Address History: 2230 S Ferrisburg Court, Sugar Land, TX 77478;
412 Bowen Avenue, Osceola, AR 72370;
Houston, TX 77040;
Irving, TX 75061;
Missouri City, TX 77459
Aliases (AKA): Donald Warren Pollard,
Velma Pollard
Address History: 3107 Lynbrook Court, Sugar Land, TX 77478;
6500 Harbor Town Drive Apt 3205, Houston, TX 77036
Aliases (AKA): Rohangiz Hajisattari,
Rohan Jahisattri,
Rohangiz Jahisattri
Address History: 1019 Bittersweet Drive, Richmond, TX 77406;
11119 Midhurst Drive, Houston, TX 77072
Phone Numbers: (281) 341-1719
Address History: 11006 Midhurst Drive, Houston, TX 77072
Aliases (AKA): Weng Chen Hsueyin,
Chen Hsue Weng,
Chen Hsue Yin,
Weng Hsue Yin
Phone Numbers: (281) 933-6052
Address History: 10026 El Chaco Street, Baytown, TX 77521;
1717 E Belt Line Road Apt 1135, Coppell, TX 75019;
Houston, TX 77072;
Irving, TX 75063;
Plano, TX 75075
Aliases (AKA): Michael E Todd,
Michael Edward Todd
Address History: 3113 Medina Avenue, Fort Worth, TX 76133;
6372 Po Box, Chicago, IL 60680;
Palatine, IL 60094;
Arlington, TX 76014;
Houston, TX 77072
Relatives & Associates: Joe Perry
Address History: 11523 Socorro Lane, Tomball, TX 77377;
2181 Highway 214, Friona, TX 79035;
Houston, TX 77072;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): L M Lees,
Linda Lees Lees,
Linda Lees
Email Addresses: lee****@aol.com,
lle****@cs.com
Address History: 11115 Midhurst Drive, Houston, TX 77072;
1330 S Fremont Avenue # B, Alhambra, CA 91803;
Burbank, CA 91504;
Chatsworth, CA 91311;
Oak Park, CA 91377
Address History: 5830 E Post Oak Lane, Houston, TX 77055;
5930 Highway 6 N, Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): James C Nguyen,
Thanh C Nguyen,
James Tang
Address History: 7031 Aspen Creek Lane, Dallas, TX 75252;
2252 Longwood Drive, Carrollton, TX 75010;
Houston, TX 77063;
Richardson, TX 75080
Aliases (AKA): Carolyn Estes Barbadillo,
Doris C Barbadillo,
Carolyn D Estes,
Doris C Estes,
Carolyn Estesbarbadillo
Relatives & Associates: Anthony Barbadillo
Oscar Barbadillo
Oscar Barbadillo
Zurema Barbadillo
Doug Estes
Address History: 11007 Midhurst Drive, Houston, TX 77072;
7617 Pacific Place Apt 1073, Fort Worth, TX 76112
Aliases (AKA): Stephanie Y Roberts,
Stephanie R York
Address History: 9803 Club Creek Drive Apt 9, Houston, TX 77036;
10202 Club Creek Drive, Houston, TX 77036
Relatives & Associates: Abel Cardenas
Antonia Cardenas
Maria Cardenas
Maria Cardenas
Meliton Cardenas
Aliases (AKA): S Saks,
Sa Saks,
Stephen M Saks,
Steven M Saks
Email Addresses: sam****@aol.com
Aliases (AKA): Chester Allie Martin
Address History: 772644 Po Box, Houston, TX 77215;
11119 Midhurst Drive, Houston, TX 77072;
Richmond, TX 77406
Relatives & Associates: Von Farokhpour
Phone Numbers: (281) 341-1719
Address History: 11107 Midhurst Drive, Houston, TX 77072;
11857 Dashwood Drive Apt 36, Houston, TX 77072
Relatives & Associates: Anthony Whiting
Deaudra Whiting
Kasonya Whiting
Latosha Whiting
Levi Whiting
Address History: 903 Royal Lakes Boulevard, Richmond, TX 77469;
9894 Bissonnet Street Ste 700, Houston, TX 77036
Email Addresses: ela****@gmail.com,
gab****@msn.com,
gab****@sbcglobal.net,
gop****@aol.com,
gop****@excite.com
Address History: 230 Bridge Crest Boulevard, Houston, TX 77082;
510 Crestwater Court, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Que Vann Nguyen,
Que Vannguyen
Phone Numbers: (281) 759-7298
Address History: 3549 14th Street, Port Arthur, TX 77642;
2310 Crescent Park Drive Apartment 1809, Houston, TX 77077
Aliases (AKA): Latrisha Jacobs
Relatives & Associates: Marjorie Broussard
Verna Campbell
Bernadine Jacob
Albert Jacobs
Albert Jacobs
Email Addresses: tis****@gmail.com
Email Addresses: jos****@yahoo.com
Address History: 4807 Bridgemont Lane, Spring, TX 77388;
10947 Abington Avenue Apt 8, Baton Rouge, LA 70816;
Saint Paul, MN 55103;
Chappell Hill, TX 77426;
El Paso, TX 79925
Aliases (AKA): Artuio Naug,
Art Nava,
Efren A Nava,
Efren Arturo Nava,
Ortura R Nava
Email Addresses: efr****@sbcglobal.net,
emi****@gmail.com,
ena****@prodigy.net,
jar****@yahoo.com,
nav****@yahoo.com
Address History: 2222 Settlers Way Boulevard Apt 522, Sugar Land, TX 77478;
2511 Verot School Road, Lafayette, MO ;
Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Jackie Broussard,
Jacqueline Broussard,
Jacqueline D Levias,
Jacqueline D Levies,
Jacklyn Walker
Relatives & Associates: Anolus Brinkley
Jacqueline Broussard
Patrick Broussard
Willie Broussard
Dameka Levias
Address History: 903 Royal Lakes Boulevard, Richmond, TX 77469;
920 Frostwood Drive, Houston, TX 77024
Aliases (AKA): Sarah L Otuka
Relatives & Associates: Elania Opusunju
Gabriel Opusunju
Gabyhayes Opusunju
Starlet Opusunju
Stephanie Opusunju
Email Addresses: opu****@comcast.net,
opu****@juno.com,
sar****@yahoo.com,
sot****@yahoo.com
Address History: 11002 Midhurst Drive, Houston, TX 77072;
9450 Gilman Drive, La Jolla, CA 92092;
Laguna Niguel, CA 92677;
Oakland, CA 94611;
Katy, TX 77449
Aliases (AKA): Dung T Nguyen,
Thuydung Nguyen
Address History: 11003 Midhurst Drive, Houston, TX 77072;
145 N Vine Street, Medina, OH 44256;
Katy, TX 77450;
Pasadena, TX 77506;
Sugar Land, TX 77478
Aliases (AKA): Carole S Cormier,
Carole S Goff,
Carole S Porter
Relatives & Associates: Shalonda Comier
Arthur Cormier
Donald Cormier
Katherine Cormier
Leah Cormier
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