Address History: 13719 Pristine Lake Lane, Cypress, TX 77429;
116 Nelson Dorm #, Abilene, TX 79699;
Fort Worth, TX 76137;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Julie Roxanne Long,
Julie R Shumate
Email Addresses: ljj****@earthlink.net
Address History: 13203 Spurlin Meadow Drive, Tomball, TX 77377;
10506 Lark Ridge, Houston, TX 77070;
Odessa, TX 79764;
Spring, TX 77389
Aliases (AKA): Neil Lehmann
Aliases (AKA): Hana Ton,
Hanh N Ton,
Nu Ngoc Ton,
Tu Hanh Ton
Address History: 10407 Lark Ridge, Houston, TX 77070
Relatives & Associates: Arwa Hussain
Address History: 10323 Lark Ridge, Houston, TX 77070;
692306 Po Box, Houston, TX 77269
Phone Numbers: (281) 477-0906
Address History: 10510 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 970-6596
Address History: 10314 Fountain Shores Drive, Houston, TX 77065;
3000 Brittmoore Road Suite A, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): Arwa N Halai
Email Addresses: arw****@houstonragsinc.com,
arw****@yahoo.com
Address History: 10514 Lark Ridge, Houston, TX 77070;
9403 Bellaire Boulevard Apt 42, Houston, TX 77036
Aliases (AKA): Loi Thai
Address History: 9322 Alzaada Lane, Houston, TX 77070;
2060 Allen Genoa Road, Houston, TX 77017;
Waxahachie, TX 75165
Aliases (AKA): Shineka Kindred
Email Addresses: shi****@yahoo.com
Address History: 10326 Lark Ridge, Houston, TX 77070
Aliases (AKA): Valla Lynch
Aliases (AKA): Nicholas William Matulonis
Relatives & Associates: Billy Matulonis
Bruce Matulonis
Dawn Matulonis
Dorothy Matulonis
Willi Matulonis
Address History: 10511 Lark Ridge, Houston, TX 77070;
1978 Maple Avenue Apt N, Costa Mesa, CA 92627;
Hawthorne, CA 90250;
Harvey, LA 70058;
Port Arthur, TX 77642
Aliases (AKA): Hai S Cao,
Hal S Cao,
Hai T Lam,
Han Lam,
Cao H Son
Email Addresses: hca****@flash.net
Address History: 1111 Grassy View Drive, Houston, TX 77073;
4034 Highway 6 S Apt 2114, Houston, TX 77082
Aliases (AKA): Edith Y Green,
Edith Y Lemus
Address History: 17338 Fable Springs Lane, Cypress, TX 77433;
7110 Gorham Way, Louisville, KY 40291;
Bellingham, MA 02019;
Ripley, OH 45167;
Houston, TX 77080
Aliases (AKA): Thuy Lam Kim
Email Addresses: lan****@hotmail.com,
thu****@gmail.com,
thu****@yahoo.com,
twe****@gmail.com,
xth****@hotmail.com
Address History: 13802 Napoli Drive Apt 5105, Houston, TX 77070;
15107 Claycreste Court, Cypress, TX 77429;
Tomball, TX 77377
Aliases (AKA): Alyssa M Ferguson,
Alyssa M Lewis
Relatives & Associates: Chantel Ferguson
Heidi Ferguson
Jordan Ferguson
Thomas Ferguson
Thomas Ferguson
Email Addresses: ali****@yahoo.com,
all****@yahoo.com,
hfe****@bellsouth.net,
tjb****@yahoo.com,
ubs****@gmail.com
Address History: 10423 Lark Ridge, Houston, TX 77070;
50 Idlewood Northwest Avenue #1, Kennesaw, GA 30144;
Savannah, GA 31419;
Dallas, TX 75243;
Nacogdoches, TX 75965
Aliases (AKA): Michael Douglas Tabb,
Michael Tabb,
Mike Tabb
Email Addresses: mic****@huntongroup.com,
mta****@huntongroup.com
Address History: 10315 Lark Ridge, Houston, TX 77070;
7644 Biltmore Boulevard, Hollywood, FL 33023;
Louisville, KY 40257;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): Robert Stewart
Email Addresses: rob****@gm.com,
rst****@att.net
Address History: 408 Po Box, Round Top, TX 78954;
29727 Platanus Drive, Escondido, CA 92026;
Cypress, TX 77429;
Freeport, TX 77541;
Houston, TX 77008
Aliases (AKA): Noelle Jackson,
J P Rivers,
Johnathon Rivers,
Jonathan P Rivers,
Jp Rivers
Address History: 12514 Midland Creek Drive, Tomball, TX 77377;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Carl B Finley,
Brett Inley
Aliases (AKA): Mart G Rouser,
Mary Rouser
Address History: 10410 Lark Ridge, Houston, TX 77070;
1731 Matthews Avenue # 27d, Bronx, NY 10462;
New York, NY 10039;
Staten Island, NY 10301;
Cypress, TX 77433
Aliases (AKA): Jacqueline Almonte,
Jacquelin Wheeler,
Jacqueline Wheeler
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