Address History: 10100 S Gessner Road Apt 512, Houston, TX 77071;
1820 Warren Avenue, Winfield, KS 67156
Aliases (AKA): Dil R Thomas
Phone Numbers: (713) 858-1705
Address History: 10506 Offer Drive, Houston, TX 77031
Address History: 12343 Fern Meadow Drive, Stafford, TX 77477;
7575 Bissonnet Street Apt 119, Houston, TX 77074
Aliases (AKA): Tinh V Do,
Peter Tainho Do,
Tinh Van Tinh,
Tinh Van Vando
Phone Numbers: (281) 981-6988
Address History: 10510 Offer Drive, Houston, TX 77031
Address History: 10619 Offer Drive, Houston, TX 77031;
2101 Spring Meadow Drive, Chapel Hill, NC 27517;
Stafford, TX 77477
Aliases (AKA): Mokhtar H Lemay
Email Addresses: mok****@yahoo.cm,
mok****@yahoo.com
Address History: 10611 Offer Drive, Houston, TX 77031;
3202 Chimney Rock Road, Houston, TX 77056;
Sugar Land, TX 77478
Aliases (AKA): Robert G Paz
Aliases (AKA): Aurora D Hata,
A Mata,
Aurora D Mata
Phone Numbers: (713) 774-8001
Address History: 18019 Wild Willow Lane, Katy, TX 77449;
345 Forestway Circle, Altamonte Springs, FL 32701;
Lilburn, GA 30047;
Norcross, GA 30071;
Stone Mountain, GA 30083
Email Addresses: esl****@yahoo.com
Address History: 10907 Cobblestone Lane, Austin, TX 78750;
2113 W Brownwood Avenue Apt 4, Anaheim, CA 92801;
Livermore, CA 94551;
Tracy, CA 95376;
Houston, TX 77083
Aliases (AKA): Le Thi Sousa,
Le T Ziegler,
Le Thi Ziegler
Relatives & Associates: Angela Okamura-Ziegler
Anthony Sousa
Sharon Sousa
William Sousa
Erich Ziegler
Email Addresses: let****@aol.com,
let****@san.rr.com
Address History: 10611 Offer Drive, Houston, TX 77031
Aliases (AKA): Lorna Tran
Address History: 13326 Orchard Harvest Drive, Richmond, TX 77407;
8915 Broadway Street, Houston, TX 77061;
Katy, TX 77494;
Pasadena, TX 77504;
Stafford, TX 77497
Address History: 10510 Offer Drive, Houston, TX 77031
Address History: 351 N Post Oak Lane Apt 607, Houston, TX 77024;
1635 Newport Place Apartment 12, Kenner, LA 70065;
Metairie, LA 70003;
Humble, TX 77339
Aliases (AKA): Linda F Guzman
Email Addresses: agu****@iwon.com
Address History: 6208 Longhorn Trail, Fort Worth, TX 76135;
1684 Po Box, Dayton, TX 77535;
Houston, TX 77060;
Lakeside, TX 76108;
River Oaks, TX 76114
Aliases (AKA): Jeffery Fisher
Address History: 10503 Offer Drive, Houston, TX 77031
Address History: 10606 Offer Drive, Houston, TX 77031;
1111 44th Place, Tulsa, OK 74105;
Harlingen, TX 78550
Aliases (AKA): Jason Olson,
Jason P Olsson
Email Addresses: har****@gmail.com,
hay****@yahoo.com,
jas****@dfps.state.tx.us,
jas****@comcast.net,
jpo****@msn.com
Address History: 17251 Jackson Ranch Court, Monument, CO 80132;
214 Monarch Trail, Broomfield, CO 80020;
Houston, TX 77071;
Sugar Land, TX 77479
Aliases (AKA): Kavitha Subra Maniam
Relatives & Associates: Venkat Subramaniam
Address History: 5240 S Shalom Park Circle Apt 3224, Aurora, CO 80015;
1101 Broadmoor Boulevard, Lafayette, LA 70503;
Metairie, LA 70003;
Houston, TX 77031
Aliases (AKA): Arleen S Falchook
Phone Numbers: (504) 885-3108
Address History: 18212 John Broussard Road, Prairieville, LA 70769;
319 S Donmoor Avenue, Baton Rouge, LA 70806;
Hitchcock, TX 77563;
Houston, TX 77054;
Sugar Land, TX 77479
Aliases (AKA): Lori A Martin,
Lori A Oleksa
Address History: 800 Himmarshee Street Apt 3, Fort Lauderdale, FL 33312;
12719 Nw 19th Manor, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Weston, FL 33331;
Houston, TX 77031
Aliases (AKA): Cherri J Taylor,
Cherri Taylor,
Sherri J Taylor
Address History: 521 Twinleaf Drive, Bakersfield, CA 93308;
3803 Crosswind Way, Bakersfield, CA 93313;
Houston, TX 77031;
Spring, TX 77382
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