Van Tran,
Charlie V Tran,
Charlie Van,
Chanh Vantran
Address History: 12903 Memorial Drive, Houston, TX 77079;
211 Chamberland Court, Arlington, TX 76014;
Haltom City, TX 76117
Email Addresses: dan****@yahoo.com
Address History: 6223 Alstead Drive, Houston, TX 77041;
10318 Brickyard Court, Houston, TX 77041;
Round Rock, TX 78681
Aliases (AKA): Giai Ung Phan,
Giai U Phan
Relatives & Associates: Lan Chu
Phan Cuong
Phan Phan
Address History: 6106 Alstead Drive, Houston, TX 77041
Aliases (AKA): Abe D Hernandez
Email Addresses: jar****@live.com,
jis****@gmail.com,
nan****@msn.com,
opa****@hotmail.com
Address History: 6231 Alstead Drive, Houston, TX 77041
Address History: 6118 Alstead Drive, Houston, TX 77041;
42 Pawling Lake, Pawling, NY 12564;
Norman, OK 73071;
Tulsa, OK 74133
Email Addresses: big****@gmail.com,
big****@webtv.net,
mmu****@yahoo.com
Address History: 405 Willow Springs Drive, Rockwall, TX 75032;
5769 Giddyup Lane, Fort Worth, TX 76179;
Haltom City, TX 76137;
Houston, TX 77041;
Nacogdoches, TX 75962
Aliases (AKA): Alex Villegas,
Alexis Villlegas
Relatives & Associates: Melissa Blancas
Rachel Clark
Fernando Villagrana
Alejandro Villegas
Elvira Villegas
Address History: 6106 Alstead Drive, Houston, TX 77041;
2259 Bassler Street Apt 4, North Las Vegas, NV 89030;
Hockley, TX 77447
Aliases (AKA): Naneth D H Priet,
Naneth H Priet
Relatives & Associates: Abraham Hernandez
Jared Hernandez
Ramon Hernandez
Kerri Navarro
Pablo Navarro-Hernandez
Email Addresses: jes****@ymail.com,
jis****@gmail.com,
nan****@msn.com,
opa****@hotmail.com
Address History: 11200 Huffmeister Road Apt 611, Houston, TX 77065;
149 Po Box, Woodbourne, NY 12788;
Katy, TX 77449;
Charleston, WV 25313
Aliases (AKA): Richard Pulisi
Email Addresses: ala****@aesbrokers.com,
nah****@aol.com,
nah****@cconet.com,
nah****@netzero.net,
nah****@wt.net
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