Address History: 7429 Cook Road, Houston, TX 77072;
9035 Camino Villa Boulevard, Tampa, FL 33635;
West Palm Beach, FL 33407;
Alief, TX 77411
Aliases (AKA): Phillip Burke
Email Addresses: dad****@netzero.com,
dan****@aol.com,
pgb****@gmail.com,
pgb****@yahoo.com,
phi****@yahoo.com
Address History: 9215 Danforth Way, Houston, TX 77083
Email Addresses: car****@yahoo.com,
lce****@comcast.net,
lee****@worldnet.att.net,
lee****@yahoo.com,
sam****@ontario.kmart.com
Address History: 9331 Danforth Way, Houston, TX 77083;
5832 S Alameda Street, Corpus Christi, TX 78412;
Stafford, TX 77497;
Sugar Land, TX 77498
Aliases (AKA): Maria R Macgregor,
Eliana Macgregory,
Maria Macgregory,
Maria E Rocabado
Email Addresses: mma****@aol.com,
mma****@netzero.net
Address History: 9423 Danforth Way, Houston, TX 77083;
5625 Bissonnet Street Apt F108, Houston, TX 77081
Aliases (AKA): Mari Morfin
Email Addresses: mig****@verizon.net,
raf****@yahoo.com
Address History: 9410 Danforth Way, Houston, TX 77083;
8100 Maplecrest Drive Apt 2122, Houston, TX 77072;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Vera L Poter
Address History: 9327 Danforth Way, Houston, TX 77083;
5031 Castleview Court, Dayton, OH 45424;
Austin, TX 78741;
Round Rock, TX 78681
Aliases (AKA): Thien Lafleur Le,
Thien C Le,
C Lethien
Phone Numbers: (713) 644-3890
Address History: 9423 Danforth Way, Houston, TX 77083
Phone Numbers: (281) 498-6657
(346) 207-8951
Address History: 9430 Danforth Way, Houston, TX 77083
Phone Numbers: (281) 550-0842
Aliases (AKA): Bao-Ngoc Tran,
Baongoc Tran
Phone Numbers: (832) 512-2114
Address History: 9407 Danforth Way, Houston, TX 77083
Address History: 9507 Danforth Way, Houston, TX 77083;
1605 Cornerstone Court Apt 708, Beaumont, TX 77706;
Humble, TX 77338;
Lumberton, TX 77657;
Port Arthur, TX 77642
Aliases (AKA): Lauren Caraway
Phone Numbers: (409) 853-1660
Address History: 9306 Danforth Way, Houston, TX 77083
Relatives & Associates: Nicole Aristizabal
Omar Aristizabal
Francisco Montoya
Francisco Montoya
Jessica Montoya
Address History: 4241 Greeley Street, Houston, TX 77006;
9302 Danforth Way, Houston, TX 77083;
Spring, TX 77382
Email Addresses: rin****@ibm.net
Address History: 9331 Danforth Way, Houston, TX 77083;
100 Edgewater Drive # 3, Coral Gables, FL 33133;
Miami, FL 33133;
Lancaster, PA 17601;
Austin, TX 78730
Email Addresses: mam****@yahoo.es
Address History: 12415 Wellington Park Drive, Houston, TX 77072;
1405 Meadowood Commons, Norcross, GA 30071
Relatives & Associates: Ignacio Carrillo
Irene Carrillo
Agustina Castillo
Deborah Castillo
Jose Castillo
Address History: 6607 Casa Del Monte Drive, Houston, TX 77083;
9302 Baronsmede Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Maria Eleanor Rayos
Address History: 9515 Danforth Way, Houston, TX 77083;
10000 Club Creek Drive Apt 706, Houston, TX 77036
Phone Numbers: (832) 243-1630
Address History: 9303 Danforth Way, Houston, TX 77083;
2285 Flat Rock Road, China Grove, NC 28023;
Andrews, SC 29510
Aliases (AKA): Sheila V Chinn,
Sheila Vir Chinn,
Sheila Kurt,
Sheila Vir Kurtz,
Shelia Kutz
Address History: 9211 Danforth Way, Houston, TX 77083;
50 Redwood Lane, Seekonk, MA 02771;
Corona, NY 11368
Relatives & Associates: Tak Cheung
Email Addresses: ste****@hotmail.com
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