Address History: 54 Rainey Street Apt Ph06, Austin, TX 78701;
404 Rio Grande Street Apt 322, Austin, TX 78701;
Dallas, TX 75204;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Vanessa Minnick,
Van Bich Tran,
Vanessa W Tran,
Vanessa B Tran
Address History: 3142 Pleasant Cove Court, Houston, TX 77059;
33 Fairway Road Apt 2d, Newark, DE 19711;
Minneapolis, MN 55414
Aliases (AKA): Carlos R Barron,
Carlos Lopez Barron,
Carlos R Lopez-Barron,
Carlos R Lopezbarron
Address History: 221 Valli Road, Wharton, TX 77488;
70 Bayou Drive, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Austin, TX 78752;
Freeport, TX 77541
Aliases (AKA): Arthur Evans,
Arthur Oran Evans
Email Addresses: art****@adttsa.com,
art****@earthlink.net
Address History: 902 Rigel Street, Friendswood, TX 77546;
4703 Ten Sleep Lane, Friendswood, TX 77546;
Houston, TX 77057
Aliases (AKA): Cenk B Peckanli,
Cenk B Pekcanli,
Cenk Burak Pekcanli
Address History: 5531 Dawnington Place, Sugar Land, TX 77479;
480 North Mcclurg Court Apartment 616, Chicago, IL 60611;
Houston, TX 77036;
Laredo, TX 78046;
Missouri City, TX 77459
Aliases (AKA): Christina Zhao
Relatives & Associates: Jie Zhu
Address History: 14003 Hazel Ridge Court, Houston, TX 77062
Address History: 9707 Richmond Avenue Apt 124, Houston, TX 77042;
814 E Hellman Avenue, Monterey Park, CA 91755;
West Covina, CA 91790;
Garland, TX 75044;
Pearland, TX 77584
Aliases (AKA): Hoang My Nguyen,
Hoong Nguyen,
Huong Lan Nguyen
Email Addresses: hun****@yahoo.com
Address History: 3142 Pleasant Cove Court, Houston, TX 77059;
33 Fairway Road, Newark, DE 19711;
Minneapolis, MN 55414
Aliases (AKA): Yenifer F Alfaro Crespo,
Yenifer Feli Alfaro Crespo,
Yenifer F Alfarocrespo
Relatives & Associates: Elizabeth Crespo
Phone Numbers: (612) 226-5883
Email Addresses: jen****@hotmail.com
Address History: 14110 Hazel Ridge Court, Houston, TX 77062;
14707 Flowerwood Drive, Houston, TX 77062;
Kemah, TX 77565;
Livingston, TX 77351
Aliases (AKA): Marly Jean,
Jean P Marley,
Jean Paul N Marley,
Jean-Paul Marly
Address History: 11327 Lakewood Field Court, Tomball, TX 77377;
3616 Bridal Place Court, San Jose, CA 95121;
Alief, TX 77411;
Cypress, TX 77429;
Houston, TX 77036
Aliases (AKA): Ho Kim Pham,
Hoa Kim Pham,
Hoang Kim Pham,
Hung Pham,
Huong Kim Pham
Email Addresses: bui****@yahoo.com,
for****@yahoo.com,
hoa****@collegeclub.com,
hoa****@comcast.net,
hoa****@cs.com
Address History: 2312 Watson Street, Houston, TX 77009;
1612 Hyde Street Apartment A, San Francisco, CA 94109;
Somerville, MA 02144;
Wallkill, NY 12589;
Cincinnati, OH 45219
Aliases (AKA): Peter Muessig
Relatives & Associates: Kristin Mckenna
Email Addresses: mue****@gmail.com
Address History: 4003 Village Corner Drive, Houston, TX 77059;
14139 Hazel Ridge Court, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Catherine A Green,
Catherine A Koll
Address History: 924 Po Box, Centerville, TX 75833;
453 County Road, Centerville, TX 75833;
College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77062
Aliases (AKA): Michael Richard Wallrath,
Mike Wallrath
Address History: 16818 Middle Forest Drive, Houston, TX 77059;
164 Saddleback Ridge Drive Apt C, Montgomery, AL 36117;
Opelika, AL 36801;
Valley, AL 36854;
Webster, TX 77598
Aliases (AKA): Lisa Fowler,
Lisa J Nichols
Address History: 14135 Hazel Ridge Court, Houston, TX 77062;
19006 North Highlands Bayou Drive, Cypress, TX 77433
Aliases (AKA): Donald Lee Sperry
Address History: 74 N Dulcet Hollow Circle, Spring, TX 77382;
2981 Ford Street Extension Ste 5, Ogdensburg, NY 13669;
Friendswood, TX 77546;
Houston, TX 77062;
Huntsville, TX 77340
Address History: 6508 Westover Drive, Granbury, TX 76049;
3004 Wood Fox Drive, Alvin, TX 77511;
Arlington, TX 76012;
Fort Worth, TX 76107;
Houston, TX 77062
Email Addresses: 1ju****@sbcglobal.com
Address History: 451 County Road 4757, Boyd, TX 76023;
401 Baylor Drive, Arlington, TX 76010;
Aurora, TX 76078;
Houston, TX 77062;
Rhome, TX 76078
Aliases (AKA): Carla J Jackson,
Carla J Timmons
Phone Numbers: (817) 201-8812
Email Addresses: cja****@adelphia.net,
cja****@aol.com,
cja****@yahoo.com,
cja****@aol.com,
cja****@yahoo.com
Address History: 9 Coates Lane #, Haverhill, MA 01835;
70 Foundry Street Unit 331, Manchester, NH 03102;
Nashua, NH 03062;
Buffalo, NY 14211;
Houston, TX 77054
Aliases (AKA): Cuong G Nguyen
Email Addresses: mos****@yahoo.com
Address History: 14114 Hazel Ridge Court, Houston, TX 77062;
2605 Whitis Avenue, Austin, TX 78705;
Pearland, TX 77581
Aliases (AKA): Thu M Vo,
Tram Minh Vo,
Tram M Vo
Address History: 14103 Hazel Ridge Court, Houston, TX 77062;
2600 Skywalker Drive # 1018d, Houston, TX 77058;
Webster, TX 77598
Address History: 14011 Hazel Ridge Court, Houston, TX 77062;
8951 Braesmont Drive Apt 143, Houston, TX 77096;
Seattle, WA 98105
Aliases (AKA): Juan Qian
Address History: 2522 S C Street, La Porte, TX 77571;
200 515b Verot School Road Suite, Lafayette, LA 70508;
Addison, TX 75001;
Houston, TX 77036
Aliases (AKA): J L Hiller,
Jennifer Hiller
Email Addresses: blu****@hotmail.com,
jen****@aol.com,
jen****@gmail.com,
jnh****@icontech.com,
jnh****@adelphia.net
Address History: 14010 Hazel Ridge Court, Houston, TX 77062;
1 Hc, Vega Baja, PR 00693
Address History: 14002 Hazel Ridge Court, Houston, TX 77062;
817 Thornwood Drive Apt 14, Toledo, OH 43609;
Lubbock, TX 79416;
Munday, TX 76371
Aliases (AKA): L L Burnett
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