Address History: 5127 Berry Creek Drive, Houston, TX 77017;
1960 W Tarrant Road Apt 607, Grand Prairie, TX 75050
Aliases (AKA): Michael Terevino,
Michael Armand Trevino
Relatives & Associates: Stephanie Gomez
Mindy Koester
Laura Padilla
Alexandria Trevino
Andrew Trevino
Email Addresses: syd****@gmail.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
Relatives & Associates: Angela Appenzeller
Gloria Gonzales
Luis Gonzales
Eric Gonzalez
John Gonzalez
Address History: 15015 Timberson Ridge Lane, Houston, TX 77090;
325 E Hillcrest Drive Ste 250, Thousand Oaks, CA 91360;
Lynn, MA 01905;
Spring, TX 77386
Aliases (AKA): Don Phuong Nguyen
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: 9222 Fuqua Ridge Lane, Houston, TX 77075;
1329 Campbell Road, Oklahoma City, OK 73111
Aliases (AKA): Sam Martin
Phone Numbers: (281) 922-1777
Address History: 9219 Fuqua Ridge Lane, Houston, TX 77075
Aliases (AKA): A Garcia,
Arlen M Roach,
Arelen M Rocha,
Arlen M Rocha
Email Addresses: aga****@packwell.com
Address History: 5700 Brookglen Drive Apartment 528, Houston, TX 77017;
1400 Highcrest Court, Hixson, TN 37343
Aliases (AKA): Tam Thu Tran,
Thi Thu Tran,
Vi Thi Tran
Relatives & Associates: Lester Barnett
Charles Barnette
Darrell Barnette
Delia Barnette
Donald Barnette
Aliases (AKA): Q Le Su,
Q Lesu
Address History: 9211 Fuqua Ridge Lane, Houston, TX 77075;
10913 Aldis Street, Houston, TX 77075;
Katy, TX 77449;
Pasadena, TX 77506;
South Houston, TX 77587
Aliases (AKA): Maribel Barriento,
Maribel B Barrientos,
Maria Hernandez,
Maribel Hernandez,
Maribel Renteria
Email Addresses: ric****@attbi.com
Address History: 1973 Matilda Gardens Lane, Houston, TX 77089;
45 Philadelphia Avenue, Egg Harbor City, NJ 08215;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Jaxier Delgado,
O Delgado
Relatives & Associates: Jose Belgado
Miriam Cruz
Carmen Delgado
Omayra Delgado
Leonardo Fantauzzi Delgado
Email Addresses: dja****@gmail.com,
dja****@yahoo.com,
dja****@gmail.com,
mot****@gmail.com,
oi_****@live.com
Address History: 9210 Fuqua Ridge Lane, Houston, TX 77075;
1742 Lone Tree Road, Chula Vista, CA ;
San Diego, CA 92104;
Austin, TX 78751;
Corpus Christi, TX 78415
Aliases (AKA): Juan Alonzo
Email Addresses: tor****@hotmail.com,
tor****@yahoo.com
Address History: 9327 Fuqua Ridge Lane, Houston, TX 77075;
218 S Bullock Drive, Garland, TX 75042;
Wharton, TX 77488
Aliases (AKA): George L Cuevas,
Jorge Cuevas Quintani
Address History: 1527 Bluestone Edge Lane, Houston, TX 77089;
2114 Cherryville Drive, Houston, TX 77038
Phone Numbers: (713) 863-9739
Address History: 826 Marleen Street, Houston, TX 77034;
9122 Fuqua Ridge Lane, Houston, TX 77075;
South Houston, TX 77587
Aliases (AKA): Jorge O Najera
Phone Numbers: (713) 910-3320
Phone Numbers: (713) 641-5610
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: 9222 Fuqua Ridge Lane, Houston, TX 77075;
9988 Windmill Lakes Boulevard Apartment 1810, Houston, TX 77075
Relatives & Associates: Juanita Martin
Karen Martin
London Martin
Samuel Martin
Samuel Martin
Phone Numbers: (713) 991-0485
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: 9319 Fuqua Ridge Lane, Houston, TX 77075;
10950 Beaumont Highway, Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Billie Frank Williams,
Billy F Williams,
Billy Frank Williams
Phone Numbers: (281) 470-0280
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