Address History: 1330 Augusta Drive Apt 2, Houston, TX 77057;
307 Poplar Street, College Station, TX 77840;
Dallas, TX 75218;
Richardson, TX 75080;
San Antonio, TX 78232
Relatives & Associates: Geneva Garcia
Ashley Gonsalez
Alfred Gonzales
Andrew Gonzales
Christopher Gonzales
Address History: 1330 Augusta Drive Apt 2, Houston, TX 77057
Address History: 368 Hoyt Avenue, Staten Island, NY 10301;
1330 Augusta Drive Apt 2, Houston, TX 77057
Aliases (AKA): Kitty Petranti,
Kitty Petrantis,
Kitty Samartzis
Address History: 396 Alhambra Circle Ste 202, Coral Gables, FL 33134;
533 Coral Way Apt 7, Coral Gables, FL 33134;
Fort Lauderdale, FL 33301;
Key Biscayne, FL 33149;
Miami, FL 33134
Aliases (AKA): Hal Lh Martell,
Ivan Lh Martell,
Ivan L Martell
Email Addresses: cus****@biggs-gilmore.com,
hal****@brickellvillage.com,
hal****@plexus.com,
hma****@comcast.net,
hma****@plexmedia.com
Address History: 1917 Banks Street, Houston, TX 77098;
610 South Main Street Apartment 312, Los Angeles, CA 90014;
Palm Springs, CA 92262;
Jefferson, IA 50129;
New Orleans, LA 70125
Aliases (AKA): Judy Kugle,
Judy A Kugle
Relatives & Associates: Kathleen Griffin
Carol Morris
Elizabeth Saunders
James Saunders
Benjamin Sullivan
Email Addresses: jku****@belmontvillage.com,
jku****@swbell.net,
jku****@yahoo.com,
jud****@att.net,
jud****@americanartresources.com
Address History: 6236 Chevy Chase Drive, Houston, TX 77057;
6845 E 5th Street, Scottsdale, AZ 85251;
Nashville, TN 37217;
Austin, TX 78751;
Missouri City, TX 77459
Aliases (AKA): Kevin Strehow
Email Addresses: kev****@verizon.net,
kst****@navigatorenergyservices.com,
kst****@sunocologistics.com
Address History: 6103 Kuldell Drive, Houston, TX 77074;
1115 Augusta Drive Apt 14, Houston, TX 77057
Relatives & Associates: Belaid Akharaze
Lauren Barragandavatgar
Zhor Bentaj
Aaron Davatgar
Farshad Davatgar
Address History: 14502 Chadbourne Drive, Houston, TX 77079;
2801 Rio Grande Street Apt 103, Austin, TX 78705
Aliases (AKA): Hang L Cao,
Cao T Hunong,
Cao T Van
Address History: 4313 Feagan Street Unit C, Houston, TX 77007;
1330 Augusta Drive Apt 2, Houston, TX 77057
Aliases (AKA): Baoanh Anh Huynh
Address History: 326 W 6th Street, Houston, TX 77007;
25612 Po Box, Overland Park, KS 66225
Address History: 10215 Lark Mountain Drive, Houston, TX 77064;
1330 Augusta Drive Apt 2, Houston, TX 77057;
Sugar Land, TX 77498
Aliases (AKA): Nghiep Nghiep Huynh,
Nghiep K Nuynh
Relatives & Associates: Sandy Billion
Tai V Cao
Cao Huong
Alisa Huynh
Baoanh Huynh
Address History: 4938 Albany Shores Lane, Fulshear, TX 77441;
6 Fitzgerald Street, Randolph, MA 02368;
Arlington, TX 76010;
Austin, TX 78705;
Cypress, TX 77433
Aliases (AKA): Huong Thi Cao,
Tina Cao,
Hung T Nguyen,
Huong Tina
Email Addresses: cao****@gmail.com,
min****@aol.com,
tca****@gmail.com,
tca****@yahoo.com
Aliases (AKA): Mark Boswell
Address History: 16706 Darby House Street, Cypress, TX 77429;
1330 Augusta Drive Apt 2, Houston, TX 77057;
Laredo, TX 78043;
Colbert, WA 99005;
Mead, WA 99021
Aliases (AKA): Scott T Roberts,
Scott Robertson
Address History: 3027 London Lane, Missouri City, TX 77459;
101 Jester Drive, Austin, TX 78745;
Houston, TX 77057;
League City, TX 77573
Aliases (AKA): Karen W Wei,
Karen Karen Wei,
Karen Wei
Email Addresses: kar****@gmail.com,
kwe****@aet-tankers.com,
kwe****@mre-consulting.com
Aliases (AKA): Ginger C Haberle
Relatives & Associates: Alesia Brown
Amanda Carpenter
Jim Carpenter
Jonnie Carpenter
Juanita Carpenter
Aliases (AKA): Gail Boswell
Relatives & Associates: Cameron Boswell
Chadwick Boswell
Chase Boswell
James Boswell
Mark Boswell
Phone Numbers: (281) 293-7713
(281) 312-1314
(281) 360-7158
(713) 293-7713
Address History: 4832 Stone Ridge Circle, Sarasota, FL 34232;
6345 Snowberry Lane, Longmont, CO 80503;
Niwot, CO 80503;
Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): James Carson Heard,
James Heard
Address History: 1200 West Avenue Apt 427, Miami Beach, FL 33139;
2016 1 2 South Beverly Drive, Los Angeles, CA 90034;
North Hollywood, CA 91605;
Boca Raton, FL 33432;
Hollywood, FL 33021
Address History: 770 E Woodlawn Ranch Road, Houma, LA 70363;
2808 Harvard Avenue Apt A, Metairie, LA 70006;
New Orleans, LA 70131;
Schriever, LA 70395;
Houston, TX 77057
Aliases (AKA): B Hotard,
Bryan Hotard
Email Addresses: bho****@wmconnect.com
Address History: 331 3rd Street Apt 3l, Brooklyn, NY 11215;
692 Pinto Drive, San Jose, CA 95111;
Moscow, ID 83843;
Laurel, MD 20707;
Dayton, OH 45459
Aliases (AKA): Phu Hoai,
Peter Nguyen,
Phong H Nguyen,
Phong T Nguyen,
Phuong H Nguyen
Address History: 2701 Johnathan Place, Springfield, IL 62711;
3 Candlelight Drive Apt 12, Springfield, IL 62704;
Houston, TX 77057
Aliases (AKA): J Stewart
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