Address History: 84961 Po Box, Pearland, TX 77584;
5623 Belarbor Street, Houston, TX 77033;
Spring, TX 77388;
Stafford, TX 77477
Aliases (AKA): Phil C Givens,
Philip G Givens
Email Addresses: bab****@yahoo.com
Address History: 12715 Blue Ridge Grace Way, Houston, TX 77089;
1001 Navarro Drive, Corsicana, TX 75110;
Friendswood, TX 77546
Aliases (AKA): Daniel Jacobson
Phone Numbers: (808) 312-1152
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12707 Blue Ridge Grace Way, Houston, TX 77089
Phone Numbers: (409) 983-4575
Address History: 3204 Rose Creek Lane, League City, TX 77573;
12735 Blue Ridge Grace Way, Houston, TX 77089;
Pasadena, TX 77505
Address History: 12715 Blue Ridge Grace Way, Houston, TX 77089;
92 Palahia Place -140, Kapolei, HI 96707;
Friendswood, TX 77546
Aliases (AKA): Joshua Jacobson
Address History: 12534 Heath Park Trail, Houston, TX 77089;
2612 Springfield Loop W, Birmingham, AL 35242;
Ames, IA 50014;
Bondurant, IA 50035;
Des Moines, IA 50312
Aliases (AKA): Ams Nguyen,
Anh N Nguyen,
Anh Nguyet Thi Nguyen
Address History: 12710 Blue Ridge Grace Way, Houston, TX 77089
Phone Numbers: (281) 481-6371
(281) 506-8249
(713) 393-6515
(832) 328-5370
Address History: 12727 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12731 Blue Ridge Grace Way, Houston, TX 77089;
3865 N Riley Road, Buckeye, AZ 85396;
Webster, TX 77598;
Chesapeake, VA 23320
Email Addresses: kal****@yahoo.com,
tip****@hotmail.com
Address History: 20702 Kings Timber Trail, Humble, TX 77346;
8744 Festival Street, Chino, CA 91708;
Orlando, FL 32828;
Oviedo, FL 32765;
Friendswood, TX 77546
Aliases (AKA): Jonathan Michael Ramirez
Phone Numbers: (407) 582-8200
Address History: 12715 Blue Ridge Grace Way, Houston, TX 77089;
3401 Kingston Drive, Friendswood, TX 77546
Phone Numbers: (808) 312-1152
(808) 488-8570
(808) 492-1450
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089;
16302 El Camino Real Apt 2923, Houston, TX 77062
Aliases (AKA): Qavi Ahmed
Relatives & Associates: Afzal Ahmed
Phone Numbers: (832) 664-6781
Address History: 12707 Blue Ridge Grace Way, Houston, TX 77089;
6033 Garth Road Apartment 5206, Baytown, TX 77521
Aliases (AKA): Padma Appannagari
Relatives & Associates: Rama Appannagra
Phone Numbers: (409) 983-4575
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 20702 Kings Timber Trail, Humble, TX 77346;
8744 Festival Street, Chino, CA 91708;
Oviedo, FL 32765;
Houston, TX 77089
Aliases (AKA): Taylor Ramirez,
Helff Taylor
Phone Numbers: (407) 542-4171
Address History: 511 Nw 5th Street Apt 10, Ankeny, IA 50023;
1215 23rd Street Apartment 3, Des Moines, IA 50311;
Urbandale, IA 50322;
Waukee, IA 50263;
Houston, TX 77089
Aliases (AKA): Anh P Nguyen,
Anh Ngoc Nguyen,
Anh Phuong Thi-Nguyen
Relatives & Associates: My Chuong
Nguyen Hong
Phuong Minh-Nguyen
An Nguyen
An Nguyen
Address History: 7562 Peach Loop, Clovis, NM 88101;
1008 East Street, Texarkana, AR 71854;
Tulsa, OK 74133;
Houston, TX 77089
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