Address History: 7709 Rolling Ridge Drive, Houston, TX 77072;
1221 Cedar Post Lane Apt 7a, Houston, TX 77055
Aliases (AKA): Francisco Benegas,
Francisco J Venegas
Address History: 12700 Josephine Street Apt 119, Garden Grove, CA 92841;
1935 Ocean Drive, Mckinleyville, CA 95519;
Fort Lauderdale, FL 33308;
Orlando, FL 32811;
Baltimore, MD 21239
Aliases (AKA): Margaret Barnes,
Margaret Ann Withers
Phone Numbers: (410) 435-1852
Address History: 14874 Estrellita Drive, Houston, TX 77060;
4272 Bison Court Ne, Salem, OR 97305;
Sugar Land, TX 77498
Aliases (AKA): Minh K Tran,
Thanh Minh Tran
Email Addresses: min****@comcast.net
Address History: 2001 Vineyard Pass, Brenham, TX 77833;
9350 Somerset Hill Lane, Richmond, CA 97469;
Houston, TX 77099;
Livingston, TX 77399;
Richmond, TX 77406
Aliases (AKA): Sue Davis,
Susan G Schultea
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
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: 7703 Rolling Ridge Drive, Houston, TX 77072
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: 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: 2855 Commercial Center Boulevard Apt 231, Katy, TX 77494;
14931 Richmond Avenue, Georgetown, TX 78628;
Houston, TX 77077
Aliases (AKA): Maria Galeano,
Maria Elena Galeano,
Maria A Uriel Galeano
Email Addresses: gma****@hotmail.com,
mfg****@earthlink.net
Address History: 3711 Grand Hills Lane, Friendswood, TX 77546;
9927 Golden Glen Drive, Houston, TX 77099
Aliases (AKA): Dung Nguyen
Address History: 183 Po Box, Dayton, TX 77535;
714 E Young Street, Dayton, TX 77535;
Houston, TX 77072
Aliases (AKA): Latara E Gates,
Latarah E Gates
Relatives & Associates: Kathleen Martin
Address History: 7711 Rolling Ridge Drive, 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: 4008 Upper Lake Circle, Granbury, TX 76049;
2736 Carambola South Circle, Pompano Beach, FL 33066;
West Palm Beach, FL 33404;
Roswell, GA 30075;
Arlington, TX 76011
Aliases (AKA): Rodney O Duree
Email Addresses: del****@yahoo.com,
rdu****@gmail.com
Address History: 1105 Glenmore Drive, Pasadena, TX 77503;
7717 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): Raquel E Razo
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (832) 677-5255
Address History: 9164 Quinwood Lane N, Osseo, MN 55369;
9164 Quinwood Lane N, Maple Grove, MN 55369;
Houston, TX 77072
Phone Numbers: (763) 420-4599
Address History: 312 2nd Avenue Sw, Glen Burnie, MD 21061;
7385 E Baltimore Street, Baltimore, MD 21224;
Houston, TX 77072
Aliases (AKA): Van Kim Bui,
Vankim K Bui,
Hung Truong
Address History: 15605 16th Place N, Minneapolis, MN 55447;
8857 42nd Avenue N, Minneapolis, MN 55427;
Saint Cloud, MN 56301;
Saint Paul, MN 55106;
Waite Park, MN 56387
Aliases (AKA): Thu T Nguyen,
Thu Thuy T Nguyen,
Thuthuy Nguyen,
Thuy T Nguyen
Address History: 8807 Rugby Court, Jonesboro, GA 30238;
428 6th Street, Gretna, LA 70053;
New Orleans, LA 70130;
Port Barre, LA 70577;
Shreveport, LA 71108
Aliases (AKA): Tirell A Turner,
Tirrell Turner
Email Addresses: tir****@aol.com,
tir****@yahoo.com,
tir****@gmail.com,
tir****@gmail.com,
tir****@yahoo.com
Address History: 101 Charlon Street, Hot Springs National Park, AR 71913;
65 Featherston Street, Waldron, AR 72958;
Angleton, TX 77516;
Brownsville, TX 78520;
Clute, TX 77531
Email Addresses: ddj****@comcast.net,
ddj****@hotmail.com,
ddj****@yahoo.com,
ddj****@hotmail.com,
ddj****@yahoo.com
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
Aliases (AKA): Long Duc Nguyen
Relatives & Associates: Loan Mguyen
Duc Nguyen
Dung Nguyen
Frankie Nguyen
Joann Nguyen
Address History: 3932 Bellview Street, Metairie, LA 70002;
2460 Regency Place, Gretna, LA 70056;
New Orleans, LA 70129;
Fort Worth, TX 76118;
Houston, TX 77083
Aliases (AKA): Kim Thi Vu,
Kim T Vu
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