Address History: 8218 Garrison Point Drive, Houston, TX 77040;
1649 Po Box, Denver, CO 80201;
Katy, TX 77449
Aliases (AKA): Rebecca Ramirez Martinez,
Rebeca Padron,
Rebeca Ramirez,
Rebecca Ramirez
Relatives & Associates: Juan Balderas
Angelica Maldonado
Carlos Martinez
Arnoldo Padron
Omero Padron
Phone Numbers: (832) 889-1997
Address History: 20727 Echo Manor Drive, Hockley, TX 77447;
464 Rr 11 #, Meridian, MS 39301;
Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77088
Aliases (AKA): C Y Philbin,
Cathy Philbin
Address History: 8219 Garrison Point Drive, Houston, TX 77040;
713 Brook Stone Drive, Houston, TX 77040
Aliases (AKA): Michael Diaz,
Micheal D Duke,
Mike W Duke
Address History: 7443 Woodland West Drive, Houston, TX 77040;
8018 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (832) 328-5306
Address History: 8218 Garrison Point Drive, Houston, TX 77040;
19911 Glen Lake Drive, Spring, TX 77388
Relatives & Associates: Nguyen Bui
Address History: 8219 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (817) 656-9794
Address History: 29403 Legends Green Drive, Spring, TX 77386;
8111 Belle Park Drive, Houston, TX 77072
Aliases (AKA): Hung T Troung,
Hung T Truong
Address History: 7443 Woodland West Drive, Houston, TX 77040;
8018 Garrison Point Drive, Houston, TX 77040;
Waller, TX 77484
Aliases (AKA): Vanessa Nguyen,
Vanessa Van,
Vanessa Van Phan,
Vanessa Vanphan
Address History: 12203 Waldemar Drive, Houston, TX 77077;
2727 Allen Parkways Ste 1700, Houston, TX 77019;
Katy, TX 77494
Relatives & Associates: Julienne Bock
Lois Lschultea
Ashley Schultea
Steven Schultea
Travis Schultea
Address History: 12509 Northwest Freeway, Houston, TX 77092;
3128 W Pecan Road, Phoenix, AZ 85041;
Anaheim, CA 92802;
Lodi, CA 95240;
Boston, MA 02215
Aliases (AKA): Jayshree Jayshreeben Bhakta,
Jayshreeben J Bhakta
Email Addresses: jag****@yahoo.com,
nee****@yahoo.com,
tmb****@yahoo.com
Address History: 16903 Himley Drive, Cypress, TX 77433;
8227 Garrison Point Drive, Houston, TX 77040;
Midland, TX 79707;
Odessa, TX 79761
Address History: 5729 Martel Avenue Apt D, Dallas, TX 75206;
2914 Randy Lane, Dallas, TX 75234;
Houston, TX 77040
Phone Numbers: (713) 896-1097
Email Addresses: elu****@gmail.com,
pre****@windstream.net,
sho****@gmail.com
Email Addresses: d.n****@yahoo.com,
den****@gmail.com
Address History: 8114 Garrison Point Drive, Houston, TX 77040;
8411 Daycoach Lane, Houston, TX 77064
Aliases (AKA): Joseph N Doan
Phone Numbers: (713) 466-5953
Address History: 8114 Garrison Point Drive, Houston, TX 77040;
8411 Daycoach Lane, Houston, TX 77064
Aliases (AKA): Bach Yen T Bui,
Bach-Yen Bui,
Bachyen T Bui,
Yen Bui
Phone Numbers: (713) 466-5953
Address History: 8211 Garrison Point Drive, Houston, TX 77040;
10239 Algiers Road, Houston, TX 77041;
Hampton, VA 23666
Phone Numbers: (713) 466-7184
Address History: 8010 Garrison Point Drive, Houston, TX 77040;
101 E Edgebrook Drive Apt 1023, Houston, TX 77034;
Pasadena, TX 77502
Aliases (AKA): Maria C Castillo,
Eduardo Ibarra,
Maria C Ibarra
Phone Numbers: (847) 612-1045
Address History: 8219 Garrison Point Drive, Houston, TX 77040;
615 Claraday Street Apt 1, Glendora, CA 91740
Aliases (AKA): J L Duke,
Jennifer L Huff
Email Addresses: die****@hotmail.com,
jen****@houstonrr.com
Address History: 8249 Findlay Street, Houston, TX 77017;
4160 La Valse Street Apartment 3310, Grand Prairie, TX 75052;
Humble, TX 77396;
Plano, TX 75093
Aliases (AKA): Khiem T Nguyen
Address History: 8114 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (713) 466-5953
Address History: 20727 Echo Manor Drive, Hockley, TX 77447;
9349 Forest Lane # 2090, Dallas, TX 75243;
Friendswood, TX 77546;
Houston, TX 77034;
La Grange, TX 78945
Aliases (AKA): Omeda O Avdman,
Amanda Omeda Hudman,
Omeda O Hudman,
Amanda O Philbin,
Omeda Philbin
Email Addresses: ama****@gmail.com
Address History: 1217 Ridgeway Road, Johnson City, TN 37601;
1203 E 8th Avenue Apt 1, Johnson City, TN 37601;
Kingsport, TN 37663;
Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Matt Trent
Email Addresses: bal****@cs.com,
bal****@hotmail.com,
bal****@yahoo.com,
bmx****@peoplepc.com,
bmx****@qwest.net
Address History: 633 Po Box, North Chicago, IL 60064;
1509 Greenfield Avenue, North Chicago, IL 60064;
Waukegan, IL 60085;
Houston, TX 77040;
Kenosha, WI 53143
Aliases (AKA): Olevia P Cooper,
Olivia P Cooper,
Olevia D Payton,
Olevia Payton,
Olevia P Payton
Email Addresses: bla****@yahoo.com,
dpa****@gmail.com,
oli****@yahoo.com
Address History: 3111 Garfield Drive, Rockford, IL 61101;
1008 N Court Street, Rockford, IL 61103;
Rockton, IL 61072;
Houston, TX 77040;
Beloit, WI 53511
Aliases (AKA): L Segura,
Leos J Segura
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