Address History: 602 Houghton Road, Katy, TX 77450;
200 10770b Moss Ridge Road Suite, Houston, TX 77043;
Stafford, TX 77477
Aliases (AKA): Colleen Kay Robb
Aliases (AKA): Mark Joseph Goodland
Email Addresses: mar****@yahoo.com,
mgo****@aol.com
Address History: 10818 Rustling Winds Drive, Houston, TX 77064;
4009 Franklin Boulevard, Cleveland, OH 44113;
Dickinson, TX 77539;
Galveston, TX 77551;
Irving, TX 75062
Aliases (AKA): Stephanie B Aurisano,
S R Bell
Email Addresses: dau****@altavista.com
Address History: 5206 Beechnut Street, Houston, TX 77096;
5625 Antoine Drive Apartment 1701, Houston, TX 77091;
North Salt Lake, UT 84054
Email Addresses: loc****@cs.com
Address History: 11903 Moss Ridge Road, Houston, TX 77043;
10231 E Bay Harbor Drive Apt 10a, Bay Harbor Islands, FL 33154;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Marie Elizabeth Chin,
Marie Chin
Address History: 4536 Banyan Lane, Dallas, TX 75287;
6000 Spancreek Circle, Austin, TX 78731;
Bonham, TX 75418;
Coppell, TX 75019;
Georgetown, TX 78628
Aliases (AKA): J Mulvey,
John C Mulvey
Email Addresses: jmu****@ibm.net,
mul****@aol.com
Address History: 3410 E 6th Avenue # 4, Stillwater, OK 74075;
9419 Braeburn Glen Boulevard, Houston, TX 77074
Aliases (AKA): Tina Schalk,
Tina M Thomasson
Email Addresses: dav****@comcast.net
Address History: 6161 Reims Road Apt 1201, Houston, TX 77036;
794 Quince Orchard Boulevard, Gaithersburg, MD 20878
Relatives & Associates: Patrick Ghosh
Address History: 2689 Po Box, Georgetown, TX 78627;
10770 Moss Ridge Road, Houston, TX 77043
Address History: 11923 Moss Ridge Road, Houston, TX 77043;
18526 First Voyage Court, Cypress, TX 77433;
Katy, TX 77449;
Sealy, TX 77474
Address History: 13116 Shallow Falls Lane, Pearland, TX 77584;
20131 Harbor Isle Lane, Huntington Beach, CA 92646;
Marietta, GA 30066;
Baton Rouge, LA 70810;
Albuquerque, NM 87114
Aliases (AKA): Misty Callahan,
Dung Hoang,
Dung Thu Hoang,
Hong D Hoang,
Hong Dung T Hoang
Email Addresses: anh****@gmail.com,
anh****@yahoo.com,
den****@yahoo.com,
hon****@gmail.com,
hon****@gmail.com
Address History: 2123 Parakeet Street, Houston, TX 77034;
5606 Cripple Brook Court, Houston, TX 77017;
Laredo, TX 78045;
Pearland, TX 77581
Aliases (AKA): George Gascajr
Address History: 8010 Desert Meadow Drive, Richmond, TX 77406;
16222 Vermeer Drive, Chino Hills, CA 91709;
Mira Loma, CA 91752;
Montebello, CA 90640;
Houston, TX 77043
Phone Numbers: (713) 849-3791
Relatives & Associates: Joy Renz
Aliases (AKA): Hai S Dang,
Sanh H Dang
Address History: 707 Crown Point Drive, Colorado Springs, CO 80906;
1354 Mirrillion Heights, Colorado Springs, CO 80904;
Conroe, TX 77305;
Houston, TX 77076;
Spring, TX 77388
Aliases (AKA): Billy Rae Gressett
Address History: 1424 Sapphire Springs Circle, Las Vegas, NV 89108;
16668 Mount Hoffman Circle, Fountain Valley, CA 92708;
Santa Ana, CA 92704;
Alief, TX 77411;
Bellaire, TX 77402
Aliases (AKA): Phat T Pham,
Phat Phan
Address History: 7221 Apache Road, Little Rock, AR 72205;
509 Mimi Lane Apartment A, Little Rock, AR 72211;
Houston, TX 77043
Aliases (AKA): Damona Diann Fisher,
Damona D Robbins
Email Addresses: d.f****@arbcbs.com,
ddf****@arkbluecross.com,
sfi****@arkansasgraphics.com
Address History: 58 Woodson Bend Resort, Bronston, KY 42518;
1649 Shamrock Boulevard, Venice, FL 34293;
Conroe, TX 77384;
Houston, TX 77032;
Montgomery, TX 77356
Aliases (AKA): G G Williams,
Gregory Williams,
Gregory N Williams
Address History: 1000 Black Horse Pike, Pleasantville, NJ 08232;
2420 Fairmount Avenue, Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Henderson, NV 89002;
Chester, PA 19013
Aliases (AKA): Kieu Th Duong,
Kieu Thanh Duong
Email Addresses: qtv****@yahoo.com
Relatives & Associates: Cynthia Burkitt
Address History: 2901 N Dale Mabry Highway Apt 1302, Tampa, FL 33607;
10231 E Bay Harbor Drive Apt 10a, Bay Harbor Islands, FL 33154;
Miami, FL 33161;
Miami Beach, FL 33154;
Houston, TX 77043
Address History: 58 Woodson Bend Resort, Bronston, KY 42518;
4205 Fannin Street, Houston, TX 77004;
Montgomery, TX 77356;
New Caney, TX 77357
Aliases (AKA): Shannon D Williams
Email Addresses: alo****@263.net,
mar****@worldnet.att.net,
mis****@msn.com
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