Address History: 12310 Springcrest Drive, Houston, TX 77072;
6425 Westheimer Road Apt 630, Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Ahmed Ahmed Marfani
Email Addresses: ama****@aol.com,
ama****@mindspring.com,
mmm****@hotmail.com,
raz****@msn.com
Address History: 3430 Edgecreek Drive, Houston, TX 77066;
1139 Homeside Avenue, Cincinnati, OH 45224;
Katy, TX 77450;
Missouri City, TX 77489
Address History: 12248 Trailoaks Court, Black Jack, MO 63033;
12248 Trailoaks Court, Florissant, MO 63033;
Saint Louis, MO 63112;
Lakewood, OH 44107;
Houston, TX 77042
Relatives & Associates: Lanfersieck Charlene
Bonzola Lanfersieck
Candace Lanfersieck
Ed Lanfersieck
Edward Lanfersieck
Phone Numbers: (713) 334-3100
Address History: 12315 Springcrest Drive, Houston, TX 77072
Address History: 12334 Springcrest Drive, Houston, TX 77072
Address History: 12326 Springcrest Drive, Houston, TX 77072
Address History: 12334 Springcrest Drive, Houston, TX 77072
Aliases (AKA): Helio Cardenas
Relatives & Associates: Heliodoro Cardenas
Phone Numbers: (281) 879-5806
Address History: 12854 Rich Court, Houston, TX 77077;
52 Whispering Forest Drive, Mountain Home, AR 72653;
Shirley, AR 72153;
Tucson, AZ 85730;
New Orleans, LA 70116
Aliases (AKA): Hollya Fisher,
Holly Powell,
Holly Ann M Powell,
Hollyann M Powell
Email Addresses: gar****@yahoo.com,
red****@rcn.com
Address History: 15726 Thistledew Drive, Houston, TX 77082;
1234 Dana Drive Apt 2, Fairfield, CA 94533;
Milpitas, CA 95035;
San Jose, CA 95121;
Sunnyvale, CA 94089
Phone Numbers: (408) 945-9080
Address History: 12337 Springcrest Drive, Houston, TX 77072;
12526 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Oliveros M Jose,
Jose Marino Libreros,
Jose Marino Libreros Oliveros,
Jose Moreno,
Jose Olivares
Email Addresses: ang****@aol.com,
jos****@yahoo.com
Email Addresses: ife****@yahoo.com,
pok****@yahoo.com
Address History: 8338 Wind Willow Drive, Houston, TX 77040;
767 Po Box, Alief, TX 77411
Aliases (AKA): Ulrike H Briece
Email Addresses: edw****@lycos.com
Address History: 7211 Imperial Point Street, Houston, TX 77072;
12318 Springcrest Drive, Houston, TX 77072
Phone Numbers: (281) 530-7871
Address History: 2507 Parana Drive, Houston, TX 77080;
301 Goessler Street, Brenham, TX 77833;
Lovelady, TX 75851;
Stafford, TX 77477
Aliases (AKA): Amy L Pless
Address History: 12316 Springcrest Drive, Houston, TX 77072
Address History: 7402 Calhoun Road Apt 77, Houston, TX 77033;
128 Lawrence Street, Elton, LA 70532;
Kinder, LA 70648
Aliases (AKA): Rachel Branch
Phone Numbers: (832) 566-0076
Email Addresses: gpa****@gmail.com,
pqu****@gmail.com,
rac****@gmail.com
Address History: 10777 Richmond Avenue Apt 912, Houston, TX 77042;
125 Castlewood Street, Corpus Christi, TX 78410
Aliases (AKA): Greogry D Gibbs
Address History: 12531 Juniper Crossing, Houston, TX 77041;
3232 Sw 86th Street, Oklahoma City, OK 73159;
Arlington, TX 76010
Aliases (AKA): Tom Nguien,
Nguyen Thong Nguyen,
Thomas Nguyen,
Thong Nguyen,
Tom Thong Nguyen
Address History: 7842 Windward Passage Street, Houston, TX 77072;
14632 Gilmore Street, Van Nuys, CA 91411
Aliases (AKA): Nghia T Pahm,
Nghia T Pham
Relatives & Associates: Nghia Pham
Address History: 8513 S Dairy Ashford Road, Houston, TX 77072;
232 W Michigan Avenue, Phoenix, AZ 85023;
Missouri City, TX 77489
Phone Numbers: (281) 568-9995
Address History: 7709 Windward Passage Street, Houston, TX 77072;
1306 3rd Street Apt 5, Galena Park, TX 77547
Aliases (AKA): Jose Gonzales
Address History: 13567 Pasa Robles Lane, Houston, TX 77083;
9419 Bollingbrook Drive, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Bao T Ngo,
Bi Bi Ngo,
Bi Ngo,
Van Bi Ngo
Email Addresses: hoa****@cableone.net,
hoa****@yahoo.com,
num****@yahoo.com
Address History: 11900 City Park Central Lane Apt 9209, Houston, TX 77047;
1020 Elgie Street, Beaumont, TX 77705;
Missouri City, TX 77489;
Spring, TX 77388;
Webster, TX 77598
Phone Numbers: (281) 809-8093
Address History: 10925 Briar Forest Drive Apt 1052, Houston, TX 77042;
3117 Chester Court Apartment D, Metairie, LA 70006;
New Orleans, LA 70127;
Jacksonville, NC 28540;
Raleigh, NC 27604
Aliases (AKA): Gordon Mitchell,
Gordond D Mitchell
Email Addresses: dre****@yahoo.com
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