Address History: 604 Rusk Road, Round Rock, TX 78665;
2301 S Congress Avenue Apt 223, Boynton Beach, FL 33426;
Allston, MA 02134;
Warwick, RI 02886;
Austin, TX 78753
Email Addresses: aan****@aol.com,
mit****@charter.net,
mit****@sbcglobal.net,
mit****@att.net,
mit****@charter.net
Address History: 11115 Fall Point Drive, Houston, TX 77065;
4425 Central Avenue Ste 13, Hot Springs National Park, AR 71913;
San Angelo, TX 76904;
Tazewell, VA 24651
Aliases (AKA): Hung D Dinh,
Huong Tuyet Dinh,
Huong Tuyet
Email Addresses: hun****@airbridge.net,
hun****@alltel.net
Aliases (AKA): Thap Dinh,
Thap Vandinh
Email Addresses: jos****@aol.com
Address History: 11111 Fall Point Drive, Houston, TX 77065
Relatives & Associates: Thuan Tran
Address History: 31807 Terri Lane, Magnolia, TX 77355;
7461 N Seeley Avenue Apt 2, Chicago, IL 60645;
Houston, TX 77065
Aliases (AKA): Patricia A Serenil
Address History: 23134 Mestina Knoll Drive, Porter, TX 77365;
11114 Fall Point Drive, Houston, TX 77065
Phone Numbers: (713) 641-3348
Address History: 12436 Fm 1960 Road W, Houston, TX 77065;
2102 Kendall Way, Bryan, TX 77803;
Cypress, TX 77429;
Hale Center, TX 79041
Aliases (AKA): Gloria Bassett,
Gloria Davis,
Gloria C Robinson
Address History: 11102 Fall Point Drive, Houston, TX 77065;
827 Chablis Drive, Columbia, SC 29210;
Lexington, SC 29072;
Galveston, TX 77554;
Sugar Land, TX 77479
Aliases (AKA): John G Leech,
John-G Leech,
Mallory K Leech,
Mallory Leech
Email Addresses: mle****@middletontravel.com
Address History: 11723 Cypress Creek Forest Drive, Cypress, TX 77429;
172 Magnolia Street, Shaw Afb, SC 29152;
Abilene, TX 79606;
Corsicana, TX 75110;
Dyess Afb, TX 79607
Aliases (AKA): Lisa D Miller
Email Addresses: sgs****@yahoo.com
Aliases (AKA): Debbie A Anastase,
Debi Anastase,
Deborah A Grinnell,
Debi A Stowell
Relatives & Associates: Andrew Anastase
James Anastase
Joe Anastase
Kris Anastase
Lenore Anastase
Relatives & Associates: Cristie Jackson
Melisa Miranda
Craig Twardowski
Doris Twardowski
Eug Twardowski
Email Addresses: ale****@hotmail.com
Address History: 5523 Lakota Trail, Spring, TX 77388;
3811 North 9th Avenue, Pensacola, FL 32503;
Cypress, TX 77433;
Houston, TX 77065;
Porter, TX 77365
Aliases (AKA): Teodor Staneva Noev
Email Addresses: tno****@juno.com,
tno****@yahoo.com
Address History: 11119 Fall Point Drive, Houston, TX 77065;
3223 Copperfield Street, Jackson, MS 39209;
Austin, TX 78702;
Spring, TX 77391
Aliases (AKA): T Collins,
Trence Collins
Email Addresses: tec****@ups.com,
tre****@hotmail.com
Address History: 14922 Carols Way Drive, Houston, TX 77070;
89 Tulip Street, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Relatives & Associates: Manny Griefman
Address History: 16334 Southampton Drive, Spring, TX 77379;
6801 Martin Luther King Boulevard, Denver, CO 80207;
Glen Burnie, MD 21060;
Sontag, MS 39665;
Trenton, NJ 08648
Aliases (AKA): Eileen Patterson
Email Addresses: epc****@gmail.com
Address History: 11115 Fall Point Drive, Houston, TX 77065;
4425 Central Avenue Ste B, Hot Springs National Park, AR 71913;
Edison, NJ 08837;
San Angelo, TX 76904
Aliases (AKA): Shyla Bich Dinh,
Shyla Bich-Dinh,
Shyla Dich,
Bich T Nguyen,
Bich Dinh Shyla
Relatives & Associates: Shyla Bichdich
Tuyet Dihn
Hung Dinh
Quyen Dinh
Shawntel Dinh
Address History: 3918 Dawn Rise Court, Fresno, TX 77545;
11110 Fall Point Drive, Houston, TX 77065;
San Antonio, TX 78229
Aliases (AKA): G Davis
Address History: 11126 Fall Point Drive, Houston, TX 77065;
11111 Grant Road Apt 1524, Cypress, TX 77429;
Roby, TX 79543;
Tomball, TX 77375
Aliases (AKA): Melissa Miranda,
Melisa A Twardowski
Phone Numbers: (281) 653-2167
(713) 862-9322
Email Addresses: mls****@yahoo.com
Address History: 11522 Ocotillo Drive, Houston, TX 77095;
108 East 10th North Street Northnorth, Wichita, KS 67214;
Austin, TX 78705
Address History: 2019 Amelia Avenue, Shreveport, LA 71108;
3461 Broadmoor Boulevard, Shreveport, LA 71105;
Offutt A F B, NE 68113;
Cypress, TX 77429;
Houston, TX 77069
Address History: 133 Arch Street, Middleboro, MA 02346;
202 Derry Park Drive # 2, Middleboro, MA 02346;
Cypress, TX 77429;
Houston, TX 77065
Aliases (AKA): Anh Tran,
Nguyetanh Anh Tran
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