Address History: 11330 Stroud Drive, Houston, TX 77072;
8830 Noble Avenue, North Hills, CA 91343;
Brooklyn, NY 11237;
Alief, TX 77411;
Dallas, TX 75218
Aliases (AKA): Allen D Tran
Address History: 13503 Laurel River Drive, Houston, TX 77083;
1442 Po Box, Alief, TX 77411;
Sugar Land, TX 77498
Aliases (AKA): Jerry G Palacio
Phone Numbers: (281) 565-6638
Address History: 12439 Shadowvale Drive, Houston, TX 77082;
72 Po Box, Destrehan, LA 70047;
Metairie, LA 70001;
New Orleans, LA 70183;
Hattiesburg, MS 39401
Aliases (AKA): Candice Latoya Ferreira,
Candice Latoya Robinson
Address History: 2614 Glacier Drive, Houston, TX 77067;
11959 Guadalupe River Drive # D, Houston, TX 77067
Aliases (AKA): Hue My Lu,
Hui M Thai
Address History: 16977 Valiant Oak Street, Conroe, TX 77385;
106 Songbird Drive, Fredericksburg, TX 78624;
Houston, TX 77077;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Theresa G Lachney,
Theresa Joann Lachney Morris,
Theresa J Lachney Morris,
Theresa J Lachney-Morris,
Theresa J Lachneymorris
Email Addresses: aur****@hotmail.com,
bec****@gmail.com,
crz****@gmail.com,
ih8****@yahoo.com,
lor****@gmail.com
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
6130 Langham Mist Lane, Houston, TX 77084;
Royse City, TX 75189
Relatives & Associates: Cindy Burbano
Jamie Chancellor
Larry Chancellor
Sylvia Chancellor
Timothy Chancellor
Address History: 1162 Po Box, Missouri City, TX 77459;
641951 Po Box, Kenner, LA 70064;
Logansport, LA 71049;
Houston, TX 77055
Aliases (AKA): Veronica Turner
Phone Numbers: (318) 697-2132
Email Addresses: gir****@yahoo.com
Address History: 12439 Shadowvale Drive, Houston, TX 77082
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
12439 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 235-7067
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Arlington, VA 22205;
Chantilly, VA 20151
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 496-3882
(281) 556-8956
Address History: 9814 Sagedale Drive, Houston, TX 77089;
10286 Beverly Street, Bellflower, CA 90706;
Huntington Beach, CA 92647;
Long Beach, CA 90807;
Los Angeles, CA 90043
Aliases (AKA): Jackie Graves
Relatives & Associates: Patricia Brown
Elaine Edwards
Marsha Evans
Michelle Evans
Christopher Graves
Email Addresses: jgr****@aol.com
Address History: 1442 Po Box, Alief, TX 77411;
9801 Meadowglen Lane Apt 212, Houston, TX 77042
Phone Numbers: (281) 558-2457
Address History: 12403 Shadowvale Drive, Houston, TX 77082;
49 Orchard Park Drive Apt 92, Greenville, SC 29615;
Galveston, TX 77550;
Redmond, WA 98052
Aliases (AKA): Sami Beidoun
Email Addresses: dod****@erols.com,
dod****@webtv.com,
dod****@aol.com,
dod****@webtv.com,
sam****@netzero.net
Address History: 12403 Shadowvale Drive, Houston, TX 77082;
5959 West Loop S # 101, Bellaire, TX 77401
Aliases (AKA): Anahita Beidoun,
Anahita Ghanean
Phone Numbers: (281) 496-3882
(281) 556-8956
Address History: 15125 West Road Apt 1037, Houston, TX 77095;
208807 Po Box, Chicago, IL 60620
Aliases (AKA): Candice Robison
Address History: 12203 Pebblebrook Drive, Houston, TX 77024;
12415 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-6493
Address History: 70893 Po Box, Houston, TX 77270;
725 Cooper Farm Way, Duluth, GA 30097;
Alief, TX 77411;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Ivy L Chen,
Ivy L Koteras,
Ivy Koteras
Email Addresses: ivy****@fuse.net
Address History: 15410 Shanghai Street, Houston, TX 77040;
2614 E Spaulding Street, Long Beach, CA 90804;
Jersey Village, TX 77040
Aliases (AKA): David Wayne Whatley
Email Addresses: big****@alltel.net,
big****@yahoo.com,
car****@sbcglobal.net
Address History: 5116 Highland Road Apt 32, Baton Rouge, LA 70808;
2001 East Lingelbach Lane Apartment 219, Bloomington, IN 47408;
Houston, TX 77082
Email Addresses: hdc****@juno.com
Address History: 248 Springside Road, Longwood, FL 32779;
895 Cutler Road, Longwood, FL 32779;
Orlando, FL 32819;
New York, NY 10036;
Houston, TX 77082
Aliases (AKA): Cammie T Haering,
Cammie Hearing,
Cammie T Watson
Relatives & Associates: Christine Baitan
Darean Haering
Kevin Haering
Kevinpatrick Haering
Laura Haering
Email Addresses: dac****@hotmail.com,
hip****@earthlink.net
Address History: 384 Country Club Drive, San Francisco, CA 94132;
2242 Sloat Boulevard, San Francisco, CA 94116;
South San Francisco, CA 94080;
Corpus Christi, TX 78410;
Houston, TX 77082
Aliases (AKA): Fai C Cho,
Fai Chuncho,
Chun Ho
Address History: 3787 Louise Avenue, Chantilly, VA 20151;
917 Blackwell Court, Marietta, GA 30066;
Alief, TX 77411;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Virginia Lan-Le,
Virginia Lan Le,
Virginia Lai Le,
L Levirginia,
Virginia Steppe
Email Addresses: cec****@gmail.com,
le_****@yahoo.com,
rim****@worldnet.att.net,
vir****@yahoo.com
Address History: 13439 Cedar Rapids Drive, Caldwell, ID 83607;
535 Boylston Street Floor 12, Boston, MA 02116;
Framingham, MA 01702;
Austin, TX 78705;
Houston, TX 77042
Email Addresses: mat****@mail.com
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