Address History: 4018 Bayou Grove Drive, Seabrook, TX 77586;
3235 Sandy Hook Road, Street, MD 21154;
Oxford, MS 38655;
Bryan, TX 77801;
Dickinson, TX 77539
Aliases (AKA): Jay Davin Atkins,
Jay Datkins
Email Addresses: man****@hotmail.com
Address History: 12410 Lakeshore Ridge, Houston, TX 77041
Address History: 23 Silvermont Drive, Spring, TX 77382;
1172 Meadowvale Drive, Beaumont, TX 77706;
Houston, TX 77041
Aliases (AKA): Mark Fylnn
Address History: 3610 Knights Hollow Court, Katy, TX 77494;
12310 Lakeshore Ridge, Houston, TX 77041
Aliases (AKA): Emmanuel Okan
Phone Numbers: (832) 474-4841
Aliases (AKA): Ngoc S Nguyen,
Son Ngoc Nguyen,
Sonny N Nguyen
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: 7032 Cielo Azul Pass, Austin, TX 78732;
2520 Quarry Road Apt 207, Austin, TX 78703;
Houston, TX 77041;
Plano, TX 75023
Aliases (AKA): Windsong Y Fang,
Windsong Y Fang Ko,
Windsong Y Fangko,
Windsong Y Ko,
Windsong Ko
Address History: 12331 Lakeshore Ridge, Houston, TX 77041
Address History: 12307 Lakeshore Ridge, Houston, TX 77041;
2200 Satellite Boulevard, Duluth, GA 30097;
Lilburn, GA 30047;
Snellville, GA 30078;
Stone Mountain, GA 30087
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
Phone Numbers: (713) 397-7592
Address History: 2440 Inwood Drive, Houston, TX 77019;
1628 Vallejo Street Apt 4, San Francisco, CA 94123;
Cypress, TX 77429
Aliases (AKA): Christine O Nguyen,
Crystal O Nguyen,
Christine O Yuan
Address History: 12315 Lakeshore Ridge # 513, Houston, TX 77041;
10230 Cherry Limb Drive, Houston, TX 77099;
Sherman, TX 75090
Aliases (AKA): Hassan M Kheraj,
Hassan M Vcheras
Email Addresses: hkh****@angelfire.com,
hkh****@yahoo.com
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
2505 Longview Street Apt 515, Austin, TX 78705
Email Addresses: lob****@swbell.net
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
717 University Drive Apt 1719, College Station, TX 77840
Aliases (AKA): Matt Pettingill
Relatives & Associates: Robyn Pettingill
Email Addresses: mat****@shell.com
Address History: 12310 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (832) 243-0080
Address History: 825 Vz County Road 1412, Van, TX 75790;
1503 Lilac Lane, Auburn, CA 95603;
Carlsbad, CA 92009;
Los Gatos, CA 95032;
San Jose, CA 95118
Aliases (AKA): Donald Loyd Gilbert,
Donald Gilbert
Relatives & Associates: Gabriel Eckert
Elizabeth Gilbert
Harold Gilbert
Howard Gilbert
Howard Gilbert
Email Addresses: br.****@sbcglobal.net,
egi****@faubionassoc.com
Address History: 12306 Lakeshore Ridge, Houston, TX 77041
Address History: 5201 W Alabama Christian Drive Apt 229, Montgomery, AL 36109;
303 County Road 104, Deatsville, AL 36022;
Prattville, AL 36067;
Little Rock, AR 72223;
Mount Dora, FL 32757
Aliases (AKA): B Harris,
Brenda Diane Harris,
Diane D Harris,
Dianne Denise Harris
Relatives & Associates: Patricia Beasley
Elizabeth Danford
Betty Harris
Bradley Harris
Brandy Harris
Address History: 1404 Robinhood Road, Bentonville, AR 72712;
35 Auriel Drive, Little Rock, AR 72223;
Ballwin, MO 63021;
Fort Buchanan, PR 00934;
Houston, TX 77041
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