Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1920 Overland Avenue Apt 103, Los Angeles, CA 90025;
Venice, CA 90291;
Longmont, CO 80504;
Portland, OR 97217
Aliases (AKA): Steve H Xydis
Address History: 12435 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 759-3015
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
7915 Chateau Point Lane, Houston, TX 77041
Phone Numbers: (281) 890-9818
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: 11959 Guadalupe River Drive # D, Houston, TX 77067;
2614 Glacier Drive, Houston, TX 77067
Aliases (AKA): Hue My Thai
Phone Numbers: (281) 631-0334
Address History: 1915 Louetta Park Circle, Spring, TX 77388;
4708 Bluestone Drive, Bakersfield, CA 93311;
San Jose, CA 95136;
Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): Cindy Excellent
Email Addresses: cin****@yahoo.com,
cin****@aol.com,
cin****@yahoo.com,
ctr****@gmail.com,
cyn****@dot.state.ak.us
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): R Varhaug,
Ralph Norman Varhaug
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: 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: 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: 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: 12415 Shadowvale Drive, Houston, TX 77082;
1530 Jellick Avenue, Rowland Heights, CA 91748;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): Yu S Ho,
Yuping Ho
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: 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: 12439 Shadowvale Drive, Houston, TX 77082
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: 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: 131 7th Street Nw, Barberton, OH 44203;
2216 13th Street Sw Apt 4, Akron, OH 44314;
Uniontown, OH 44685;
Houston, TX 77082
Aliases (AKA): Eric C Ludwig
Email Addresses: elu****@aol.com,
lev****@gmail.com
Address History: 1000 Avenue At Port Imperial Apt 603, Weehawken, NJ 07086;
410 Benjamin Street, Ann Arbor, MI 48104;
Morristown, NJ 07960;
Las Vegas, NV 89129;
New York, NY 10178
Aliases (AKA): J Arnaez
Email Addresses: fil****@hotmail.com,
jar****@juno.com,
jar****@uswest.net
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
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;
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
Phone Numbers: (216) 745-8481
(234) 678-8745
(330) 208-0306
(330) 745-8481
(330) 848-4140
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
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