Address History: 2631 White Bluff Lane, Houston, TX 77038;
8429 Yukon Circle N, Champlin, MN 55316;
Minneapolis, MN 55441;
Tulsa, OK 74136
Aliases (AKA): Xiang H Xie
Relatives & Associates: Boyuan Xie
Aliases (AKA): Rachelle Broussard
Email Addresses: rac****@gmail.com,
rey****@yahoo.com
Address History: 9459 Sunflower Ridge Lane, Houston, TX 77064;
7077 Alvern Street Apt 111, Los Angeles, CA 90045;
Clinton Township, MI 48038;
Detroit, MI 48234;
Hazel Park, MI 48030
Aliases (AKA): Lahana Johnson
Address History: 9427 Sunflower Ridge Lane, Houston, TX 77064;
1218 Elmhurst Street, Bensenville, IL 60106;
Buffalo Grove, IL 60089;
Chicago, IL 60623;
Plainfield, IL 60544
Aliases (AKA): Maria F Osorio,
Maria F Perez,
Maria F Tenorio
Email Addresses: atr****@sbcglobal.net
Address History: 14135 Beech Glen Drive, Houston, TX 77083;
9315 Barrowhollow Drive, Houston, TX 77083;
Spring, TX 77373
Aliases (AKA): Henry Poloprince Pickens
Email Addresses: fl3****@yahoo.com,
tre****@yahoo.com
Address History: 10215 Spring Shadows Park Circle, Houston, TX 77080;
2523 Hollow Hook Road, Houston, TX 77080;
Katy, TX 77450
Aliases (AKA): Julie Jones,
Julie Nichols
Email Addresses: jth****@j3resources.com,
jul****@j3resources.com
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: 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: 9443 Sunflower Ridge Lane, Houston, TX 77064;
29105 Po Box, Mission, KS 66201;
Fort Worth, TX 76179;
Katy, TX 77449
Aliases (AKA): Thao Phuong Luong,
Thao Phuong Nguyen-Luong
Address History: 9407 Sunflower Ridge Lane, Houston, TX 77064;
10801 Legacy Park Drive, Houston, TX 77064;
Madison, WI 53703
Aliases (AKA): David Mendoza
Phone Numbers: (713) 863-7618
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: 9455 Sunflower Ridge Lane, Houston, TX 77064;
36 E Monroe Street, Bangor, MI 49013;
Tomball, TX 77375
Aliases (AKA): Erica L Razo
Email Addresses: eri****@yahoo.com,
jol****@yahoo.com
Address History: 9607 Shimmering Maple Drive, Houston, TX 77064;
519 S 4th Street, Montebello, CA 90640
Aliases (AKA): Ana Rosa Gutierrez,
Ana R Razo,
Ana Rosa Razo
Email Addresses: ana****@yahoo.com,
ana****@yahoo.com
Address History: 4419 Heritage Trail Drive, Houston, TX 77047;
9447 Sunflower Ridge Lane, Houston, TX 77064;
San Antonio, TX 78216
Aliases (AKA): Erika Pink,
Erika L Pink Kentish,
Erika L Pinkkentish
Address History: 9418 Sunflower Ridge Lane, Houston, TX 77064;
5353 Deep Forest Drive Apt 703, Houston, TX 77092
Aliases (AKA): Miguel Angel Calderon
Relatives & Associates: Carla Calderon
Carlos Calderon
Edwin Calderon
Eunice Calderon
Gerardo Calderon
Aliases (AKA): Alex B Lira,
Alexander B Lira
Address History: 109 Lyrebird Lane, Hutto, TX 78634;
1127 Pearl Retreat Lane Apt 6102, Austin, TX 78753;
Houston, TX 77064
Address History: 12026 Beverly Drive, Houston, TX 77065;
1907 Dartmouth Street Apt 1302, College Station, TX 77840;
Friendswood, TX 77546;
League City, TX 77573;
San Marcos, TX 78666
Phone Numbers: (512) 392-6852
Email Addresses: npi****@aol.com
Address History: 9439 Sunflower Ridge Lane, Houston, TX 77064;
777 Bateswood Drive Apartment 222, Houston, TX 77079
Aliases (AKA): Laura N Ramirez,
Laura N Vargas
Relatives & Associates: Vallerie Bentancourt
Cassandra Estrella
David Estrella
David Estrella
Jessica Estrella
Address History: 9459 Sunflower Ridge Lane, Houston, TX 77064;
3117 Almondridge Drive, Houston, TX 77002
Aliases (AKA): Madhava Rao Karanam
Email Addresses: kar****@yahoo.com
Address History: 11207 Golden Ray Drive, Cypress, TX 77429;
10406 Hartfield Bluff Lane, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Jessica Thompson
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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