Address History: 5402 Cross Valley Drive, Houston, TX 77066;
168 Windmill Trail, Rochester, NY 14624
Aliases (AKA): Vinh The Tran
Email Addresses: vin****@altavista.com,
vin****@hal-pc.org
Address History: 9019 Goodmeadow Drive, Houston, TX 77064;
10770 Moss Ridge Road, Houston, TX 77043;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Bradley W Kaleel,
Bradley W Kalul
Address History: 11527 Glen Lake Drive, Sugar Land, TX 77498;
9690 Forest Lane Apt 1103, Dallas, TX 75243;
Houston, TX 77043
Address History: 4311 Black Locust Drive, Houston, TX 77088;
3900 Bute Street, Houston, TX 77006;
Wallingford, VT 05773
Aliases (AKA): G M Conaway,
Gary M Conaway
Email Addresses: bet****@jsc.nasa.gov,
bet****@yahoo.com,
gar****@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: 11919 Moss Ridge Road, Houston, TX 77043;
10032 Airline Drive, Houston, TX 77037;
Stafford, TX 77477
Phone Numbers: (713) 690-2247
Address History: 13333 West Road Apt 111, Houston, TX 77041;
2729 Jeanne Street, Marrero, LA 70072;
Cypress, TX 77429;
Chesapeake, VA 23320;
Virginia Beach, VA 23464
Aliases (AKA): Yen Hoang-Tran,
Yen H Nguyen,
Yen T Nguyen,
Yen Hoang Tran
Email Addresses: ca_****@yahoo.com,
yen****@gmail.com,
yen****@yahoo.com,
yen****@yahoo.com,
ytr****@adelphia.net
Address History: 3951 Arlington Square Drive, Houston, TX 77034;
11717 Beamer Road Apt 117, Houston, TX 77089;
Pasadena, TX 77502;
Taylor, TX 76574
Phone Numbers: (713) 987-1747
Address History: 16523 Williamstown Drive, Houston, TX 77084;
2115 Bridgeport Way, Torrance, CA 90503;
Brooklyn, NY 11220;
Fort Worth, TX 76131
Aliases (AKA): Thuy Thi Khuu,
Thuy T Khuu,
Thuy Huong T Khuu,
Khuu Thuy Tran,
Thuy Thu Tran
Email Addresses: ima****@yahoo.com,
khu****@msn.com,
le_****@yahoo.com,
mel****@hotmail.com,
ngu****@yahoo.com
Address History: 1100 Fox Meadow Drive, Alvin, TX 77511;
1100 Fox Meadow Dr Trailer 193, Alvin, TX 77511;
Houston, TX 77043;
Pasadena, TX 77508;
South Houston, TX 77587
Aliases (AKA): Carl H Rd,
Carl H Triplett Rd
Email Addresses: fel****@gmail.com
Address History: 7232 Moss Rose Street, Houston, TX 77012;
7542 Magnolia Street, Houston, TX 77023;
Pasadena, TX 77506
Aliases (AKA): Ramon S Avila,
Ramon Avila
Email Addresses: eri****@aol.com,
ram****@verizon.net
Address History: 18627 Autumn Hills Drive, Katy, TX 77449;
9445 Concourse Drive Apt 187, Houston, TX 77036
Aliases (AKA): Enedina Alicia Romero
Address History: 9418 Kari Springs Court, Houston, TX 77040;
14942 Harper Street Apt 1, Midway City, CA 92655;
Westminster, CA 92683
Address History: 7538 Autumn Sun Drive, Houston, TX 77083;
16906 Creek Mountain Drive, Houston, TX 77084
Aliases (AKA): Phung Nguyen
Address History: 5407 Tallowpine Terrace, Katy, TX 77493;
1207 Cedar Post Lane Apartment 254, Houston, TX 77055
Aliases (AKA): Francisca Frausto
Address History: 6161 Reims Road Apt 1201, Houston, TX 77036;
794 Quince Orchard Boulevard, Gaithersburg, MD 20878
Relatives & Associates: Patrick Ghosh
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: 208 Cross Creek Lane, Grain Valley, MO 64029;
10648 Hazelhurst Drive, Houston, TX 77043
Aliases (AKA): Carol E Munoz,
Carole Munoz
Relatives & Associates: Louis Munoz
Email Addresses: cnl****@sbcglobal.net,
pug****@ev1.net,
pug****@ev1.net
Address History: 208 Cross Creek Lane, Grain Valley, MO 64029;
1605 Sw 20th Street, Blue Springs, MO 64015;
Houston, TX 77043
Relatives & Associates: Carole Munoz
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
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