Address History: 8519 Cookwind Drive, Houston, TX 77072;
1606 Park Harbor Estates Drive, Houston, TX 77084
Aliases (AKA): Kim Thu T Le,
Thu K Le,
Thu K Le Mihn
Address History: 4611 E Loop 1604 N Apt 9205, Converse, TX 78109;
3046 Sienna Drive, Harvey, LA 70058;
Marrero, LA 70072;
Buffalo, NY 14225;
Arlington, TX 76001
Aliases (AKA): John Nguyen,
Jon Nguyen
Email Addresses: jfa****@gmail.com,
jng****@gmail.com,
jng****@hotmail.com,
rai****@aol.com
Aliases (AKA): Sarah Campos
Email Addresses: sar****@msn.com,
s_m****@yahoo.com,
s_m****@yahoo.com
Address History: 3645 Keller Hicks Road, Keller, TX 76244;
1404 Denton Drive, Carrollton, TX 75006;
Dallas, TX 75216;
Fort Worth, TX 76179;
Houston, TX 77072
Aliases (AKA): Lupe Hernandez
Relatives & Associates: Juan Cano
Zara Contreras
Alicia Hernandez
Guadalupe Hernandez
Guadalupe Hernandez
Address History: 8415 Cookwind Drive, Houston, TX 77072;
6245 Renwick Drive Apt 4200, Houston, TX 77081
Phone Numbers: (281) 495-6695
Address History: 8519 Cookwind Drive, Houston, TX 77072
Address History: 11103 Timber Crest Drive, Houston, TX 77065;
1099 1st Street Unit 111, Coronado, CA 92118;
New York, NY 10021
Address History: 6383 Langham Way, Houston, TX 77084;
10871 Cherry Hill Avenue Apartment 8, Baton Rouge, LA 70816;
Katy, TX 77449
Aliases (AKA): Dora Chavez
Email Addresses: djh****@yahoo.com
Address History: 8507 Cookwind Drive, Houston, TX 77072
Address History: 8410 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 988-9609
Email Addresses: spi****@earthlink.com
Address History: 8515 Cookwind Drive, Houston, TX 77072;
1520 N California Avenue Apt 211, La Puente, CA 91744
Aliases (AKA): Edgar O Campo,
Edgar O'campo
Address History: 6626 La Puente Drive, Houston, TX 77083;
10522 Beechnut Street Apt 1822, Houston, TX 77072
Aliases (AKA): Rafael Telayo
Address History: 5801 Lumberdale Road Unit 126, Houston, TX 77092;
8415 Cookwind Drive, Houston, TX 77072
Phone Numbers: (713) 485-0814
Address History: 2030 Fannin Station S, Houston, TX 77045;
5606 Bissonnet Street Apt 78, Houston, TX 77081;
Sugar Land, TX 77479
Aliases (AKA): Bei Wu,
Betty Wu
Phone Numbers: (972) 231-4880
Email Addresses: bwu****@spe.org
Address History: 8519 Cookwind Drive, Houston, TX 77072;
6025 Fondren Road, Houston, TX 77036;
Humble, TX 77338
Aliases (AKA): Freddi Ortiz
Aliases (AKA): Pedro C Marcos
Relatives & Associates: Carlos Martinez
Claudia Martinez
Hector Martinez
Pedro Martinez
Pedro Martinez
Address History: 5516 Mccormick Street, Houston, TX 77023;
45 North 23rd Street, Beaumont, TX 77707;
Deer Park, TX 77536;
Groves, TX 77619;
Kemah, TX 77565
Aliases (AKA): Flores J Tamayo,
Maria Tamayo
Address History: 13335 Ambrose Street, Houston, TX 77045;
2521 13th Street, Alexandria, LA 71302;
Middletown, OH 45044
Aliases (AKA): Patrina Evette Joffrion
Relatives & Associates: Gertrude Jasper
Willie Jenkins
Gertr Joffrion
Harold Joffrion
Marqueze Joffrion
Email Addresses: ari****@gmail.com,
gpj****@gmail.com,
jof****@ymail.com,
mpj****@gmail.com,
mrs****@yahoo.com
Address History: 2922 Meadowgrass Lane, Houston, TX 77082;
981 Po Box, Alief, TX 77411
Aliases (AKA): Ana Viladevall,
Kana C Viladevall,
Ana C Villadevall
Relatives & Associates: Vivian Smart
Tracy Taylor
Chuck Viladevall
Eduardo Viladevall
Eduardo Viladevall
Email Addresses: ana****@houston.rr.com,
ane****@compuserve.com,
ane****@cox-internet.com,
ane****@ev1.net,
ane****@hotmail.com
Aliases (AKA): Matt Ughanze
Address History: 9207 Riverside Lodge Drive, Houston, TX 77083;
8403 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 568-8085
Address History: 3214 The Highlands Drive, Sugar Land, TX 77478;
11561 Beechnut Street, Houston, TX 77072
Email Addresses: csa****@longviewgroup.com,
jer****@wt.net
Address History: 8518 Cookwind Drive, Houston, TX 77072;
6676 Roy Arabie Road, Lake Charles, LA 70615;
Winnsboro, LA 71295;
Richmond, TX 77469
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