Address History: 12406 Narcissus View Trail, Houston, TX 77089;
6810 Brimridge Lane, Houston, TX 77048;
Rosharon, TX 77583
Aliases (AKA): Nallely Martinez
Address History: 402 Westwood Drive, League City, TX 77573;
1412 Front Street Apartment A, Alhambra, CA 91803;
El Monte, CA 91732;
Monterey Park, CA 91754;
South El Monte, CA 91733
Aliases (AKA): Hoa Phan,
Hoa T Phan,
Niki Phan,
Nikki Phan
Address History: 2503 Dunsmore Oak Drive, Houston, TX 77089;
47 South Nome Street, Aurora, CO 80012;
Pasadena, TX 77502
Aliases (AKA): Sal Pasadena,
Sal Portillo,
Salvador Nick Portillo
Email Addresses: sal****@yahoo.com
Phone Numbers: (281) 464-3156
Address History: 9307 Rustler Ridge Lane, Houston, TX 77089
Address History: 2005 Myrtle Crest Court, Pearland, TX 77581;
60 Club Grounds North Drive, Florissant, MO 63033;
Cordova, TN 38016;
Memphis, TN 38116;
Baytown, TX 77521
Aliases (AKA): Alonzo K Cain
Email Addresses: lit****@ev.net,
lit****@mail.ev.net,
lit****@mail.bv.net,
lit****@mail.ev.net
Address History: 2321 Sterling Hollow Lane, League City, TX 77573;
600 West Glendon Way Apartment A, Alhambra, CA 91803;
Baldwin Park, CA 91706;
South El Monte, CA 91733;
West Covina, CA 91792
Relatives & Associates: Nhung Pham
Angelina Phan
David Phan
Kim Phan
Linda Phan
Email Addresses: pau****@gmail.com
Address History: 15925 County Road 210, Danbury, TX 77534;
11406 Meadoway Drive, Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Misty N Paden
Email Addresses: moj****@hotmail.com
Address History: 2503 Dunsmore Oak Drive, Houston, TX 77089;
250 E Edgebrook Drive, Houston, TX 77034;
Pasadena, TX 77505
Aliases (AKA): Lori Turner
Phone Numbers: (281) 991-0790
Address History: 9326 Rustler Ridge Lane, Houston, TX 77089;
15925 County Road 210, Danbury, TX 77534;
League City, TX 77573;
Pearland, TX 77581;
Port Arthur, TX 77640
Aliases (AKA): Jo A Follis,
A Horton,
Jo A Horton,
Joann A Horton,
Joann Norton
Address History: 9334 Rustler Ridge Lane, Houston, TX 77089;
9311 Flag Stone Pass Lane, Houston, TX 77089
Phone Numbers: (832) 293-0768
Address History: 2420 Lake Michigan Drive, El Paso, TX 79936;
5220 N Henry Boulevard Apt A1, Stockbridge, GA 30281;
Houston, TX 77089;
Fort Lee, VA 23801
Aliases (AKA): Alex Smith,
Alexander Demetrius Smith
Email Addresses: ale****@yahoo.com,
aya****@gmail.com,
rrf****@yahoo.com,
smi****@elp.rr.com,
smi****@gmail.com
Email Addresses: mar****@sci-us.com,
mna****@aol.com
Address History: 1408 S Friendswood Drive Unit 604, Friendswood, TX 77546;
1417 N Park Ridge Drive, Deer Park, TX 77536;
Houston, TX 77089
Aliases (AKA): Laurel Suzanne Chicas,
Laurel S Tylka
Address History: 2511 Bay Winds Court, Houston, TX 77059;
3110 Acorn Wood Way, Houston, TX 77059;
Waco, TX 76706
Aliases (AKA): Leonardo Spezzapri,
Leo Spezzapria
Email Addresses: lsp****@blackplanet.com,
lsp****@gci.net
Address History: 2131 Ascot Lane, Sugar Land, TX 77479;
47172 Male Terrace, Fremont, CA 94539;
North Hollywood, CA 91602;
Chicago, IL 60645;
Henderson, NV 89012
Aliases (AKA): Randi S Lintner,
Randi Lintner,
Randi Seeley
Email Addresses: ran****@hyatt.com,
rli****@hyatt.com,
rli****@republicservices.com
Address History: 16415 Buccaneer Lane Apt 6013, Houston, TX 77062;
3218 Michigamme Woods Drive, Kalamazoo, MI 49006;
Galveston, TX 77551;
Texas City, TX 77591;
Webster, TX 77598
Aliases (AKA): Carla A Lowe,
Carla Studentsrevi Lowe,
Carla Lowe-Lundy,
Carla A Smith,
Karla Smith
Email Addresses: car****@msn.com
Address History: 9310 Rustler Ridge Lane, Houston, TX 77089;
77 E Edgebrook Drive Apt 813, Houston, TX 77034;
Pasadena, TX 77505
Address History: 9915 Daisy Clover Court, Houston, TX 77089;
2305 Bay Area Boulevard, Houston, TX 77058;
Pasadena, TX 77506
Phone Numbers: (832) 788-5053
Email Addresses: ber****@yahoo.com,
zca****@tivejo.com
Address History: 6632 Hazeltine Avenue, Van Nuys, CA 91405;
15210 Sherman Way Apt 82, Van Nuys, CA 91405;
Austin, TX 78751;
Galveston, TX 77554;
Houston, TX 77089
Aliases (AKA): Dominykas Bytautas
Phone Numbers: (747) 264-0388
Address History: 2144 Aspen Run Road, Sandusky, OH 44870;
1624 Central Avenue, Sandusky, OH 44870;
Houston, TX 77061
Aliases (AKA): R Gray,
Rebecca North
Email Addresses: rgr****@gmail.com
Address History: 1423 Graves Avenue Unit 130, El Cajon, CA 92021;
4286 Po Box, Chula Vista, CA 91909;
La Mesa, CA 91942;
San Diego, CA 92114;
Houston, TX 77021
Address History: 5372 Summer Crescent, Virginia Beach, VA 23462;
9331 Rustler Ridge Lane, Houston, TX 77089;
Kingsville, TX 78363
Aliases (AKA): Joseph Nadi
Email Addresses: don****@yahoo.com,
jes****@hotmail.com,
jos****@unn.edu.ng
Address History: 14 Goller Place, Staten Island, NY 10314;
1492 Bushwick Avenue Apt 4a, Brooklyn, NY 11207;
Houston, TX 77075
Aliases (AKA): Maria A Gil
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