Address History: 12406 Lakeshore Ridge, Houston, TX 77041;
72 Chestnut Street, Saugus, MA 01906;
Clarkston, MI 48348;
Grosse Pointe Park, MI 48230
Phone Numbers: (713) 466-0203
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
27634 Linden Ridge Lane, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Georgina G Harris
Email Addresses: geo****@gmail.com
Address History: 12322 Lakeshore Ridge, Houston, TX 77041;
10000 Richmond Avenue Ste 100, Houston, TX 77042
Relatives & Associates: Robert Cooke
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: 2208 Bright Cove, Spicewood, TX 78669;
1402 E 2nd Street, Austin, TX 78702;
Georgetown, TX 78633;
Houston, TX 77080
Aliases (AKA): Cesar E Pe,
Cesar E Sylva
Aliases (AKA): Vickie D Nguyen,
Vicky Nguyen,
Diep T Ninh
Address History: 28178 Briarwood Pass, Spring, TX 77386;
2400 Briarwest Boulevard, Houston, TX 77077;
Katy, TX 77493
Aliases (AKA): Mei W Lau,
Mei Lau
Relatives & Associates: Mehmet Altunbay
Phone Numbers: (281) 277-6691
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
104 Wild Heron Road, Savannah, GA 31419;
Katy, TX 77449;
San Antonio, TX 78239
Aliases (AKA): Marc Howard Boin
Address History: 9010 Chalcott Court, Tomball, TX 77375;
6551 Warner Avenue Apt 197, Huntington Beach, CA 92647;
Torrance, CA 90503;
Henderson, NV 89074;
Las Vegas, NV 89169
Aliases (AKA): Michael Alan Pincus
Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
124 Hardin Court, Gretna, LA 70056;
Terrytown, LA 70056;
College Station, TX 77840
Aliases (AKA): Jeannine M Kohler,
Jeannine M Pravel,
Jeannine Scharringhausen,
Jeannie M Scharrinhausen
Address History: 12306 Lakeshore Ridge, Houston, TX 77041;
1250 Po Box, Allston, MA 02134
Address History: 4524 Lafite Lane, Colleyville, TX 76034;
2828 Ferris Street, Berkley, MI 48072;
Columbus, OH 43210;
Fairview, PA 16415;
Austin, TX 78713
Aliases (AKA): Ellen Ko
Email Addresses: eko****@gmail.com
Address History: 203 Serene Hilltop Circle, Austin, TX 78738;
16635 Lake Circle Drive Apt 638, Fort Myers, FL 33908;
Houston, TX 77077;
Liberty Hill, TX 78642
Aliases (AKA): B Terry,
Barbara J Terry
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: 37 Cherry Hill Drive, Conroe, TX 77304;
1176 P/O Box, Ardmore, OK 73402;
Houston, TX 77041
Aliases (AKA): Rose Harris,
Rose Hmurphey,
R Murphey,
Rose Harris Murphey
Relatives & Associates: James Murphy
Address History: 12306 Lakeshore Ridge, Houston, TX 77041
Address History: 12418 Lakeshore Ridge, Houston, TX 77041;
5874 Santana Drive, Colorado Springs, CO 80923;
Katy, TX 77494;
New Ulm, TX 78950;
Odessa, TX 79761
Aliases (AKA): D Pipes,
Don Frank Pipes,
Donald Frank Pipes,
Donald F Pipes,
Donny Frank Pipes
Email Addresses: d.p****@conocophillips.com,
dpi****@hotmail.com,
pip****@gmail.com,
pip****@gmail.com,
sta****@hotmail.com
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Address History: 10326 Lyndon Meadows Drive, Houston, TX 77095;
8545 Mac Alpine Road, Garden Grove, CA 92841;
Orlando, FL 32817;
Cypress, TX 77429
Aliases (AKA): Hong Hoa Vo,
Long Long Vo,
Long H Vo
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: 5402 China Doll Court, Houston, TX 77041;
12327 Lakeshore Ridge, Houston, TX 77041;
Katy, TX 77491
Aliases (AKA): Ken R Roys,
Kenneth A Roys
Address History: 10808 N Donnelly Court, Kansas City, MO 64157;
850 E Wetmore Road Apt 1631, Tucson, AZ 85719;
Grandview, MO 64030;
Lees Summit, MO 64064;
Rio Rancho, NM 87124
Aliases (AKA): Barbara J Kinney
Email Addresses: bab****@aol.com,
sol****@gmail.com
Address History: 2248 Ne 30th Court, Pompano Beach, FL 33064;
1538 Ne 17th Way, Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Lighthouse Point, FL 33064;
Ormond Beach, FL 32174
Aliases (AKA): Albert M Liptay,
Albert Liptay
Email Addresses: alb****@auxis.com,
alb****@email.com,
ali****@aol.com,
ali****@gmail.com,
ali****@tropicalfruitparadise.com
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
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