Address History: 303 Coffee Mill Creek Road, Georgetown, TX 78633;
7300 Bandera Ranch Trail Unit B, Austin, TX 78750;
Cypress, TX 77429;
Houston, TX 77095;
Spicewood, TX 78669
Aliases (AKA): L Nicholson,
Louis Fredrick Nicholson,
Louis F Nicholson
Relatives & Associates: Carol Nicholson
Daniel Nicholson
John Nicholson
John Nicholson
Louis Nicholson
Address History: 15411 Walnut Leaf Lane, Cypress, TX 77429;
7007 W Indian School Road Apt 2410, Phoenix, AZ 85033;
Tolleson, AZ 85353;
Houston, TX 77070
Aliases (AKA): Jessica Betts,
Jessica M Lopez
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: 705 Continental Drive Apt 3, Brownsville, TX 78520;
7053 Continental Drive, Brownsville, TX 78520;
Houston, TX 77070
Aliases (AKA): Adela Zaragoza
Relatives & Associates: Thelma Padron
Maria Perez
Cindthya Sandoval
Gustavo Sandoval
Lizette Sandoval
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: 10506 Lark Ridge, Houston, TX 77070;
4291 Pondhill Court, Riverside, CA 92505;
Tampa, FL 33647;
Lafayette, LA 70507;
Saint Martinville, LA 70582
Aliases (AKA): David Lewis,
Davis Richard Lewis
Email Addresses: rea****@yahoo.com,
rea****@yahoo.com
Address History: 2206 Fieldstone Drive, Killeen, TX 76549;
1200 Airport Heights Drive Ste 310, Anchorage, AK 99508;
Arlington, TX 76018;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Teresa P Lynchard,
Teresa R Plantiko
Relatives & Associates: Katherine Bartelt
Kymberly Fyfe
Michael Fyfe
Marguerite Haire
Patricia Lillibadge
Phone Numbers: (281) 356-6452
Email Addresses: chr****@yahoo.com
Address History: 11802 Beverly Drive, Houston, TX 77065;
12500 Barker Cypress Road Apt 18308, Cypress, TX 77429
Aliases (AKA): Michael P Cizichos,
Micheal Czichos,
Mike Czichos,
Michael Cziecos,
Michael Gzichos
Email Addresses: mcz****@sbcglobal.net
Address History: 14006 Blanco Falls Lane, Cypress, TX 77429;
1 Crystal Springs Court, Austin, TX 78738;
Bryan, TX 77802;
Fort Stockton, TX 79735;
Houston, TX 77077
Aliases (AKA): Cara D Nash,
Kara D Nash,
Nicholson Kara Nash,
K Nicholson,
Kara Nicholson
Address History: 10515 Lark Ridge, Houston, TX 77070;
800 N Lindbergh Boulevard, Saint Louis, MO 63141;
Spring, TX 77379
Aliases (AKA): Toni Crancer,
Toni Mae Swallow
Address History: 10319 Lark Ridge, Houston, TX 77070
Aliases (AKA): Tan Van,
Tan Vantang
Phone Numbers: (281) 405-4756
Relatives & Associates: Char Franey
Phone Numbers: (281) 894-9651
Address History: 14718 Caden Rock Lane, Cypress, TX 77429;
3235 Pittari Place, New Orleans, LA 70131;
Houston, TX 77070
Aliases (AKA): Keyetra F Earls
Email Addresses: hor****@aimfunds.com
Relatives & Associates: Adolfo Munoz
Phone Numbers: (832) 688-5160
Phone Numbers: (832) 237-2311
Relatives & Associates: Ahmed Aly
Address History: 409 Fall Circle Apt C, College Station, TX 77840;
5422 4th Street Ne, Minneapolis, MN 55421;
Brownsville, TX 78520;
Houston, TX 77066;
Mcallen, TX 78503
Aliases (AKA): Jose Perez,
Sonia L Perez,
Jose Sergio Perez Senior
Email Addresses: ale****@gmail.com,
den****@gmail.com,
jor****@hotmail.com,
jos****@aol.com,
mlv****@yahoo.com
Address History: 10402 Lark Ridge, Houston, TX 77070;
11158 Pit River Court, Rancho Cordova, CA 95670;
Irving, TX 75063
Address History: 16451 Fm 2920 Road, Tomball, TX 77377;
231 Po Box, Cecilia, LA 70521;
Brenham, TX 77833;
Cypress, TX 77429;
Fort Worth, TX 76137
Email Addresses: lac****@nov.com,
lac****@dell.com,
lac****@hotmail.com,
lac****@netscape.com,
lst****@bjservices.com
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: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apt 425, Cypress, TX 77429
Aliases (AKA): T Green
Email Addresses: tma****@gmail.com
Address History: 10307 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 536-8199
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