Address History: 2412 Keystone Drive, Mckinney, TX 75070;
2552 Shallowford Road Ne # 59, Atlanta, GA 30345;
Flushing, NY 11354;
Forest Hills, NY 11375;
Allen, TX 75013
Aliases (AKA): Y U Cao,
Y Long Cao,
Ya Cao
Address History: 5711 Sugar Hill Drive Apt 108, Houston, TX 77057;
600 Bomar Street # 4, Houston, TX 77006;
Stafford, TX 77477
Aliases (AKA): Martha H Laird,
Martha Lamlaird
Address History: 10502 Redoak Ridge Lane, Houston, TX 77064;
14135 Champions Drive Apt 101, Houston, TX 77069;
Spring, TX 77379
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Aliases (AKA): Ebrahim Mohamed,
Ebrahim Mohmed
Email Addresses: ali****@yahoo.com
Address History: 10539 Redoak Ridge Lane, Houston, TX 77064;
2263 Palm Avenue Apt 24, San Diego, CA 92154;
Tulsa, OK 74135
Aliases (AKA): Nick Lydecker,
Nicolas A Lydecker,
Nicholas Ackerman Lydeckner
Address History: 10511 Redoak Ridge Lane, Houston, TX 77064;
2211 Cliffgate Drive, Houston, TX 77072;
Jersey Village, TX 77040
Aliases (AKA): Tuan Anh Cao
Address History: 14355 Still Meadow Drive, Houston, TX 77079;
4715 Garden Ranch Drive, Colorado Springs, CO 80918;
Greeley, CO 80634;
Roswell, NM 88203;
Waco, TX 76710
Aliases (AKA): Heather Knoche,
Heather P Knochie,
H Ruisard,
Heather P Ruisard
Email Addresses: dru****@yahoo.com,
hea****@statefarm.com,
hea****@statefarm.com,
hea****@att.net,
hru****@yahoo.com
Address History: 11804 White Oak Pass, Conroe, TX 77385;
1152 15th Street Nw Ste 6000, Washington, DC 20005;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77092
Aliases (AKA): Rachel Marie Nelson,
Rachel Neuenschwan,
Rachel M Neuenschwander,
Rachel Neuenschwander
Address History: 4535 Bermuda Drive, Sugar Land, TX 77479;
10515 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (281) 772-4085
Address History: 18007 Shaw Road, Cypress, TX 77429;
1384 Prospect Avenue Apt 2b, Bronx, NY 10459;
Houston, TX 77088;
Tomball, TX 77377
Aliases (AKA): J Allen,
Joy Michelle Allen
Relatives & Associates: Clyde Allen
Clyde Allen
Mildred Fewox
Email Addresses: joy****@hotmail.com
Address History: 10922 Lasso Lane, Houston, TX 77079;
5219 W 11th Street Apt 1403, Greeley, CO 80634;
Naperville, IL 60540;
Spring, TX 77381;
Temple, TX 76501
Aliases (AKA): Bruce Ruissard
Email Addresses: ber****@aol.com,
ber****@comcast.net,
bru****@att.net,
bru****@aol.com,
bru****@netzero.net
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
10598 Redoak Ridge Lane, Houston, TX 77299
Aliases (AKA): Brittany Laird
Relatives & Associates: Cynthia Gruozinski
Bobby Laird
Carla Laird
Jennifer Laird
Justin Laird
Email Addresses: cag****@localnet.com,
cag****@onebox.com,
cag****@vampirefreaks.co,
cag****@vampirefreaks.com,
cag****@yahoo.com
Aliases (AKA): Calvin Vu,
Calvin Weaver
Address History: 14763 Carolcrest Drive, Houston, TX 77079;
5219 W 11th Street Apt 1403, Greeley, CO 80634;
Spring, TX 77381;
Temple, TX 76501
Aliases (AKA): D Ruisard
Relatives & Associates: Bruce Ruisard
Mary Ruisard
Elizabeth Weaver
Phone Numbers: (281) 362-7696
(281) 467-1009
(281) 894-2704
(630) 362-7696
(713) 429-6306
Email Addresses: dru****@tivejo.com,
dru****@yahoo.com
Address History: 11510 Lennington Lane, Houston, TX 77064;
51 Kingsley Street, West Orange, NJ 07052;
Homestead, PA 15120;
Pittsburgh, PA 15207;
Cypress, TX 77433
Aliases (AKA): Peter Yu
Email Addresses: msm****@sbcglobal.net,
thi****@yahoo.com
Address History: 13107 Spartan Court, Houston, TX 77041;
7610 Battleoak Drive, Houston, TX 77040;
Webster, TX 77598
Aliases (AKA): Mubashir N Khurshid,
Mubashir Nayab Siddioui,
Mubashir Siddique,
M Siddiqui,
Mobi Nayab Siddiqui
Relatives & Associates: Shahela Ebrahim
Kamran Siddiqi
Areesha Siddiqui
Muhammad Siddiqui
Nayab Siddiqui
Email Addresses: anj****@gmail.com,
bia****@gmail.com,
ez4****@aol.com,
ez4****@hotmail.com,
ez4****@juno.com
Address History: 10515 Redoak Ridge Lane, Houston, TX 77064;
4742 N Troy Street Apt 2, Chicago, IL 60625
Aliases (AKA): Hansa Shah,
Hansaben M Shah,
Hansaben Shah
Address History: 10511 Redoak Ridge Lane, Houston, TX 77064
Phone Numbers: (713) 849-9811
(832) 604-6007
Address History: 655 N Kirkwood Road, Saint Louis, MO 63122;
1311 Edgewater Court, Orlando, FL 32804;
Riverview, FL 33578;
Saint Augustine, FL 32080;
Tallahassee, FL 32304
Aliases (AKA): J M Allen,
Jerry Wayne Allen
Address History: 204 W Hoover Street, Destrehan, LA 70047;
4099 Po Box, Danbury, CT 06813;
Boutte, LA 70039;
Hahnville, LA 70057;
Luling, LA 70070
Aliases (AKA): Marianne Flournoy,
Mary Flournoy Flournoy,
Maryann Flournoy,
Mary Flournoy Pucheu
Relatives & Associates: Amanda Flournoy
Christin Flournoy
Donald Flournoy
Joan Flournoy
Larry Flournoy
Email Addresses: nic****@yahoo.com
Address History: 27607 Po Box, Panama City, FL 32411;
13709 Nassau Drive, Victorville, CA 92395;
Houston, TX 77064
Aliases (AKA): Norita J Moses
Address History: 2449 Nw 179th Terrace, Edmond, OK 73012;
9516 Black Tail Circle, Yukon, OK 73099;
Houston, TX 77057;
Nacogdoches, TX 75965
Aliases (AKA): Nancy E Holaday
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