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
Aliases (AKA): J A Perez,
Jose A Perez
Address History: 718 E Rittenhouse Street, Houston, TX 77076;
4910 Cooke Avenue, Grant, FL 32949;
Hollywood, FL 33024;
Miami, FL 33196;
Pearland, TX 77584
Aliases (AKA): Aliana R Hernandez,
Aliana Olascoaga,
A Rivera,
Aliana Rivera
Relatives & Associates: Maribel Alvarado
Abigail Hernandez
Alberto Hernandez
Alberto Hernandez
Angelina Hernandez
Email Addresses: bob****@centric.com,
bor****@aol.com,
bor****@comcast.net,
bor****@hotmail.com,
bor****@aol.com
Address History: 9220 Wingtip Drive, Houston, TX 77075;
6245 Fleetwood Court Apt 2, Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Samantha Moreno
Relatives & Associates: Misty Alegria
Jennifer Gonzalez
Donald Leisinger
James Leisinger
James Leisinger
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: 4480 Chestnut Circle, Friendswood, TX 77546;
2801 Spencer Road Apartment 15108, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): S Farrow,
Sherry K Farrow,
Sherry K Nelson
Address History: 2908 Huisache Avenue, Hidalgo, TX 78557;
1412 Benton Street Apt D, Alameda, CA 94501;
Waukegan, IL 60085;
Edinburg, TX 78539;
Houston, TX 77075
Aliases (AKA): S L Ibarra,
Sergio H Ibarra,
Sergio Humberto Ibarra
Address History: 12123 Mosscrest Drive, Houston, TX 77048;
7775 Cecil Ridge Street, Houston, TX 77075
Aliases (AKA): Vanessa Lashun Sinnette,
Vanessa Sunnette
Relatives & Associates: Traci Aldridge
James Sinnette
Juanita Sinnette
Maryann Sinnette
Reginald Sinnette
Email Addresses: mar****@yahoo.com
Address History: 10404 Wingtip Drive, Houston, TX 77075;
5735 Singleton Road, Norcross, GA 30093;
Sugar Land, TX 77498
Aliases (AKA): Ngo Cuc,
Ngo Thi Hien,
Cuc Thu Ngo,
Thieu Ngo,
Thische T Ngo
Address History: 7711 Arrowhead Lane, Houston, TX 77075;
16514 Westwego Trail, Cypress, TX 77429;
Pearland, TX 77584
Aliases (AKA): Doris S Stelly
Address History: 10623 Wingtip Drive, Houston, TX 77075
Address History: 10603 Wingtip Drive, Houston, TX 77075
Address History: 612 Lloyd Avenue, Fort Worth, TX 76103;
4430 Virginia Lane, Fort Worth, TX 76103;
Houston, TX 77061;
Pasadena, TX 77504
Relatives & Associates: Ngoc Tran
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
Phone Numbers: (713) 987-0889
Address History: 10106 Wingtip Drive, Houston, TX 77075;
1600 Avenue N Apt 105, South Houston, TX 77587
Phone Numbers: (713) 946-2637
Address History: 10925 Beamer Road Apt 317, Houston, TX 77089;
13958 Cottingham Street Apt 11107, Houston, TX 77048;
Pasadena, TX 77502;
Pearland, TX 77584
Aliases (AKA): Misty M Goinzales,
Misty Gonzalez
Phone Numbers: (832) 659-3468
Address History: 10603 Wingtip Drive, Houston, TX 77075;
1442 Loper Street # 23, Houston, TX 77017;
Pasadena, TX 77502
Phone Numbers: (713) 342-7505
(713) 991-2720
Address History: 540 Woodland Oaks Drive, Schertz, TX 78154;
15327 Woodruff Place Apartment 102, Bellflower, CA 90706;
Carson, CA 90745;
Gardena, CA 90249;
Harbor City, CA 90710
Aliases (AKA): Stanley Davis
Address History: 10607 Wingtip Drive, Houston, TX 77075;
1036 E Grand Avenue, Escondido, CA 92025;
Harlingen, TX 78550
Aliases (AKA): Reyna G Gaona,
Reina A Garcia
Relatives & Associates: Reina Gaona
Address History: 263 Po Box, Thicket, TX 77374;
9220 Wingtip Drive, Houston, TX 77075
Relatives & Associates: Jeanette Dent
Address History: 909 E Williamson Avenue, Harlingen, TX 78550;
917 E Sul Ross Avenue, Harlingen, TX 78550;
Houston, TX 77034
Aliases (AKA): Robert Garcia
Phone Numbers: (956) 412-3962
Address History: 212 Hulin Road, Broussard, LA 70518;
108 N Bay Street Apt 206, Eustis, FL 32726;
Tavares, FL 32778;
Houston, TX 77089;
La Porte, TX 77571
Aliases (AKA): Nenad Perisic
Email Addresses: nen****@comcast.net,
nin****@sbcglobal.net,
npe****@aol.com
Address History: 2331 Power Centre Parkways Apt 1404, Lake Charles, LA 70607;
2501 21st Street, Lake Charles, LA 70601;
Houston, TX 77089
Aliases (AKA): Edna L Baldwin,
Edna L Baldwinmitchell,
Edna Jackcson,
E Jackson,
Edna B Jackson
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