Address History: 11710 Bogey Way, Houston, TX 77089;
7301 Stewart Road Apartment 143, Galveston, TX 77551
Aliases (AKA): Julia Karnath,
Julie Karnath,
Julia F Padilla
Address History: 14131 Willow Mountain Lane, Houston, TX 77047;
5204 E Fm Road # 517, Dickinson, TX 77539;
Rosharon, TX 77583
Aliases (AKA): Lien Kim
Address History: 13342 Elderberry Lane, Houston, TX 77049;
4800 Allendale Road Apt 1610, Houston, TX 77017;
Pasadena, TX 77502;
San Antonio, TX 78216
Aliases (AKA): Y Alaniz,
Yvonne Garza
Address History: 10014 Sageglow Drive, Houston, TX 77089;
2704 Beatty Street Apt 104, Houston, TX 77023;
Pearland, TX 77581
Aliases (AKA): Miguel Arroyo,
M Cantu,
Miguela Cantu
Aliases (AKA): Naomi Rea
Phone Numbers: (281) 448-5659
Address History: 11915 Bogey Way, Houston, TX 77089;
3614 28th Avenue Apt 1r, Astoria, NY 11103;
East Elmhurst, NY 11369
Aliases (AKA): Tiffany T Vu
Phone Numbers: (281) 464-3253
Address History: 10334 Linbrook Drive, Houston, TX 77089;
9827 Brockbank Drive, Dallas, TX 75220;
Lancaster, TX 75134
Email Addresses: ale****@yahoo.com,
mar****@sbcglobal.net
Address History: 806 Bonnie Doon Street, Friendswood, TX 77546;
510 Redbud Lane, Slidell, LA 70460;
Houston, TX 77089;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Michelle Marie Chapman,
Michelle Chapman Frames,
Michelle M Frames,
Michelle Marie Frames,
Mechelle Knight
Email Addresses: had****@ymail.com,
lon****@gmail.com,
mat****@tivejo.com,
mch****@aol.com,
mch****@austin.rr.com
Address History: 11723 Bogey Way, Houston, TX 77089;
4517 N Avenue, Galveston, TX 77551;
Spring, TX 77388
Aliases (AKA): Mark R Hurtado,
Ricardo M Hurtado
Address History: 11930 Bogey Way, Houston, TX 77089;
3470 Riverstone Court Apt 1512, Fort Worth, TX 76116;
Pearland, TX 77581
Relatives & Associates: Haala Hai
Farhana Yousufuddin
Fawaz Yousufuddin
Junaid Yousufuddin
Mohammed Yousufuddin
Email Addresses: saa****@hotmail.com
Address History: 2710 Glen Cullen Lane, Pearland, TX 77584;
2978 Us Highway 50 # 50, Batavia, OH 45103;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Lisa G Barrier,
Lisa G Lee
Phone Numbers: (281) 286-8995
Address History: 11926 Bogey Way, Houston, TX 77089;
5151 W 76th Street, Indianapolis, IN 46268;
Norman, OK 73072;
Hockley, TX 77447;
Tyler, TX 75704
Aliases (AKA): Melissa Denise Jump,
Melissa D Rember
Phone Numbers: (713) 898-0612
Address History: 11014 Sageyork Drive, Houston, TX 77089;
2330 Montgomery Park Boulevard Apt 1024, Conroe, TX 77304;
Deer Park, TX 77536;
Friendswood, TX 77546;
Huntsville, TX 77340
Aliases (AKA): Dan Vann,
Daniel L Vann,
Daniell L Vann
Email Addresses: dva****@snet.net,
lou****@yahoo.com
Phone Numbers: (713) 643-7247
Address History: 4400 Memorial Drive Apt 2099, Houston, TX 77007;
11819 Bogey Way, Houston, TX 77089;
San Antonio, TX 78240
Aliases (AKA): Ross E Reagan
Address History: 11811 Bogey Way, Houston, TX 77089
Address History: 2001 Bering Drive Apt 4b, Houston, TX 77057;
8555 P/O Box, Austin, TX 78713;
Missouri City, TX 77459;
Richmond, TX 77406;
San Marcos, TX 78666
Aliases (AKA): Elizabeth Lemaire
Address History: 11915 Bogey Way, Houston, TX 77089;
3614 28th Avenue Apt 1r, Astoria, NY 11103;
East Elmhurst, NY 11369
Relatives & Associates: Ha Dvu
Anh Vu
Anhhongthi Vu
Loan Vu
Michael Vu
Phone Numbers: (281) 464-3253
Address History: 11827 Bogey Way, Houston, TX 77089;
3039 Coolidge Avenue Apt A, Costa Mesa, CA 92626;
Austin, TX 78750;
Dallas, TX 75248;
El Paso, TX 79936
Aliases (AKA): Maria G Abarca,
Mary Luz Cuevas,
Maria Guiroga,
Maria Isabel Quiroga
Address History: 11710 Fuqua Street Apt 2102, Houston, TX 77034;
11150 Beamer Road Apt 304, Houston, TX 77089
Aliases (AKA): Latif Gronderson
Aliases (AKA): Alexis Chapman
Email Addresses: ale****@aol.com,
ale****@netzero.net
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