Address History: 8110 Halldale Drive, Houston, TX 77083;
3110 Halldale Drive, Houston, TX 77083;
League City, TX 77573
Aliases (AKA): Yuelai L Kwok,
Yuelaj Kwok
Address History: 4637 Collins Road, Houston, TX 77093;
1962 P/O Box, Perry, GA 31069;
Baytown, TX 77521;
Dallas, TX 75249;
Fresno, TX 77545
Aliases (AKA): Charles Wayne Turner,
Charles W Turner
Address History: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Address History: 1906 Verde Trail, Missouri City, TX 77459;
1803 Trammel Fresno Road, Fresno, TX 77545;
Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): S Carouthers,
Sandra Dee Carouthers,
Sandra Carouthors
Relatives & Associates: Terry Bennett
Domonic Carouthers
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Email Addresses: ccr****@yahoo.com,
sca****@yahoo.com
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
5414 Durham View Court Nw, Lilburn, GA 30047;
Norcross, GA 30093;
Snellville, GA 30078;
Austin, TX 78728
Aliases (AKA): Chong Nguyen,
Cuong T Nguyen,
Cuong Van Nguyen
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: 1732 Upland Lakes, Houston, TX 77043;
3527 County Road 16, Pedro, OH 45659;
Tannersville, PA 18372;
Austin, TX 78758;
Cypress, TX 77429
Aliases (AKA): Yvonne Mai-Huong Jenkins,
Yvonne M Jenkins,
Mai Huynh Tran,
Maihuong Thi Tran,
Yvonne M Tran
Email Addresses: dav****@yahoo.com,
ret****@yahoo.com
Address History: 3906 Misty Morn Lane, Sugar Land, TX 77479;
8859 Chelsworth Drive, Houston, TX 77083
Aliases (AKA): Morteza T Ahami,
Morteza Tahami
Address History: 13215 Verbena Lane, Houston, TX 77083;
933 S Main Street, Hinesville, GA 31313;
Jbsa Lackland, TX 78236;
Lackland Afb, TX 78236;
San Antonio, TX 78242
Aliases (AKA): Felita Renea Haskett,
F Hill,
Felita R Hill,
Felita Renea Hill
Email Addresses: bud****@cableone.net,
bud****@aol.com,
bud****@cableone.net,
exe****@gmail.com,
fel****@teambeachbody.com
Address History: 8010 Halldale Drive, Houston, TX 77083;
3443 Addicks Clodine Road, Houston, TX 77082
Aliases (AKA): Lucile L Overstreet,
Lucille Overstreet,
E Stewart,
Eva L Stewart
Relatives & Associates: Ahlborn Ann
Patricia Coker
Domenica Gilley
Tony Loverstreet
Brittini Overstreet
Address History: 8511 Bending Branch Lane, Cypress, TX 77433;
908 Po Box, Kent, OH 44240;
Wickliffe, OH 44092;
Houston, TX 77036
Aliases (AKA): Lamar L Ming
Phone Numbers: (281) 225-7174
Address History: 149 Po Box, Mountain Home, TX 78058;
40130 N Patriot Way, Anthem, AZ 85086;
Mesa, AZ 85210;
Phoenix, AZ 85016;
Scottsdale, AZ 85260
Aliases (AKA): Virginia Davila,
Virginia B Rizzari
Address History: 8007 Halldale Drive, Houston, TX 77083
Address History: 725 Timberoaks Drive, Azle, TX 76020;
3317 E Calhoun Parkways, Minneapolis, MN 55408;
Arlington, TX 76012;
Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Bonnie Carlisle
Address History: 8003 Halldale Drive, Houston, TX 77083
Address History: 8119 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 809-3174
Address History: 40307 Freemont Road, Magnolia, TX 77354;
3420 Sandy Point Road B, Bryan, TX 77807;
Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Nicole Cartins,
N Martins,
Nicole Martins,
Nikki Martins,
Nicole Richards
Relatives & Associates: Nicole Martinez
Kevin Richards
Raymond Richards
Steven Richards
Zacheria Richards
Email Addresses: nic****@yahoo.com
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: 13619 Greywood Drive, Sugar Land, TX 77498;
4433 Raymond Avenue, Dearborn Heights, MI 48125;
Taylor, MI 48180;
Houston, TX 77083
Address History: 811 Spectrum Loop, Colorado Springs, CO 80921;
9835 Prominent Peak Heights Apt 107, Colorado Springs, CO 80924;
Alamo, TX 78516;
Austin, TX 78741;
Fresno, TX 77545
Aliases (AKA): Phi Viet Tran,
Phi Tran,
Phihung V Tran,
Phillip Tran,
Phu H Tran
Email Addresses: bba****@aol.com,
phi****@parker.com,
ptr****@gmail.com
Address History: 5103 Wolfpen Woods Drive, Prospect, KY 40059;
680 W Linden Street # 119, Riverside, CA 92507;
Chicago, IL 60607;
Louisville, KY 40241;
West New York, NJ 07093
Email Addresses: ste****@yahoo.com
Address History: 408 Pratt Drive Se Unit 1204, Atlanta, GA 30315;
10135 Gate Parkways N Apt 113, Jacksonville, FL 32246;
Smyrna, GA 30080;
Fort Wayne, IN 46825;
Southaven, MS 38671
Aliases (AKA): Micheal Courtney,
Mike Courtney
Relatives & Associates: Audria Bates
Debbie Benjamin
Carolyn Courtney
Juanita Courtney
Opal Courtney
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