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: 8118 Halldale Drive, Houston, TX 77083;
11622 Margie Lane, Garden Grove, CA 92840;
Irvine, CA 92617;
Los Angeles, CA 90006;
Napa, CA 94558
Aliases (AKA): Nguyen Long,
Bao Nguyen,
Bo Nguyen,
Nguyen Bao Nguyen,
Nguyet T Nguyen
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: 11430 Caesar Drive, Stafford, TX 77477;
11823 Burlingame Drive, Houston, TX 77099;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): M Duong,
Mai Duong,
Maithi Duong,
Moui H Duong
Address History: 12116 Kilmartin Lane, Austin, TX 78754;
2000 Burton Drive Apt 149, Austin, TX 78741;
Houston, TX 77083
Aliases (AKA): Tuan Nyguyen
Aliases (AKA): Opal B Johnson,
Opal B Williams,
Opal Bwana Williams
Relatives & Associates: Audria Bates
Juanita Courtney
Michael Courtney
Michael Courtney
John Johnson
Address History: 8003 Halldale Drive, Houston, TX 77083
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: 9415 Stone Porch Lane, Houston, TX 77064;
9145 Stone Porch Lane The House, Sacramento, CA 97064;
Colorado Springs, CO 80906;
Vernonia, OR 97064;
Allen, TX 75002
Aliases (AKA): Tran Ba,
Tran Phillip,
Ba Tran,
Van Tran,
Ba A Van
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): Annie Garnett Monteir,
Annie G Garnett Monteiro,
Annie Garnettmonteir,
Anne G Monteiro,
Annie G Monteiro
Phone Numbers: (281) 277-1816
Address History: 23418 Sandrigo Street, Richmond, TX 77406;
931885 Po Box, Los Angeles, CA 90093;
Dallas, TX 75231;
Houston, TX 77083
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: 15515 Prairie Oaks Drive, Houston, TX 77083;
3 Buttonwood Court, Boston, MA 02125;
Quincy, MA 02169
Aliases (AKA): Irena Gorski,
Irene Siemeiniuk,
Irena S Siemieniuk
Email Addresses: img****@hotmail.com,
ire****@gmail.com,
ren****@usa.com
Address History: 8006 Halldale Drive, Houston, TX 77083
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: 8431 Newport Manor Trace, Richmond, TX 77407;
1729 French Village Drive, Houston, TX 77055
Aliases (AKA): Hoang A Le
Address History: 8002 Halldale Drive, Houston, TX 77083
Aliases (AKA): Violeta Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Address History: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Address History: 8110 Halldale Drive, Houston, TX 77083
Address History: 9384 Pappas Drive, Brookshire, TX 77423;
488 E 163rd Street Apt 9d, Bronx, NY 10451;
New York, NY 10030;
Houston, TX 77083
Email Addresses: ser****@hotmail.com
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
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