Address History: 14333 Philippine Street Apartment 1204, Houston, TX 77040;
9459 Sunflower Ridge Lane, Houston, TX 77064
Phone Numbers: (832) 279-6092
Email Addresses: dia****@cfisd.net,
har****@yahoo.com,
h_d****@yahoo.com
Address History: 329 Trailridge Drive, Garland, TX 75043;
8627 Daycoach Lane, Houston, TX 77064;
Wapato, WA 98951
Aliases (AKA): Jose L Bazo,
Jose L Razo
Email Addresses: ana****@yahoo.com,
eri****@yahoo.com,
jam****@aol.com,
jam****@excite.com,
jam****@gmail.com
Address History: 11210 Log Cabin Lane, Tomball, TX 77375;
1615 Carol Sue Avenue Apt 77, Gretna, LA 70056;
Harvey, LA 70058;
Kenner, LA 70062;
Metairie, LA 70002
Aliases (AKA): Lenora Graes,
L Graves
Email Addresses: che****@yahoo.com,
che****@aol.com,
che****@yahoo.com,
len****@ge.com
Aliases (AKA): A Ontiveros
Relatives & Associates: Sinahi Griffin
Coral Mendoza
Charlie Ontiveras
Alfredo Ontiveros
Angela Ontiveros
Email Addresses: and****@lycos.com
Address History: 9419 Sunflower Ridge Lane, Houston, TX 77064;
37 Greenwich Street # 2, Dorchester, MA 02122;
Dorchester Center, MA 02124;
Diberville, MS 39540
Address History: 9435 Sunflower Ridge Lane, Houston, TX 77064;
3125 Crestdale Drive, Houston, TX 77080
Aliases (AKA): Roberto Allende-Ruiz,
Roberto Ruiz
Address History: 9619 Drummond Cliff Lane, Houston, TX 77064;
9430 Camelia Crest Lane, Houston, TX 77064
Aliases (AKA): Hoa Huynh,
Hoa Monghuynh
Address History: 16015 David Hill Lane, Hockley, TX 77447;
5801 Hollister Street, Houston, TX 77040;
Richmond, TX 77407;
Sugar Land, TX 77478
Aliases (AKA): Sinahi Griffin,
Sinahi Jimenez,
Sinahi Ontiveros
Address History: 19623 Fayette County Drive, Cypress, TX 77433;
11800 Grant Road, Cypress, TX 77429;
Houston, TX 77028;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Carolina Hernandez,
Carolyn Ornelas
Address History: 9442 Sunflower Ridge Lane, Houston, TX 77064
Address History: 701 Bering Drive Unit 1303, Houston, TX 77057;
1763 Leslie Lane, Merrick, NY 11566;
Cypress, TX 77433
Phone Numbers: (281) 855-6330
Aliases (AKA): Kandus Blackwell
Address History: 9447 Sunflower Ridge Lane, Houston, TX 77064;
19610 Narcissus Brook Lane, Cypress, TX 77433
Relatives & Associates: Abraham Lara
Facundo Lara
Alanzo Rodriguez
Alonzo Rodriguez
Arnulfo Rodriguez
Email Addresses: edd****@yahoo.com
Address History: 9419 Sunflower Ridge Lane, Houston, TX 77064;
1847 Dorchester Avenue Apartment 3, Boston, MA 02124;
Dorchester, MA 02122;
Dorchester Center, MA 02124;
Diberville, MS 39540
Aliases (AKA): Hanh Huynh
Phone Numbers: (617) 282-2405
(617) 825-9137
Address History: 10818 Grassy Meadow Drive, Houston, TX 77064;
10802 Legacy Park Drive Apt 4305, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Eduardo John Huerta,
Eduardo H Sanchez
Phone Numbers: (832) 881-7373
Email Addresses: edu****@gmail.com
Address History: 19623 Fayette County Drive, Cypress, TX 77433;
14602 Fir Knoll Way, Cypress, TX 77429;
Houston, TX 77077;
Katy, TX 77494;
League City, TX 77573
Aliases (AKA): Alberto O Hernandez,
Munoz O Hernandez
Relatives & Associates: Martha Amaya
Alberto Hernandez
Alberto Hernandez
Angela Hernandez
Angela Hernandez
Address History: 9450 Sunflower Ridge Lane, Houston, TX 77064;
8015 Big Oak Trail Drive, Houston, TX 77040
Phone Numbers: (214) 386-8888
Address History: 9435 Sunflower Ridge Lane, Houston, TX 77064
Phone Numbers: (713) 983-8795
Address History: 9431 Sunflower Ridge Lane, Houston, TX 77064;
5565 Cormorant Avenue, Ewa Beach, HI 96706;
Great Mills, MD 20634;
Patuxent River, MD 20670;
Lewiston, ME 04240
Aliases (AKA): R Cetina
Email Addresses: exn****@yahoo.com
Address History: 11930 Brightwood Drive, Montgomery, TX 77356;
918 W Nelson Street, Denison, TX 75020;
Houston, TX 77064;
League City, TX 77573;
Magnolia, TX 77354
Address History: 10406 Hartfield Bluff Lane, Cypress, TX 77433;
12907 Hartshill Court, Houston, TX 77044
Aliases (AKA): Chris J Jeansonne
Email Addresses: kje****@comcast.net,
sai****@aol.com
Address History: 13121 Po Box, Las Vegas, NV 89112;
583 P/O Box, Long Branch, NJ 07740;
Henderson, NV 89015;
Houston, TX 77064
Aliases (AKA): Kenneth Mellone,
Kenneth P Mellone,
Kenneth Paul Mellone
Address History: 4900 Lewis Church Road, Millen, GA 30442;
4081 Cypress Creek Road, Millen, GA 30442;
Statesboro, GA 30458;
Williamston, NC 27892;
Mayville, NY 14757
Aliases (AKA): Carla Johnson,
Christopher Johnson
Relatives & Associates: Merrisa Coleman
Christina Foreman
Christy Griffin
Christina Holt
Carla Johnson
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