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
Email Addresses: gav****@gmail.com
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: 10502 Winding Arbor Court, Cypress, TX 77433;
3833 Bentley Avenue, Culver City, CA 90232;
Galveston, TX 77554;
Houston, TX 77041;
Humble, TX 77338
Address History: 12311 Lakeshore Ridge, Houston, TX 77041;
1821 Viaduct Visalia, Palos Verdes Peninsula, CA 90274
Aliases (AKA): Nikole Favero
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: 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
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: 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: 12315 Lakeshore Ridge, Houston, TX 77041;
2517 Northside Drive, San Diego, CA 92108
Aliases (AKA): Akber J Alibhai,
Alkarim Alibhai,
Anar Alibhai,
Anar A Ukani,
Anar A Vkani
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: 4502 Mellow Hollow Drive, Austin, TX 78744;
1919 N Vermont Avenue Apt 8, Los Angeles, CA 90027;
Houston, TX 77041;
Spicewood, TX 78669
Email Addresses: csy****@aol.com
Address History: 23 Silvermont Drive, Spring, TX 77382;
623 Urban Lane, Brookhaven, MS 39601;
Beaumont, TX 77706;
Brookeland, TX 75931;
Houston, TX 77041
Aliases (AKA): Judith Flynn,
Judy Flynn Flynn
Relatives & Associates: Mark Flynn
Email Addresses: har****@aol.com
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
307 Timberland View Drive, Newark, OH 43055;
La Porte, TX 77571;
Texarkana, TX 75503
Relatives & Associates: Duarte Costeira
Email Addresses: aco****@dow.com,
aco****@juno.com
Aliases (AKA): Ngoc S Nguyen,
Son Ngoc Nguyen,
Sonny N Nguyen
Address History: 14347 Chadbourne Drive, Houston, TX 77079;
27634 Linden Ridge Lane, Fulshear, TX 77441;
San Marcos, TX 78666
Aliases (AKA): Kelley Gostecnik,
Kelley H Harris,
Kelli Harris
Email Addresses: dia****@earthlink.net
Address History: 12315 Lakeshore Ridge, Houston, TX 77041
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
22126 Po Box, Hilton Head Island, SC 29925;
Waco, TX 76798
Address History: 14931 Appian Oak Street, Cypress, TX 77429;
18111 Obelisk Bay Drive, Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Kimberly K Nguyen
Address History: 400 Arvida Parkways, Miami, FL 33156;
445 Grand Bay Drive Apt 1201, Key Biscayne, FL 33149;
Dallas, TX 75207;
Houston, TX 77068
Aliases (AKA): Khatoon A Akberali,
Alkarim J Alibhai,
Karim Alibhai,
Khatoon A Alibhai,
Al Karim A Ukani
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
Address History: 1736 N Bogey Point, Hernando, FL 34442;
1636 N Bogey Point, Hernando, FL 34442;
Kenner, LA 70065;
Red Bank, NJ 07701;
Portsmouth, RI 02871
Relatives & Associates: Jean Wallace
Philip Wallace
Karen Wessel
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: 9692 Brook Hill Court, Lone Tree, CO 80124;
9692 Brook Hill Court, Littleton, CO 80124;
Dallas, TX 75243;
Houston, TX 77041
Aliases (AKA): Patrica Ann Norman,
Patricia Ann Norman,
Patricia A Norman
Email Addresses: pan****@yahoo.com,
pat****@yahoo.com
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