Address History: 25903 Chapman Falls Drive, Richmond, TX 77406;
3418 Abinger Lane, Houston, TX 77088;
Missouri City, TX 77459;
Pearland, TX 77581;
Sugar Land, TX 77478
Aliases (AKA): Trang H Troung,
Diem T Truong,
Diem Truong,
Trang Mai Truong,
Trang H Truong
Address History: 13403 Juniper Point Drive, Houston, TX 77083
Aliases (AKA): William Kirk Carr
Aliases (AKA): Shirley Joe Lau
Email Addresses: lpp****@collegeclub.org
Address History: 7502 Shady Lake Grove, Richmond, TX 77407;
1333 Eldridge Parkway #1125, Houston, TX 77077
Aliases (AKA): Dharmesh Patel,
Dharmeshkumar M Patel,
Dharmeskumar M Patel
Address History: 12219 Winthorne Lane, Houston, TX 77066;
8911 Arlington Forest Drive, Houston, TX 77088;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Thi Lephuc,
Nguyen Ly,
Ly T Ngo,
An Nguyen,
Anh Chi Nguyen
Address History: 13435 Juniper Point Drive, Houston, TX 77083;
9501 Beechnut Street Apt 1214, Houston, TX 77036
Aliases (AKA): Patrick M Jamriu
Relatives & Associates: Kadiatu Juana
Email Addresses: pja****@aol.com,
pja****@peoplepc.com
Address History: 15414 Rio Plaza Drive, Houston, TX 77083;
9803 Club Creek Drive Apt 109, Houston, TX 77036
Aliases (AKA): Oswaldo Aparicio
Email Addresses: bab****@hotmail.com,
oap****@yahoo.com
Address History: 1330 Bixby Road, Kalamazoo, MI 49048;
1385 Concord Place Drive Apt 2a, Kalamazoo, MI 49009;
Houston, TX 77082;
Pearland, TX 77581
Aliases (AKA): Aneeka R Hamilton,
Aneeka Hamilton,
Aneeka Mc,
Aneeka Mc Daniel
Email Addresses: amc****@mw.com
Address History: 7811 Duffield Lane, Houston, TX 77071;
2770 Woodbine Hill Way, Norcross, GA 30071;
North Charleston, SC 29405;
Copperas Cove, TX 76522;
Stafford, TX 77477
Aliases (AKA): A Nguyen
Address History: 6510 Canyon Chase Drive, Richmond, TX 77469;
1180 Crenshaw Boulevard Apt 204, Los Angeles, CA 90019;
Pittsburg, CA 94565;
San Jose, CA 95148;
Gretna, LA 70056
Address History: 3360 W Euclid Street, Beaumont, TX 77705;
3470 Durwood Drive, Beaumont, TX 77706;
Dallas, TX 75227;
Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Clarence K Eulain,
Clarence Eulian,
Claurence Eulian
Email Addresses: ceu****@msn.com
Address History: 7511 La Place Drive, Houston, TX 77083;
18612 Santa Ana Avenue, Bloomington, CA 92316;
Los Angeles, CA 90017;
San Bernardino, CA 92404;
Las Vegas, NV 89122
Aliases (AKA): Veloria Flournoy,
Veloria Greene
Address History: 13418 Juniper Point Drive, Houston, TX 77083;
13231 Avonshire Drive, Houston, TX 77083
Aliases (AKA): Kiet H Nguyen
Address History: 13410 Juniper Point Drive, Houston, TX 77083
Phone Numbers: (281) 983-9916
Address History: 13435 Juniper Point Drive, Houston, TX 77083;
4246 N 64th Avenue, Phoenix, AZ 85033;
New York, NY 10039
Address History: 13406 Juniper Point Drive, Houston, TX 77083
Address History: 3827 Lexington Grove Court, Missouri City, TX 77459;
8500 Baycenter Road, Jacksonville, FL 32256;
Diboll, TX 75941;
Houston, TX 77090;
Livingston, TX 77351
Aliases (AKA): Jacqueline Walker,
Jacquelyn Walker,
Michael M Walker,
Michael Walker
Relatives & Associates: Shterica Carter
Rosiland Nevels
Jacqueline Russell
Jacquelyn Smith
Gail Walker
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: 951 Sweet Sesame Street, Richmond, TX 77406;
105 Carriage Place Court, Decatur, GA 30033;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Suwanee, GA 30024
Aliases (AKA): Z Bhalesha,
Zeenat Shalesha,
Zeenat Vastani
Relatives & Associates: Ameena Bhaidani
Ameena Bhalesha
Hussain Bhalesha
Iqbal Vastani
Irfan Vastani
Address History: 13423 Juniper Point Drive, Houston, TX 77083;
8030 Airport Boulevard, Houston, TX 77061;
Missouri City, TX 77489;
San Antonio, TX 78207
Aliases (AKA): Shirley Dixon
Email Addresses: gus****@msn.com,
rhe****@pacbell.net
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