Address History: 1000 Greens Road Apt 1807, Houston, TX 77060;
15910 1 2 Mccearley Drive, Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Jose Damian Lopez,
Jose Mauro Santos
Address History: 19827 Dayton Springs Drive, Cypress, TX 77429;
3620 Rosemont Avenue, Drexel Hill, PA 19026;
Upper Darby, PA 19082;
Houston, TX 77055
Aliases (AKA): Tuan D Tran
Email Addresses: kim****@yahoo.com
Address History: 11007 Shadowfield Drive, Houston, TX 77064;
7414 Bradford Street, Houston, TX 77087
Aliases (AKA): Mercy Cabalaro,
Mercy Beth Caballero,
Mercy Lopez
Relatives & Associates: Luz Bosquez
Adam Caballero
Angel Caballero
Elizabeth Caballero
Jessemia Caballero
Address History: 8282 Park Place Boulevard, Houston, TX 77017;
10406 Bushy Creek Drive, Houston, TX 77070
Phone Numbers: (281) 477-7470
Address History: 17635 Coventry Oaks Drive, Houston, TX 77084;
11007 Shadowfield Drive, Houston, TX 77064;
Katy, TX 77449
Relatives & Associates: Kenneth Arreaga
Kenneth Arriaga
Meghan Denison
Christopher Lopez
Damien Lopez
Phone Numbers: (281) 477-7470
(281) 858-0753
(832) 674-9140
Address History: 19914 Cresent Creek Drive, Katy, TX 77449;
11007 Shadowfield Drive, Houston, TX 77064
Aliases (AKA): Linda E Davis,
L Lopez
Phone Numbers: (281) 477-7470
(281) 858-0753
(713) 477-1528
(832) 674-9140
Address History: 5175 Statesville Boulevard, Salisbury, NC 28147;
562 P/O Box, Salisbury, NC 28145
Aliases (AKA): Sherri Starnes Carscaddon
Relatives & Associates: James Carscaddon
Katie Carscaddon
William Carscaddon
Regina Hartsell
Bobby Starnes
Email Addresses: sca****@knology.net
Email Addresses: tra****@walkertx.com
Address History: 11007 Shadowfield Drive, Houston, TX 77064
Relatives & Associates: Mercy Caballero
Damien Lopez
Linda Lopez
Michelle Valles
Phone Numbers: (281) 477-7470
(281) 653-2959
(281) 858-0753
(713) 477-1528
Address History: 12671 Timbermeadow Drive, Houston, TX 77070;
1730 Cornerstone Lane Apartment 8, Alexander City, AL 35010;
Fremont, CA 94539;
Garden Grove, CA 92841;
Milpitas, CA 95035
Aliases (AKA): Tuan Anh Tran
Email Addresses: tua****@yahoo.com
Address History: 12671 Timbermeadow Drive, Houston, TX 77070;
734 Covina Way, Fremont, CA 94539;
Milpitas, CA 95035;
San Jose, CA 95130;
Valencia, CA 91354
Aliases (AKA): Tuam A Gran,
Anh Tuan Tran,
Tan T Tran,
Thuyen A Tran,
Tien Tran
Address History: 12919 Rose Landing Drive, Houston, TX 77070;
12700 Dale Street, Garden Grove, CA 92841;
Westminster, CA 92683;
Brandon, MS 39042;
Flora, MS 39071
Aliases (AKA): Hue K Quach,
Hue Quacx,
Hue Kim Tran,
Hue K Tran
Phone Numbers: (256) 234-4744
(281) 477-3077
(281) 477-7470
(281) 485-4730
(281) 517-0690
Email Addresses: tin****@gmail.com
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