Address History: 5830 Brenwood Glen Trail, Katy, TX 77449;
7271 Barton Oaks Drive, Houston, TX 77095
Aliases (AKA): Ngen Tran,
Ti N Tran
Address History: 27634 Linden Ridge Lane, Fulshear, TX 77441;
4710 Sam Peck Road, Little Rock, AR 72223;
Houston, TX 77041
Aliases (AKA): Robert Harris,
Sam Harris
Email Addresses: dia****@earthlink.net
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: 12314 Lakeshore Ridge, Houston, TX 77041;
106 County Road 904, Alvin, TX 77511;
Bellaire, TX 77401;
Canyon Lake, TX 78133;
Rosharon, TX 77583
Aliases (AKA): Roxana Nizza,
Roxanna R Nizza,
Roxana Reynolds Stephenson
Email Addresses: fra****@msn.com,
gr8****@hotmail.com
Address History: 101 County Road 266, Georgetown, TX 78628;
304 Capote Peak Drive, Georgetown, TX 78633;
Houston, TX 77035;
Spicewood, TX 78669
Aliases (AKA): Marcella Sylva,
Marcie Sylva
Email Addresses: mar****@yahoo.com
Address History: 1614 Glacier Blue Drive, Fresno, TX 77545;
110 Parlange Drive, Houma, LA 70360;
Alvin, TX 77511;
Canyon Lake, TX 78133;
College Station, TX 77845
Aliases (AKA): William Donald Butler,
William Dbutler
Aliases (AKA): Magda D Acosta,
Magda A Rayas
Address History: 5513 F Avenue, Austin, TX 78751;
1994 P/O Box, Arlington, TX 76004;
Conroe, TX 77302;
Houston, TX 77057;
Humble, TX 77396
Aliases (AKA): Jillian Kay Crawford,
Jillian K Crawford
Email Addresses: cra****@gmail.com,
jcr****@intific.com,
jil****@aol.com,
jil****@yahoo.com
Address History: 12319 Lakeshore Ridge, Houston, TX 77041;
2727 Elmside Drive Apt 433, Houston, TX 77042
Email Addresses: ama****@hotmail.com
Address History: 17042 Dominion Drive, Woodway, TX 76712;
11012 Legacy Drive Apt 306, Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Metairie, LA 70003;
New Orleans, LA 70122
Aliases (AKA): Lauren Godbold,
Lorraine H Godbold,
Lauren E Self
Email Addresses: lau****@hotmail.com
Address History: 5207 Bristol Bank Court, Houston, TX 77041;
10010 Jockey Club Drive, Houston, TX 77065
Aliases (AKA): Son Thi Vunguyen
Email Addresses: gly****@hotmail.com
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: 12322 Lakeshore Ridge, Houston, TX 77041;
10000 Richmond Avenue Ste 100, Houston, TX 77042
Relatives & Associates: Robert Cooke
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
5811 Independente Circle, Eureka, CA 95503;
Bronx, NY 10452;
Newark, OH 43055;
Texarkana, TX 75503
Aliases (AKA): Ana Andrade Andrade
Address History: 23 Silvermont Drive, Spring, TX 77382;
1172 Meadowvale Drive, Beaumont, TX 77706;
Houston, TX 77041
Aliases (AKA): Mark Fylnn
Address History: 12406 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (713) 621-2202
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: 204 Krupp Avenue, Liberty Hill, TX 78642;
13071 Milford Place, Fort Myers, FL 33913;
Austin, TX 78738;
Georgetown, TX 78633;
Houston, TX 77095
Address History: 7032 Cielo Azul Pass, Austin, TX 78732;
2520 Quarry Road Apt 207, Austin, TX 78703;
Houston, TX 77041;
Plano, TX 75023
Phone Numbers: (713) 397-7592
Address History: 3956 Beard Avenue S, Minneapolis, MN 55410;
6328 Barrie Road, Minneapolis, MN 55435;
Houston, TX 77041
Aliases (AKA): Jeff Reitsema,
Jeffery Reitsema,
Jeffrey A Reitsema
Phone Numbers: (713) 849-5733
Email Addresses: dre****@ole.com
Address History: 3900 N Ocean Drive Apt 10c, Fort Lauderdale, FL 33308;
1921 Northeast 27th Street, Pompano Beach, FL 33064;
Punta Gorda, FL 33950;
Boston, MA 02113;
Newton Center, MA 02459
Aliases (AKA): Friede L Liptay,
Friedel Liptay
Email Addresses: fli****@hotmail.com
Address History: 5201 W Alabama Christian Drive Apt 229, Montgomery, AL 36109;
303 County Road 104, Deatsville, AL 36022;
Prattville, AL 36067;
Little Rock, AR 72223;
Mount Dora, FL 32757
Aliases (AKA): B Harris,
Brenda Diane Harris,
Diane D Harris,
Dianne Denise Harris
Relatives & Associates: Patricia Beasley
Elizabeth Danford
Betty Harris
Bradley Harris
Brandy Harris
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