Address History: 9415 Heflin Colony Drive, Sugar Land, TX 77498;
12777 Ashford Point Drive Apartment 814, Houston, TX 77082
Aliases (AKA): Edmundo E Arias,
Edmundo Arias
Address History: 8006 Halldale Drive, Houston, TX 77083;
2201 Joiner Road, Springboro, PA 16435;
La Marque, TX 77568;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Terry L Williams
Address History: 6030 Fergis Drive, Katy, TX 77449;
7 Frankie Lane, East Hanover, NJ 07936;
Rochester, NY 14609;
Houston, TX 77083
Aliases (AKA): Kenia Martinez
Email Addresses: ken****@hotmail.com
Address History: 8010 Halldale Drive, Houston, TX 77083
Address History: 19715 Oakdale Lakes Trail, Richmond, TX 77407;
41 2nd Street, Greenwood, SC 29646;
Houston, TX 77074
Aliases (AKA): Konnie M Tran,
Konnie Tran-Ming,
Konnie Mai Tranming,
Konnie M Tranming
Email Addresses: lam****@hotmail.com
Address History: 11710 Briar Forest Drive Apt 104, Houston, TX 77077;
353 W 115th Street Apt 3a, New York, NY 10026;
Philadelphia, PA 19141
Aliases (AKA): Mamadou Z Diawara,
Mamadu Z Diawara,
Mamadou Diiawara
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
Address History: 12734 Shannon Hills Drive, Houston, TX 77099;
8006 Halldale Drive, Houston, TX 77083;
Jersey Village, TX 77065
Relatives & Associates: Latricia Arthur
Charles Carouthers
Cheryl Carouthers
Domonic Carouthers
Eddie Carouthers
Email Addresses: ccr****@yahoo.com
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: 8007 Halldale Drive, Houston, TX 77083
Address History: 8115 Halldale Drive, Houston, TX 77083;
7400 State Line Road, Prairie Village, KS 66208
Aliases (AKA): Blaca Estela Luna,
Blanca E Luna,
Blanca E Pineda
Address History: 8011 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 233-7303
(281) 564-6715
Address History: 12222 South Drive, Houston, TX 77099;
14115 Berrington Drive, Houston, TX 77083;
Richmond, TX 77406
Relatives & Associates: Johann Napoleon
Phone Numbers: (832) 822-2205
Address History: 6814 Winkleman Road, Houston, TX 77083;
25 Bennett Avenue, Roosevelt, NY 11575;
Columbus, OH 43229;
Altoona, PA 16601;
Chambersburg, PA 17201
Aliases (AKA): Judith Coker
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 12926 Auburn Grove Lane, Houston, TX 77041;
16215 Clay Road # 505, Houston, TX 77084
Aliases (AKA): L Spurlock,
Lisa E Turner
Email Addresses: lis****@bp.com,
ls1****@aol.com,
ls1****@earthlink.net,
ls1****@msn.com
Address History: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Address History: 23418 Sandrigo Street, Richmond, TX 77406;
931885 Po Box, Los Angeles, CA 90093;
Dallas, TX 75231;
Houston, TX 77083
Address History: 7702 Valley View Lane, Houston, TX 77074;
5086 Glenmont Drive # 5b, Houston, TX 77081
Aliases (AKA): Jesse Aristeo Aguirre
Relatives & Associates: Angie Aguirre
Email Addresses: jes****@aol.com
Address History: 7965 S Cody Street, Littleton, CO 80128;
4159 Lowell Boulevard, Denver, CO 80211;
Wheat Ridge, CO 80033;
Harvey, LA 70058;
Harrisburg, PA 17111
Aliases (AKA): Robert G Alexander,
Robert Alexander,
Scott Scott Alexander
Relatives & Associates: Betty Alexander
Jessie Alexander
Nadine Alexander
Paige Alexander
Robt Alexander
Email Addresses: fam****@aol.com,
hnb****@aol.com,
sco****@gmail.com,
sco****@amazon.com,
ttb****@aol.com
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: 3171 Lynchburg Street, Memphis, TN 38134;
4467 Booth Street, Kansas City, KS 66103;
Lawrence, KS 66047;
Shawnee Mission, KS 66204;
Kansas City, MO 64114
Aliases (AKA): B Harmon,
Beverley J Harmon,
Beverly J Harmon,
Beverly Harmon,
Beverly Jphillips
Email Addresses: bev****@rocketmail.com,
com****@yahoo.com
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