Aliases (AKA): Carl G Osbourne
Relatives & Associates: Keith German
Antoinette Osborne
Callie Osborne
Carl Osborne
Carneisha Osborne
Address History: 1509 Bradbury Lane, Austin, TX 78753;
2000 Burton Drive Apt 248, Austin, TX 78741;
Houston, TX 77083;
Kemah, TX 77565
Aliases (AKA): Tac Nguyen,
Thi Ngoc Nguyen,
Thienphuong Janet Nguyen,
Vi Thi Thi Nguyen
Phone Numbers: (281) 625-1069
Email Addresses: dan****@mail.utexas.edu
Address History: 8002 Halldale Drive, Houston, TX 77083;
4400 Boone Road Apartment 245, Houston, TX 77072;
Sugar Land, TX 77498
Email Addresses: mar****@netscape.net,
mar****@yahoo.com
Address History: 4545 Cook Road Apt 312, Houston, TX 77072;
8250 Calvine Road Ste C-372, Sacramento, CA 95828;
Conroe, TX 77385;
Garland, TX 75040;
Katy, TX 77449
Aliases (AKA): Hung H Nguyen,
Hung Minh Nguyen,
Huong Nguyen
Phone Numbers: (916) 688-8933
Aliases (AKA): Violeta Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Address History: 8011 Halldale Drive, Houston, TX 77083
Address History: 23 Rugged Lark Circle, Tomball, TX 77377;
3406 Northwest 49th Avenue Apartment 602, Fort Lauderdale, FL 33319;
Flushing, NY 11367;
New York, NY 10016;
Cypress, TX 77433
Aliases (AKA): Matthew Doren,
Mathew Oren,
Matthew Oren,
Matthew D Oren
Email Addresses: mob****@aol.com,
mor****@gmail.com,
mor****@pinchflatbed.com,
mor****@psifrac.com
Address History: 12618 Arp Street, Houston, TX 77085;
3006 Ohio Street, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Gerard R Gallegos,
Gerardo Ruben Gallegos,
Reuben Gallegos,
Ruben Gallegos,
Rubin G Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Isaac Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Bethel, CT 06801;
Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Ralph Merah
Email Addresses: ral****@sbcglobal.net,
rme****@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: 8106 Halldale Drive, Houston, TX 77083
Address History: 227 Gessner Road, Houston, TX 77024;
14230 Sanford Avenue Apt 2k, Flushing, NY 11355;
Stafford, TX 77477
Aliases (AKA): Beatriz H Bravo,
Beatrice Galvis,
Beatriz E Galvis,
Beatriz E Haak
Relatives & Associates: Deborah Arrazola
Deborah Arrazola
Fernando Arrazola
Christian Bravo
Nelson Bravo
Address History: 1011 Summers Drive, Missouri City, TX 77489;
8107 Halldale Drive, Houston, TX 77083
Aliases (AKA): Lynford A Kenzie,
Lynford A Mc,
Lynford A Mc Kenzie,
L Mckenzie,
Lynford Alexander Mckenzie
Address History: 1615 Cadogan Lane, Katy, TX 77450;
1926 Alberta Drive, Whitehall, PA 18052;
Chattanooga, TN 37415;
Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Nell Nguyen,
Ngoc B Nguyen,
Ngocnell B Nguyen
Email Addresses: nel****@aol.com
Address History: 8114 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 564-2522
Address History: 8014 Halldale Drive, Houston, TX 77083
Aliases (AKA): Juan Carlos Chavez Garcia
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
Relatives & Associates: Natasha Aaron
Latricia Arthur
Domonic Carouthers
Monica Carouthers
Robert Carouthers
Address History: 3023 Fresco Wells Drive, Katy, TX 77449;
1800 Barker Cypress Road Apt 208, Houston, TX 77084;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Alex V Raygoza,
Alejandro Raygozo
Address History: 8103 Halldale Drive, Houston, TX 77083
Relatives & Associates: Bilkis Adeniran
Funke Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
Address History: 5633 Colfax Avenue Apt 201, North Hollywood, CA 91601;
1200 N June Street Apt 501, Los Angeles, CA 90038;
Van Nuys, CA 91411;
West Hollywood, CA 90046;
Houston, TX 77083
Relatives & Associates: Maduka Nkuku
Address History: 28350 Alycekay Street, Farmington, MI 48334;
933 S Main Street, Hinesville, GA 31313;
Belleville, MI 48111;
Detroit, MI 48208;
Van Buren Twp, MI 48111
Aliases (AKA): M Hill
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
2317 Pebble Brook Road, Kissimmee, FL 34741;
Franklin Park, IL 60131;
Houston, TX 77072
Aliases (AKA): Les Gorski,
Leszek Gorski
Email Addresses: lgo****@aqualung.com,
lgo****@swbell.net
Address History: 527 N Huntington Avenue, Monterey Park, CA 91754;
3721 Baldwin Avenue, El Monte, CA 91731;
La Puente, CA 91746;
Montebello, CA 90640;
Port Richey, FL 34668
Aliases (AKA): Anh Anh Le,
Hoang Anh Le,
Hoang T Le,
Hoang Anh Thi Le,
Hoang-Anh Le
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