Address History: 12288 Wylie Lane, Scurry, TX 75158;
1806 Dry Willow Court, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Jeremy Hasbell
Email Addresses: jer****@chilis.com,
jha****@frazerbilt.com
Address History: 2024 Po Box, Pearland, TX 77588;
336 Brannans Court, Mcdonough, GA 30253;
Houston, TX 77004
Aliases (AKA): Richard Michael Leggio
Email Addresses: rle****@mchsi.com
Address History: 408 Cliffside Drive, San Antonio, TX 78231;
1805 Quarry Ridge Place Nw Apt 219, Rochester, MN 55901;
Rutherford, NJ 07070;
Houston, TX 77299;
Shavano Park, TX 78231
Aliases (AKA): Suverda Bhayana
Email Addresses: gwe****@usa-11.com,
gwe****@usa-11.com,
gwe****@usa-11.com
Address History: 5138 Pomegranate Path, Manvel, TX 77578;
11951 Keystone Spring Way, Houston, TX 77089
Aliases (AKA): Sara Nguyen
Address History: 11811 Keystone Spring Way, Houston, TX 77089
Address History: 1414 Wood Hollow Drive Apt 429, Houston, TX 77057;
1010 Cove Crest Trail, Fresno, TX 77545;
Sugar Land, TX 77479;
Webster, TX 77598
Aliases (AKA): Mary Busby
Phone Numbers: (281) 710-4988
Address History: 3528 Meadow Pass Lane, Pearland, TX 77581;
4475 Hamilton Street Apt 4, San Diego, CA 92116;
Aurora, CO 80012;
Houston, TX 77089
Aliases (AKA): Henok Mengistu
Email Addresses: hme****@hotmail.com
Address History: 13606 Midfield Glen Court, Houston, TX 77059;
3616 Dogwood Farm Road, Decatur, GA 30034;
Trenton, TN 38382;
Seabrook, TX 77586;
Universal City, TX 78148
Aliases (AKA): D Thomas
Address History: 13606 Midfield Glen Court, Houston, TX 77059;
1413 Chestnut Springs Lane, Houston, TX 77062;
Seabrook, TX 77586
Phone Numbers: (281) 218-9436
(281) 326-1018
(281) 942-3016
(346) 219-5016
Address History: 11915 Keystone Spring Way, Houston, TX 77089
Address History: 5122 Timber Shade Drive, Kingwood, TX 77345;
7410 E Sutton Drive # 214b, Scottsdale, AZ 85260;
Dallas, TX 75287;
Houston, TX 77089;
Humble, TX 77345
Aliases (AKA): Le Noard Clark,
Le Noard L Clark,
Len Clark,
Lenoard L Clark,
Leonard Clark
Email Addresses: leo****@netscape.net
Address History: 528 1st Avenue, Kingman, AZ 86401;
4320 Bull Creek Road # 123, Austin, TX 78731;
Houston, TX 77089;
Killeen, TX 76541;
Nacogdoches, TX 75965
Email Addresses: dea****@address.com
Address History: 11911 Keystone Spring Way, Houston, TX 77089;
3621 Burgundy Lane, Houston, TX 77023;
Kingwood, TX 77339;
Porter, TX 77365
Relatives & Associates: Julio Almazan
Miraida Almazan
Carmelo Martinez
Carolina Martinez
Everado Martinez
Address History: 4203 Blue Water Court, Pasadena, TX 77505;
405 Westside Boulevard Apt 16, Houma, LA 70364;
Belcamp, MD 21017;
Deer Park, TX 77536;
Friendswood, TX 77546
Aliases (AKA): Dana Ash,
Dana Ash Gray
Email Addresses: dan****@mindspring.com,
dan****@huntsman.com,
dan****@adelphia.com,
dan****@aol.com,
dan****@comcast.net
Address History: 2928 Baer Street, Houston, TX 77020;
2356 Valley Avenue, Kissimmee, FL 34744;
Albuquerque, NM 87121;
Woodside, NY 11377;
Brownsville, TX 78521
Address History: 11851 Keystone Spring Way, Houston, TX 77089;
404 Northview Drive, Friendswood, TX 77546;
Pearland, TX 77581
Address History: 2009 Sandy Lake Drive, Friendswood, TX 77546;
16823 Lighthouse View Drive, Friendswood, TX 77546;
Houston, TX 77089;
Pearland, TX 77581;
Texas City, TX 77590
Aliases (AKA): Ma Quang Hiep,
Quang Ma Hiep,
Quang H Ma
Address History: 319 Shadow Creek Drive, Seabrook, TX 77586;
319 Shadow Creek Drive, El Lago, TX 77586;
Houston, TX 77002;
Nacogdoches, TX 75965
Aliases (AKA): Jack Ammerman
Email Addresses: jac****@yahoo.com
Address History: 5138 Pomegranate Path, Manvel, TX 77578;
4737 Vermont Avenue, Birmingham, AL 35210;
Irondale, AL 35210;
Houston, TX 77054
Aliases (AKA): Ben Nguyen,
T T Nguyen
Phone Numbers: (281) 484-4766
(512) 443-2720
(512) 804-2527
(713) 643-8851
Address History: 22931 Palomino Creek Court, Tomball, TX 77375;
6241 N 27th Avenue, Phoenix, AZ 85017;
Albuquerque, NM 87109;
Gallup, NM 87301;
Beaverton, OR 97005
Aliases (AKA): Corey Lewis Bell,
L Bell
Email Addresses: 1co****@gmail.com,
bel****@gmail.com,
bel****@gmail.com,
cbe****@aol.com,
cbe****@hotmail.com
Address History: 404 Northview Drive, Friendswood, TX 77546;
809 Rr 5 Box, Macon, GA 31211;
Highlands, TX 77562;
Houston, TX 77089;
Pasadena, TX 77504
Address History: 3322 Castle Creek Court, League City, TX 77573;
11702 Davenwood Court, Houston, TX 77089
Aliases (AKA): Tyfanie T Nguyen
Phone Numbers: (832) 338-8404
Address History: 11955 Keystone Spring Way, Houston, TX 77089
Phone Numbers: (337) 394-5464
Address History: 3386 Hamilton Cleves Road, Hamilton, OH 45013;
705 Oklahoma Drive Apt A, Petaluma, CA 94952;
Clearwater, FL 33761;
Spring Hill, FL 34609;
Honolulu, HI 96819
Aliases (AKA): D Conrad,
R Conrad,
Roger L Lonrad
Email Addresses: lco****@aol.com,
nad****@swbell.net
Address History: 7315 Sw 112th Street, Oklahoma City, OK 73173;
8417 Stanford Avenue, Saint Louis, MO 63132;
Minco, OK 73059;
Stillwater, OK 74075;
Tulsa, OK 74133
Aliases (AKA): Elizabeth S Mcgaha,
Elizabeth Whalen Mcgaha,
Elizabeth S Whalen
Email Addresses: eli****@hotmail.com
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