Address History: 12734 Corning Drive, Houston, TX 77089;
511 South Curtis Avenue, Alhambra, CA 91803;
Baldwin Park, CA 91706;
Garden Grove, CA 92841;
San Francisco, CA 94124
Aliases (AKA): Hai Thanh Tran,
Hau K Tran,
T Tran,
Thang Tran,
Thanh Tran Tran
Address History: 8 N Meadowcliff Circle, Little Rock, AR 72209;
2300 Rebsamen Park Road Apt A316, Little Rock, AR 72202;
El Paso, TX 79936;
Houston, TX 77048
Email Addresses: min****@gmail.com
Address History: 8034 Hall View Drive, Houston, TX 77075;
5101 Burma Road, Houston, TX 77033;
Midlothian, VA 23112
Aliases (AKA): Terrell Jones
Email Addresses: jac****@gmail.com,
nat****@yahoo.com,
sha****@yahoo.com,
ter****@yahoo.com
Address History: 8130 Hall View Drive, Houston, TX 77075;
2722 Keystone Gates Court, Lithonia, GA 30058;
Erie, PA 16504;
Pittsburgh, PA 15210;
Seabrook, TX 77586
Address History: 8026 Hall View Drive, Houston, TX 77075;
1915 Candlelight Drive, Chesapeake, VA 23325;
Norfolk, VA 23523;
Virginia Beach, VA 23462
Phone Numbers: (832) 308-3104
Address History: 2726 Broad Reach Road, Manvel, TX 77578;
168 Massachusetts Avenue # 169, Boston, MA 02115;
Houston, TX 77047;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Ernest C Prince
Aliases (AKA): V Toliver
Relatives & Associates: Tanya Morris
Anthony Toliver
Kimberly Toliver
Michael Toliver
Samuel Toliver
Phone Numbers: (713) 433-1209
Address History: 13725 Gaff Rig Drive, Santa Fe, TX 77510;
11166 Gordon Drive, Tickfaw, LA 70466;
Jacksonville, NC 28546;
Houston, TX 77053
Address History: 8050 Hall View Drive, Houston, TX 77075
Phone Numbers: (832) 269-5036
Address History: 7129 Southwest Freeway # 121, Houston, TX 77074;
3334 Virginia Avenue, Baltimore, MD 21215;
Memphis, TN 38112;
Dallas, TX 75243;
Garland, TX 75043
Email Addresses: bon****@cs.com,
bon****@yahoo.com,
cou****@omnisg.com
Phone Numbers: (814) 898-2841
Address History: 8006 Hall View Drive, Houston, TX 77075;
6310 Dumfries Drive Apt 118, Houston, TX 77096;
Lake Jackson, TX 77566;
Pearland, TX 77584
Aliases (AKA): Sarah Delarosa
Relatives & Associates: Kathryn Garza
Phone Numbers: (863) 709-1549
Address History: 8014 Hall View Drive, Houston, TX 77075
Relatives & Associates: Brenda Sosa
Relatives & Associates: Rosario Bonilla
Adriana Rodriguez
Andres Rodriguez
Andres Rodriguez
Andres Rodriguez
Phone Numbers: (713) 987-1200
Email Addresses: eve****@gmail.com
Address History: 8010 Hall View Drive, Houston, TX 77075;
6126 Cherryhill Street, Houston, TX 77087;
La Porte, TX 77571;
Pasadena, TX 77504
Aliases (AKA): Jeanette Sifuentes
Address History: 8130 Hall View Drive, Houston, TX 77075;
750 N Judge Ely Boulevard, Abilene, TX 79601;
Copperas Cove, TX 76522;
Killeen, TX 76541
Aliases (AKA): Jamal D Lindsey
Phone Numbers: (713) 598-0115
Address History: 8010 Hall View Drive, Houston, TX 77075;
200 W South Street Apt 20, Davison, MI 48423
Aliases (AKA): Rosalba Sifuentes
Relatives & Associates: Mirna Cantu
Benjamin Sifuentes
Lolys Sifuentes
Pearla Sifuentes
Jeanette Sisuentes
Phone Numbers: (281) 888-5909
Address History: 7410 S Choctaw Street, Baytown, TX 77521;
14847 Puckett Road, Dade City, FL 33525;
Ponchatoula, LA 70454;
Oklahoma City, OK 73149;
Dallas, TX 75217
Aliases (AKA): Rafael Anthony Perez,
Rafael T Perez,
Ralph Perez
Email Addresses: non****@iname.com,
per****@comcast.net,
tom****@gmail.com,
ton****@ymail.com,
ton****@ymail.com
Relatives & Associates: Daryl Mayberry
Elizabeth Mayberry
Odeshia Mayberry
Shameka Mayberry
Susan Mayberry
Email Addresses: sha****@yahoo.com
Aliases (AKA): Willie Frank Gilbert
Relatives & Associates: Franchelle Brown
Dale Gilbert
Donna Gilbert
Kentra Gilbert
Nefertiti Gilbert
Address History: 8901 S Braeswood Boulevard Apt 405, Houston, TX 77074;
5822 Belmark Street, Houston, TX 77033
Aliases (AKA): Jimmie Mc Duffie,
Jimmy Mc Duffie,
Jimmie Mcduffie
Address History: 80 Ems R4b Lane, Pierceton, IN 46562;
382 Kenlee Circle Apt A, Bowling Green, KY 42101;
Tompkinsville, KY 42167;
Fort Polk, LA 71459;
Nashville, TN 37203
Email Addresses: smi****@hotmail.com,
smi****@yahoo.com
Address History: 5312 C Viator Road, New Iberia, LA 70560;
14332 Po Box, New Iberia, LA 70562;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77049
Aliases (AKA): Orenthal J Griffin
Email Addresses: gri****@gmail.com,
ore****@yahoo.com
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