Address History: 12339 Grove Meadow Drive # 1201, Stafford, TX 77477;
990 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Grace A Jadulos
Address History: 802 Briar Hill Drive, Houston, TX 77042;
597 Tunica Drive W, Marksville, LA 71351;
Arlington, MA 02474;
Austin, TX 78738;
El Paso, TX 79915
Aliases (AKA): Beth Frost,
Elizabeth Frost
Email Addresses: sef****@aol.com,
sel****@gmail.com
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: 12411 Shadowvale Drive, Houston, TX 77082;
4421 Nw 16th Place, Gainesville, FL 32605;
Bellaire, TX 77401;
Katy, TX 77494
Aliases (AKA): Tin P Le,
Tin P Le Nguyen,
Tin Phuong Lenguyen,
Tin Phuong Lnguyen,
Tin P Nguyen
Address History: 12423 Shadowvale Drive, Houston, TX 77082;
11959 Guadalupe River Drive, Houston, TX 77067
Aliases (AKA): Nga T Lu
Email Addresses: kel****@localnet.com
Address History: 5026 Beechnut Street, Houston, TX 77096;
376 Hale Street, Beverly, MA 01915;
Peabody, MA 01960
Aliases (AKA): Cindy N Ezzeddine
Email Addresses: bur****@collegeclub.com,
bur****@hotmail.com,
bur****@yahoo.com
Aliases (AKA): Sonia Delagdo,
Sonia Elizabeth Delgado
Email Addresses: cha****@worldnet.att.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: 12427 Shadowvale Drive, Houston, TX 77082;
7171 P/O Box, Alhambra, CA 91802;
Columbus, OH 43201;
Powell, OH 43065
Aliases (AKA): Chrissy C Yao
Relatives & Associates: Yongqing Yao
Phone Numbers: (832) 382-1911
Address History: 12435 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 759-3015
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Arlington, VA 22205;
Chantilly, VA 20151
Aliases (AKA): Elizabeth D Guzman
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
400 E Arbor Street Spc 509, Long Beach, CA 90805;
Houston, TX 77054;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Jacqueline Gale Gay,
Jackie Gale Washington,
Jacqueline Washington,
Jaqueline Washington
Relatives & Associates: Everett Gay
Victorian Gay
Jonathan Jackson
Wanda Jackson
Christopher Washington
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
5507 Nw 45th Lane, Gainesville, FL 32606;
Bellaire, TX 77401
Aliases (AKA): Tin P Le,
Tin Phuong Nguyen
Relatives & Associates: Lillie Key
Nikki Kint
Jacqueline Lan
Aaron Nguyen
Dung Nguyen
Phone Numbers: (281) 558-5226
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): Saleh Elrazouk
Email Addresses: abe****@yahoo.com
Address History: 16011 Portmanshire Lane, Houston, TX 77084;
500 Ferry Road Apt 333, Galveston, TX 77550
Phone Numbers: (409) 750-0630
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
129 Roebling Street Apt 1n, Brooklyn, NY 11211;
Katy, TX 77449
Aliases (AKA): Gregory Varhaug
Relatives & Associates: Stephanie Brannon
Haley Mlinac
Florence Varhaug
Matthew Varhaug
Ralph Varhaug
Email Addresses: gre****@aol.com,
gre****@aol.com,
gre****@gte.net
Address History: 5602 West Bellfort Street, Houston, TX 77035;
624 North Marguerita Avenue, Alhambra, CA 91801;
Fountain Valley, CA 92728;
Garden Grove, CA 92843;
Pasadena, CA 91106
Aliases (AKA): Theresa Mitlo
Email Addresses: rmi****@bellsouth.net
Address History: 235 Se 9th Street, Dania, FL 33004;
235 Southeast 9th Street, Dania, FL 33004;
Fort Lauderdale, FL 33314;
Longwood, FL 32779;
Orlando, FL 32819
Aliases (AKA): Joel Watson
Phone Numbers: (706) 369-4493
Address History: 384 Country Club Drive, San Francisco, CA 94132;
263 Oakridge Drive, Daly City, CA 94014;
Milpitas, CA 95035;
South San Francisco, CA 94080;
Houston, TX 77082
Aliases (AKA): Bob Cho
Address History: 7144 Schilling Avenue Apt 30, San Diego, CA 92126;
3422 Goodhope Street, Houston, TX 77021
Aliases (AKA): Contance L Robinson
Relatives & Associates: Candice Robinson
Address History: 12731 Goshen Road, Salem, OH 44460;
3478 S Arlington Road # 4, Akron, OH 44312;
Barberton, OH 44203;
Doylestown, OH 44230;
Norton, OH 44203
Aliases (AKA): Barbara J Ludwig,
Barbara Ludwig
Address History: 5020 E W T Harris Boulevard, Charlotte, NC 28215;
7708 Arboretum Drive Apt 201, Charlotte, NC 28270;
Houston, TX 77071
Aliases (AKA): Alex Milto
Email Addresses: spw****@hotmail.com
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