Address History: 8027 Candle Lane, Houston, TX 77071;
8415 Alicia Brittany Lane, Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): David M Allen,
David A Dixon,
David Milto,
Allan D Mitlo,
Allan David Mitlo
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: 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: 10407 Clear Cove Lane, Houston, TX 77041;
92 Dolphin Lane, Freeport, TX 77541;
Jersey Village, TX 77040
Address History: 12423 Shadowvale Drive, Houston, TX 77082
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: 11910 Eden Creek Drive, Pearland, TX 77584;
7900 Cambridge Street Apt 10-2e, Houston, TX 77054
Aliases (AKA): H Nguyen,
Huong P Nguyen
Relatives & Associates: Lillie Key
Nikki Kint
Aaron Nguyen
Dung Nguyen
Dung Nguyen
Address History: 12407 Shadowvale Drive, Houston, TX 77082;
403 East Desford Street, Carson, CA 90745;
Los Angeles, CA 90034;
Mountain View, CA 94043;
Honolulu, HI 96814
Aliases (AKA): Dart J Arnaez,
Dart Raymundo
Email Addresses: dar****@att.net
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: 12633 Memorial Drive Apt 142, Houston, TX 77024;
4371 169th Street, Flushing, NY 11358;
Katy, TX 77494
Aliases (AKA): Phyllis Chen
Phone Numbers: (713) 212-0248
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: 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: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
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: 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: 16011 Portmanshire Lane, Houston, TX 77084;
500 Ferry Road Apt 333, Galveston, TX 77550
Phone Numbers: (409) 750-0630
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-7045
(713) 679-7045
Address History: 507 Akj Street, Stafford, TX 77477;
6833 Beechnut Street, Houston, TX 77074;
Missouri City, TX 77489
Email Addresses: wil****@sbcglobal.net
Address History: 12435 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 759-3015
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: 7415 Rain Drop Court, Richmond, TX 77407;
12439 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 235-7067
Address History: 27822 Stonehurst Lane, Katy, TX 77494;
1036 Mohawk Hills Drive, Carmel, IN 46032;
Indianapolis, IN 46260;
Kenner, LA 70064;
Logansport, LA 71049
Aliases (AKA): Floyd Jr Floyd,
Floyd J Tturner Junior,
Floyd J Turner Junior
Email Addresses: bad****@gmail.com,
flo****@go.com,
flo****@aol.com,
flo****@yahoo.com,
flo****@aol.com
Address History: 7000 Cook Road Apt 1110, Houston, TX 77072;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Mc Lean, VA 22101
Aliases (AKA): Lan Lan Levirginia
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: 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
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