Address History: 7032 Cielo Azul Pass, Austin, TX 78732;
2520 Quarry Road Apartment 101, Austin, TX 78703;
Houston, TX 77082;
Plano, TX 75023
Aliases (AKA): Uming U Ko
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
104 Wild Heron Road, Savannah, GA 31419;
Katy, TX 77449;
San Antonio, TX 78239
Aliases (AKA): Marc Howard Boin
Address History: 12311 Lakeshore Ridge, Houston, TX 77041;
707 S Mathews Avenue Rm 3072, Urbana, IL 61801;
Weston, MA 02493;
Cypress, TX 77429
Relatives & Associates: Stuart Weiss
Phone Numbers: (781) 640-1003
Address History: 23 Silvermont Drive, Spring, TX 77382;
1172 Meadowvale Drive, Beaumont, TX 77706;
Houston, TX 77041
Aliases (AKA): Mark Fylnn
Address History: 12311 Lakeshore Ridge, Houston, TX 77041;
13050 Champions Park Drive, Houston, TX 77069
Aliases (AKA): M Favero,
Mauro S Favero,
Mauro Favero
Relatives & Associates: Nikole Favero
Email Addresses: mfa****@netscape.net
Address History: 12434 Lake Shore Drive, Montgomery, TX 77356;
14655 Champion Forest Drive Apartment 305, Houston, TX 77069
Aliases (AKA): Sandra Darlene Vieau
Relatives & Associates: Robert Vieau
Address History: 5207 Bristol Bank Court, Houston, TX 77041;
10010 Jockey Club Drive, Houston, TX 77065
Aliases (AKA): Son Thi Vunguyen
Email Addresses: gly****@hotmail.com
Address History: 17042 Dominion Drive, Woodway, TX 76712;
11012 Legacy Drive Apt 306, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Metairie, LA 70003;
New Orleans, LA 70122
Aliases (AKA): Lauren Godbold,
Lorraine H Godbold,
Lauren E Self
Email Addresses: lau****@hotmail.com
Address History: 12322 Lakeshore Ridge, Houston, TX 77041;
10000 Richmond Avenue Ste 100, Houston, TX 77042
Relatives & Associates: Robert Cooke
Address History: 12710 Turlock Court, Houston, TX 77041;
2404 Garfield Avenue Apt 1, Minneapolis, MN 55405;
Newark, OH 43055
Relatives & Associates: Arnaldo Costeira
Address History: 12414 Lakeshore Ridge, Houston, TX 77041;
10440 Deerwood Road Apt 1428, Houston, TX 77042
Phone Numbers: (713) 961-2487
Phone Numbers: (832) 602-9216
Address History: 311 Commander Drive, Galveston, TX 77554;
204 Mclemore Drive, Alvin, TX 77511;
Houston, TX 77095
Aliases (AKA): Joyce W Word
Email Addresses: joy****@hotmail.com
Address History: 12303 Lakeshore Ridge, Houston, TX 77041;
803 East Herrin Street, Herrin, IL 62948;
Saint Louis, MO 63146
Aliases (AKA): Mark Freeman
Phone Numbers: (713) 397-7592
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
27634 Linden Ridge Lane, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Georgina G Harris
Email Addresses: geo****@gmail.com
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
7828 E 130th Court, Grandview, MO 64030;
Kansas City, MO 64134;
Lees Summit, MO 64064;
Rio Rancho, NM 87124
Aliases (AKA): Brandon Dwight Kinney
Email Addresses: sol****@gmail.com
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 621-2202
Address History: 12303 Lakeshore Ridge, Houston, TX 77041;
12042 Gistpark Drive, Bridgeton, MO 63044;
Rolla, MO 65402;
Saint Louis, MO 63146
Aliases (AKA): R Freeman
Email Addresses: raf****@yahoo.com,
rfr****@ix.netcom.com
Address History: 27634 Linden Ridge Lane, Fulshear, TX 77441;
4710 Sam Peck Road Apt 1106, Little Rock, AR 72223;
Houston, TX 77072;
Richmond, TX 77406;
San Antonio, TX 78218
Aliases (AKA): Robert Bruce Harris,
Sam R Harris,
Sam J Harris
Relatives & Associates: Kelly Barber
Bradley Harris
Bruce Harris
Dianne Harris
Dianne Harris
Email Addresses: gav****@gmail.com
Address History: 915 Po Box, Parowan, UT 84761;
6150 N Lincoln Avenue # 103, Chicago, IL 60659;
New Orleans, LA 70160;
Henderson, NV 89074;
North Las Vegas, NV 89030
Aliases (AKA): Anthony Gifford,
Anthony Roy Gifford,
Tony Gifford
Email Addresses: agi****@email.msn.com
Address History: 10650 Morningview Court, Baton Rouge, LA 70817;
1601 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70130;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Alicia A Gilbert
Address History: 10505 Harvest View Way, San Diego, CA 92128;
40014 Montage Lane, Murrieta, CA 92563;
Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Khanh T Ho,
Khanh T Nguyen
Email Addresses: coo****@yahoo.com,
jas****@yahoo.com,
thu****@yahoo.com
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