Address History: 4136 Interurban Road, Lancaster, TX 75134;
197 Bright Autumn Lane, Rochester, NY 14626;
Dallas, TX 75240;
Garland, TX 75042;
Humble, TX 77396
Aliases (AKA): Kim Thi Nguyen,
Kimberly T Nguyen
Address History: 905 Po Box, Huffman, TX 77336;
2120 El Paseo Street Apartment 511, Houston, TX 77054;
Humble, TX 77346;
Pearland, TX 77581
Aliases (AKA): Katie Gonzalez,
Katie Jenkins
Email Addresses: gon****@petrosys.com
Address History: 1100 Fox Meadow Drive Trailer 203, Alvin, TX 77511;
1565 Mendocino Drive Unit 163, Chula Vista, CA 91911;
Spring Valley, CA 91977;
Browns Mills, NJ 08015;
North Brunswick, NJ 08902
Aliases (AKA): Ralph T Santiago
Email Addresses: ral****@gmail.com,
rsa****@cfl.rr.com
Address History: 7010 Corsicana Street # B, Houston, TX 77020;
1918 Haverford Street Apartment A4, Durham, NC 27705;
Greensboro, NC 27406;
Raleigh, NC 27612;
Garland, TX 75042
Aliases (AKA): Felix Jimenez,
Felix R Jimenez
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