Address History: 8411 Spotslyvania Lane, Houston, TX 77083;
8299 Cambridge Street Apt 1603, Houston, TX 77054;
San Antonio, TX 78238
Aliases (AKA): Maria A Bitoun,
Maria A Carpio,
Maria A Carpiobitoun
Relatives & Associates: Mike Bitoun
Email Addresses: mik****@msn.com
Address History: 15510 Sungold Court, Houston, TX 77095;
400 N University Avenue Apt 607, Little Rock, AR 72205;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Trina Michelle Kurtz,
Trina M Lee,
Trina Rasa
Address History: 6019 White Rose Trail, Dallas, TX 75248;
1889 W Queen Creek Road Apt 2144, Chandler, AZ 85248;
Mesa, AZ 85202;
Allen, TX 75002;
Austin, TX 78701
Email Addresses: j_e****@hotmail.com,
ler****@kpmg.com
Address History: 10927 Prairie Hawk Drive, Houston, TX 77064;
9239 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Lucila Canizaro,
Lucy Gomez
Address History: 2301 Po Box, Mcallen, TX 78502;
3 Miles South Alamo Road, Edinburg, TX 78539;
Houston, TX 77054;
Splendora, TX 77372;
Tomball, TX 77375
Aliases (AKA): Cynthia Basaldua,
Cynthia Ann Conover,
Cynthia A Zavaleta
Email Addresses: hba****@earthlink.net
Aliases (AKA): Chandrama Sharma
Email Addresses: cha****@gmail.com
Address History: 2525 Citywest Boulevard Apt 309, Houston, TX 77042;
1012 Elm Street Apt 16, San Jose, CA 95126;
Pearland, TX 77581;
Sugar Land, TX 77498
Aliases (AKA): Ngoc Nguyen,
Ngoc-Nu Nancy Nguyen,
Truong Ngoc Thibich,
Ngoc Tiuong,
Ann Truong
Phone Numbers: (281) 561-9813
Address History: 10947 Prairie Hawk Drive # D, Houston, TX 77064;
2506 N 60th Street, Omaha, NE 68104
Phone Numbers: (281) 653-2187
(281) 890-7762
(281) 931-1707
(770) 640-1206
Address History: 722282 Po Box, Houston, TX 77272;
4914 W Flight Avenue, Santa Ana, CA 92704;
Las Vegas, NV 89147;
North Las Vegas, NV 89032
Aliases (AKA): Thang Thanh Oo,
Van Othang,
Van Othanh,
O Othien,
Thanh Ovan
Aliases (AKA): Ngoc T Nguyen,
Ngoc Tiuong,
Ngoc Suong Truong
Address History: 1760 Barker Cypress Road Apt 913, Houston, TX 77084;
5637 1st Avenue Sw, Cedar Rapids, IA 52405;
Marshfield, MO 65706;
Springfield, MO 65810;
Columbus, OH 43215
Aliases (AKA): Rick D Kramer,
Rick Dean Kramer,
Rick Kramer,
Ricky Kramer
Email Addresses: kra****@comcast.net,
kra****@yahoo.com,
ric****@mottmac.com,
ric****@gmail.com,
rkr****@newmarkkf.com
Address History: 3040 Lake Drive, Southlake, TX 76092;
14315 Bush Sage Drive, Cypress, TX 77429;
Houston, TX 77042
Relatives & Associates: Indira Nandam
Email Addresses: anu****@yahoo.com
Address History: 10214 Peytons Grace Lane, Cypress, TX 77433;
826 5th Street, Marietta, OH 45750;
Houston, TX 77066
Address History: 4839 Newcome Drive, San Antonio, TX 78229;
557 15th Street Se, Washington, DC 20003;
Ponte Vedra Beach, FL 32082;
Austin, TX 78745;
Houston, TX 77084
Aliases (AKA): Alex G Hernanclez,
Alex Gatcia Hernandez,
Alex J Hernandez,
Alexander Gatica Hernandez,
Alexander J Hernandez
Email Addresses: ale****@bms.com,
ale****@yahoo.com,
ale****@hotmail.com,
all****@hotmail.com,
ang****@gmail.com
Address History: 10903 Prairie Hawk Drive, Houston, TX 77064;
10615 Briar Forest Drive Apt 204, Houston, TX 77042;
Katy, TX 77450
Aliases (AKA): Horacio H Basaldu,
Horacio Carpio,
Horacioh Carpio
Email Addresses: hba****@earthlink.net
Address History: 15335 Fir Woods Lane, Cypress, TX 77429;
11011 Pleasant Colony Drive Apt 3228, Houston, TX 77065
Aliases (AKA): Jessica Wilson
Phone Numbers: (281) 201-7332
Address History: 10919 Prairie Hawk Drive, Houston, TX 77064;
10630 Beechnut Street # 3, Houston, TX 77072
Aliases (AKA): Thanh V Dang,
Thanh Dang,
Thanh Van,
Thanh Van Dang,
Thanh Vandang
Address History: 10931 Prairie Hawk Drive, Houston, TX 77064;
5938 W Madison Street, Groves, TX 77619
Aliases (AKA): Ryan Blake Gross,
Ryan Gross
Email Addresses: rya****@grosslaw.info
Address History: 10911 Prairie Hawk Drive, Houston, TX 77064
Phone Numbers: (281) 890-7262
Address History: 13111 Panhandle Road, Hampton, GA 30228;
4915 Sw 10th Street, Margate, FL 33068;
Pompano Beach, FL 33068;
Concord, GA 30206;
Morrow, GA 30260
Aliases (AKA): Brian Mowrey,
Bryan Bryan Mowrey,
Bryan J Mowrey,
Bryan Mowrey
Email Addresses: bmo****@netzero.net,
bry****@aol.com,
kar****@aol.com
Address History: 9930 Copper Saddle Bend, Fortville, IN 46040;
11712 Steamboat Drive Apt 2122, Fishers, IN 46037;
Fulshear, TX 77441;
Houston, TX 77086;
Mckinney, TX 75071
Aliases (AKA): Rose Marie Roberson,
Rose Roberson
Email Addresses: jpr****@netscape.net,
jro****@gmail.com,
pol****@gmail.com,
ros****@gmail.com,
ros****@hotmail.com
Address History: 31 Tyler Avenue Apt 3105, Iselin, NJ 08830;
24 Rock Street Apartment 101, Jersey City, NJ 07306;
Houston, TX 77090
Phone Numbers: (281) 807-0552
Address History: 9930 Copper Saddle Bend, Fortville, IN 46040;
113 Round Up Trail, Fishers, IN 46038;
Fulshear, TX 77441;
Houston, TX 77086;
Mckinney, TX 75071
Aliases (AKA): J Roberson,
Jeff Wayne Roberson,
Jeffery Wayne Roberson,
Jeffrey W Roberson,
Jeff W Robertson
Email Addresses: cra****@hotmail.com,
jef****@verizon.net,
jpr****@collegeclub.com,
jpr****@netscape.net,
jpr****@satx.rr.com
Address History: 703024 Po Box, Tulsa, OK 74170;
6808 E 117th Place S, Bixby, OK 74008;
Nashville, TN 37217;
Houston, TX 77088
Aliases (AKA): Jo A Garcia-Jones,
Joann Garciajones,
Jo Ann G Jones,
Joann G Jones
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