Address History: 7631 Ashton Drive, Houston, TX 77095;
15910 Fm 529 Road Apt 1304, Houston, TX 77095;
Spring, TX 77373;
Tomball, TX 77377
Phone Numbers: (281) 447-1511
Address History: 1111 Grassy View Drive, Houston, TX 77073;
640 Goodson Drive, Columbus, GA 31907;
Vicksburg, MS 39183;
Missouri City, TX 77489
Aliases (AKA): T Green
Address History: 10310 Lark Ridge, Houston, TX 77070;
14144 Mueschke Road Apt 11108, Cypress, TX 77433;
Waco, TX 76710
Aliases (AKA): Andrea E Pena
Address History: 1608 Yosemite Drive, Tyler, TX 75703;
130 Las Colinas Street, Conway, AR 72034;
Austin, TX 78729;
Houston, TX 77070;
Longview, TX 75605
Aliases (AKA): Kelly Womack Finley
Relatives & Associates: Brett Finley
Email Addresses: kel****@nov.com,
kel****@hotmail.com
Address History: 2540 East Plano Parkway Suite 100, Plano, TX 75074;
11158 Pit River Court, Rancho Cordova, CA 95670;
Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Dung Tran
Address History: 10770 Barely Lane Apt 508, Houston, TX 77070;
18606 Rimini Ridge Court, Cypress, TX 77429;
Tomball, TX 77375
Address History: 7919 Sonoma Oak Drive, Houston, TX 77041;
16710 Schooners Way, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Khanh Linh Lam,
Khanh Linh T Lam,
Khanhlinh Ton Lam,
Linh Ton Lam,
Khanhlinh Nu Ton
Email Addresses: cho****@yahoo.com,
dan****@gmail.com,
kha****@aiminvestments.com,
kha****@aimfunds.com
Address History: 10320 Lark Ridge, Houston, TX 77070;
8703 Antoine Drive, Houston, TX 77088;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): Jamie T Budzisz,
Jamie M Budzisz
Email Addresses: jbu****@hotmail.com
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: 19002 Piney Way Drive, Tomball, TX 77375;
1614 Driscoll Street, Houston, TX 77019;
Somerville, TX 77879
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: 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: 10422 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 541-2816
Address History: 2501 Po Box, Galveston, TX 77553;
4319 Avenue Q, Galveston, TX 77550;
Houston, TX 77016;
Port Arthur, TX 77640
Aliases (AKA): R Hadnott,
Ron Hadnott,
Ronny Hadnott
Phone Numbers: (409) 762-3654
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: 2826 Anchor Drive, Mesquite, TX 75150;
9815 Audelia Road Apt 1046, Dallas, TX 75238;
Houston, TX 77069
Aliases (AKA): Toni L Green
Email Addresses: sun****@earthlink.net,
tlg****@gmail.com
Address History: 10407 Lark Ridge, Houston, TX 77070
Relatives & Associates: Arwa Hussain
Phone Numbers: (832) 279-5269
(832) 279-7952
(832) 286-5874
Address History: 10235 Red Tamarack Lane, Tomball, TX 77375;
15722 Jordan Canyon Lane, Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Assaad Hajjar
Address History: 11021 Daly Cove, Austin, TX 78747;
369 Tilly Lane, Buda, TX 78610;
Cypress, TX 77429;
Ennis, TX 75119;
Houston, TX 77092
Aliases (AKA): B Helm,
Bess Helm
Address History: 12322 Carita Court, Richmond, TX 77406;
18502 Bridoon Drive, Cypress, TX 77433;
Houston, TX 77064
Aliases (AKA): John Phrasavath,
N J Phrasavath
Relatives & Associates: Lindsey Budzisz
Bounsay Douangphengsy
Chanthalay Phrasavath
Christine Phrasavath
Douane Phrasavath
Email Addresses: chr****@sbcglobal.net,
dav****@lycos.com
Address History: 2800 N 42nd Street, Waco, TX 76710;
4061 Eleuthera Court, Boulder, CO 80301;
Denver, CO 80217;
Cypress, TX 77429;
Houston, TX 77079
Aliases (AKA): Karen E Hobbs
Address History: 13406 Medical Complex Drive, Tomball, TX 77375;
10407 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 357-1300
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
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