Address History: 741621 Po Box, Houston, TX 77274;
26 Edward Street, Arcade, NY 14009
Aliases (AKA): Jabulani Bukenya Sithole,
Jabulani Sithole
Email Addresses: bnb****@mnail.com,
dru****@austin.rr.com,
dru****@excite.com,
jab****@aol.com,
jab****@aol.com
Address History: 6865 Turtlewood Drive, Houston, TX 77072;
2038 S Lida Lane, Anaheim, CA 92802;
Garden Grove, CA 92843;
Santa Ana, CA 92704;
Rosemount, MN 55068
Aliases (AKA): Trang Hu,
Thanh N Nguyen,
Thanh M Nguyen,
Thao Thu Nguyen,
Thuha T Nguyen
Email Addresses: giz****@yahoo.com,
loi****@gmail.com,
mad****@aol.com,
ngu****@gmail.com,
phu****@hotmail.com
Address History: 3404 Gillespie Street, Houston, TX 77020
Phone Numbers: (713) 995-7276
Address History: 1833 S Smithmoor Circle, Wichita, KS 67207;
8507 E Parkmont Drive, Wichita, KS 67207
Email Addresses: azn****@yahoo.com,
azn****@att.net,
azn****@compuserve.com,
azn****@hotmail.com,
azn****@kc.rr.com
Address History: 709 N Brentwood Avenue Unit B, Lubbock, TX 79416;
816 E 8th Street, Mesa, AZ 85203;
Phoenix, AZ 85008;
Bridgeport, TX 76426;
Houston, TX 77035
Aliases (AKA): Magdelena Melendez,
Maggie Melendez
Relatives & Associates: Rebecca Bustillos
Gloria Gastelum
Sergio Gastelum
Magdal Melendez
Noemi Melendez
Email Addresses: mag****@msn.com,
mag****@tntrealestatecompany.com
Address History: 11467 Beechnut Street, Houston, TX 77072;
9034 Beechnut Street Apt 8, Houston, TX 77036
Aliases (AKA): Thao Nguyen Nguyen
Phone Numbers: (281) 495-1875
(281) 495-4221
(281) 530-5051
(281) 620-3295
(281) 752-8964
Address History: 2110 S Standard Avenue, San Juan, TX 78589;
515 Shaw Drive, Gainesville, GA 30501;
Streator, IL 61364;
Donna, TX 78537;
Dunn, TX 79516
Aliases (AKA): Jose L Hernandez,
Joseph Manuel Hernandez,
Juann Hernandez
Relatives & Associates: Christian Bailiff
Juan Bustamante
Joana Campos-Hernandez
Jose Canseco
Carlos Carrillo
Email Addresses: ali****@yahoo.com,
bro****@ymail.com,
cat****@wellsfargo.com,
cbh****@gmail.com,
eil****@gmail.com
Address History: 2102 Azalea Street, Mission, TX 78573;
1980 Jefferson Drive, Pasadena, CA 91104;
Streator, IL 61364;
Alton, TX 78573;
Houston, TX 77032
Aliases (AKA): Juan Antonio Hernandez,
Juan C Hernandez,
Juan Manuel Hernandez,
Juan Hernandez Jr
Email Addresses: bju****@att.net,
cat****@gmail.com,
cha****@msn.com,
chi****@gmail.com,
dab****@yahoo.com
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