Address History: 4146 Glenshire Street, Houston, TX 77025;
8821 Winston Road, Anaheim, CA 92804;
Santa Ana, CA 92707;
Yukon, OK 73099;
Gates, OR 97346
Aliases (AKA): Nguyen T Nhan,
Nguyen Troung,
Nguyen Quoc Truong,
Nguyen Q Truong,
Nguyen Audrey Truong
Address History: 17523 Pinewood Forest Drive, Spring, TX 77379;
16507 N Mist Drive, Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Teresa Dejesus Rivera,
Theresa Dejesus Rivera
Relatives & Associates: Jose Maldonado
Austreber Rivera
Candido Rivera
Dorothy Rivera
Ernesto Rivera
Address History: 25818 Spring Hill Place, Spring, TX 77373;
905 Cypress Station Drive Apt 205, Houston, TX 77090;
Humble, TX 77338
Relatives & Associates: Genille Carrera
Carmen Escalon
Gricelda Ortiz
Guarkidia Ortiz
Kassandra Ortiz
Phone Numbers: (281) 528-6783
Address History: 1326 Bartlett Cove Drive, Houston, TX 77067;
4134 Brookhead Trail, Houston, TX 77066;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Tambra Y Wooden
Aliases (AKA): Robert Garcia
Address History: 710 Balch Springs, Spring, TX 77373;
5100 Farmer Street #1715, Houston, TX 77020;
Humble, TX 77338
Aliases (AKA): Amy Arroyos,
Amy E Cureton,
Amy Navarrete
Relatives & Associates: Albert Arroyos
Alexander Arroyos
Amparo Arroyos
Jessica Arroyos
Justin Arroyos
Email Addresses: acu****@peoplepc.com,
acu****@hotmail.com,
acu****@yahoo.com
Address History: 4627 Majestic Drive, Baytown, TX 77523;
3403 Garth Road, Baytown, TX 77521;
Highlands, TX 77562;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Jennifer H Hobbs,
Jennifer D Tharp
Phone Numbers: (281) 651-0471
Address History: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
Address History: 4403 Cetti Street, Houston, TX 77009;
3903 Mayfield Oaks Lane, Houston, TX 77088;
Spring, TX 77373
Address History: 707 Balch Springs, Spring, TX 77373
Phone Numbers: (281) 785-7099
Address History: 2030 Eagle Point Road, Crosby, TX 77532;
414 Crestwood Drive, Summerville, SC 29483;
Conroe, TX 77305;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Kimberly Klein,
Kim L Scantlin,
Kimberly L Scantlin
Address History: 27540 Hardin Store Road, Magnolia, TX 77354;
101 Hollow Tree Lane Apartment 3205, Houston, TX 77090;
Huntsville, TX 77340;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Nicholas R Howery
Phone Numbers: (281) 781-7184
(281) 880-9161
(713) 678-4235
Address History: 115 Private Road 6352, Dayton, TX 77535;
102 P/O Box, Baytown, TX 77522;
Humble, TX 77339;
Kingwood, TX 77339;
Missouri City, TX 77459
Aliases (AKA): Vivian M Mharp,
Vivian Mae Midkiff Tharp,
Vivian Tharp,
Vivian Midkiff Tharp,
Vivian M Webb
Email Addresses: deb****@gmail.com,
lma****@gmail.com,
viv****@yahoo.com
Address History: 25407 Myrtle Springs, Spring, TX 77373;
16000 Rushmore Avenue Apt 8106, Little Rock, AR 72223
Aliases (AKA): Nathalie Santos
Address History: 11415 Inwood Drive, Houston, TX 77077;
27540 Hardin Store Road, Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Alicia Ann Brantner,
Aisha Howery,
Alicia A Padron
Relatives & Associates: Christopher Brantner
Patricia Brantner
Alicia Howery
David Howery
Debbie Howery
Address History: 6914 Lotus Creek Court, Spring, TX 77379;
8179 Almeda Road, Houston, TX 77054;
Seabrook, TX 77586
Aliases (AKA): Roux Rodney L La,
Rod Larous,
Rod Laroux
Address History: 19215 Candlebrook Circle, Spring, TX 77388;
904 E Monroe Street, Austin, TX 78704;
Houston, TX 77007
Aliases (AKA): Crystal Walton
Address History: 12518 King John Drive, Houston, TX 77044;
3906 Oxford Street, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Camilla Demery
Email Addresses: car****@yahoo.com,
dem****@yahoo.com,
dem****@yahoo.com
Address History: 4406 Sanctuary Trails Drive, Spring, TX 77388;
1981 Po Box, Galveston, TX 77553;
Houston, TX 77084;
Alexandria, VA 22312;
Fairfax, VA 22033
Aliases (AKA): Tam N Dinh,
Tam Vu Dinh,
Thamb N Dinh
Address History: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Phone Numbers: (281) 441-8701
(281) 443-0170
(281) 645-8185
(713) 635-6238
(832) 663-5740
Address History: 11330 Grayling Lane, Houston, TX 77067;
2511 Forge Creek Road, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Rina Churn
Phone Numbers: (832) 867-5218
Address History: 310 Parramatta Lane Apartment 2112, Houston, TX 77073;
8128 Prestwick Court, Charleston, SC 29406;
North Charleston, SC 29420;
Summerville, SC 29483;
Burleson, TX 76028
Address History: 710 Balch Springs, Spring, TX 77373;
9027 184th Place, Hollis, NY 11423;
Houston, TX 77064;
Laredo, TX 78040
Aliases (AKA): Ceasar Navarrete
Address History: 3303 W Fawn Drive, Laveen, AZ 85339;
3303 West Fawn Drive, Laveen, AZ 85339;
Phoenix, AZ 85041;
Duncan, OK 73533;
Bryan, TX 77805
Aliases (AKA): Mikala Windham Windham
Email Addresses: dmc****@freeway.net,
mad****@iol17.com,
mik****@optonline.net
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