Address History: 9302 Wellsworth Drive, Houston, TX 77083;
4681 Mill Valley Drive, Las Vegas, NV 89120;
Pasadena, TX 77506
Aliases (AKA): Raquel Deleon
Address History: 4040 Synott Road Apartment 604, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433
Relatives & Associates: Tiffany Brokers
Jacqueline Murphy
Beatrice Ward
Ricky Ward
Charlotte Williams
Address History: 18960 Buckley Oak Drive, New Caney, TX 77357;
1133 Alexander Bend, Fort Lauderdale, FL 33327;
Homestead, FL 33032;
Lake Worth, FL 33463;
Lakeland, FL 33813
Aliases (AKA): Maria Elena Segnini,
Maria C Vegas
Email Addresses: mse****@aol.com,
mse****@sbcglobal.net
Address History: 1518 Melissa Drive, Spring, TX 77386;
15322 Bonita Springs Drive, Houston, TX 77083;
Humble, TX 77205
Aliases (AKA): Denise Stalcup,
Dennis R Stalcup,
Dennis Ray Stalcup
Email Addresses: den****@address.com,
drs****@aol.com,
drs****@earthlink.net,
drs****@msn.com,
drs****@yahoo.com
Address History: 8431 Newport Manor Trace, Richmond, TX 77407;
1729 French Village Drive, Houston, TX 77055
Aliases (AKA): Hoang A Le
Address History: 4415 Kevinkay Drive, Houston, TX 77084;
1400 South Collyer Street, Longmont, CO 80501;
Missouri City, TX 77489
Aliases (AKA): Roland Amos
Relatives & Associates: Natasha Aaron
Latricia Arthur
Deborah Carouthers
Deborah Carouthers
Domonic Carouthers
Email Addresses: ccr****@yahoo.com
Address History: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yue Lai Kwok,
Kwok Yue Lai
Phone Numbers: (281) 988-9001
Phone Numbers: (281) 564-0006
Address History: 9515 Wheatfield Lane, Richmond, TX 77469;
8002 Halldale Drive, Houston, TX 77083;
Rosenberg, TX 77471;
Sugar Land, TX 77498
Aliases (AKA): Dave Richard Banfield,
David R Banfield,
David Richard Banfield,
Dave Fields
Email Addresses: ban****@fourseasonspools.com
Address History: 606 Harpswell Lane, Houston, TX 77073;
8014 Halldale Drive, Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77478
Email Addresses: cha****@yahoo.com
Address History: 8118 Halldale Drive, Houston, TX 77083;
7200 33rd Avenue N, Minneapolis, MN 55427;
Carrollton, TX 75007
Aliases (AKA): Toan Q Nguyen,
Tuan Phan Nguyen
Address History: 13318 Pecan Walk Lane, Sugar Land, TX 77498;
8119 Halldale Drive, Houston, TX 77083;
Wharton, TX 77488
Aliases (AKA): Luis Valesquez,
Louis Velasquez,
Luis M Velasquez,
Luis Macam Velasquez
Relatives & Associates: Raquel Alcancia-Velasquez
Claudia Velasquez
Diana Velasquez
Dina Velasquez
Jasmine Velasquez
Email Addresses: dan****@gmail.com,
gcp****@gmail.com,
jas****@gmail.com,
kay****@prodigy.net,
lui****@worldnet.att.net
Aliases (AKA): Teresa T Adelaja
Relatives & Associates: Brithany Adelaja
Christiana Adelaja
Esther Adelaja
Solomon Adelaja
Temitayo Adelaja
Phone Numbers: (281) 564-0006
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Louisville, KY 40220;
Bloomfield Hills, MI 48301;
Detroit, MI 48201
Address History: 3058 Valletta Street, Brownsville, TX 78520;
1253 E Alton Gloor Boulevard Apt 8, Brownsville, TX 78526;
Houston, TX 77083;
San Antonio, TX 78259
Aliases (AKA): Tayde A Lepe,
Taydee A Lepe
Relatives & Associates: Jessica Carrera
Jose Guitierrez
Aurelia Gutierrez
Ernesto Gutierrez
Maria Gutierrez
Address History: 8014 Halldale Drive, Houston, TX 77083
Address History: 1723 S Medio River Circle, Sugar Land, TX 77478;
2440 Brookside Drive, Lawrence, KS 66047;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Bobby Ray
Phone Numbers: (281) 240-6797
Address History: 412 Misty Lane, Lewisville, TX 75067;
10051 Green Fern Circle, Westminster, CA 92683;
West Des Moines, IA 50265;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Toan Vinh Nguyen,
Viet Nguyen
Email Addresses: han****@yahoo.com,
tow****@yahoo.com
Address History: 2209 Maxwell Lane, Austin, TX 78741;
3406 Ropes Avenue, Bronx, NY 10475;
Houston, TX 77036;
Kyle, TX 78640;
Pflugerville, TX 78660
Aliases (AKA): Alan Ngueyn,
Dung A Nguyen
Email Addresses: cuo****@dell.com,
huy****@yahoo.com
Aliases (AKA): Jimmy Merrick
Email Addresses: hol****@att.net
Address History: 1153 Timothy Lane A, Richmond, TX 77406;
12313 Bellaire Boulevard Suite Z, Houston, TX 77072;
Hutchins, TX 75141
Aliases (AKA): Vivian Mcdonald
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
15507 Evergreen Grove Drive, Houston, TX 77083
Aliases (AKA): E Gorski,
Eliza B Gorski
Address History: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
Address History: 1935 Milfield Circle, Snellville, GA 30078;
4853 Burns Northwest Road Apartment 139, Lilburn, GA 30047;
Norcross, GA 30093;
Houston, TX 77083
Aliases (AKA): Benson Nguyen,
Benson Vgven
Email Addresses: ben****@aol.com,
ben****@att.net
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