Address History: 6565 Hollister Street Apt 526, Houston, TX 77040;
1923 Hartwick Road, Houston, TX 77093
Aliases (AKA): Edgar B Bonilla,
Edgar B Guzman,
Edgard B Guzman
Address History: 7709 Rolling Ridge Drive, Houston, TX 77072;
1168 Clydesbank Street Apt B, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Jessica Fleming
Relatives & Associates: Carl Fleming
Catherine Fleming
Jasmaine Fleming
Juanita Fleming
Karen Fleming
Address History: 9502 Woodfair Drive Apt 1001, Houston, TX 77036;
301 Franklin Avenue, Gretna, LA 70053;
New Orleans, LA 70114
Aliases (AKA): Karen A White
Relatives & Associates: Annette Brown
Carl Fleming
Carolyn Fleming
Catherine Fleming
Clarence Fleming
Address History: 5229 Thornbury Road, Cleveland, OH 44124;
7705 Rolling Ridge Drive, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): P Carlton Harris
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: 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: 604 Valerie Avenue, Pasadena, TX 77502;
11814 Fm 359 Road, Brookshire, TX 77423;
Houston, TX 77083
Aliases (AKA): Maria Esmeralda Cueva,
Maria E Cueva
Email Addresses: mcu****@pacbell.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: 1105 Glenmore Drive, Pasadena, TX 77503;
7717 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): Raquel E Razo
Address History: 12139 Fm 359 Road C, Brookshire, TX 77423;
11814 Fm 359 Road, Brookshire, TX 77423;
Houston, TX 77083;
Pattison, TX 77423
Aliases (AKA): De Jesus Cueva,
Jose D Cueva,
Jose Dejesus Cueva,
Jose Decueva
Relatives & Associates: Agustin Cueva
Fidelina Cueva
Maria Cueva
Maria Cueva
Maria Cueva
Address History: 12815 Skyknoll Lane, Houston, TX 77082;
2476 Bolsover Street # 354, Houston, TX 77005;
Katy, TX 77493
Aliases (AKA): M R Clark,
Sara R Clark,
Michelle Rose,
Sara Michelle Rose
Relatives & Associates: Philip Clark
Address History: 19511 Remington Prairie Drive, Houston, TX 77073;
3001 290th Highway, Brenham, TX 77833;
Spring, TX 77388;
Sugar Land, TX 77498
Aliases (AKA): Phuoc Tran,
Van Phuoc Tran,
Phuoc Vantran
Phone Numbers: (281) 636-1990
Address History: 6707 Wild Pecan Trail, Houston, TX 77084;
929 E Monterey Court, Gretna, LA 70056;
New Orleans, LA 70114;
Katy, TX 77449;
Woodway, TX 76712
Aliases (AKA): N Anderson,
Nequletle S Anderson,
Nequlette S Anderson,
Nequlettle S Anderson,
Nequlettles Anderson
Relatives & Associates: Ferry Anderson
Gemayel Anderson
Janette Anderson
Tarasa Anderson
Tru Anderson
Address History: 5719 Saddle Bred Drive, Houston, TX 77084;
16614 April Falls Trail, Houston, TX 77083;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): H A Ta,
Ha Ha Ta,
Helen Ta,
Thu H Ta
Address History: 12177 Sharpview Drive, Houston, TX 77072;
3183 Whiteleaf Court, San Jose, CA 95148;
Shalimar, FL 32579;
Austin, TX 78753;
Katy, TX 77494
Aliases (AKA): Ha Nguyen,
Hong Ngoc Nguyen,
Hong Huu Nguyen
Email Addresses: dou****@att.net,
dou****@yahoo.com
Address History: 19814 Hawkins Ridge Lane, Richmond, TX 77407;
7912 Bellaire Boulevard Apartment 753, Houston, TX 77036;
Katy, TX 77449;
Plano, TX 75093;
Stafford, TX 77477
Aliases (AKA): Dee T Nguyen,
Dee Nguyen,
Mydung Dung Nguyen,
Mydung T Nguyen
Email Addresses: cin****@yahoo.com,
dol****@yahoo.com,
kev****@product.com,
myd****@email.com,
myd****@hotmail.com
Address History: 14223 Duncannon Drive, Houston, TX 77015;
129 Ward Street, Hartford, CT 06106;
Greenacres, FL 33415;
West Palm Beach, FL 33415;
Baytown, TX 77520
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 1105 Glenmore Drive, Pasadena, TX 77503;
7717 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): A Gonzales,
Angel E Gonzales
Relatives & Associates: Rachel Gonzales
Roberto Gonzales
Juan Gonzalez
Lucibel Gonzalez
Miguel Gonzalez
Phone Numbers: (713) 534-9592
Email Addresses: ang****@twcny.rr.com
Address History: 8202 Clover Gardens Drive, Houston, TX 77095;
16827 Bethan Glen Lane, Houston, TX 77084
Aliases (AKA): Mohan Jhangiani
Relatives & Associates: Manju Idnani
Munisha Jhangiani
Prakash Jhangiani
Punita Jhangiani
Ramda Jhangiani
Email Addresses: lee****@aol.com,
pmj****@aol.com
Address History: 5151 Woodland Trace, Tuscaloosa, AL 35405;
841 P/O Box, Avon, CO 81620;
Vail, CO 81657;
Roswell, GA 30075;
Chattanooga, TN 37421
Aliases (AKA): Jim K Duree,
Jimmy K Duree,
Jimmy K Durse
Email Addresses: jim****@gmail.com,
one****@yahoo.com
Address History: 807 31st Street W, Jasper, AL 35501;
976 Firetower Road, Cordova, AL 35550;
Madison, AL 35757;
Marrero, LA 70072;
Arlington, TX 76002
Aliases (AKA): Jessica Lynn Fleming,
Jessica Flemming,
Jessica Rodgers
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
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