Address History: 9502 Caraway Lane, Houston, TX 77036;
9220 Bellwood Lane Apartment 401, Houston, TX 77036
Aliases (AKA): Cindy Suk Lee
Email Addresses: cin****@lycos.com
Address History: 6510 Canyon Chase Drive, Richmond, TX 77469;
6112 Shelly Court, San Jose, CA 95123;
Baton Rouge, LA 70815;
New York, NY 10065;
Houston, TX 77083
Aliases (AKA): Ahsley Nguyen,
Ashley T Nguyen,
Hung Nguyen,
Loan T Nguyen,
Loan-Anh Nguyen
Address History: 15200 Park Row Apt 204, Houston, TX 77084;
1481 Po Box, Alief, TX 77411;
Katy, TX 77449
Aliases (AKA): Ailsa T Begelton,
Tara Begelton,
Alisa Bell
Aliases (AKA): John Kolb
Address History: 13419 Juniper Point Drive, Houston, TX 77083;
2200 Cedarcrest Drive, Carrollton, TX 75007;
West Columbia, TX 77486
Address History: 9700 Leawood Boulevard Apt 209, Houston, TX 77099;
1289 Po Box, Alief, TX 77411
Aliases (AKA): L Obunuwa
Address History: 13415 Juniper Point Drive, Houston, TX 77083
Address History: 13327 Sleepy Creek Meadows, Houston, TX 77083;
9550 Club Creek # 112, Houston, TX 77036;
Missouri City, TX 77489
Address History: 13431 Juniper Point Drive, Houston, TX 77083
Address History: 12430 Oxford Park Drive Apt 113, Houston, TX 77082;
13050 Clarewood Drive, Houston, TX 77072;
Palestine, TX 75801
Address History: 13438 Juniper Point Drive, Houston, TX 77083;
6403 Sierra Blanca Drive Apt 2502, Houston, TX 77083
Aliases (AKA): Sumon Bomk
Address History: 13426 Juniper Point Drive, Houston, TX 77083
Email Addresses: mbh****@yahoo.com
Address History: 13431 Juniper Point Drive, Houston, TX 77083;
11815 Moss Branch Road, Houston, TX 77043
Aliases (AKA): Ernest Gonzalez
Relatives & Associates: Pat Gonzales
Adalberto Gonzalez
Francisca Gonzalez
Guadalupe Gonzalez
Maria Gonzalez
Address History: 13 Bendwood Drive, Sugar Land, TX 77478;
1601 Holleman Drive, College Station, TX 77840;
Houston, TX 77079;
Woodville, TX 75979
Aliases (AKA): G Moncrief,
Georgia Lynn Moncrief,
Georjia L Moncrief
Relatives & Associates: Curtis Moncrief
Dorothy Moncrief
Nichole Moncrief
Sadie Moncrief
Sam Moncrief
Email Addresses: gmo****@gmail.com
Address History: 2183 Po Box, Bellaire, TX 77402;
3342 Autumn Bridge Lane, Houston, TX 77084;
Katy, TX 77450
Address History: 9302 Homeland Drive # 1, Houston, TX 77083;
4321 Cheviot Drive, North Charleston, SC 29418;
Cleveland, TX 77328;
Sugar Land, TX 77498
Aliases (AKA): Mary Nguyan,
Mary Thi Nguyen,
Mary Bau T Nguyen,
Marybau T Nguyen
Phone Numbers: (803) 202-8703
Address History: 13438 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Long Bao Hoang
Email Addresses: lon****@rocketmail.com
Address History: 21602 Park Bend Drive, Katy, TX 77450;
13419 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): Mohammad Afza,
Mohammad Naweed,
Mohammad Tauheed
Address History: 3207 Dobbin Stream Lane, Houston, TX 77084;
962 Nowitna Court, Fairbanks, AK 99701;
Oceanside, CA 92058;
San Diego, CA 92124;
Midway Park, NC 28544
Aliases (AKA): Oscar Garcia,
Oscar Garciagalind
Address History: 13427 Juniper Point Drive, Houston, TX 77083;
10330 Candlewood Drive, Houston, TX 77042
Relatives & Associates: Curtis Moncrief
Georgia Moncrief
Nichole Moncrief
Sadie Moncrief
Sam Moncrief
Phone Numbers: (281) 879-0616
Address History: 2840 Shadowbriar Drive Apt 414, Houston, TX 77077;
834 Treasure Lake, Du Bois, PA 15801;
Dallas, TX 75230;
Richmond, TX 77407
Aliases (AKA): Robin L Layfield,
R Stanley,
Robin Louise Stanley
Phone Numbers: (281) 759-0074
Address History: 13430 Juniper Point Drive, Houston, TX 77083
Address History: 8019 Vista Del Sol Drive, Houston, TX 77083;
15215 Beechnut Street, Houston, TX 77083;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Daniel D Acuna,
Danny Acuna,
Guillermo D Acuna
Address History: 7219 San Pablo Drive, Houston, TX 77083;
6009 Daffodil Drive Apt 18, Austin, TX 78744;
Baytown, TX 77520;
Del Valle, TX 78617;
Silsbee, TX 77656
Aliases (AKA): Patricia D Kimmey,
Patricia D Mirza,
Patricia Darlene Mirza,
Patricia D Morales,
Patricia Darlene Morales
Email Addresses: pat****@comcast.net,
pat****@hotmail.com,
pdk****@juno.com,
pdk****@gmail.com,
pdk****@juno.com
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