Address History: 734 Pegasus Lane, League City, TX 77573;
2005 Willow Creek Drive Apt 1012, Austin, TX 78741;
Danbury, TX 77534;
Houston, TX 77093
Aliases (AKA): Tran Nhan
Address History: 1023 Ramada Drive, Houston, TX 77062;
5 Northampton Court, Newport Beach, CA 92660;
San Antonio, TX 78229
Aliases (AKA): Mansour A Jowid
Address History: 2751 Fm 518 Road E Apt 608, League City, TX 77573;
2604 Dauphin Street, Mobile, AL 36606;
Brandon, FL 33511;
Lithia, FL 33547;
New Orleans, LA 70117
Relatives & Associates: Donna Burckhalter
Cynthia Coleman
Jeremiah Coleman
Jonathan Coleman
Matthew Coleman
Email Addresses: blu****@hotmail.com,
blu****@hotmail.com,
blu****@lycos.com,
jcm****@address.com,
jcm****@aol.com
Address History: 14315 Shannon Ridge Road, Houston, TX 77062;
4179 Golden Eagle Drive Unit A, Bryan, TX 77808;
College Station, TX 77840
Address History: 14326 Shannon Ridge Road, Houston, TX 77062;
116 E Edgebrook Drive Apt 509, Houston, TX 77034;
Pasadena, TX 77504;
South Houston, TX 77587
Relatives & Associates: Priscillia Bowshier
Nancy Castillo
Rosemary Gonzalez
Damon Nunez
Ezequiel Torres
Phone Numbers: (832) 330-0186
Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.com
Address History: 27019 Sage Creek, Boerne, TX 78006;
18949 Marsh Lane Apt 1010, Dallas, TX 75287;
Frisco, TX 75035;
Houston, TX 77062
Aliases (AKA): Jennifer S Lange,
Jennifer Sai J Lau
Relatives & Associates: Kelsey Alexander
Stefanie Avilez
Jennifer Bowman
Jennifer Lane
Robin Laneroane
Email Addresses: jen****@email.com
Address History: 1521 Bonanza Road, Houston, TX 77062;
3706 Se 8th Street, Bentonville, AR 72712;
Rogers, AR 72758;
Camp Pendleton, CA 92055;
Colorado Springs, CO 80916
Aliases (AKA): Johnny D Pope,
Johnny Dwain Pope
Address History: 23923 Sweet Laurel Lane, Katy, TX 77493;
6340 Crossvine Trail, Argyle, TX 76226;
Denton, TX 76207;
Houston, TX 77059;
Pasadena, TX 77503
Aliases (AKA): Jesse M Cardenas,
Jessie Cardenas,
Jesus A Cardenas
Relatives & Associates: Sonia Cabera
Cesar Cardenas
Christine Cardenas
Eric Cardenas
Iveliz Cardenas
Email Addresses: el0****@gmail.com
Address History: 14315 Shannon Ridge Road, Houston, TX 77062
Address History: 201 N Lenox Street, Houston, TX 77011;
170 Century Square Drive Apt 331, College Station, TX 77840;
Friendswood, TX 77546;
Frisco, TX 75033;
Pasadena, TX 77503
Aliases (AKA): David Conto,
David Ocantu
Address History: 623 Liberty Pines Lane, La Marque, TX 77568;
16201 Buccaneer Lane Apt 233, Houston, TX 77062
Phone Numbers: (281) 509-4695
Email Addresses: jas****@yahoo.com
Address History: 2011 Legend Grove Court, Houston, TX 77062;
224 Victoria Court, Doylestown, PA 18901;
League City, TX 77573
Email Addresses: cdo****@adelphia.net
Address History: 1730 E Oltorf Street Apt 406, Austin, TX 78741;
3308 Higgins Court Apt 203, Las Vegas, NV 89117;
Corpus Christi, TX 78413;
Houston, TX 77059;
Portland, TX 78374
Aliases (AKA): Allen Coleman,
Robert Allen Coleman,
Robert Clinton Coleman,
Robert A Colman
Relatives & Associates: Donna Burckhalter
Cynthia Coleman
Jeremiah Coleman
Jessica Coleman
Jonathan Coleman
Address History: 4630 Monaco Lane, Pasadena, TX 77505;
1818 W Adoue Street, Alvin, TX 77511;
Cedar Park, TX 78613;
Houston, TX 77034;
Rockport, TX 78382
Relatives & Associates: Theresa Booth
Donna Christian
Ethel Christian
Samantha Christian
Veronica Wiggins
Email Addresses: jch****@ameritrade.com
Address History: 18730 Summercliff Lane, Tomball, TX 77377;
3013 Pierre Place, College Station, TX 77845;
Friendswood, TX 77546;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Jennifer Jennifer Bynum,
Jennifer Lorene Bynum,
Jennifer L Erying,
Jennifer Eyring
Address History: 3802 Partridgeberry Court, Houston, TX 77059;
3802 Bethel Boulevard, Houston, TX 77092;
Webster, TX 77598
Aliases (AKA): Tom Smith
Address History: 14410 Shannon Ridge Road, Houston, TX 77062;
1415 Acacia Lake Drive, Brownsville, TX 78521;
League City, TX 77573
Address History: 25 Adler Circle, Galveston, TX 77551;
14326 Shannon Ridge Road, Houston, TX 77062;
San Antonio, TX 78249
Aliases (AKA): Erin E Kapner
Email Addresses: con****@aol.com,
ens****@mail.com,
eri****@cbsradio.com
Address History: 14403 Shannon Ridge Road, Houston, TX 77062
Phone Numbers: (281) 204-9309
Address History: 7302 Pinetex Drive, Humble, TX 77396;
5505 Gaston Street, Houston, TX 77093;
Levelland, TX 79336
Address History: 14310 Shannon Ridge Road, Houston, TX 77062;
18 Thoreau Drive, Plainsboro, NJ 08536;
Deer Park, TX 77536
Aliases (AKA): Valeriane L Gomes,
Val Mounce,
Valeriane L Mounce,
Valerie Mounce
Address History: 2517 Bering Drive Unit 5, Houston, TX 77057;
1400 Clover Lane, Fernley, NV 89408;
Friendswood, TX 77546;
La Porte, TX 77571;
Pasadena, TX 77506
Aliases (AKA): David Cantu
Relatives & Associates: Linda Cantou
Alberto Cantu
Andrew Cantu
Arnulfo Cantu
Carlos Cantu
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