Address History: 3727 Tidalwood Drive, Manvel, TX 77578;
10607 Wingtip Drive, Houston, TX 77075;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Veronica M Garciamoeller,
Veronica M Moeller
Address History: 7904 Swiftwater Lane, Houston, TX 77075;
603 Windmill Court, Fremont, CA 94539;
San Jose, CA 95136;
Friendswood, TX 77546;
Pasadena, TX 77505
Aliases (AKA): Chi D Nguyen,
Chinh Duc Nguyen,
Chinh Thi Nguyen,
Duc Chinh Nguyen
Email Addresses: chi****@yahoo.com,
chi****@erols.com,
chi****@yahoo.com,
chi****@hotmail.com,
cng****@flash.net
Address History: 10614 Wingtip Drive, Houston, TX 77075
Address History: 10710 Sageglow Drive, Houston, TX 77089;
11717 Beamer Road Apt 188, Houston, TX 77089
Aliases (AKA): Gilma Gomez,
Jairo Lara Lara
Phone Numbers: (713) 871-9592
Address History: 9930 Ney Street, Houston, TX 77034;
1631 Front Street, Columbus, TX 78934;
Deer Park, TX 77536;
Pasadena, TX 77502;
South Houston, TX 77587
Email Addresses: pow****@aol.com,
pow****@centurytel.net,
pow****@snet.net,
tnt****@msn.com
Address History: 750279 Po Box, Houston, TX 77275;
10615 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-2258
Address History: 10627 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-2137
Address History: 5105 Airline Drive Apt 6118, Houston, TX 77022;
4205 Fleet Lane, Deer Park, TX 77536
Aliases (AKA): Israel S Zamora
Relatives & Associates: Misty Alegria
Teresa Cozano
Jennifer Gonzalez
Samantha Leisinger
Aliana Moreno
Address History: 7845 Swiftwater Lane, Houston, TX 77075;
9315 Blackhawk Circle, Houston, TX 77075;
Webster, TX 77598;
Yakima, WA 98903
Aliases (AKA): Hung P Hunyh,
Hung P Huynh
Address History: 8614 Humphreys Drive, Houston, TX 77083;
10615 Meadowglen Lane Apt 1412, Houston, TX 77042;
San Angelo, TX 76905
Relatives & Associates: Rosa Dgonzales
Brenda Martinez
Erika Martinez
Etna Martinez
Ignacia Martinez
Address History: 4711 Bicentennial Court, Houston, TX 77066;
4522 County Road 305b, Alvin, TX 77511;
Pearland, TX 77581
Phone Numbers: (713) 988-7304
Address History: 10615 Wingtip Drive, Houston, TX 77075
Relatives & Associates: Charles Daggs
Lula Daggs
Address History: 9220 Wingtip Drive, Houston, TX 77075
Phone Numbers: (281) 575-5882
Address History: 9110 Wingtip Drive Ste 103, Houston, TX 77075;
521 Talley Road, Chattanooga, TN 37411
Aliases (AKA): Dexter Owens
Relatives & Associates: Reginald Owens
Email Addresses: dex****@aol.com
Address History: 31003 S High Meadow Circle, Magnolia, TX 77355;
300 Mockingbird Lane Apartment A, South Pasadena, CA 91030;
Friendswood, TX 77546;
Houston, TX 77034;
La Porte, TX 77571
Aliases (AKA): Julie M Lake,
Julie M Sudduth
Email Addresses: jul****@iberiabank.com
Address History: 4644 Clover Street Apt A, Houston, TX 77051;
5624 Stevens Creek Boulevard Apartment 154, Cupertino, CA 95014;
Sunnyvale, CA 94085;
Colorado Springs, CO 80907;
Bellaire, TX 77401
Aliases (AKA): Terri Montoya,
Teresa T Nguyen,
Terri Minh Nguyen,
Therese T Nguyen
Email Addresses: alr****@gmail.com,
sea****@hia.net,
ter****@gmail.com
Address History: 8306 Gulf Freeway Apt 31, Houston, TX 77017;
14364 Broceus School Road, Buchanan, MI 49107;
Alvin, TX 77511;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Rebecca Bustamante,
Rebecca Sambrano Cortez,
Rebecca Sambrano Cruz,
Rebecca Sambrano Salazar,
Rebecca C Salazar-Salazar
Relatives & Associates: Juana Blanco
Alejandra Bustamante
Blanca Bustamante
Esther Bustamante
Jesse Bustamante
Email Addresses: bdo****@yahoo.com,
bec****@yahoo.com,
kat****@gmail.com,
mrs****@yahoo.com,
reb****@cox.com
Address History: 38760 Wiggins Road, Hempstead, TX 77445;
920 P/O Box, Lutcher, LA 70071;
Houston, TX 77070
Aliases (AKA): Alfredo Deleon,
Moreno Pouciano Deleon,
Moreno Jesus Deleon,
Moreno Heladio Deleon
Relatives & Associates: Alfredo De Leon
Edward Delagarza
Hector Delagarza
Maria Delagarza
Monica Delagarza
Email Addresses: alf****@att.net
Address History: 16900 Northchase Drive Apt 1518, Houston, TX 77060;
2719 Crested Butte Court, Houston, TX 77067;
Humble, TX 77338;
Trinity, TX 75862
Aliases (AKA): Eon Dasent
Email Addresses: eco****@netscape.com,
eda****@yahoo.com,
eli****@yahoo.com
Address History: 10607 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-6343
Address History: 2517 S Melrose Street, Tacoma, WA 98405;
405 Buckeye Terrace Apt C, Redding, CA 96003;
Chicago, IL 60655;
Glen Ellyn, IL 60137;
Valley Stream, NY 11581
Aliases (AKA): Peter C Ralph
Email Addresses: and****@msn.com,
gus****@gmail.com,
hop****@gmail.com,
jae****@aol.com,
mai****@pop.net
Address History: 207 N 4th Street, Homer, LA 71040;
1512 Hill Street, Homer, LA 71040;
Houston, TX 77075;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): L Jackson,
Lilla Mae Jenkins,
Lilla Mae Mabry
Address History: 108 N Grand Street, Chariton, IA 50049;
1207 36th Avenue E, Ellenton, FL 34222;
Conroe, TX 77304;
Houston, TX 77089
Aliases (AKA): Jazmin Allison
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