Address History: 16977 Valiant Oak Street, Conroe, TX 77385;
7751 S Columbine Street, Littleton, CO 80122;
Olathe, KS 66061;
Fredericksburg, TX 78624;
Houston, TX 77074
Aliases (AKA): Charles B Frank-Morris,
Charles Frankmorris,
Charles Frank Moore,
Charles Frank Morris,
Charlie Morris
Relatives & Associates: Suzzette Andrade
Gloria Aparicio
Karen Hernandez
Theresa Lachney
Daniel Marez
Email Addresses: aum****@aol.com,
cee****@gmail.com,
cha****@earthlink.net,
cha****@gmail.com,
dav****@statefarm.com
Address History: 16011 Portmanshire Lane, Houston, TX 77084;
500 Ferry Road Apt 333, Galveston, TX 77550
Phone Numbers: (409) 750-0630
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: 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: 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: 630263 Po Box, Houston, TX 77263;
26921 P/O Box, West Haven, CT 06516;
Edmond, OK 73034;
Oklahoma City, OK 73129
Aliases (AKA): Ahmad Ibrahim Sayah
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: 12439 Shadowvale Drive, Houston, TX 77082
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
Address History: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
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: 4620 North Braeswood Boulevard Apartment 332, Houston, TX 77096;
7617 Mead Street, Dearborn, MI 48126;
Katy, TX 77494
Email Addresses: fel****@yahoo.com
Address History: 10407 Clear Cove Lane, Houston, TX 77041;
92 Dolphin Lane, Freeport, TX 77541;
Jersey Village, TX 77040
Email Addresses: pat****@bellsouth.net
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
323 Lake Bend Drive, Sugar Land, TX 77479;
Mc Lean, VA 22101;
Vienna, VA 22180
Aliases (AKA): A Lelai,
A Levirginia
Relatives & Associates: Cecilia Le
Theresa Le
Virginia Le
Le Truongq
Phone Numbers: (832) 379-1234
(832) 379-1239
Email Addresses: le_****@yahoo.com
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Phone Numbers: (281) 558-9667
(713) 952-0268
(936) 967-8336
Address History: 5250 Brownway Street Apt 1417, Houston, TX 77056;
529 Barker Clodine Road, Houston, TX 77094;
Katy, TX 77494;
Richmond, TX 77407
Phone Numbers: (313) 477-9190
(713) 706-3645
Address History: 12411 Fall Meadow Lane, Houston, TX 77039;
1005 S Standard Avenue Apt 11, Santa Ana, CA 92701;
Humble, TX 77396
Aliases (AKA): Paula Aguilera,
Paula Aguilera Depenaloza,
P Penaloza,
Pablo D Penaloza,
Paula A Penaloza
Email Addresses: dia****@sbcglobal.net,
pab****@comcast.net,
pab****@sbcglobal.net
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: 21514 Kelliwood Greens Drive, Katy, TX 77450;
4045 Linkwood Drive, Houston, TX 77025
Aliases (AKA): Youssef K El Diraoui,
Yousef Eldiraou,
Youssef K Eldiraoui
Email Addresses: eld****@aol.com
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: 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: 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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