Address History: 9118 Ganter River Trail, Houston, TX 77044;
11911 Moss Ridge Road, Houston, TX 77043
Email Addresses: son****@gmail.com,
spe****@avrub.com
Address History: 721 Willow Creek Drive, La Porte, TX 77571;
173 East 4th Street, Oswego, NY 13126;
Waddington, NY 13694;
Houston, TX 77043;
Livingston, TX 77351
Aliases (AKA): John R Mccaffrey
Relatives & Associates: Sara Marino
Address History: 15211 Inks Lake Drive, Sugar Land, TX 77498;
3216 Blume Street Ne, Albuquerque, NM 87111;
Tulsa, OK 74136;
Houston, TX 77096;
Midland, TX 79707
Aliases (AKA): V J Jee,
Virgina J Jee,
Virginia Jan Jee
Relatives & Associates: Jee Jee
Email Addresses: vje****@slb.com,
vvj****@sbcglobal.net
Address History: 10801 Moss Ridge Road Ste 170, Houston, TX 77043;
760 P/O Box, Anahuac, TX 77514;
Dallas, TX 75229;
Desdemona, TX 76445;
Humble, TX 77339
Aliases (AKA): Truman Powers
Address History: 11923 Moss Ridge Road, Houston, TX 77043;
18526 First Voyage Court, Cypress, TX 77433;
Katy, TX 77449;
Sealy, TX 77474
Address History: 11251 Sharpcrest Street, Houston, TX 77072;
4400 Boone Road Apt 186, Houston, TX 77072
Aliases (AKA): Vant Tran
Email Addresses: mr_****@cableone.net,
mr_****@hotmail.com,
uye****@hotmail.com,
www****@cableone.net
Address History: 11911 Moss Ridge Road, Houston, TX 77043;
1831 Sherwood Forest Street Apt 23, Houston, TX 77043
Aliases (AKA): Juan Carlos,
Juan C Perlacia
Email Addresses: cpe****@netzero.net
Address History: 3807 Landon Park Drive, Katy, TX 77449;
405 Cherry Street Apt 4, College Station, TX 77840;
Houston, TX 77036
Aliases (AKA): Hoat Dai Khuu
Address History: 4536 Banyan Lane, Dallas, TX 75287;
6000 Spancreek Circle, Austin, TX 78731;
Bonham, TX 75418;
Coppell, TX 75019;
Georgetown, TX 78628
Aliases (AKA): J Mulvey,
John C Mulvey
Email Addresses: jmu****@ibm.net,
mul****@aol.com
Address History: 9211 W Bridgeport Pass Circle, Cypress, TX 77433;
1710 Po Box, Montebello, CA 90640;
Rancho Cucamonga, CA 91730;
San Jose, CA 95120;
Farmington, CT 06032
Aliases (AKA): Dan D Nguyen,
Danh Dang Nguyen,
Danny Nguyen,
David Nguyen,
Dinh Nguyen
Address History: 4311 Black Locust Drive, Houston, TX 77088;
4380 Eagle Court, Gurnee, IL 60031;
Charlotte, NC 28209;
Bellaire, TX 77401;
Dallas, TX 75206
Aliases (AKA): Betty Conaway,
Elizabeth Ann Conaway,
Elizabeth A Conaway
Email Addresses: bet****@yahoo.com,
eli****@comcast.net
Address History: 11903 Moss Ridge Road, Houston, TX 77043
Address History: 7542 Magnolia Street, Houston, TX 77023;
1710 Greens Rd Trailer E9, Houston, TX 77032
Aliases (AKA): Salvadore Avila
Address History: 2401 Southmore Avenue Apt 505, Pasadena, TX 77502;
32 Po Box, Roswell, NM 88202;
Houston, TX 77034
Aliases (AKA): Mary Cruz,
Elena Prado,
Maria Prado
Address History: 448 Private Road 6170, Woodville, TX 75979;
7029 Church Lane, Hitchcock, TX 77563;
Houston, TX 77043;
Santa Fe, TX 77510
Aliases (AKA): Frances Tate,
Francis H Tate
Email Addresses: fra****@coxinternet.com,
fra****@earthlink.net
Address History: 11907 Moss Ridge Road, Houston, TX 77043;
13050 Champions Park Drive Apartment 305, Houston, TX 77069;
Katy, TX 77493
Email Addresses: jen****@gmail.com
Address History: 3807 Landon Park Drive, Katy, TX 77449;
2115 Bridgeport Way, Torrance, CA 90503;
Houston, TX 77036
Aliases (AKA): Hiep Dai Khuu
Email Addresses: hie****@debbiecarlsen.com,
hie****@netscape.net,
hie****@hotmail.com
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
Address History: 7894 21st Street N, Saint Paul, MN 55128;
1116 S Carriage Place, Springfield, MO 65809;
Landing, NJ 07850;
Houston, TX 77043
Aliases (AKA): Jerry R Lein
Phone Numbers: (417) 883-5079
Relatives & Associates: Cynthia Burkitt
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
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