Address History: 21826 Treemont Hollow Court, Richmond, TX 77469;
302 Ferry Street Apt 2, Malden, MA 02148;
Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Loathanh P Nguyen,
Loan T Phan
Address History: 301 Tiffany Drive, Texarkana, TX 75501;
614 Prince Street, Texarkana, AR 71854;
Houston, TX 77072;
Santa Fe, TX 77510;
Wake Village, TX 75501
Aliases (AKA): Ken Molina,
Kenneth E Molina
Email Addresses: mik****@hotmail.com,
mol****@aol.com,
nat****@aol.com
Address History: 8807 Willow Wind Lane, Houston, TX 77083;
8 Melbourne Street, Dorchester Center, MA 02124;
Malden, MA 02148;
Richmond, TX 77407;
Spring, TX 77382
Aliases (AKA): Le T Bui,
L T Nguyen,
Le T Nguyen
Address History: 5146 Cortelyou Lane, Houston, TX 77021;
2512 Friar Tuck Lane, Austin, TX 78704;
Hitchcock, TX 77563;
Smithville, TX 78957;
Spring, TX 77391
Aliases (AKA): William D Wilkerson
Email Addresses: ang****@aol.com,
dev****@texas.net,
mag****@texas.net,
sid****@yahoo.com,
wil****@yahoo.com
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 933-6729
Address History: 6425 Westheimer Road Apt 2807, Houston, TX 77057;
517 Caplin Street, Houston, TX 77022;
Pflugerville, TX 78660
Aliases (AKA): Denecion Johns
Email Addresses: joh****@yahoo.com
Address History: 18519 Regatta Road, Humble, TX 77346;
8919 Po Box, Elizabeth, NJ 07201;
Houston, TX 77072;
Katy, TX 77449
Phone Numbers: (713) 533-1914
Aliases (AKA): Huy Dina
Address History: 6707 Wild Pecan Trail, Houston, TX 77084;
21424 N Highway 23, Ozark, AR 72949;
Harvey, LA 70058;
New Orleans, LA 70114;
Katy, TX 77449
Aliases (AKA): Martin Lloyrionte,
Lloyd Martin
Address History: 1105 Glenmore Drive, Pasadena, TX 77503;
7717 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 879-5789
Address History: 8926 Sharpview Drive, Houston, TX 77036;
7707 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): Eddie Alvarado
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072;
1501 Francis Street Apt 1, Houston, TX 77004
Aliases (AKA): M Sanchez
Phone Numbers: (281) 530-8745
Address History: 1011 Gembler Road, San Antonio, TX 78219;
619 Rr 8 Box B, Brownsville, TX 78520;
Corpus Christi, TX 78418;
Harlingen, TX 78552;
Houston, TX 77072
Aliases (AKA): Rosie Alcocer,
Rosalinda Gonzales
Relatives & Associates: Aurelio Alcocer
Aurelio Alcocer
Crystal Alcocer
Joseph Alcocer
Joshua Alcocer
Address History: 7705 Rolling Ridge Drive # 269, Houston, TX 77072
Address History: 703 Denby Street, Baytown, TX 77520;
1056 King Street, Oxnard, CA 93030;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33415
Address History: 11602 Peachwood Lake Drive, Sugar Land, TX 77498;
3565 N Christmas Place, Tucson, AZ 85716;
Carson City, NV 89706;
Reno, NV 89521;
Houston, TX 77072
Aliases (AKA): S Slater,
Shawn M Slater
Address History: 1011 Gembler Road, San Antonio, TX 78219;
619 Rr 8 Box B, Brownsville, TX 78520;
Harlingen, TX 78552;
Houston, TX 77072;
Irving, TX 75038
Relatives & Associates: Aurelio Alcocer
Crystal Alcocer
Horacio Alcocer
Jaime Alcocer
Joseph Alcocer
Email Addresses: aur****@cox.net
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072
Relatives & Associates: Maria Betancourt
Marina Hernandez
Maria Pertruz
Maria Rodriguez
Ashley Sanchez
Phone Numbers: (281) 530-8745
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072
Address History: 110 Mockingbird Road, Nashville, TN 37205;
3025 W Libby Street, Phoenix, AZ 85053;
Los Angeles, CA 90048;
Murphy, NC 28906;
Houston, TX 77042
Aliases (AKA): Glen M Carson,
Glenn P Carson,
Glenn Carson,
Joanna B Carson
Email Addresses: gca****@verizon.net,
gca****@aol.com,
gca****@gmail.com,
gca****@verizon.net,
gle****@att.net
Address History: 7642 Indigo Lane, La Palma, CA 90623;
2477 Lincost Avenue #42 W, Anaheim, CA 92899;
Buena Park, CA 90621;
Orange, CA 92867;
Houston, TX 77074
Aliases (AKA): Raymond Chiji Chukuani
Email Addresses: nka****@sbcglobal.net
Address History: 3057 Po Box, Victorville, CA 92393;
5512 Po Box, Buena Park, CA 90622;
La Palma, CA 90623;
Orange, CA 92867;
Rancho Cucamonga, CA 91730
Aliases (AKA): Erasmus O Chukuani,
Obie E Chukuani
Relatives & Associates: Sylvia Aruya
Ada Chukuani
Loretta Chukuani
Malcolm Chukuani
Raymond Chukuani
Address History: 7711 Elm Grove Court, Minneapolis, MN 55428;
820 Logan Avenue N, Minneapolis, MN 55411;
Saint Cloud, MN 56304;
Waite Park, MN 56387;
Houston, TX 77083
Address History: 262 Cambridge Avenue Apt 1, Jersey City, NJ 07307;
7705 Rolling Ridge Drive, Houston, TX 77072;
Hutto, TX 78634
Aliases (AKA): Vincent Pham
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