Address History: 38760 Wiggins Road, Hempstead, TX 77445;
920 P/O Box, Lutcher, LA 70071;
Houston, TX 77070
Aliases (AKA): Alfredo Deleon,
Moreno Pouciano Deleon,
Moreno Jesus Deleon,
Moreno Heladio Deleon
Relatives & Associates: Alfredo De Leon
Edward Delagarza
Hector Delagarza
Maria Delagarza
Monica Delagarza
Email Addresses: alf****@att.net
Address History: 1406 Greenbriar Avenue, Pasadena, TX 77502;
10318 Aldine Westfield Road, Houston, TX 77093;
Laredo, TX 78045
Aliases (AKA): Sang Loung,
Lucy S Luong,
Sang Thi Luong
Address History: 5537 Greenwood Creek Drive Apt 166, Fort Worth, TX 76109;
6403 Plaza Parkways Apt 273, Fort Worth, TX 76116;
Houston, TX 77061;
Plano, TX 75075
Aliases (AKA): Tina Mcbain
Email Addresses: mar****@gmail.com
Aliases (AKA): Peter Schoen
Address History: 10607 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 991-6343
Address History: 5925 Travis, Lumberton, TX 77657;
904 Crowfoot Circle, Henderson, NV 89014;
Las Vegas, NV 89123;
Houston, TX 77075
Aliases (AKA): Hugo Huckabay
Email Addresses: hug****@aol.com,
hug****@bellsouth.net,
hug****@netscape.net,
hug****@webtv.com,
vhu****@hotmail.com
Aliases (AKA): Jim Preston Kinnison
Relatives & Associates: Margaret Kinnison
Email Addresses: jim****@yahoo.com
Address History: 221 Grammar Road, Houston, TX 77047;
777 Po Box, Fresno, TX 77545;
Missouri City, TX 77459
Aliases (AKA): Billy N Griffith
Address History: 10106 Wingtip Drive, Houston, TX 77075;
210 E De Fee Street # 1, Baytown, TX 77520;
South Houston, TX 77587
Address History: 10602 Wingtip Drive, Houston, TX 77075;
718 Coolwood Drive, Houston, TX 77013;
Mcallen, TX 78503;
Pasadena, TX 77506
Aliases (AKA): Maria R Luna
Address History: 238 Cedar Hills Drive, Fredericksburg, TX 78624;
1911 Fountain View Drive Apt 42, Houston, TX 77057;
Humble, TX 77339;
Kingwood, TX 77339
Phone Numbers: (281) 998-8249
Address History: 10404 Wingtip Drive, Houston, TX 77075;
5735 Singleton Road, Norcross, GA 30093;
Sugar Land, TX 77498
Aliases (AKA): Ngo Cuc,
Ngo Thi Hien,
Cuc Thu Ngo,
Thieu Ngo,
Thische T Ngo
Aliases (AKA): Veronica Ibarra
Email Addresses: iba****@gmail.com
Address History: 6767 Bennington Street Apt 731, Houston, TX 77028;
8411 Hoffman Street, Houston, TX 77016;
Manassas, VA 20110
Phone Numbers: (713) 875-5295
Address History: 1607 W 2nd Street, Freeport, TX 77541;
1001 N Avenue J, Freeport, TX 77541;
Houston, TX 77004;
Missouri City, TX 77459
Email Addresses: her****@cableone.net
Address History: 31003 S High Meadow Circle, Magnolia, TX 77355;
300 Mockingbird Lane Apartment A, South Pasadena, CA 91030;
Friendswood, TX 77546;
Houston, TX 77034;
La Porte, TX 77571
Aliases (AKA): Julie M Lake,
Julie M Sudduth
Email Addresses: jul****@iberiabank.com
Aliases (AKA): Ruth Garcia
Address History: 10622 Wingtip Drive, Houston, TX 77075
Address History: 7827 Davie Ray Drive, Zephyrhills, FL 33540;
11144 Fuqua Street Apt 1138, Houston, TX 77089;
Jersey Village, TX 77065
Aliases (AKA): Luis Pena
Address History: 207 N 4th Street, Homer, LA 71040;
1512 Hill Street, Homer, LA 71040;
Houston, TX 77075;
La Porte, TX 77571;
Pasadena, TX 77503
Aliases (AKA): L Jackson,
Lilla Mae Jenkins,
Lilla Mae Mabry
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