Address History: 9203 Filaree Ridge Lane, Houston, TX 77089;
23 Keswick Commons, New Albany, OH 43054;
Pasadena, TX 77506
Aliases (AKA): Erick W Mendez
Phone Numbers: (713) 503-2824
Email Addresses: ese****@gmail.com
Address History: 2755 Panzano Lane, League City, TX 77573;
813 S Oliver Avenue, Elk City, OK 73644;
Houston, TX 77089
Address History: 9720 Broadway Street Apt 1228, Pearland, TX 77584;
7117 Holly Hill Drive, Dallas, TX 75231;
Houston, TX 77089;
Pasadena, TX 77505
Aliases (AKA): Rosa Rodriguez,
Rose Rodriguez,
Rosemary Rodriguez,
I Rosa Torres,
Rose Mary Torres
Address History: 2606 Pebble Creek Drive, Pearland, TX 77581;
156 Pumpkin Loop, Deridder, LA 70634;
Bridge City, TX 77611;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): Richard Motey
Address History: 10831 Sagemeadow Lane, Houston, TX 77089;
111 Dunbar Estates Drive Apt 204, Friendswood, TX 77546
Aliases (AKA): Anna L Scott
Aliases (AKA): Virgil Martinez,
Virgilio P Martinez
Email Addresses: ema****@excite.com
Aliases (AKA): Rebecca Hernandez
Address History: 11227 Cactus Valley Court, Houston, TX 77089;
309 Gleneagles Drive, Friendswood, TX 77546;
Milwaukee, WI 53212
Aliases (AKA): Benigno A Cardenas
Email Addresses: ben****@msn.com,
car****@gator.uhd.edu
Address History: 9214 Filaree Ridge Lane, Houston, TX 77089;
15719 Bannowsky Lane, Houston, TX 77049;
Pasadena, TX 77506
Address History: 19319 Kessington Lane, Houston, TX 77094;
9219 Filaree Ridge Lane, Houston, TX 77089;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Griselda Miller
Email Addresses: gri****@aimfunds.com
Address History: 101 Leona River Trail, Hutto, TX 78634;
6003 Arbor Downs Avenue, Las Vegas, NV 89139;
Austin, TX 78758;
Houston, TX 77089;
Missouri City, TX 77489
Aliases (AKA): Stephanie L Lam,
Stephanie M Le,
Stephanie Le Lam
Address History: 5453 Burnet Road Apartment 147, Austin, TX 78756;
21 Summit Avenue, Hawthorne, NJ 07506;
Houston, TX 77089
Aliases (AKA): Sandra Rivera
Relatives & Associates: Doris Landingin
Francisco Landingin
German Landingin
Venus Landingin
Christina Nguyen
Email Addresses: ala****@adelphia.net,
sam****@aol.com,
sam****@hotmail.com
Address History: 3117 Creek Bank Lane, Pearland, TX 77581;
695 Rr 1 Box #, Harlingen, TX 78552;
Houston, TX 77061
Aliases (AKA): Emmanue E Salinas,
Manny Salinas
Address History: 9306 Filaree Ridge Lane, Houston, TX 77089;
11427 Bandera Valley Court, Houston, TX 77089
Aliases (AKA): Dung T Doan
Phone Numbers: (832) 212-3081
Address History: 14706 E Ginger Pear Court, Cypress, TX 77433;
978 Salem Street, Aurora, CO 80011;
Denver, CO 80206;
Fort Collins, CO 80526;
College Station, TX 77840
Aliases (AKA): Kenn Miles Payne,
Kenneth M Payne
Relatives & Associates: Flordeliza Payne
Frances Payne
Hendricks Payne
Hendricks Payne
Kenneth Payne
Address History: 2755 Panzano Lane, League City, TX 77573;
210 Center Court, Deer Park, TX 77536;
Houston, TX 77089;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Kelly Mc Cormick,
Kelly Salazar Hart
Address History: 9215 Filaree Ridge Lane, Houston, TX 77089;
28636 Etta Avenue, Hayward, CA 94544;
Union City, CA 94587;
Rockville, MD 20853;
Friendswood, TX 77546
Aliases (AKA): Nicky Huynh,
Nicholas K Huynn,
Nicholas K Kuynh
Address History: 13763 El Dorado Drive Apt 16i, Seal Beach, CA 90740;
20111 Mapes Avenue, Cerritos, CA 90703;
Long Beach, CA 90805;
Los Angeles, CA 90065;
Riverside, CA 92516
Relatives & Associates: Shirley Robinson
Email Addresses: rob****@yahoo.com
Address History: 163 Farabee Homestead Road, Lexington, NC 27295;
629 Ideal Way, Charlotte, NC 28203;
Winston Salem, NC 27101;
Houston, TX 77089;
Prosper, TX 75078
Aliases (AKA): Yvonne Nguyen
Email Addresses: tri****@nc.rr.com,
tri****@yahoo.com,
wol****@gmail.com
Address History: 9122 W Evans Drive, Peoria, AZ 85381;
5308 N 80th Avenue, Glendale, AZ 85303;
Phoenix, AZ 85015;
Houston, TX 77089;
Eau Claire, WI 54701
Aliases (AKA): Kim Thanh Phan,
Thien T Phan
Address History: 3317 W Holly Street, Phoenix, AZ 85009;
12238 North 47th Avenue, Glendale, AZ 85304;
Bay Point, CA 94565;
Pittsburg, CA 94565;
Houston, TX 77089
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