Address History: 10777 Richmond Avenue Apt 112, Houston, TX 77042;
481 Fleming Loop Road, Fleming, GA 31309;
Savannah, GA 31406;
Magnetic Springs, OH 43036
Aliases (AKA): Kim Moss,
Kimberly A Moss
Address History: 10777 Richmond Avenue Apt 112, Houston, TX 77042;
3222 E Oak Side Drive, Memphis, TN 38118;
Austin, TX 78754;
Pflugerville, TX 78660
Aliases (AKA): Mike Jones,
Mike Marshall
Address History: 5146 Cortelyou Lane, Houston, TX 77021;
160624 Po Box, Altamonte Springs, FL 32716;
Longwood, FL 32750;
Maitland, FL 32751;
Orlando, FL 32804
Aliases (AKA): Michael Oliver,
Michael Placek,
Michael E Ptacek
Email Addresses: jea****@hotmail.com,
mic****@aol.com,
mic****@lycos.com,
mic****@yahoo.com
Address History: 8923 Eastcove Circle, Houston, TX 77064;
7104 Northeast Drive Apt 157, Austin, TX 78723;
Jersey Village, TX 77040;
Seadrift, TX 77983;
Sugar Land, TX 77479
Aliases (AKA): Anh Hnguyen,
Anh H Nguyen,
Anh H Tran
Email Addresses: ai9****@hotmail.com,
anh****@hotmail.com,
dra****@yahoo.com,
tha****@gmail.com,
tha****@hotmail.com
Address History: 3918 May Ridge Lane, Sugar Land, TX 77479;
377 S Main Street, West Hartford, CT 06107;
Houston, TX 77083
Aliases (AKA): Kim Kim Nguyen,
Kim Phuong Thi Nguyen,
Kim Phuong T Nguyen,
Kimphuong Nguyen,
Kim P Tran
Address History: 10714 Bowden Chase Drive, Spring, TX 77379;
2035 S Linda Drive, Bellbrook, OH 45305;
Houston, TX 77084
Relatives & Associates: Anthony Gigandet
Christina Gigandet
Daniel Gigandet
Jennifer Gigandet
Madonna Gigandet
Phone Numbers: (937) 848-2580
Address History: 8919 Pertshire Street, San Antonio, TX 78254;
7672 Nw 5th Street Apt 104, Fort Lauderdale, FL 33324;
Miami, FL 33173;
Plantation, FL 33324;
Detroit, MI 48214
Aliases (AKA): Eric Adnrew Helin
Email Addresses: ehe****@felpsis.net,
ehe****@sparkenergy.com,
eri****@gdfsuez.com
Address History: 3918 May Ridge Lane, Sugar Land, TX 77479;
16230 Congo Lane, Houston, TX 77040;
Katy, TX 77493
Relatives & Associates: Anne Bishop
Kim Doan
An Kilgore
Quyen Le
Ngoc Mattair
Email Addresses: ang****@newterritory.org,
ang****@gmail.com,
atr****@gmail.com,
cla****@gmail.com
Address History: 393 Po Box, Kapaa, HI 96746;
1420 E Missouri Avenue Ste 100, Phoenix, AZ 85014;
Chula Vista, CA 91910;
Bacliff, TX 77518;
Houston, TX 77251
Aliases (AKA): Don Allen Nicolson,
Donald Nicolson
Email Addresses: dni****@att.net,
don****@theabcteam.com,
don****@att.net,
don****@yahoo.com,
loy****@aol.com
Address History: 272 S Boulevard, Nyack, NY 10960;
7 Susan Court, Westwood, NJ 07675;
Colleyville, TX 76034;
Houston, TX 77042;
North Richland Hills, TX 76182
Address History: 7625 N Eastlake Terrace Apt 406, Chicago, IL 60626;
1315 Euclid Avenue, Berwyn, IL 60402;
Forest Park, IL 60130;
Morton Grove, IL 60053;
Romeoville, IL 60446
Aliases (AKA): Marichell A Santillana
Relatives & Associates: Mark Santillana
Phone Numbers: (815) 488-8418
Address History: 3327 Magnolia Drive, Markham, IL 60428;
505 Madison Avenue Apt 2a, Calumet City, IL 60409;
Chicago Heights, IL 60411;
Harvey, IL 60426;
Lansing, IL 60438
Aliases (AKA): Sonnisha Evans,
Sonnesha Oevans,
Sonnesha Rich
Address History: 2302 Valdez Street Apt 535, Oakland, CA 94612;
4155 Essen Lane Apt 210, Baton Rouge, LA 70809;
Metairie, LA 70003;
New Orleans, LA 70122;
Cincinnati, OH 45237
Aliases (AKA): Lynell Hollingshed,
Lynell M Hollinshade
Email Addresses: lyn****@hotmail.com
Address History: 16929 Cornerstone Lane, Parker, CO 80134;
13644 Ashbrook Heights Apt 103, Colorado Springs, CO 80921;
Englewood, CO 80112;
Houston, TX 77042;
Sulphur Springs, TX 75482
Phone Numbers: (903) 945-2233
Address History: 111 Sycamore Drive Apt 311, Park Forest, IL 60466;
3518 Adams Street, Lansing, IL 60438;
Markham, IL 60428;
Houston, TX 77042;
Norfolk, VA 23523
Relatives & Associates: Laveda Gooley
Phone Numbers: (708) 333-3016
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