Address History: 5918 Hackberry Branch Lane, Richmond, TX 77407;
4513 Cottman Avenue, Philadelphia, PA 19135;
Souderton, PA 18964;
Upper Darby, PA 19082;
Houston, TX 77082
Aliases (AKA): Phong Thomas Tran,
Phong Thomas-Tran,
Phong T Tran,
Phung D Tran,
Thomas P Tran
Address History: 12467 Saratoga Woods Lane, Humble, TX 77346;
17002 Feather Fall Lane, Houston, TX 77095;
Lufkin, TX 75901;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Shea L Snow,
Shea Snow,
Shelia Snow
Email Addresses: she****@msn.com,
ssn****@excite.com
Address History: 10800 Clay Road Apt 8207, Houston, TX 77041;
682561 Po Box, Houston, TX 77268;
Katy, TX 77449;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Alison F Sims,
Alice Williams
Phone Numbers: (281) 350-8881
Address History: 6049 Sea Isle, Galveston, TX 77554;
10200 Lombardy Drive, Fort Lauderdale, FL 33321;
Houston, TX 77067;
Sugar Land, TX 77479
Aliases (AKA): Sandy Scaroeder,
Sandra D Schroeder,
Sandy Schroeder,
Sandra Sorensen
Email Addresses: eqt****@bellsouth.net,
san****@comcast.net,
san****@houston.rr.com,
ssc****@collegeclub.com
Address History: 1301 Lee Street, Houston, TX 77009;
5003 Oates Road, Houston, TX 77013;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): John Anthony Montemayor,
Johnny Montemayor
Relatives & Associates: Giselle Giron
Merisa Meave
Martha Montemayer
James Montemayor
Johnny Montemayor
Phone Numbers: (832) 788-5956
Address History: 11306 Springtail Lane, Houston, TX 77067;
5300 W Gulf Bank Road Apt 304, Houston, TX 77088
Aliases (AKA): Malcolm Battle,
Malcom Battle,
Malcome Battle
Email Addresses: bat****@yahoo.com,
con****@gmail.com,
mal****@cs.com,
mal****@yahoo.com,
man****@aol.com
Address History: 832 W Greens Road Apt 411, Houston, TX 77067;
855 Washington Post Road, New Bern, NC 28562;
Cypress, TX 77429;
Hempstead, TX 77445
Aliases (AKA): T Weathers
Address History: 2718 Monarch Crossing, Missouri City, TX 77459;
15125 Newquay Court, Wellington, FL 33414;
West Palm Beach, FL 33414;
Houston, TX 77091
Aliases (AKA): Paul Le,
Paul Le Chau
Address History: 11070 Katy Freeway Apt 1202, Houston, TX 77043;
4328 West Point Road, Lagrange, GA 30240;
Brookshire, TX 77423;
Cypress, TX 77429;
Hempstead, TX 77445
Aliases (AKA): Timothy Weathers
Relatives & Associates: Valerie Mills
Shawauna Smith
Jacqueline Weathers
Marcello Weathers
Timothy Weathers
Phone Numbers: (281) 363-1261
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: 19215 Hollis Garden Drive, Tomball, TX 77375;
124 E Pomona Street, Santa Ana, CA 92707;
Houston, TX 77087
Aliases (AKA): Patricia Jurado,
Patricica Reyna,
Patricia Jurado Villa
Address History: 9404 West Road Apt 911, Houston, TX 77064;
9100 Mills Road Apt 307, Houston, TX 77070
Relatives & Associates: Fabian Lonoria
Address History: 11323 Springtail Lane, Houston, TX 77067;
3827 Ebury Drive, Houston, TX 77066;
Tomball, TX 77377
Email Addresses: jza****@excite.com
Address History: 10138 Red Orchid Drive, Houston, TX 77016;
6777 Rasberry Lane Apt 1211, Shreveport, LA 71129
Aliases (AKA): Joseph B Augillard
Relatives & Associates: Joseph Aguillard
Carrie Auguillard
Joseph Auguillard
Robert Auguillard
Shemeanna Auguillard
Address History: 6223 Saint Anne Forest Drive, Houston, TX 77088;
311 Southwest 11th Place, Cape Coral, FL 33991;
Fort Myers, FL 33916;
Copperas Cove, TX 76522;
El Paso, TX 79907
Aliases (AKA): Thu T Truong
Address History: 2118 Irish Spring Drive, Houston, TX 77067;
124 E Pomona Street, Santa Ana, CA 92707;
San Marcos, TX 78666
Address History: 6423 Granite Street, Houston, TX 77092;
845 Saint Landry Street, Arnaudville, LA 70512;
Broussard, LA 70518;
Estherwood, LA 70534;
New Iberia, LA 70560
Aliases (AKA): R J Krieger,
Robbie K Krieger,
Robbie J Krieger,
R Morrow,
Robbie J Morrow
Email Addresses: ist****@aol.com,
ist****@prodigy.net,
rob****@yahoo.com
Address History: 6103 Lofty Lane, Spring, TX 77379;
106 Kenbrook Circle, San Jose, CA 95111;
Morgan City, LA 70380;
White Plains, NY 10605;
Austin, TX 78728
Aliases (AKA): Nguyen Bich,
John Dnguyen,
Johan H Hguyen,
Bich T Nguyen,
Dang P Nguyen
Email Addresses: jhn****@bechtel.com,
joh****@yahoo.com,
joh****@yahoo.com
Address History: 826 Walker School Road, Sugar Land, TX 77479;
11714 Acadian Drive, Houston, TX 77099;
San Antonio, TX 78216
Aliases (AKA): Tran Nghiem,
Nghien V Tran,
Tran N Van,
Tran Van Nghiem,
Tran Vannghiem
Address History: 2341 Starling Drive, Opelousas, LA 70570;
707 N Plantation Court, Lawrenceville, GA 30044;
Keithville, LA 71047;
Shreveport, LA 71138;
Oklahoma City, OK 73111
Aliases (AKA): Thanh Mguyen,
Randy A Nguyen,
Randy Ngyen
Address History: 2109 Nw 34th Street, Oklahoma City, OK 73112;
242 Sisterdale Road, Boerne, TX 78006;
Diboll, TX 75941;
Elgin, TX 78621;
Houston, TX 77015
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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