Address History: 3114 W Oaks Boulevard, Pearland, TX 77584;
1370 Afton Street Apt 701, Houston, TX 77055;
Port Arthur, TX 77642;
Sugar Land, TX 77479
Aliases (AKA): N Tran,
Nghi T Tran,
Nghiem Van Tran,
Nghiem Vantran
Address History: 1317 1 2 De Soto Street, Houston, TX 77091;
1317 De Soto Street # 1 2, Houston, TX 77091
Aliases (AKA): L Mottley,
Le Antwain Mottley,
Le Antwain M Mottley,
Le-Antwain Mottley
Aliases (AKA): Irene Mccoywilliams,
Irene Mccoy Poe,
Irene Wiliams,
Irene L Williams,
Irene Mccoy Williams
Email Addresses: dre****@angelfire.com,
dre****@optonline.net,
ire****@aol.com,
ire****@mailcity.com,
ire****@aol.com
Address History: 11846 17th Street, Santa Fe, TX 77510;
223 P/O Box, Elkhart, TX 75839;
Forney, TX 75126;
Houston, TX 77091;
San Antonio, TX 78257
Aliases (AKA): C Jones,
Candy Jones Jones,
Candy L Peyton
Address History: 2103 Altman Trail, Houston, TX 77014;
1301 Crossing Place Apt 1015, Austin, TX 78741
Aliases (AKA): Thalia Ivette Padilla
Email Addresses: pad****@hotmail.com,
tha****@gmail.com
Address History: 2002 Lillian Street, Pasadena, TX 77502;
2632 E Norm Place, Anaheim, CA 92806;
Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Morgan Hill, CA 95037
Aliases (AKA): Steven Hai Vu
Address History: 803 Conklin Street, Houston, TX 77088;
14545 Bammel North Houston Road, Houston, TX 77014
Aliases (AKA): Shirley Briggs,
S Mann
Relatives & Associates: Andrea Albright
Joseph Albright
Shirley Barnes
Chester Briggs
Chester Briggs
Address History: 11307 Springtail Lane, Houston, TX 77067
Address History: 8711 Parkcrest Forest Drive, Houston, TX 77088;
1015 Caspian Lane, Houston, TX 77090;
Tomball, TX 77377;
Tyler, TX 75702;
Wichita Falls, TX 76301
Aliases (AKA): Can Ddo,
Can Do
Address History: 124 E Pomona Street, Santa Ana, CA 92707;
2117 W Lingan Lane, Santa Ana, CA 92704;
Houston, TX 77038;
Tomball, TX 77375
Aliases (AKA): D Villa
Email Addresses: dom****@gte.net,
dvi****@hotmail.com,
r8d****@cs.com,
rey****@sbcglobal.net
Address History: 14506 Littleford Street, Houston, TX 77045;
1738 W Juno Avenue Apt B, Anaheim, CA 92804
Aliases (AKA): Jose Lopez,
Jose L Silva
Address History: 11314 Springtail Lane, Houston, TX 77067;
6464 E Sam Houston Parkways N, Houston, TX 77049
Aliases (AKA): Thomas Almendarez
Address History: 1095 Brittmoore Road Apt 2202, Houston, TX 77043;
1255 P/O Box, Alief, TX 77411;
Cypress, TX 77433
Aliases (AKA): Dianne Miles,
Dianne Mills
Address History: 15134 Misty Summer Lane, Humble, TX 77346;
11315 Springtail Lane, Houston, TX 77067
Email Addresses: cas****@adelphia.net
Relatives & Associates: Chelsea Dodd
Le-Antwain Mottley
Leantwain Mottley
Lloyd Mottley
Sherrie Rhodes
Address History: 2118 Irish Spring Drive, Houston, TX 77067;
124 E Pomona Street, Santa Ana, CA 92707;
San Marcos, TX 78666
Address History: 12101 Steeple Way Boulevard Apt 3101, Houston, TX 77065;
5504 S 12th Avenue, Tucson, AZ 85706;
Katy, TX 77449;
Midland, TX 79706
Aliases (AKA): Grant Ulysses Grant,
Ulysses Grant
Address History: 9112 Jasper Avenue, Jacksonville, FL 32211;
8247 Heights Valley, Converse, TX 78109;
Houston, TX 77090;
Killeen, TX 76542;
Spring, TX 77388
Address History: 18432 Poston Avenue, Port Charlotte, FL 33948;
17279 San Carlos Boulevard #173, Fort Myers Beach, FL 33931;
Lakeland, FL 33811;
Punta Gorda, FL 33983;
Warner Robins, GA 31088
Aliases (AKA): Sheryl Marchese,
Sheryl L Marchese
Relatives & Associates: Gary Marchese
Josephine Marchese
Melissa Marchese
Phillip Marchese
Sr Marchese
Email Addresses: ang****@yahoo.com,
gma****@aol.com,
she****@yahoo.com,
she****@msn.com,
she****@sbcglobal.net
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