Address History: 1401 N Webb Ferrell Road, Arlington, TX 76002;
30138 Galbreth Court, Castaic, CA 91384;
San Jose, CA 95121;
Hamtramck, MI 48212;
Euless, TX 76039
Aliases (AKA): Khan Nguyen,
Khanh H Nguyen
Email Addresses: kn9****@gmail.com,
kng****@gmail.com,
kno****@worldnet.att.net,
mic****@htshouston.com,
mon****@cs.com
Address History: 108 Wind Rose Court, Houston, TX 77064;
1209 Markham Lane, College Station, TX 77845;
Frisco, TX 75034;
Jersey Village, TX 77065;
Mansfield, TX 76063
Address History: 5222 Baroness Lane, Katy, TX 77493;
1000 Country Place Drive Apt 101, Houston, TX 77079
Aliases (AKA): Valeria Bortot Soares
Address History: 923 Ivy Parkway Drive, Houston, TX 77077;
11030 Sherwood Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 620-5451
Address History: 2011 Baker Estates Drive, Houston, TX 77094;
800 Longview Road Apartment 105, Knoxville, TN 37919;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Song-Yan Cui,
Songyan Cui,
Yan S Cuj,
Cui Yan
Address History: 9327 Sophora Drive, Dallas, TX 75249;
1616 E Belt Line Road, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Frankston, TX 75763;
Grand Prairie, TX 75050
Aliases (AKA): Julian Torre
Address History: 5420 Venice Street, Houston, TX 77007;
742 P/O Box, Friendswood, TX 77549;
Katy, TX 77494;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Kim Jessett,
Kimberly Jessett,
Kimberly A Ray,
Kimberly A Rayjessett
Relatives & Associates: Catherine Cowan
Alexander Jessett
Christopher Jessett
Kenneth Jessett
Linda Jessett
Email Addresses: jes****@litchfieldcavo.com,
kje****@comcast.net,
kje****@msn.com,
nje****@msn.com
Address History: 108 Wind Rose Court, Houston, TX 77064;
10806 Ballantine Street, Houston, TX 77075;
Jersey Village, TX 77064;
Palacios, TX 77465
Aliases (AKA): Annie Do,
Annie Do Do,
Annie Do Nguyen,
Annie Mai
Email Addresses: imy****@yahoo.com
Phone Numbers: (281) 861-8073
Address History: 11018 Sherwood Ridge Drive, Houston, TX 77043;
1348 Center Street Apt 2, Bowling Green, KY 42101;
Canton, MI 48187;
Toledo, OH 43606;
Grand Prairie, TX 75050
Aliases (AKA): Sai Jun Zhou,
Sai-Jun Zhou,
Saijun Jun Zhou
Address History: 4926 Sundance Hollow Lane, Katy, TX 77494;
1600 Eldridge Parkways Apt 3803, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Juliana Bernardes
Relatives & Associates: Angela Barnes
Darrin Barnes
Norene Barnes
Alciney Bernardes
Juliana Bernardes
Address History: 11014 Sherwood Ridge Drive, Houston, TX 77043;
2342 Addison Road, Houston, TX 77030;
Humble, TX 77346;
Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Maria A Constable,
Maria Rendon Constable,
Maria Constable Rendo
Relatives & Associates: Cynthia Constable
Jeffery Constable
Jeffrey Constable
Dolores Fischer
Carmen Redon
Email Addresses: mar****@netscape.net,
mar****@tds.net,
swe****@msn.com,
swe****@yahoo.com,
swe****@gmail.com
Address History: 4311 E 30th Street, Tulsa, OK 74114;
4539 W 64th Place, Tulsa, OK 74132;
Houston, TX 77094;
Ogden, UT 84403
Aliases (AKA): Jaime Ford
Phone Numbers: (918) 933-6144
Address History: 2529 Warkworth Lane, College Station, TX 77845;
1501 Copperfield Parkways Apt 827, College Station, TX 77845;
Houston, TX 77054
Address History: 2018 Crisfield Drive, Sugar Land, TX 77479;
8800 290 W Highway Apt 1226, Austin, TX 78736;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Paula M Bitdinger,
Paula M Mangili
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Tiago Bitdinger
Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
19503 Knightsridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 4650 County Road 311, Henderson, TX 75654;
145 Cavite Street # C, Ayer, MA 01432;
Clinton, MA 01510;
Daingerfield, TX 75638;
De Berry, TX 75639
Aliases (AKA): C Woitas,
Charles Woitas,
Charles Henry Woitas
Email Addresses: luz****@hotmail.com,
mer****@aol.com,
woi****@lonestarsteel.com
Address History: 6583 E Rustic Drive, Parker, CO 80138;
1050 14th Street Apt 6, Boulder, CO 80302;
Midland, MI 48642;
Royal Oak, MI 48073;
Houston, TX 77043
Aliases (AKA): Megan Montalbano
Phone Numbers: (832) 775-6602
Address History: 1614 Peppermill Circle, Midland, MI 48642;
7014 E 78th Place # E, Tulsa, OK 74133;
Houston, TX 77080
Aliases (AKA): Rand Montalbano
Email Addresses: whi****@comcast.net
Phone Numbers: (713) 827-7559
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