Address History: 2730 Creek Terrace Drive, Missouri City, TX 77459;
3909 Burke Road Apt 5008, Pasadena, TX 77504;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Antoine Maurice Leong,
Antoinem Leong,
Tony M Leong
Email Addresses: ant****@att.net,
bmo****@att.net,
cho****@yahoo.com,
cpl****@ev.net,
cpl****@ev1.net
Address History: 24823 Pavonia Lake Lane, Tomball, TX 77375;
20 Clinton Place, Deer Park, NY 11729;
Elmhurst, NY 11373;
Flushing, NY 11355;
Sunnyside, NY 11104
Aliases (AKA): D Lazo,
Daniel Amantina Lazo,
Danny T Lazo
Email Addresses: dla****@flash.net
Address History: 9419 Thurber Ridge Drive, Spring, TX 77379;
5110 Elmhurst Street Apartment 6, Detroit, MI 48204
Email Addresses: jua****@yahoo.com
Address History: 9408 Mesquite Bend Road, Waco, TX 76708;
2440 North Boulevard, Houston, TX 77098;
Richmond, TX 77407;
San Marcos, TX 78666;
Spring, TX 77380
Aliases (AKA): Christie Picknor,
C Ratcliff,
Christi Ratcliff,
Christi Thickner,
C Ticknor
Address History: 9503 Thurber Ridge Drive, Spring, TX 77379;
600 Asylum Avenue, Hartford, CT 06105;
Manchester, CT 06040;
Converse, TX 78109;
Houston, TX 77065
Aliases (AKA): Robert Daniel Shelton
Email Addresses: dsh****@aol.com,
kat****@gmail.com,
one****@aol.com,
swi****@hotmail.com
Email Addresses: reg****@comcast.net
Address History: 12211 Riva Ridge Lane, Houston, TX 77071;
12211 River Trail Drive, Houston, TX 77050;
Spring, TX 77379
Aliases (AKA): Rachel Salinas Salazar
Relatives & Associates: Fernando Salazar
Address History: 9527 Thurber Ridge Drive, Spring, TX 77379;
5075 Po Box, Mason, OH 45040;
Middletown, OH 45044;
Houston, TX 77084;
Round Rock, TX 78665
Aliases (AKA): Jose Contreras,
Jose G Ruiz
Address History: 9434 Thurber Ridge Drive, Spring, TX 77379;
6156 Branchwood Drive, Lake Worth, FL 33467;
Birmingham, MI 48009;
Royal Oak, MI 48067;
Maryland Heights, MO 63043
Address History: 13555 Walker Road, Conroe, TX 77302;
4200 Cypress Creek Parkways, Houston, TX 77068;
Humble, TX 77338;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Stella T Ruiz
Address History: 5322 Old Lodge Drive, Houston, TX 77066;
2239 Cromwell Circle, Austin, TX 78741;
Edinburg, TX 78541;
Spring, TX 77379
Aliases (AKA): Bernadette Bernadette Trevino,
Maria Trevino,
Marie B Trevino,
Mary R Trevino
Phone Numbers: (281) 374-7696
Address History: 9422 Thurber Ridge Drive, Spring, TX 77379;
115 Sycamore Drive, Lafayette, LA 70506;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Rob Papa,
Robert Edward Papa,
Rob E Shrum
Email Addresses: pap****@gmail.com
Address History: 4701 Glenwood Ave Trailer 9, Deer Park, TX 77536;
594 4th Avenue, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92113;
Dallas, TX 75203
Aliases (AKA): Racquel R Castillo,
Raquel R Castillo,
Racquel Ruiz Rodriguez,
Raquel Rodriguez,
Raul G Rodriguez
Relatives & Associates: Gina Bendel
Domitila Castillo
Eduardo Castillo
Willie Castillo
Raquel Martinez
Email Addresses: elh****@gmail.com,
heo****@yahoo.com,
joh****@gmail.com,
kad****@gmail.com,
lat****@yahoo.com
Address History: 6421 Ranch Lake Drive, Magnolia, TX 77354;
126 Marlberry Branch Court, Conroe, TX 77384;
San Antonio, TX 78209;
Spring, TX 77382
Aliases (AKA): Danielle Keuss,
D Kuess,
Danielle R Kuess,
Danielle R Sokol
Email Addresses: dku****@aol.com,
uli****@gmail.com
Aliases (AKA): Dominique N Nguimdo Ngoumnai
Relatives & Associates: Augustin Ngoumnai
Email Addresses: dng****@nov.com
Address History: 9418 Thurber Ridge Drive, Spring, TX 77379;
4835 Ingomar Way, Houston, TX 77053;
Shepherd, TX 77371
Aliases (AKA): Lillian D Hubbard
Address History: 9515 Thurber Ridge Drive, Spring, TX 77379;
1422 N Park Ridge Drive, Deer Park, TX 77536;
Houston, TX 77070
Relatives & Associates: Christoper Peterson
Jennifer Peterson
Lori Peterson
Mike Peterson
Sandra Peterson
Address History: 9523 Thurber Ridge Drive, Spring, TX 77379;
800 Country Place Drive Unit 802, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Bryan T Cody,
Byan Cody
Address History: 20231 Ribbonwood Point Court, Tomball, TX 77375;
19200 Dresden Street, Detroit, MI 48205;
Houston, TX 77036;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): B Miller
Address History: 318 Fall Meadow Drive, Sanger, TX 76266;
206 Mcfarland Road Apartment 10, Lookout Mountain, GA 30750;
Monroe, LA 71201;
New Orleans, LA 70115;
Bay Saint Louis, MS 39520
Aliases (AKA): Freddie J Boren,
Joe Boren
Email Addresses: fbo****@swbell.net
Address History: 9427 Thurber Ridge Drive, Spring, TX 77379;
241969 P/O Box, Galveston, TX 77555;
Missouri City, TX 77459;
Tomball, TX 77375
Aliases (AKA): Angela Leong,
Angela P Leong,
Angela P Ramirez
Email Addresses: ale****@tops-hospital.com
Address History: 9415 Thurber Ridge Drive, Spring, TX 77379;
5002 Walnut Hills Drive, Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Michelle Carlson,
Michelle J Wrobel
Email Addresses: tca****@att.net
Address History: 70 Goldfinch Lane, Terra Alta, WV 26764;
2308 Chattooga Drive, Valdosta, GA 31602;
Gallipolis, OH 45631;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Dave D Faber,
John D Faber
Address History: 24694 N 174th Drive, Surprise, AZ 85387;
25033 N 172nd Lane, Surprise, AZ 85387;
Castro Valley, CA 94546;
Rohnert Park, CA 94928;
San Jose, CA 95124
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