Address History: 2110 Lisboa Lane, League City, TX 77573;
10038 Citruswood Lane, Houston, TX 77089;
Webster, TX 77598;
Newport News, VA 23602;
Norfolk, VA 23505
Phone Numbers: (757) 383-8645
Phone Numbers: (281) 922-1777
Address History: 25831 Austin Springs, Spring, TX 77373;
2517 S County Road 20, Ozark, AL 36360;
San Jose, CA 95119;
Navarre, FL 32566;
Panama City, FL 32404
Aliases (AKA): Thuy Le,
Thuy L Leluong,
Thuy N Levo,
Thuy Le Vo,
Thuy L Vo
Email Addresses: asi****@gmail.com,
sha****@hotmail.com,
thu****@gte.net,
thu****@hotmail.com,
ton****@hotmail.com
Address History: 10831 Malden Drive, Houston, TX 77075;
775 N Broad Street Apt A204, Elizabeth, NJ 07208;
Corona, NY 11368;
Jackson Heights, NY 11372
Aliases (AKA): Flor Cardona,
Flor Maria Rodriguez
Aliases (AKA): Pete C Lininger
Relatives & Associates: Michael Lininger
Phone Numbers: (281) 484-8311
Address History: 2030 Bluff Hollow Lane, Richmond, TX 77469;
3901 Michael Boulevard Apartment 231, Mobile, AL 36609;
Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Alvin, TX 77511
Aliases (AKA): Kim Burrow,
Kimberly A Burrow,
Kimberly Ann Burrow
Email Addresses: kim****@yahoo.com
Address History: 1011 44th Street, Galveston, TX 77550;
1720 Starling Drive, College Station, TX 77845;
Deer Park, TX 77536;
Houston, TX 77075;
Humble, TX 77346
Address History: 9018 Fuqua Ridge Lane, Houston, TX 77075
Address History: 25335 Budde Road Apt 327, Spring, TX 77380;
43540 W Bedford Drive, Maricopa, AZ 85138;
Strafford, MO 65757;
Corpus Christi, TX 78404;
Houston, TX 77075
Aliases (AKA): Leontyne Archie,
Leontyne Archie Reed,
Leontyne Archie-Reed,
Leontyne Coleman
Relatives & Associates: Dorothy Archie
Kimberly Archie
Latosha Barbin
Charles Coleman
Edward Coleman
Address History: 10909 Gulf Freeway Apt 1703, Houston, TX 77034;
1751 Southeast 18th Terrace, Homestead, FL 33035;
Baton Rouge, LA 70816;
Gretna, LA 70053;
Metairie, LA 70001
Aliases (AKA): Guillermo Ruiz
Address History: 9015 Fuqua Ridge Lane, Houston, TX 77075;
10831 Malden Drive, Houston, TX 77075;
League City, TX 77573
Email Addresses: and****@gmail.com
Email Addresses: chr****@hotmail.com
Relatives & Associates: Angelica Coronado
Ernesto Coronado
Fidel Coronado
Yolanda Lopez
Horacio Martinez
Phone Numbers: (713) 472-0699
Address History: 24711 Chipwood Drive, Magnolia, TX 77355;
707 El Dorado Boulevard Apt 1901, Houston, TX 77062;
Pasadena, TX 77502
Aliases (AKA): Joseph Montalvo
Relatives & Associates: Guadalupe Montalbo
Email Addresses: jos****@amspecgroup.com,
jrm****@yahoo.com
Address History: 5142 Kleinbrook Drive, Houston, TX 77066;
12510 Dermott Drive, Houston, TX 77065;
Onalaska, TX 77360;
South Houston, TX 77587
Aliases (AKA): Anthony Dingle,
Antonio S Dingle
Email Addresses: adi****@frontiernet.net
Address History: 9114 Fuqua Ridge Lane, Houston, TX 77075;
11140 Beamer Road # 376, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Sonia Noemy Garcia,
Sonia N Garciaguevara,
Sonia N Guevara,
Sonia Noemy Lasaint
Email Addresses: sga****@elitemktg.net
Address History: 9331 Fuqua Ridge Lane, Houston, TX 77075;
1919 Runnels Street Apt 101, Houston, TX 77003
Phone Numbers: (713) 944-9188
Address History: 9030 Fuqua Ridge Lane, Houston, TX 77075;
4101 Indian Run Drive, Carrollton, TX 75010;
Dallas, TX 75243;
Denton, TX 76205;
Pasadena, TX 77506
Phone Numbers: (281) 219-1165
(281) 991-1485
(832) 968-3748
Address History: 9119 Fuqua Ridge Lane, Houston, TX 77075;
2735 Cerritas Viaduct, Harvey, LA 70058;
New Orleans, LA 70114;
Newark, NJ 07108;
Brooklyn, NY 11226
Aliases (AKA): Ivette M Harris,
Yvette Harris,
Ivette M Harrisjones,
Ivette Jones
Email Addresses: ive****@aol.com
Address History: 9218 Fuqua Ridge Lane, Houston, TX 77075;
5619 Brookglen Drive, Houston, TX 77017;
Lubbock, TX 79414
Relatives & Associates: Priscilla Lopez
Relatives & Associates: Antonia Carter
Christina Cerda
Cynthia Cerda
Rosaura Cerda
Sergio Cerda
Phone Numbers: (281) 487-2742
(281) 998-4757
(281) 998-8282
(713) 477-5163
(713) 874-4007
Email Addresses: sce****@iwon.com
Address History: 134 Sycamore Street, Huntington, WV 25705;
9111 Fuqua Ridge Lane, Houston, TX 77075
Aliases (AKA): Rufus Garette,
R Garrett
Address History: 2375 Spring Valley Drive Apt B3, Huntington, WV 25704;
2241 Raymonds Drive, Catawba, NC 28609;
Conover, NC 28613;
Hickory, NC 28601;
Akron, OH 44320
Aliases (AKA): Dorothy M Garrett,
Dottie Dottie Garrett,
Dottie Snodgrass
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