Address History: 8614 Brookren Circle, Houston, TX 77072;
1430 Shallow Lake Drive, Jacksonville, FL 32258;
Owings Mills, MD 21117;
Celina, TX 75009;
Wichita Falls, TX 76310
Aliases (AKA): Hein N Hong
Address History: 11725 Logan Ridge Drive, Houston, TX 77072;
306 Twin Oak Trail, Cedar Park, TX 78613
Aliases (AKA): Joy O Friday,
Joyce Ogu
Address History: 11741 Logan Ridge Drive, Houston, TX 77072;
248 Harding Highway Lot C8, Newfield, NJ 08344;
Copperas Cove, TX 76522
Aliases (AKA): Katherine Abioye,
Katrina Walters
Email Addresses: eal****@hotmail.com
Address History: 10027 Loch Courtney Lane, Houston, TX 77089;
6918 145h Street # 40, Bradenton, FL 34207;
Sugar Land, TX 77498;
Tomball, TX 77375
Aliases (AKA): Racquel M Allen,
Racquel Marie Allen,
Raquel M Perez,
Raquel Perez
Email Addresses: gar****@hotmail.com,
jen****@yahoo.com,
red****@netzero.net,
red****@yahoo.com,
rpa****@netscape.net
Address History: 11737 Logan Ridge Drive, Houston, TX 77072
Address History: 11721 Logan Ridge Drive, Houston, TX 77072;
13202 Briar Forest Drive Apt 4459, Houston, TX 77077
Aliases (AKA): Alexis A Boyle,
Nina Boyle
Email Addresses: h_t****@yahoo.com
Address History: 11705 Logan Ridge Drive, Houston, TX 77072
Address History: 9400 Bellaire Boulevard Unit 211, Houston, TX 77036;
1462 Po Box, Alief, TX 77411
Aliases (AKA): Lydia Grady,
Lydia M Jackson
Address History: 12707 Bellaire Boulevard Apt 703, Houston, TX 77072;
17626 Hamilwood Drive, Houston, TX 77095;
Pearland, TX 77584;
Alexandria, VA 22309
Aliases (AKA): Peter Kandeh
Address History: 11725 Logan Ridge Drive, Houston, TX 77072;
15006 Alrover Street, Houston, TX 77053
Phone Numbers: (281) 988-7678
Address History: 11741 Logan Ridge Drive, Houston, TX 77072;
9940 Richmond Avenue Apt 1039, Houston, TX 77042
Aliases (AKA): Monika L Brown
Address History: 835 Royal George Lane, Houston, TX 77047;
3362 Airport Boulevard, Houston, TX 77051;
Huntsville, TX 77320
Aliases (AKA): Shawn J Brown
Address History: 8323 Wilcrest Drive Apt 11002, Houston, TX 77072;
3080 Magnum Drive, San Jose, CA 95135
Aliases (AKA): Dienp Ngoctthia Ngo,
Diep Ngoctthia Ngo,
Ngoc Ngo,
Ngoc Diep T Ngo
Address History: 11713 Logan Ridge Drive, Houston, TX 77072;
10100 Westpark Drive Apartment 159, Houston, TX 77042
Aliases (AKA): Salam A Al Rubaye,
Salam A Alrubaye
Relatives & Associates: Sawsan Alhamdooni
Email Addresses: had****@yahoo.com
Address History: 5103 Dickens Road, Houston, TX 77021;
860 Tampa Avenue, Memphis, TN 38106;
Missouri City, TX 77489;
Sugar Land, TX 77479
Aliases (AKA): Anissa Campbell,
Anissa Davis,
Anisa Dennis,
Anissa D Dennis,
Diana Dennis
Email Addresses: add****@gmail.com,
ade****@gmail.com
Address History: 11743 Logan Ridge Drive, Houston, TX 77072;
11351 Beechnut Street, Houston, TX 77072;
Richmond, TX 77469;
Rosenberg, TX 77469;
Sugar Land, TX 77478
Aliases (AKA): Joanne Bach,
Joann Nguyen
Address History: 12926 Valleygate Lane, Houston, TX 77072;
13891 La Jolla Plaza, Garden Grove, CA 92844;
Oakland, CA 94606;
San Leandro, CA 94577;
Stanton, CA 90680
Aliases (AKA): Man Hoang
Email Addresses: lav****@blackplanet.com,
lav****@gateway.net,
lav****@hotmail.com,
lav****@yahoo.com,
mun****@ymail.com
Address History: 11744 Logan Ridge Drive, Houston, TX 77072;
9109 Lampson Avenue, Garden Grove, CA 92841;
San Diego, CA 92115;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Thi Kim Bui,
Kiem H Ho,
Kim Ho,
Kim Xuan T Ho,
Thi Ho
Address History: 6020 Dove Flower Way, San Diego, CA 92115;
621 Douglas Court Apt 1, Davenport, IA 52803;
Austin, TX 78754;
Houston, TX 77072
Aliases (AKA): Cecelia Mwita
Address History: 11763 Logan Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 561-0262
Address History: 10058 Holly Chase Drive, Houston, TX 77042;
104 Poplar Ridge Drive Apt 308, Young America, MN 55397;
Lahaska, PA 18931
Aliases (AKA): Waraporn Buntichai,
Waraporn W Cheves,
Weraporn B Cheves,
Jenny Downey,
Waraporn Downey
Address History: 11710 Logan Ridge Drive, Houston, TX 77072;
203 High Street Apt 3, Cambridge, MD 21613;
East New Market, MD 21631;
Preston, MD 21655;
Sherwood, MD 21665
Address History: 11751 Logan Ridge Drive, Houston, TX 77072;
4415 5th Avenue, Lake Charles, LA 70607
Aliases (AKA): Euraka T Rankins
Relatives & Associates: Ronda Deboest
Francina Guillory
Ella Matthews
Akili Rankins
Jonathon Rankins
Email Addresses: kat****@hotmail.com
Address History: 9606 Ashwood Valley Drive, Houston, TX 77095;
1815 Jackson Avenue, New Orleans, LA 70113;
Cypress, TX 77433;
Bealeton, VA 22712;
Chesapeake, VA 23320
Aliases (AKA): Everette W Martin
Email Addresses: eve****@angelfire.com,
eve****@twcny.rr.com
Address History: 11720 Logan Ridge Drive, Houston, TX 77072;
632 W 5th Street, Liberal, KS 67901;
Missouri City, TX 77489
Aliases (AKA): Caleb Lundy
Relatives & Associates: Kayla Lundy
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