Address History: 8958 N Deer Meadow Drive, Houston, TX 77071;
8958 North Deer Meadow Drive, Houston, TX 77071
Aliases (AKA): Orfa J Majano,
Orfa Salgado
Email Addresses: jae****@yahoo.com
Address History: 20647 Garden Ridge Canyon, Richmond, TX 77407;
11320 E 22nd Street Apt 165, Tulsa, OK 74129;
Houston, TX 77072;
Port Arthur, TX 77642
Address History: 204 Beard Street, Eagle Lake, TX 77434;
1014 Beard Road, Eagle Lake, TX 77434;
Fresno, TX 77545;
Houston, TX 77026;
Missouri City, TX 77489
Aliases (AKA): Richard Dancy
Email Addresses: bra****@yahoo.com,
bra****@wmconnect.com,
bra****@yahoo.com,
kat****@gmail.com,
ver****@hotmail.com
Address History: 5815 Carta Valley Lane, Richmond, TX 77469;
1141 Po Box, Alief, TX 77411;
Houston, TX 77036;
Stafford, TX 77497;
Sugar Land, TX 77498
Aliases (AKA): Ana Villareal,
Ana N Villarreal,
Anna N Villarreal
Address History: 17823 Po Box, Sugar Land, TX 77496;
3019 Allen Street, New Orleans, LA 70122;
Houston, TX 77082
Aliases (AKA): Lazell Allison,
Lazell Richardson,
Lazell R Singleton
Address History: 7815 Sun Rise Lane, Houston, TX 77072
Address History: 7814 Sun Rise Lane, Houston, TX 77072;
9220 Clarewood Drive Apt 2130, Houston, TX 77036
Relatives & Associates: Josephine Anetor
Ehidiamen Edenojie
Eseohe Edenojie
Jossy Edenojie
Osemuanhu Edenojie
Email Addresses: aug****@hotmail.com,
gus****@yahoo.com,
gus****@yahoo.com
Address History: 29518 Mahogany View Lane, Fulshear, TX 77441;
70 Canadice Street, Shortsville, NY 14548;
Houston, TX 77074;
Sugar Land, TX 77479
Aliases (AKA): Tam Le,
To Le
Relatives & Associates: Tri Le
Address History: 300 Kirkstall Drive Apt 2511, Houston, TX 77090;
3012 Harrison Place, Antioch, CA 94509;
Cleveland, TN 37311;
Brenham, TX 77833;
Humble, TX 77338
Aliases (AKA): Robin L Crumby,
Robin Lewis Crumby,
Robert Jeffery Lewis
Email Addresses: ahl****@yahoo.com,
che****@gmail.com,
deb****@yahoo.com,
jos****@yahoo.com,
lee****@yahoo.com
Address History: 16011 Clarke Springs Drive, Houston, TX 77053;
1401 Deslonde Street, New Orleans, LA 70117
Aliases (AKA): Mike Turner
Phone Numbers: (281) 530-6059
Address History: 19510 Clevera Walk Lane, Houston, TX 77084;
1518 East Gridley Road, Gridley, CA 95948;
Hamilton City, CA 95951;
Katy, TX 77449
Aliases (AKA): Jesus Valdez Perez,
Jesus Valdez-Perez
Relatives & Associates: Yaimisell Jayvaldes
Araceli Perez
Jose Rodriguez
Martin Romero
Leobardo Sanchez
Address History: 7014 Montclair Pines Court, Richmond, TX 77407;
11735 S Glen Drive, Houston, TX 77099
Relatives & Associates: Waliu Salman
Address History: 7831 Sun Rise Lane, Houston, TX 77072
Address History: 7818 Sun Rise Lane, Houston, TX 77072
Aliases (AKA): Ly Xuyen
Relatives & Associates: Jose Alvarez
Mario Alvarez
Romualdo Alvarez
Victorina Alvarez
Jesus Campillo
Phone Numbers: (281) 492-9708
Address History: 3115 Indigo River Lane, Sugar Land, TX 77479;
1141 P/O Box, Alief, TX 77411;
Channelview, TX 77530;
Corpus Christi, TX 78418;
Houston, TX 77083
Aliases (AKA): Anna Vasquez,
Ana B Vazquez,
Ana Noemi Villarreal,
Ana Luisa Villarreal,
Ana Maria Villarreal
Email Addresses: ana****@yahoo.com,
ana****@blackplanet.com,
ana****@msn.com,
ana****@yahoo.com,
ana****@cs.com
Address History: 20647 Garden Ridge Canyon, Richmond, TX 77407;
7831 Belle Park Drive, Houston, TX 77072;
Port Arthur, TX 77642
Aliases (AKA): Khanh Quoc Ho
Address History: 7819 Sun Rise Lane, Houston, TX 77072;
7575 Bissonnet Street Apt 16, Houston, TX 77074
Phone Numbers: (281) 564-2686
Address History: 7815 Sun Rise Lane, Houston, TX 77072;
11585 N Harrells Ferry Road Apt 38-2, Baton Rouge, LA 70816
Relatives & Associates: Felicia Horton
Gale Luckett
Kevin Montgomery
Laouis Montgomery
Priscilla Montgomery
Phone Numbers: (281) 879-6045
Address History: 15630 Ashgrove Drive, La Mirada, CA 90638;
606 Cedar Avenue, Brea, CA 92821;
Buena Park, CA 90620;
La Palma, CA 90623;
San Jose, CA 95127
Aliases (AKA): Michael B Gonzales,
M Gonzalez
Email Addresses: mic****@excite.com
Address History: 15612 Van Ness Avenue Unit 1, Gardena, CA 90249;
13800 South Wilkie Avenue, Gardena, CA 90249;
Lawndale, CA 90260;
Playa Del Rey, CA 90293;
Torrance, CA 90503
Aliases (AKA): Ngoc Phan,
Ngoctay Thi Phan
Address History: 2517 Lapeyrouse Street, New Orleans, LA 70119;
3065 Po Box, New Orleans, LA 70177;
Houston, TX 77096
Aliases (AKA): Laouis L Montgomery
Relatives & Associates: Felicia Horton
Gale Luckett
Gale Luckett
Jermal Montgomery
Joseph Montgomery
Address History: 325 Homewood Place, Reserve, LA 70084;
1725 English Colony Drive, La Place, LA 70068;
Houston, TX 77082
Aliases (AKA): Tiera Collins
Email Addresses: col****@yahoo.com,
lil****@yahoo.com
Address History: 24365 Woodwalk Road, Lake Forest, CA 92630;
13356 South Street, Cerritos, CA 90703;
Garden Grove, CA 92844;
Santa Ana, CA 92703;
Saratoga, CA 95070
Aliases (AKA): Jade Ncoc Pahm,
Jade Ngoc Pham
Email Addresses: jad****@gmail.com,
jad****@att.net,
jad****@gmail.com,
kne****@yahoo.com
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