Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
1111 Engineers Road, Belle Chasse, LA 70037;
Gretna, LA 70056;
New Orleans, LA 70131;
Shrewsbury, MA 01545
Aliases (AKA): Bill Bernard Thrift,
W Thrift,
William Bernard Thrift,
William Thrist
Email Addresses: bil****@vbar.com,
bth****@vbar.com,
emn****@yahoo.com,
ton****@yahoo.com
Address History: 5513 F Avenue, Austin, TX 78751;
1994 P/O Box, Arlington, TX 76004;
Conroe, TX 77302;
Houston, TX 77057;
Humble, TX 77396
Aliases (AKA): Jillian Kay Crawford,
Jillian K Crawford
Email Addresses: cra****@gmail.com,
jcr****@intific.com,
jil****@aol.com,
jil****@yahoo.com
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: 12303 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 856-7243
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 621-2202
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: 21603 Coral Mist Drive, Cypress, TX 77433;
27634 Linden Ridge Lane, Fulshear, TX 77441;
Houston, TX 77041
Phone Numbers: (832) 449-3241
Address History: 6 Carriage Pines Court, Spring, TX 77381;
1524 W Beach Boulevard Apt 1605, Gulf Shores, AL 36542;
Scottsdale, AZ 85258;
Tempe, AZ 85281;
Denver, CO 80247
Aliases (AKA): T J Flynn,
Timothy Dana Flynn
Address History: 12311 Lakeshore Ridge, Houston, TX 77041;
1821 Viaduct Visalia, Palos Verdes Peninsula, CA 90274
Aliases (AKA): Nikole Favero
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: 3509 Ridgeway Valley Lane, Houston, TX 77055;
2520 Quarry Road Apt 207, Austin, TX 78703;
Plano, TX 75023
Aliases (AKA): Debbie Sophia Ko,
Debbie Tipley
Email Addresses: deb****@bba03.mccombs.utexas.edu
Address History: 12410 Lakeshore Ridge, Houston, TX 77041
Address History: 17042 Dominion Drive, Woodway, TX 76712;
11012 Legacy Drive Apt 306, Palm Beach Gardens, FL 33410;
Boston, MA 02163;
Arlington, TX 76012;
Dallas, TX 75249
Phone Numbers: (713) 206-7848
Email Addresses: bar****@comcast.net,
bar****@excite.com,
bar****@hotmail.com
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Address History: 1614 Glacier Blue Drive, Fresno, TX 77545;
110 Parlange Drive, Houma, LA 70360;
Alvin, TX 77511;
Canyon Lake, TX 78133;
College Station, TX 77845
Aliases (AKA): William Donald Butler,
William Dbutler
Address History: 12307 Lakeshore Ridge, Houston, TX 77041;
1830 Oak Branch Way, Stone Mountain, GA 30087;
Tucker, GA 30084;
Oklahoma City, OK 73115
Phone Numbers: (713) 856-9039
Address History: 3610 Knights Hollow Court, Katy, TX 77494;
12310 Lakeshore Ridge, Houston, TX 77041
Aliases (AKA): Emmanuel Okan
Phone Numbers: (832) 474-4841
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: 12331 Lakeshore Ridge, Houston, TX 77041;
1575 Brimble Drive, Erie, CO 80516;
Loveland, CO 80537
Aliases (AKA): Michael K Webber,
Micheal K Weber
Address History: 12322 Lakeshore Ridge, Houston, TX 77041;
10000 Richmond Avenue Ste 100, Houston, TX 77042
Relatives & Associates: Lynn Cooke
Address History: 12626 Whispering Hills Lane, Saint Louis, MO 63146;
12042 Gistpark Drive, Bridgeton, MO 63044;
Rolla, MO 65402;
Houston, TX 77041
Email Addresses: cas****@col.net.co
Address History: 69 Po Box, Wister, OK 74966;
7114 Texas Road Apt 43, Fort Smith, AR 72908;
Boulder, CO 80301;
Covington, LA 70433;
Milton, MA 02186
Aliases (AKA): Chris Gifford,
Christi E Gifford,
Christi Gifford,
Christine Elizabeth Gifford
Relatives & Associates: Danyelle Barksdale
Jodi Black
Angela Gifford
Anthony Gifford
Gregory Gifford
Email Addresses: chr****@att.net,
dia****@yahoo.com,
gma****@pineland.net,
gma****@aol.com,
gma****@att.net
Address History: 1736 N Bogey Point, Hernando, FL 34442;
71 Aiken Street Apartment G1, Norwalk, CT 06851;
Kenner, LA 70065;
Red Bank, NJ 07701;
Portsmouth, RI 02871
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