Address History: 617 Quail Avenue, Edinburg, TX 78542;
1611 Norma Lane Apartment 6, Edinburg, TX 78539;
Houston, TX 77040;
Mcallen, TX 78502;
San Juan, TX 78589
Aliases (AKA): Francisca I Arispe,
Francisca Cantu Arizpe,
Francisca Cantu Gonzalez
Email Addresses: bad****@hotmail.com
Email Addresses: isc****@gmail.com,
isc****@yahoo.com
Address History: 6000 Pinemont Drive Apt 3201, Houston, TX 77092;
11339 Homestead Road, Houston, TX 77016
Relatives & Associates: Hyo Chi
Email Addresses: dpo****@netzero.net
Address History: 8027 Pavona Ridge Lane, Houston, TX 77040;
12915 Auburn Grove Lane, Houston, TX 77041
Email Addresses: azn****@yahoo.com,
big****@yahoo.com,
gol****@yahoo.com,
jac****@gmail.com
Address History: 10106 Revelstoke Drive, Houston, TX 77086;
8007 Pavona Ridge Lane, Houston, TX 77040
Phone Numbers: (281) 448-2834
Address History: 8103 Pavona Ridge Lane, Houston, TX 77040;
121 Austin Street # New, New Bedford, MA 02740
Aliases (AKA): Sandra Puente,
Sandra Torres
Address History: 6602 Grove Field Lane, Houston, TX 77084;
8940 Paula Jean Avenue, Las Vegas, NV 89149
Relatives & Associates: Josue Gracell
Address History: 9542 Spiralwood Lane, Houston, TX 77086;
4705 Bradstone Trace Nw, Lilburn, GA 30047;
High Point, NC 27260;
Spring, TX 77373
Aliases (AKA): Cuon T Le,
Cuong Thanh Le,
T C Le,
Cuong Le Bec,
Cuong Le Charles
Email Addresses: hun****@gmail.com
Address History: 3511 Gore Creek Drive, Katy, TX 77494;
336 Sprague Road Apt 304, Berea, OH 44017;
North Olmsted, OH 44070;
Norman, OK 73069;
El Paso, TX 79924
Aliases (AKA): Linna Hye Yoon
Email Addresses: azn****@hotmail.com
Address History: 16830 Harbor Falls Drive, Cypress, TX 77433;
507 South Kroeger Street, Anaheim, CA 92805;
Corona, CA 92881;
Albuquerque, NM 87106;
Grants, NM 87020
Aliases (AKA): Christine Ngo
Email Addresses: kl2****@yahoo.com
Address History: 10310 Bushy Creek Drive, Houston, TX 77070;
7188 Chiming Drive # 101, Duluth, GA 30097;
Elgin, IL 77014;
Spring, TX 77388
Address History: 4230 Waterwood Drive, Baytown, TX 77521;
8962 Bracken Way, Fort Myers, FL 33908;
Lake Placid, FL 33852;
District Heights, MD 20747;
Houston, TX 77058
Aliases (AKA): Kirpal Singh Walha
Relatives & Associates: Bhupinder Bal
Sandeep Dhaliwal
Gurcharan Gill
Gurcharan Natt
Navjod Randhawa
Email Addresses: bre****@aol.com,
lak****@gmail.com
Aliases (AKA): Ben Ramirez Torres,
Benito Ramirez Torres,
Benjamin Ramirez Torres,
Benr Torres
Email Addresses: ben****@comcast.net,
ben****@gmail.com,
ben****@gmail.com,
ben****@msn.com,
ben****@msn.com
Address History: 11323 Old Mission Road, Houston, TX 77095;
1000 Southwest 62nd Boulevard Apartment 1232, Gainesville, FL 32607;
Marathon, FL 33050;
Las Vegas, NV 89149
Aliases (AKA): Hei Kwok Kwok
Email Addresses: kle****@yahoo.com,
kwo****@imperial-granite.com
Address History: 8018 Pavona Ridge Lane, Houston, TX 77040;
9125 Highway 6 North Apartment 2211, Houston, TX 77095
Email Addresses: het****@yahoo.com,
het****@yahoo.com
Aliases (AKA): Monique Rakael Miller,
Monica Thomas
Address History: 8119 Pavona Ridge Lane, Houston, TX 77040
Address History: 8027 Pavona Ridge Lane, Houston, TX 77040;
10630 Beechnut Street Apt 205, Houston, TX 77072
Aliases (AKA): Danhs Nguyen
Phone Numbers: (713) 995-6208
Address History: 700 7th Avenue N, Clear Lake, IA 50428;
303 S Cherry Street, Mount Pleasant, IA 52641;
Clifton, NJ 07013;
Houston, TX 77040
Aliases (AKA): Kim L Young,
Kimberly L Young
Address History: 3497 Varmland Court, Brunswick, OH 44212;
336 Sprague Road, Berea, OH 44017;
North Olmsted, OH 44070;
North Royalton, OH 44133;
El Paso, TX 79924
Relatives & Associates: Eun Voon
Eun Yoon
Min Yoon
Phone Numbers: (915) 751-6552
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