Address History: 5004 Patagonia Pass, Austin, TX 78738;
15901 La Hacienda Drive, Austin, TX 78734;
Houston, TX 77040;
Katy, TX 77450;
Pflugerville, TX 78660
Aliases (AKA): Trinh Doah,
Ngoc Trinh Doan,
Ngoc Trinh T Doan,
Ngoctrinh T Doan,
Trinh N Doan
Address History: 4227 Bergamo Shores Drive, Katy, TX 77493;
2307 Helen Street, Albany, GA 31705;
Houston, TX 77084
Relatives & Associates: Judith Sullivan
Email Addresses: moh****@live.com
Address History: 3519 Colmar Way, Houston, TX 77084
Aliases (AKA): Trang Thuy Hoang
Phone Numbers: (832) 788-1170
Address History: 3514 Colmar Way, Houston, TX 77084;
415 California Avenue, Uniondale, NY 11553;
Sugar Land, TX 77498
Aliases (AKA): D Giannak,
D Santarose,
Dg Santarose,
Diana Giannak Santarose
Address History: 3518 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 398-4791
Address History: 1302 Brook Hollow Drive, Lufkin, TX 75904;
2120 North Yucca Court, Chandler, AZ 85224;
Phoenix, AZ 85044;
Scottsdale, AZ 85257;
Tempe, AZ 85283
Aliases (AKA): Michael S Nunn,
Scotty Nunn
Aliases (AKA): Chris Ramirez
Phone Numbers: (281) 277-0392
Address History: 3506 Colmar Way, Houston, TX 77084
Address History: 3519 Colmar Way, Houston, TX 77084
Phone Numbers: (832) 974-3267
Address History: 3507 Colmar Way, Houston, TX 77084
Address History: 5203 Havenwoods Drive, Houston, TX 77066;
17506 W Ocotillo Avenue, Goodyear, AZ 85338
Aliases (AKA): David Otto
Email Addresses: d3t****@aol.com,
d3t****@ameritech.net,
d3t****@aol.com,
lor****@sbcglobal.net
Address History: 3502 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 599-0948
Address History: 619 Running Iron Lane, Magnolia, TX 77354;
6838 Everhart Road Apt 1213, Corpus Christi, TX 78413;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Ann M Kowalik
Relatives & Associates: Hailey Donaldson
Hana Donaldson
Joyce Donaldson
Larry Donaldson
Michael Donaldson
Address History: 3511 Colmar Way, Houston, TX 77084
Relatives & Associates: Shoura Albukhari
Yasser Elbramawy
Aliases (AKA): Rick Boley,
Rik Boley
Relatives & Associates: Donna Boley
Address History: 14816 Slater Street, Overland Park, KS 66221;
3519 Colmar Way, Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Elsayed M Marwa
Address History: 6775 Po Box, Gulf Shores, AL 36547;
17521 Lewis Smith Drive, Foley, AL 36535;
Metairie, LA 70003;
Houston, TX 77084
Phone Numbers: (251) 948-2651
Address History: 290 W 8th Street, Garner, IA 50438;
3 Po Box, Thornton, IA 50479;
Cypress, TX 77429;
Houston, TX 77084
Relatives & Associates: Debra Stanton
Email Addresses: dst****@yahoo.com,
mar****@aol.com,
mst****@verizon.net
Address History: 204 Oak Street, Antwerp, OH 45813;
2233 Catalina Avenue Apt 9, Santa Ana, CA 92705;
Whittier, CA 90605;
Risco, MO 63874;
Cypress, TX 77433
Relatives & Associates: Jackie Jones
Delia Kwaschnefski
David Otto
David Otto
Lora Otto
Email Addresses: mar****@att.net
Address History: 217 24th Avenue Apt B, Seattle, WA 98122;
1810 Nw 23rd Boulevard Apt 188, Gainesville, FL 32605;
Pensacola, FL 32504;
Tallahassee, FL 32304;
Brooklyn, NY 11201
Aliases (AKA): Aaron Richard Bourgeios,
Aaron Richard Bourgeois,
Aaron Francis Bourgeois
Address History: 43185 Smoke Tree Street, Indio, CA 92201;
2618 Links Drive Apt 2b, Elkhart, IN 46514;
Goshen, IN 46528;
Houston, TX 77084;
Milwaukee, WI 53295
Relatives & Associates: Laura Castro
Email Addresses: ang****@aol.com,
ang****@yahoo.com,
ang****@yahoo.com
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