Address History: 11814 Lilac Valley Lane, Cypress, TX 77433;
17195 San Mateo Street Apt F, Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Westminster, CA 92683;
Honolulu, HI 96814
Aliases (AKA): Chien Nguyen
Email Addresses: ama****@yahoo.com,
chi****@yahoo.com
Address History: 11611 Timberly Park Lane, Cypress, TX 77433;
2838 South Homan Avenue, Chicago, IL 60623;
Hockley, TX 77447;
Houston, TX 77065;
Waller, TX 77484
Address History: 12103 Cyprus Field, Houston, TX 77070;
25603 Wet Prairie Road, Gravette, AR 72736;
Buffalo, NY 14208;
Kemah, TX 77565
Aliases (AKA): David P Khuong
Email Addresses: dav****@hotmail.com
Address History: 1504 N San Jacinto Street, Conroe, TX 77301;
544 Brooklyn Ave Trailer 13, Jacksonville, IL 62650;
Houston, TX 77036;
Willis, TX 77378
Aliases (AKA): Betty C Price,
Damien Price,
J D Price,
John D Price,
John G Price
Address History: 14515 Wunderlich Drive Unit 1006, Houston, TX 77069;
8350 Crosser Drive, Indianapolis, IN 46237;
Las Vegas, NV 89129;
Dayton, OH 45424;
Austin, TX 78731
Aliases (AKA): Victoria L Slyker,
Vicki L Springfield,
Victoria L Springfield
Address History: 12119 Cyprus Field, Houston, TX 77070;
917 Southwest 60th Terrace Apartment C, Gainesville, FL 32607;
Kansas City, KS 66102;
Manhattan, KS 66502;
Chicora, PA 16025
Aliases (AKA): Hazim Qazait
Email Addresses: haz****@harrishealth.org,
hqa****@hotmail.com,
hsm****@bellsouth.net,
hsm****@hotmail.com,
hsm****@yahoo.com
Address History: 12106 Cyprus Field, Houston, TX 77070;
10621 Valley Spring Lane Apartment 401, North Hollywood, CA 91602;
Oak Park, CA 91377;
Chesterfield, MO 63017
Aliases (AKA): Kathleen B Elicott,
K Ellicott,
Kathel Ellicott,
Katheleen B Ellicott,
Kathleen Bridget Ellicott
Address History: 4418 Matagorda Lakes Drive, Humble, TX 77396;
98 Jennifer Lane, Burlington, NJ 08016;
Swedesboro, NJ 08085;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): S Musumeci,
Steve F Musumeci,
Steven Musumeci
Relatives & Associates: Giuseppina Giannattasio
Robin Mcrae
Joseph Musumeci
Patricia Musumeci
Paul Musumeci
Address History: 9306 Dewmont Lane, Houston, TX 77070;
11909 E 78th Street N # N, Owasso, OK 74055;
Cypress, TX 77429;
Lewisville, TX 75067;
Port Lavaca, TX 77979
Aliases (AKA): Darla Johnson,
Darla D Monteiro,
Darla Denise Monteiro,
Darla D Owens
Email Addresses: bub****@hal-pc.org,
dar****@bhpbilliton.com,
sta****@yahoo.com
Address History: 12015 Cyprus Field, Houston, TX 77070
Address History: 1214 Dominion Drive, Katy, TX 77450;
1605 Big Buck Trail, Arlington, TX 76002;
Hempstead, TX 77445;
Houston, TX 77070;
Missouri City, TX 77489
Aliases (AKA): Arie Sawyer,
Arie Sawyer Williams,
Arie J Williams Sawyer,
Arie Joy Young
Address History: 11714 Moccasin Court, Tomball, TX 77377;
509 Post Oak Drive, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77070
Aliases (AKA): Mohammad Kasser Aarond,
Mo K Aaroud,
Mohammad K Aaroud,
Mohammed K Aroud,
Mohmadd K Aroud
Email Addresses: mar****@excite.com
Address History: 12018 Cyprus Field, Houston, TX 77070;
57 Barry Street Apt 1, Pittsburgh, PA 15203;
El Paso, TX 79925;
Katy, TX 77450;
Seabrook, TX 77586
Email Addresses: joh****@aol.com,
joh****@juno.com,
kan****@hotmail.com
Address History: 12007 Cyprus Field, Houston, TX 77070;
11300 Regency Green Drive Apt 2604, Cypress, TX 77429
Aliases (AKA): Trinh N Dang,
Dang Trinh Ngoc
Address History: 1730 Hollister Street, Houston, TX 77055;
1443 Brightside Drive Apt 831, Baton Rouge, LA 70820;
Zachary, LA 70791;
Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Stephen Nunnery
Email Addresses: meg****@gmail.com,
ste****@bellsouth.net,
tug****@yahoo.com
Address History: 11822 Boudreaux Road, Tomball, TX 77375;
201 Hunt Street Apartment 1111, Clermont, FL 34711;
Jacksonville, NC 28540;
Houston, TX 77074;
Laredo, TX 78041
Aliases (AKA): H Gomez,
Hirma Gomez,
H Jasso,
Hirma Jasso
Email Addresses: him****@aol.com
Address History: 12119 Cyprus Field, Houston, TX 77070
Phone Numbers: (281) 477-9885
Address History: 12114 Cyprus Field, Houston, TX 77070;
1822 Barker Cypress Road Apt 2902, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Lynnette Blair,
Lynette M Gray,
Lynnette Gray,
Lynnette M Ochca,
Lynnette M Ochoa
Email Addresses: lgr****@grayaviationmarketing.com,
lyn****@momentive.com
Address History: 14706 Hamstead Park Drive, Houston, TX 77084;
18634 Andalusian Drive, Cypress, TX 77433
Aliases (AKA): Mohammad T Shaikh,
Mohammed T Shaikh,
Muhammad Shaikh,
Mohammad Shikh
Aliases (AKA): Ricardo Fujisaki
Relatives & Associates: Cintia Paiva
Email Addresses: era****@aol.com,
era****@qwest.net,
era****@aol.com,
era****@worldnet.att.net
Address History: 9215 Outpost Drive, Houston, TX 77041;
6505 East Osborn Road Apartment 129, Scottsdale, AZ 85251;
Long Beach, CA 90806
Aliases (AKA): Sherry Cauble,
Sherry S Sam
Email Addresses: anc****@bellsouth.net,
anc****@hotmail.com,
anc****@yahoo.com,
anc****@bellsouth.net,
anc****@hotmail.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
2009 Beech Street, Abilene, TX 79601;
Houston, TX 77070;
Mullin, TX 76864;
Wichita Falls, TX 76305
Address History: 4700 W Guadalupe Street Apt A311, Austin, TX 78751;
12127 Cyprus Field, Houston, TX 77070;
Spring, TX 77380
Address History: 2405 Lake Forest Drive, Upper Marlboro, MD 20774;
9581 High Cliffe Street, Littleton, CO 80129;
Atlanta, GA 30331;
Bowie, MD 20716;
Crofton, MD 21114
Aliases (AKA): Felisha Davis,
Felisha Sheree Sims
Email Addresses: dav****@gmail.com,
dav****@myway.com,
fef****@yahoo.com,
fsd****@yahoo.com,
kds****@yahoo.com
Address History: 3649 Raleigh Millington Road, Memphis, TN 38128;
1546 Arbor View Court Apartment 111, Memphis, TN 38134;
Houston, TX 77070
Aliases (AKA): Robert L Cooper
Relatives & Associates: Shameka Taylor
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