Address History: 3647 Heartland Key Lane, Katy, TX 77494;
14921 Gray Ridge Lane, Houston, TX 77082;
Auburn, WA 98001;
Burien, WA 98166;
Seattle, WA 98166
Aliases (AKA): Dana Hearth
Address History: 3518 Single Ridge Way, Katy, TX 77493;
602 S Mulanix Street Apt 3, Kirksville, MO 63501;
Denton, TX 76201;
Houston, TX 77082
Aliases (AKA): Tram Ngoc Nguyen
Email Addresses: ngo****@gmail.com,
ngu****@gmail.com,
tra****@unt.edu,
tra****@truman.edu
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
4034 Highway 6 South Apartment 1900, Houston, TX 77082;
La Porte, TX 77571
Email Addresses: m_i****@yahoo.com,
m_i****@yahoo.com,
qam****@gmail.com
Address History: 14913 Gray Ridge Lane, Houston, TX 77082;
72 Bengeyfield Drive, East Williston, NY 11596;
Roslyn, NY 11576;
Williston Park, NY 11596;
Jersey Village, TX 77065
Aliases (AKA): D Bennett,
Deborah Y Bennett,
Deborah Yvonne Bennett,
Bennett Compaq,
Bennett Deborah Tucker
Relatives & Associates: Breayne Bennett
Clarence Bennett
Deborah Bennett
Debra Bennett
Elaine Bennett
Email Addresses: bre****@gmail.com,
dbe****@dmgmax.com,
dtu****@yahoo.com,
dtu****@rocketmail.com,
lad****@gmail.com
Address History: 14933 Gray Ridge Lane, Houston, TX 77082;
2920 Shadowbriar Drive, Houston, TX 77082
Aliases (AKA): Jarlet Enrique Rivera
Relatives & Associates: Yaneth Cabarcas
Address History: 19770 Clay Road Apt 4207, Katy, TX 77449;
1132 Techwood Drive Nw, Atlanta, GA 30318;
New Orleans, LA 70113;
Houston, TX 77082
Address History: 606 N 20th Street, Lamesa, TX 79331;
14920 Gray Ridge Lane, Houston, TX 77082;
Midland, TX 79703
Aliases (AKA): Sergio Garcia
Email Addresses: mar****@yahoo.com
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
17103 Clay Road Apt 302, Houston, TX 77084;
La Porte, TX 77571
Phone Numbers: (281) 463-8498
(281) 920-4476
Email Addresses: noo****@yahoo.com
Address History: 14929 Gray Ridge Lane, Houston, TX 77082
Address History: 19770 Clay Road Apt 4207, Katy, TX 77449;
1132 Techwood Drive Nw, Atlanta, GA 30318;
New Orleans, LA 70113;
Houston, TX 77082
Phone Numbers: (281) 558-4323
(504) 722-1758
(504) 944-4319
(832) 328-9306
Address History: 2915 Cotton Stock Drive, Sugar Land, TX 77479;
3635 N State Street Apt 3, Jackson, MS 39216;
Collierville, TN 38017;
Cordova, TN 38018;
Memphis, TN 38122
Aliases (AKA): Wen Lin Deng,
Wen-Ping Deng,
Wenping Yan,
Wenping Yin
Relatives & Associates: Xiaodong Yin
Address History: 14925 Gray Ridge Lane, Houston, TX 77082;
3416 Green Meadow Court, Lawrence, KS 66047;
Katy, TX 77494;
Pearland, TX 77584
Aliases (AKA): Thi Legia Tra
Relatives & Associates: Truc Nguyen
Address History: 14901 Gray Ridge Lane, Houston, TX 77082
Aliases (AKA): Nazar Alhalboosi
Address History: 14901 Gray Ridge Lane, Houston, TX 77082
Aliases (AKA): Tammar N Al Halboosi
Address History: 12500 Dunlap Street Apt 603, Houston, TX 77035;
7931 Barnes Ridge Lane, Houston, TX 77072
Aliases (AKA): Paul Anthony Stewart,
Paul Stuart
Aliases (AKA): Eura Mae Tucker,
Eura M Tucker
Email Addresses: bsk****@gmail.com,
eur****@aol.com,
eur****@yahoo.com,
pre****@hotmail.com
Address History: 430 Lakeside Boulevard, Sugar Land, TX 77478;
14916 Gray Ridge Lane, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Mai Hien Nguyen,
Mai Hien T Nguyen,
Maihien Nguyen,
Mai Tran
Address History: 1806 Silverdale Street, Houston, TX 77029;
14909 Gray Ridge Lane, Houston, TX 77082
Aliases (AKA): Johnathan C Carter
Address History: 2306 Braypark Lane, Katy, TX 77450;
3950 Ashburnham Drive Apt 15, Houston, TX 77082
Aliases (AKA): Salima Rahman,
Sallma Rahman,
Salma Rahman
Address History: 1104 Sw 146th Street, Seattle, WA 98166;
14921 Gray Ridge Lane, Houston, TX 77082;
Katy, TX 77494;
Auburn, WA 98001;
Bothell, WA 98012
Aliases (AKA): A Herth,
April Mara Herth,
Apryll M Herth
Email Addresses: apr****@yahoo.com
Address History: 4726 Cronin Drive, Richmond, VA 23234;
815 E A Street, Eagle Lake, TX 77434;
Houston, TX 77082
Aliases (AKA): Sandra Blanco
Address History: 23439 S Vermont Avenue Unit A, Torrance, CA 90502;
13747 West Rovey Avenue, Litchfield Park, AZ 85340;
Lomita, CA 90717;
San Pedro, CA 90732;
Jacksonville, FL 32221
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