Address History: 11219 Briar Forest Drive, Houston, TX 77042;
7143 Cabin Fever Street, Las Vegas, NV 89149;
Dallas, TX 75238
Aliases (AKA): Nse Etuk,
Nse S George,
Nse S Uiaeto,
Nse S Ulaeto
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: 1905 Woodglen Court, Pearland, TX 77581;
1515 Ennis Joslin Road Apt 238, Corpus Christi, TX 78412;
Edinburg, TX 78541;
Fulton, TX 78358;
Houston, TX 77056
Aliases (AKA): Steve Pelan,
Steve Phan,
Steven T Phan,
Steve Than,
Steven Than
Address History: 2838 Raintree Village Drive, Katy, TX 77449;
3950 Ashburnham Drive Apt 74, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Yuri Lorenszonn,
Yuri Lorenzom,
Yuri Lorenzsonn,
Yuri Lorenzsonnjr
Email Addresses: cl8****@gmail.com,
lor****@ev1.net,
lor****@hotmail.com,
ylo****@yahoo.com,
ylo****@hotmail.com
Address History: 4122 Baynard Drive, Houston, TX 77072;
502 E 6th Street Apt 110, Santa Ana, CA 92701;
Vista, CA 92083;
Oxford, MS 38655;
Tupelo, MS 38804
Aliases (AKA): Carlos Garci,
Carlos A Garcia,
Carlos G Meza
Address History: 11111 Midhurst Drive, Houston, TX 77072
Address History: 1502 Emerald Springs Court, Houston, TX 77094;
112 Po Box, Abilene, TX 79604
Address History: 12003 Sambuco Court, Richmond, TX 77406;
3950 Ashburnham Drive Apt 87, Houston, TX 77082;
Tacoma, WA 98445
Aliases (AKA): Nhu Quynh N Dang,
Thao N Dang,
Nhu Q Ransom,
Nhu Quynh Ransom,
Nhu Quynit Ransom
Address History: 21602 Masonwood Lane, Richmond, TX 77469;
141 Center Street, Metuchen, NJ 08840;
Hicksville, NY 11801;
Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Kanwal Rahman,
Kanwal I Rehman
Email Addresses: kan****@aol.com
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: 11127 Midhurst Drive, Houston, TX 77072
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: 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: 11002 Midhurst Drive, Houston, TX 77072;
4400 Boone Road Apt 185, Houston, TX 77072
Aliases (AKA): Nhu Tran
Relatives & Associates: Thanh Tran
Phone Numbers: (281) 498-4046
Address History: 12510 S Green Drive Apt 406, Houston, TX 77034;
7500 Bellerive Drive Apartment 410, Houston, TX 77036;
Pledger, TX 77468;
Wharton, TX 77488
Address History: 11103 Midhurst Drive, Houston, TX 77072
Address History: 17307 Kenton Crossing Lane # L, Richmond, TX 77407;
11127 Midhurst Drive, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Sandra P Gallego
Address History: 11114 Midhurst Drive, Houston, TX 77072
Address History: 709 Pendleton Drive, Rockwall, TX 75032;
5400 Preston Oaks Road Apt 1097, Dallas, TX 75254;
Garland, TX 75043;
Houston, TX 77091;
San Marcos, TX 78666
Aliases (AKA): Jose Cardeans,
Jose J Cardenas,
Jose Dejesus Cardenas,
Jose J Maontemayor
Relatives & Associates: Myriam Aragon
Ruby Becerra
Alfredo Cardenas
Edison Cardenas
Jessica Cardenas
Email Addresses: car****@sbcglobal.net
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
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