Address History: 13725 Gaff Rig Drive, Santa Fe, TX 77510;
168 Daisy Street, Jacksonville, NC 28546;
Houston, TX 77053
Address History: 12618 Alpine Ridge Way, Houston, TX 77089;
511 S Curtis Avenue, Alhambra, CA 91803;
Baldwin Park, CA 91706
Aliases (AKA): Thanh Quoc Tran
Address History: 8234 Hall View Drive, Houston, TX 77075;
7759 Cecil Loop Lane, Houston, TX 77075;
Webster, TX 77598
Aliases (AKA): John Duval Hunt
Email Addresses: j.h****@yahoo.com,
joh****@yahoo.com,
kan****@yahoo.com
Address History: 8034 Hall View Drive, Houston, TX 77075;
5350 Old Dowlen Road Apt 1123, Beaumont, TX 77706;
Katy, TX 77449
Address History: 8230 Hall View Drive, Houston, TX 77075
Phone Numbers: (713) 987-5194
Address History: 231 Oak Creek Drive, Manvel, TX 77578;
6831 Avenue T, Houston, TX 77011;
San Marcos, TX 78666;
Webster, TX 77598
Aliases (AKA): Eloisa Hernandez,
Eloisa Perez
Relatives & Associates: Velma Cano
Mary Cortez
Gilberto Fernandez
Elizardo Hernandez
Ernestina Hernandez
Address History: 8 N Meadowcliff Circle, Little Rock, AR 72209;
2300 Rebsamen Park Road Apt A316, Little Rock, AR 72202;
El Paso, TX 79936;
Houston, TX 77048
Email Addresses: min****@gmail.com
Address History: 5100 Silver Creek Drive, Houston, TX 77017;
1140 Sw 77th Place, Oklahoma City, OK 73139;
Deer Park, TX 77536;
La Porte, TX 77571;
Montgomery, TX 77316
Aliases (AKA): Juanita Alvear,
Juana R Gonzales,
Juana Hernandez Perez,
Juanita Hernandez Perez,
Juanitah Hernandez Perez
Email Addresses: ang****@gmail.com,
tra****@houstonrr.com
Address History: 12734 Corning Drive, Houston, TX 77089;
511 South Curtis Avenue, Alhambra, CA 91803;
Baldwin Park, CA 91706;
Garden Grove, CA 92841;
San Francisco, CA 94124
Aliases (AKA): Hai Thanh Tran,
Hau K Tran,
T Tran,
Thang Tran,
Thanh Tran Tran
Address History: 7410 S Choctaw Street, Baytown, TX 77521;
14847 Puckett Road, Dade City, FL 33525;
Ponchatoula, LA 70454;
Oklahoma City, OK 73149;
Dallas, TX 75217
Aliases (AKA): Rafael Anthony Perez,
Rafael T Perez,
Ralph Perez
Email Addresses: non****@iname.com,
per****@comcast.net,
tom****@gmail.com,
ton****@ymail.com,
ton****@ymail.com
Address History: 8054 Hall View Drive, Houston, TX 77075;
3233 Mangum Road Apt 213, Houston, TX 77092;
Huffman, TX 77336;
League City, TX 77573;
Santa Fe, TX 77517
Address History: 8102 Hall View Drive, Houston, TX 77075
Relatives & Associates: Felipe Morales
Phone Numbers: (660) 773-5269
Address History: 8126 Hall View Drive, Houston, TX 77075;
104 Prospect Street, Ansonia, CT 06401;
Lumberton, NC 28360;
Pembroke, NC 28372;
Amherst, OH 44001
Address History: 722 Calm Court, Rosharon, TX 77583;
27417 Detroit Road Apt G51, Westlake, OH 44145;
Houston, TX 77066;
Woodway, TX 76712
Aliases (AKA): Juli J Jones,
Julia Mae Jones
Email Addresses: deb****@prodigy.net,
gle****@gmail.com,
jac****@yahoo.com,
jan****@yahoo.com,
ter****@yahoo.com
Address History: 8006 Hall View Drive, Houston, TX 77075
Address History: 8034 Hall View Drive, Houston, TX 77075;
5101 Burma Road, Houston, TX 77033;
Midlothian, VA 23112
Aliases (AKA): Taylor Davis Davis,
Taylor L Davis Jones,
Taylor Lasha Davis Jones,
Taylor Lasha Davis-Jones,
Taylar Jones
Phone Numbers: (713) 264-7565
(713) 733-2068
(804) 344-3330
Email Addresses: mel****@gmail.com,
tay****@yahoo.com
Address History: 8002 Hall View Drive, Houston, TX 77075;
7613 Gibson Drive, Shreveport, LA 71106;
Angleton, TX 77515;
Danbury, TX 77534
Aliases (AKA): Michelle P Gloria,
Bella Lewis,
Michelle P Perez,
Michele Pouzol,
Michelle Pouzol
Address History: 8010 Hall View Drive, Houston, TX 77075;
6126 Cherryhill Street, Houston, TX 77087;
La Porte, TX 77571;
Pasadena, TX 77504
Aliases (AKA): Jeanette Sifuentes
Phone Numbers: (281) 709-5874
Email Addresses: mr.****@hotmail.com
Aliases (AKA): Robert F Lerma,
Roberto Lerma
Aliases (AKA): V Toliver
Relatives & Associates: Tanya Morris
Anthony Toliver
Kimberly Toliver
Michael Toliver
Samuel Toliver
Phone Numbers: (713) 433-1209
Address History: 129 Poe Drive, Front Royal, VA 22630;
7949 Roswell Road Apt B, Atlanta, GA 30350;
Austin, TX 78753;
Houston, TX 77036;
Needville, TX 77461
Aliases (AKA): Juan C Balderas,
John Salinas,
Juan C Salinas,
Juan M Trejo
Relatives & Associates: Juan Balderas
Josephine Cantu
Melissa Maldonado
Adam Salinas
Angelica Salinas
Address History: 327 Paige Avenue, Bowling Green, KY 42101;
512 Busbey Avenue, Bridgeport, AL 35740;
Huntsville, AL 35802;
Blooming Grove, TX 76626;
Bloomington, TX 77951
Aliases (AKA): Betty E Britton
Relatives & Associates: Alison Armstrong
Betty Armstrong
Bobby Armstrong
Brian Armstrong
Cherree Armstrong
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