Address History: 10915 Hilltop Park Lane, Cypress, TX 77433;
12700 Fm 1960 West Road Apartment 4110, Houston, TX 77065;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Hieu Ba,
Hieu Do
Address History: 4631 La Escalona Drive, League City, TX 77573;
3608 E Edgar Avenue, Saint Louis, MO 63121;
Great Falls, MT 59405;
Houston, TX 77087
Aliases (AKA): J G Davila
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
13831 Inland Spring Court, Houston, TX 77059;
Pasadena, TX 77505;
Seabrook, TX 77586
Aliases (AKA): James Marcus Williams
Address History: 4826 Isla Canela Lane, League City, TX 77573;
108 Yulan Drive B, Wilmington, NC 28412;
Las Vegas, NV 89102;
Houston, TX 77042;
Saint Albans, WV 25177
Aliases (AKA): George Coyer,
Geroge A Coyer
Email Addresses: geo****@aol.com,
joy****@aol.com
Address History: 15315 Coastal Oak Court, Houston, TX 77059;
6315 Central City Boulevard # 8, Galveston, TX 77551
Aliases (AKA): Fyed S Azsar
Address History: 909 Fritz Court, Copperas Cove, TX 76522;
614 E Main Street, Wilburton, OK 74578;
Houston, TX 77077;
Killeen, TX 76549;
Sugar Land, TX 77478
Email Addresses: sbh****@yahoo.com
Address History: 701 E Bluff Street Apt 3405, Fort Worth, TX 76102;
24 Huntley Court, Haines City, FL 33844;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Winter Haven, FL 33880
Aliases (AKA): Denise Bennett,
Denise F Hallmark,
Denise Franks Hallmark,
Denise Richey,
Denise F Taggart
Email Addresses: den****@aol.com,
den****@rediffmail.com,
den****@tampabay.rr.com,
den****@yahoo.com
Address History: 8523 Fredericksburg Lane, Houston, TX 77083;
13907 Inland Spring Court, Houston, TX 77059;
Missouri City, TX 77489;
Tyler, TX 75703
Aliases (AKA): Mercy M Okon,
Merzy Okon
Address History: 13914 Inland Spring Court, Houston, TX 77059;
351 P/O Box, Avinger, TX 75630;
Linden, TX 75563;
Port Neches, TX 77651
Aliases (AKA): Travis B Ratley
Email Addresses: aka****@yahoo.com
Address History: 4046 Elm Crest Trail, Houston, TX 77059;
2000 Bay Area Boulevard Apt 419, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): James R Dotson
Address History: 42 Treescape Circle, Spring, TX 77381;
735 E Bay Street, Jacksonville, FL 32202;
Edmond, OK 73025;
Colleyville, TX 76034;
Houston, TX 77003
Aliases (AKA): K Golaszewski,
Ken Golaszewski,
Kenneth Golazewski
Email Addresses: kgo****@att.net,
kgo****@comcast.net
Address History: 13814 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 486-2664
Address History: 590082 Po Box, Houston, TX 77259;
13807 Inland Spring Court, Houston, TX 77059
Address History: 7654 Granger Cove, San Antonio, TX 78252;
5403 W 96th Avenue Apt 1225, Broomfield, CO 80020;
Austin, TX 78754;
Houston, TX 77059;
San Marcos, TX 78666
Relatives & Associates: Elsa Davila
J Davila
Jose Davila
Jose Davila
Luis Davila
Email Addresses: big****@aol.com
Address History: 28422 Kinglet Pines Drive, Katy, TX 77494;
12500 Barker Cypress Road, Cypress, TX 77429;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): N T Burr,
Nhu Ha Burr,
Nhu Ha T Burr,
Nhu-Ha Burr,
Nhuha Burr
Address History: 3213 Gable Park Lane, Pearland, TX 77581;
9650 Milliken Avenue Apartment 9318, Rancho Cucamonga, CA 91730;
Houston, TX 77059;
Pasadena, TX 77502
Aliases (AKA): Yasmin Amlani
Email Addresses: get****@cox-internet.com,
get****@yahoo.com,
hon****@aol.com,
hon****@aol.com,
hon****@yahoo.com
Address History: 13826 Inland Spring Court, Houston, TX 77059
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70065;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Kenneth Purfey,
Kennth Purfey
Email Addresses: kpu****@email.msn.com
Address History: 28238 Helmsman Knolls Drive, Katy, TX 77494;
9218 Samoa Avenue, Baton Rouge, LA 70810;
Houston, TX 77059
Phone Numbers: (281) 346-1179
Email Addresses: pat****@aol.com
Address History: 175 Whitney Woods Circle, Georgetown, TX 78633;
2 Farmview Lane, Granby, CT 06035;
Bradenton, FL 34202;
Brooksville, FL ;
Lakewood Ranch, FL 34202
Aliases (AKA): Kathleen Ann Amidon,
Kathleen A Klingelberger,
Kathleen Ann Klingelberger,
Kathy A Klingelberger
Address History: 6106 Tyne Street Unit B, Houston, TX 77007;
2403 Taos Loop Apt D, Holloman Air Force Base, NM 88330;
Gig Harbor, WA 98329
Aliases (AKA): Matthew Linde,
Matthew Mlinde
Email Addresses: mat****@ipa.net,
mli****@adelphia.net,
mli****@bellsouth.net
Address History: 140 Cedar Creek Drive, Huntington, TX 75949;
3459 Trinity Street, Eureka, CA 95501;
Modesto, CA 95354;
San Jose, CA 95123;
Cartersville, GA 30120
Aliases (AKA): Chris Brown,
Kris Marie Brown,
Kristin Marie Mcenery,
Kristine Marie Mcenery
Relatives & Associates: Christopher Brown
Christopher Brown
Christopher Brown
Christopher Brown
James Brown
Email Addresses: 949****@att.net,
bri****@yahoo.com,
bro****@gmail.com,
bro****@bellsouth.net,
dew****@aol.com
Address History: 12322 Flushing Meadows Drive, Houston, TX 77089;
4013 5th Avenue N, Great Falls, MT 59405
Aliases (AKA): J Davila
Email Addresses: big****@aol.com,
lau****@gmail.com
Address History: 2637 33rd Street, Santa Monica, CA 90405;
5372 Ballona Lane, Culver City, CA 90230;
Los Angeles, CA 90066;
Placentia, CA 92870;
Rancho Cucamonga, CA 91739
Aliases (AKA): Mansor Noor Ali,
Mansoor N Noor Ali
Email Addresses: a09****@yahoo.com,
ani****@aol.com,
ani****@gmail.com,
crz****@usa.net,
jef****@gmail.com
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