Address History: 12722 Silver Winter Trail, Houston, TX 77014;
2317 Warwick Road, Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Orlin M Regalado,
Orlin M Regaldo
Address History: 606 Colony Lane, Houston, TX 77076;
2509 East Harrison Street, Brownsville, TX 78520;
Pearland, TX 77581
Aliases (AKA): Maria R Garcia,
Maria Rojas,
Maria R Salgado
Address History: 5601 Rolling Road, Springfield, VA 22151;
15800 Highway 3 Apt 1828, Webster, TX 77598
Relatives & Associates: Angelito Alfonso
Carmilo Alfonso
Eda Alfonso
Fernando Alfonso
Jocelyn Alfonso
Phone Numbers: (713) 987-9499
Address History: 8782 Elvira Avenue, Westminster, CA 92683
Aliases (AKA): Edita Manlapaz Soliman
Address History: 10204 Ballantine Street, Houston, TX 77075;
101 E Edgebrook Drive Apt 604, Houston, TX 77034;
Pearland, TX 77581;
San Antonio, TX 78254
Aliases (AKA): John M Gonzales,
Johnnie Gonzales
Relatives & Associates: Naomi Atchison
Celso Dominguez
John Galindo
Amparo Gonzales
Alejandro Gonzalez
Address History: 5601 Rolling Road, Springfield, VA 22151;
6116 Castletown Way, Alexandria, VA 22310;
Annandale, VA 22003
Aliases (AKA): Edgardo D Dalfonso
Relatives & Associates: Angelito Alfonso
Carmilo Alfonso
Emelita Alfonso
Fernando Alfonso
Joann Alfonso
Aliases (AKA): Ray Valdez
Relatives & Associates: Patricia Camacho
Andrea Klose
Beatrice Ramos
Coronada Valdez
Hortencia Valdez
Email Addresses: fur****@worldnet.att.net,
ram****@gmail.com,
ram****@gmail.com,
ray****@netscape.net,
rva****@geocities.com
Address History: 10830 Sagetrail Drive, Houston, TX 77089;
10807 Dunvegan Way, Houston, TX 77013;
Pearland, TX 77581
Aliases (AKA): Sonya Garcia,
Sonia Sandoval,
Sonia Zepeda
Address History: 25603 Cartington Lane, Katy, TX 77493;
10338 Collin Parks, Houston, TX 77075;
Pasadena, TX 77505
Phone Numbers: (713) 987-9499
(713) 993-6089
Address History: 8782 Elvira Avenue, Westminster, CA 92683
Phone Numbers: (713) 987-9499
(714) 799-7532
Email Addresses: hoa****@gmail.com
Address History: 10102 Cleargrove Lane, Houston, TX 77075
Relatives & Associates: Hong Thach
Phone Numbers: (713) 987-9499
Email Addresses: dra****@gmail.com
Address History: 8941 Anthony Avenue Apt 2, Garden Grove, CA 92841;
15152 Clemente Street, Westminster, CA 92683;
Rock Springs, WY 82901
Aliases (AKA): Tony N Thach
Phone Numbers: (713) 987-9499
(714) 799-7532
Email Addresses: cec****@gmail.com,
hea****@gmail.com,
ton****@yahoo.com,
ton****@yahoo.com
Address History: 8782 Elvira Avenue, Westminster, CA 92683;
218 N Curtis Avenue, Alhambra, CA 91801;
Anaheim, CA 92804;
Garden Grove, CA 92841;
Midway City, CA 92655
Aliases (AKA): Hanh Thach,
Hanhmy T Thach,
My H Thach,
My Hanh T Thach
Email Addresses: hea****@gmail.com
Address History: 5601 Rolling Road, Springfield, VA 22151;
10338 Collin Parks, Houston, TX 77075;
Webster, TX 77598
Aliases (AKA): Carmilo Alfonso
Address History: 8782 Elvira Avenue, Westminster, CA 92683
Phone Numbers: (713) 987-9499
(714) 799-7532
Aliases (AKA): C Valde,
C Valdez,
Caronada Portillo Valdez,
Coronada Portillo Valdez,
Coronada Valdez
Relatives & Associates: Ramiro Valdez
Email Addresses: cor****@yahoo.com
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