Address History: 7631 Mccormick Mill Court, Houston, TX 77095;
18121 Po Box, Anaheim, CA 92817;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Whittier, CA 90605
Aliases (AKA): Michel A Boutros
Address History: 10731 Tryon Drive, Houston, TX 77065;
2560 Delk Southeast Road Apartment N4, Marietta, GA 30067;
Wichita, KS 67216;
Ponca City, OK 74601;
Arlington, TX 76010
Aliases (AKA): Beo Tan Tran
Address History: 10826 Tryon Drive, Houston, TX 77065;
8432 Thousand Oaks Drive, North Richland Hills, TX 76180
Phone Numbers: (713) 298-1234
Address History: 16634 Northwest Freeway, Houston, TX 77040;
22702 Gold Bluff Drive, Diamond Bar, CA 91765;
College Station, TX 77840;
Cypress, TX 77429;
Jersey Village, TX 77040
Aliases (AKA): Russell Clark
Email Addresses: chr****@hotmail.com,
rcl****@ameritrade.com
Address History: 10826 Tryon Drive, Houston, TX 77065;
18406 Alemarble Oak Street, Cypress, TX 77429;
Katy, TX 77449
Relatives & Associates: Deborah Fullerton
Phone Numbers: (281) 225-4627
Address History: 3700 Watonga Boulevard Apt 2215, Houston, TX 77092;
13612 Ravensway Drive Apt D, Cypress, TX 77429
Aliases (AKA): Russell Ray Troute
Address History: 10718 Tryon Drive, Houston, TX 77065;
8200 Washington Street Apt 195, Denver, CO 80229;
Hamilton, OH 45013;
Corpus Christi, TX 78413;
Dayton, TX 77535
Aliases (AKA): David Daniel,
Daniel Rector
Address History: 585 Duke Road, New Milford, NJ 07646;
5110 Azalea Trace Drive Apt 1701, Houston, TX 77066;
Magnolia, TX 77354;
Round Rock, TX 78681;
San Antonio, TX 78258
Aliases (AKA): B Wood,
Charles Wood
Email Addresses: bon****@yahoo.com,
ctw****@gmail.com,
gad****@yahoo.com,
ggu****@aol.com,
ggu****@bellsouth.net
Address History: 11023 Tulip Garden Court, Houston, TX 77065;
514 N New Avenue, Monterey Park, CA 91755
Aliases (AKA): Niem C Dinh
Phone Numbers: (713) 722-0648
Address History: 13103 Raven Roost Drive, Cypress, TX 77429;
1720 Wells Branch Parkway Apartment 3203, Austin, TX 78728;
El Paso, TX 79902;
Houston, TX 77070
Aliases (AKA): H Barraza,
Hector Fransisco Barraza
Relatives & Associates: Alicia Barraza
April Barraza
Consuelo Barraza
Cristina Barraza
Herlinda Barraza
Email Addresses: sba****@netzero.net
Address History: 11619 Easterling Drive, Houston, TX 77065;
3028 Ewing Avenue S Apt 103, Minneapolis, MN 55416;
Cypress, TX 77429;
Chesapeake, VA 23320;
Virginia Beach, VA 23464
Aliases (AKA): Jackie D Brown
Email Addresses: gba****@yahoo.com,
jac****@yahoo.com,
jbr****@flash.net,
jbr****@jwu.edu,
jvb****@yahoo.com
Address History: 11022 Crinkleawn Drive, Houston, TX 77086;
1721 Westgate Parkways, Gautier, MS 39553;
Las Vegas, NV 89106;
Dallas, TX 75209
Aliases (AKA): D Ainsworth,
Dorie Miller Ainsworth
Relatives & Associates: Alice Ainsworth
Anisa Ainsworth
April Ainsworth
Darrell Ainsworth
Derisa Ainsworth
Address History: 10822 Tryon Drive, Houston, TX 77065
Phone Numbers: (832) 912-7828
Address History: 10834 Tryon Drive, Houston, TX 77065;
6006 Bellaire Boulevard Ste 215, Houston, TX 77081
Aliases (AKA): Maria C Garcia
Address History: 3903 Fernglade Drive, Houston, TX 77068;
3016 East 9th Street, National City, CA 91950;
Portage, IN 46368
Aliases (AKA): Mark Louis Bumgardner
Relatives & Associates: Beatrice Bumgardner
Email Addresses: mar****@broadwayacrossamerica.com
Address History: 10806 Tryon Drive, Houston, TX 77065
Address History: 10707 Tryon Drive, Houston, TX 77065;
7 Byron Avenue Apt 1, Buffalo, NY 14223;
Humble, TX 77347;
Spring, TX 77381
Aliases (AKA): Diana J Allen,
Diane A Daniels
Address History: 8801 Glencrest Street Apartment 6381, Houston, TX 77061;
1934 Elizardi Boulevard, New Orleans, LA 70114;
Fresno, TX 77545;
Humble, TX 77346
Email Addresses: dan****@hotmail.com,
tat****@yahoo.com
Address History: 8919 Hubbard Hill, San Antonio, TX 78254;
7791 East Osborn Road Apartment 288, Scottsdale, AZ 85251;
Enid, OK 73703;
Norman, OK 73072;
College Station, TX 77840
Aliases (AKA): Jocelyn B Jacobs,
Jocelyn Brianne Marlatt
Email Addresses: joc****@hotmail.com
Address History: 10823 Tryon Drive, Houston, TX 77065
Email Addresses: lac****@aol.com
Aliases (AKA): Tran Kevin,
Ha Manh Pham,
Manh H Pham,
Kevin M Tran
Aliases (AKA): Robinett Dudley Ainsworth-Minor,
Robinett Ainsworthminor,
Robinett A Chisholm,
Robinett A Minor
Relatives & Associates: Dorie Ainsworth
Dorie Ainsworth
Doris Ainsworth
Shirley Ainsworth
Johnathan Chishola
Email Addresses: rob****@hotmail.com,
rob****@yahoo.com,
rob****@yahoo.com,
the****@yahoo.com
Address History: 11605 Sela Lane, Houston, TX 77072;
900 Manzanita Street, Los Angeles, CA 90029;
Panorama City, CA 91402;
Van Nuys, CA 91406;
West Hollywood, CA 90048
Aliases (AKA): Pirin Pattamakom,
Kevin H Tran,
Kevin Huy Tran,
Pirin Tran
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