Address History: 6425 South Gessner Road Apartment 2136, Houston, TX 77036;
6335 Belmont Street, Houston, TX 77005
Aliases (AKA): Pablo A Tzul
Aliases (AKA): Robert Arneson,
Rr Arneson
Address History: 7914 Captain Drive, Houston, TX 77036;
2184 Channing Way # 291, Idaho Falls, ID 83404
Aliases (AKA): Jeannie Wind
Email Addresses: cla****@aol.com,
ida****@gmail.com,
jid****@gmail.com,
jwi****@citlink.net
Address History: 7865 Fox Cove, Beaumont, TX 77713;
1317 Norris Drive, Bossier City, LA 71111;
Shreveport, LA 71104;
Austin, TX 78705;
Baytown, TX 77521
Aliases (AKA): Kristy Dawn Haney,
Kristy Lutley,
Kristy D Utley,
Kristy Dawn Utley
Relatives & Associates: Kimberly Costilla
Angela Fincher
Demetria Francois
Akeyla Haney
Beverly Haney
Email Addresses: fvi****@aol.com,
kri****@msn.com,
kri****@excite.com,
kri****@yahoo.com,
kri****@yahoo.com
Address History: 1150 Karby Terrace Unit 303, Sunnyvale, CA 94089;
7907 Captain Drive, Houston, TX 77036;
Seattle, WA 98121
Email Addresses: gor****@hk.super.net,
phc****@hotmail.com
Aliases (AKA): Debora Dilly,
Deborah L Dilly
Address History: 9203 Montford Drive, Houston, TX 77099;
2299 South King Road, San Jose, CA 95122;
Bellaire, TX 77401
Aliases (AKA): Lee Nguyen
Email Addresses: lee****@fuse.net
Address History: 8350 Tareyton Lane, Houston, TX 77075;
6904 1 2 Brownsville Street, Houston, TX 77020
Aliases (AKA): Juan Luis Ruiz
Address History: 1620 Bay Area Boulevard Apt 907, Houston, TX 77058;
5105 N Park Drive, Merchantville, NJ 08109;
Pennsauken, NJ 08109;
Corpus Christi, TX 78412
Aliases (AKA): J Jeng,
Jyh Fu Jeng,
Jyh-Fu Jeng
Address History: 7003 Captain Drive, Houston, TX 77036;
8404 S Course Drive Apt 1306, Houston, TX 77072
Aliases (AKA): Ngoc Chau
Relatives & Associates: Sinh Chau
Phone Numbers: (281) 498-0858
Address History: 7011 Captain Drive, Houston, TX 77036
Address History: 7022 Captain Drive, Houston, TX 77036
Address History: 7026 Captain Drive, Houston, TX 77036;
5549 N Clark Street, Chicago, IL 60640;
Glenview, IL 60025;
Skokie, IL 60077
Aliases (AKA): Delmy Pineda
Email Addresses: dcl****@hotmail.com
Address History: 3331 Leading Point Drive, Houston, TX 77091;
110 Baltimore Avenue, Corte Madera, CA 94925;
Greenbrae, CA 94904;
Larkspur, CA 94939;
Palm Springs, CA 92264
Aliases (AKA): Pam C Grimes,
Pamela Carol Grimes
Relatives & Associates: Margie Grimes
Email Addresses: pam****@familycenteredservices.com,
pam****@aol.com
Address History: 7026 Captain Drive, Houston, TX 77036;
2700 Rolido Drive Apt 168, Houston, TX 77063
Aliases (AKA): Juan Sapun
Address History: 11618 Evesborough Drive, Houston, TX 77099;
7603 16th Avenue Apartment 1f, Brooklyn, NY 11214
Phone Numbers: (347) 416-3174
Address History: 137 Jace Drive, Lumberton, TX 77657;
175 Manor Street, Beaumont, TX 77706;
Houston, TX 77036
Aliases (AKA): Haley Meek,
Haley Strahan
Email Addresses: deb****@ptd.net,
hme****@fuse.net,
hme****@netscape.net
Address History: 8714 Axlewood Lane, Houston, TX 77055;
9015 Pyron Way, Sacramento, CA 97036;
Marylhurst, OR 97036
Email Addresses: czj****@juno.com,
czj****@yahoo.com,
dod****@hotmail.com,
dod****@hotmail.com,
syn****@hotmail.com
Address History: 600 Wilcrest Drive Apt 51, Houston, TX 77042;
3 Ollerton Drive, Conroe, TX 77303;
Friendswood, TX 77546;
Spring, TX 77386;
Sugar Land, TX 77478
Aliases (AKA): Kuan Yu
Email Addresses: tku****@yahoo.com
Phone Numbers: (713) 772-5408
Address History: 7002 Captain Drive, Houston, TX 77036
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