Address History: 435 Faust Lane, Houston, TX 77024;
635 Baker Street Apt Y209, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Irvine, CA 92612;
San Jose, CA 95111
Aliases (AKA): Julie Le,
Tram B Le,
Tram Le
Email Addresses: car****@hotmail.com
Address History: 6487 Dawnridge Drive, Houston, TX 77035;
1707 Beall Street, Houston, TX 77008;
Humble, TX 77396;
Katy, TX 77450;
Spring, TX 77389
Address History: 4902 River Hill Drive, Kingwood, TX 77345;
2491 Sawmill Road Apt 304, Santa Fe, NM 87505;
Houston, TX 77060;
Humble, TX 77396;
Spicewood, TX 78669
Phone Numbers: (281) 436-1079
Address History: 14711 Banner Ridge Lane, Humble, TX 77396;
408 Memory Lane, Houston, TX 77037;
Lovelady, TX 75851;
Spring, TX 77373;
Trinity, TX 75862
Aliases (AKA): Nancy C Evans
Address History: 12002 Monticeto Lane, Stafford, TX 77477;
4451 Don Ricardo Drive Apt 3, Los Angeles, CA 90008;
Crosby, TX 77532;
Houston, TX 77045;
Humble, TX 77396
Aliases (AKA): Darryn Armstong,
Darryn Armstron,
Darryn Arstrong
Relatives & Associates: Alice Armstring
Daryn Armstrong
Leonette Armstrong
Leslie Armstrong
Nelson Armstrong
Address History: 2527 Falcon Ridge Street, Pearland, TX 77584;
6119 W Oxford Street, Philadelphia, PA 19151;
Houston, TX 77004;
Humble, TX 77396
Relatives & Associates: Veronica Amerson
Sherry Banks
Sherry Banks
Antwanette Trifoushia
Antonio Wyche
Address History: 14719 Banner Ridge Lane, Humble, TX 77396;
8192 Holly Oak Street, Citrus Heights, CA 95610;
Pleasanton, CA 94566;
Stockton, CA 95207;
Grants Pass, OR 97526
Phone Numbers: (541) 884-0708
Email Addresses: pam****@comcast.net
Address History: 14707 Banner Ridge Lane, Humble, TX 77396
Address History: 8110 Robin Ridge Drive, Humble, TX 77396;
13333 Northborough Drive, Houston, TX 77067
Aliases (AKA): Keith Mc,
Keith Mc Duffie,
Keith Mcduffie
Address History: 14706 Bainbrook Lane, Humble, TX 77396;
4419 Rosea Court, Naples, FL 34104;
Chicago, IL 60649;
Baytown, TX 77521;
Freeport, TX 77541
Aliases (AKA): Hung T Bui,
Hung Bui,
Hung Anh A Bui,
Hunganh Bui,
Hunganh Anh Bui
Email Addresses: hun****@hotmail.com,
hun****@att.net
Address History: 41 Saddlebrook Lane, Houston, TX 77024;
351 W 57th Street Apt 2a, New York, NY 10019;
Austin, TX 78720;
Humble, TX 77396
Address History: 23521 Red Juniper Lane, New Caney, TX 77357;
801 Congress Street Suite 350, Houston, TX 77002;
Humble, TX 77396;
Porter, TX 77365;
Spurger, TX 77660
Aliases (AKA): Jennifer C Carter,
Jennifer Fortenberry
Relatives & Associates: Sean Cody
William Cody
Charles Fortenberry
Diane Fortenberry
Hannah Fortenberry
Email Addresses: jen****@email.com,
jen****@usa.net,
jen****@houstonattorney.org,
sjc****@gmail.com
Address History: 10110 Green Tree Road, Houston, TX 77042;
6700 Auburn Street Apartment 19, Bakersfield, CA 93306;
Benicia, CA 94510;
Los Altos, CA 94023;
Vallejo, CA 94591
Aliases (AKA): Jeffery Nieland,
Jeffrey L Nieland
Relatives & Associates: Christina Schurig
Address History: 11415 Sagegrove Lane, Houston, TX 77089;
224 Cryptomeria Way, Aiken, SC 29803;
Humble, TX 77396;
Pearland, TX 77584;
Seabrook, TX 77586
Address History: 14723 Banner Ridge Lane, Humble, TX 77396;
2212 W Knoxville Street, Broken Arrow, OK 74012;
Tulsa, OK 74136
Aliases (AKA): Bill Roswell,
Billy Roswell,
W C Roswell
Address History: 24505 Aldine Westfield Road Unit 1214, Spring, TX 77373;
1311 P/O Box, Yuma, AZ 85366;
Los Angeles, CA 90018;
West Covina, CA 91790;
Houston, TX 77084
Aliases (AKA): Maria Luz Menendez
Address History: 2203 Austin Street, Houston, TX 77002;
3110 Caroline Street, Houston, TX 77004;
Humble, TX 77396;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Ariel Carter,
Ariel Martin,
Ariel E Mc Clellan,
Ariel E Mcclellan
Email Addresses: dcj****@yahoo.com
Address History: 7829 Buckhorn Road, Hillsborough, NC 27278;
7824 North 47th Street, Paradise Valley, AZ 85253;
Durham, NC 27712;
Honesdale, PA 18431;
Shickshinny, PA 18655
Aliases (AKA): Joyce Young,
Joyce D Young
Email Addresses: col****@msn.com,
joy****@hotmail.com,
joy****@hotmail.com
Address History: 2148 Flintmore Court, San Jose, CA 95148;
2380 Olea Court, Gilroy, CA 95020;
Santa Ana, CA 92703;
Stockton, CA 95210;
Houston, TX 77024
Aliases (AKA): Vanessa B Chung
Email Addresses: cra****@yahoo.com,
raz****@yahoo.com,
sup****@aim.com,
tng****@aol.com,
van****@gmail.com
Address History: 2148 Flintmore Court, San Jose, CA 95148;
2380 Olea Court, Gilroy, CA 95020;
Santa Ana, CA 92703;
Stockton, CA 95210;
Longwood, FL 32750
Aliases (AKA): Scott Nauyen,
Scott Trung Nguyen,
Trung Chanh Nguyen,
Tung A Nguyen
Email Addresses: ben****@yahoo.com,
cha****@yahoo.com,
lor****@comcast.net,
ngu****@pacbell.com,
n_t****@hotmail.com
Address History: 4130 Stelzer Drive Ne, Rio Rancho, NM 87144;
802 El Toro Lane, Houston, TX 77062;
Humble, TX 77396;
Pasadena, TX 77505;
Seabrook, TX 77586
Aliases (AKA): Loretta Russell
Email Addresses: lar****@aol.com,
lru****@prosperitybank.com
Address History: 5438 Cub Lake Drive, Apopka, FL 32703;
564 Breckenridge Village, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Orlando, FL 32810;
Sanford, FL 32773
Aliases (AKA): Sarah Mc,
Sarah A Mc Coy,
Sarah Mccoy
Relatives & Associates: Jami Mccoy
Jami Mccoy
Jami Mcduffie
Address History: 631 Po Box, Edwards, CO 81632;
311 Foal Circle, Edwards, CO 81632;
Austin, TX 78701;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Garrett V Gunter,
Greg James Gunter,
Greg J Gunter,
Gregory James Gunter,
Grey J Gunter
Email Addresses: bri****@aol.com,
gar****@hotmail.com,
gar****@yahoo.com,
gsq****@aol.com,
gsq****@msn.com
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