Address History: 3714 Bandera Reserve Lane, Houston, TX 77059;
4608 34th Street, Dickinson, TX 77539;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Luke M Matta
Email Addresses: jma****@swbell.net
Address History: 56 Jackson Circle, Marlborough, MA 01752;
14719 Evergreen Ridge Way, Houston, TX 77062;
Katy, TX 77494
Aliases (AKA): James Lee
Address History: 5350 Crawford Street Apt 1119, Houston, TX 77004;
2850 Riverside Drive Apt 215, Los Angeles, CA 90039
Aliases (AKA): Erwin C Randle,
Irban C Randle
Email Addresses: fel****@live.com,
ira****@houstonisd.org,
irv****@hotmail.com,
irv****@gmail.com,
irv****@msn.com
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062
Address History: 14827 Evergreen Ridge Way, Houston, TX 77062;
1945 West 146th Street Apartment 9, Gardena, CA 90249;
Huntington Beach, CA 92647;
Lakewood, CA 90712;
Long Beach, CA 90802
Aliases (AKA): Milton Carlos Lomas
Email Addresses: app****@gmail.com,
mil****@yahoo.com,
neg****@gateway.net,
neg****@hotmail.com
Address History: 14115 Lake Scene Trail, Houston, TX 77059;
1637 E Lakeshore Drive, Baton Rouge, LA 70808;
Arlington, TX 76006;
El Lago, TX 77586;
Seabrook, TX 77586
Aliases (AKA): R Wallace,
Robert J Wallace
Address History: 5023 Crystal Water Drive, Austin, TX 78735;
1118 Welch Avenue, San Jose, CA 95117;
Santa Clara, CA 95051;
Houston, TX 77062;
Missouri City, TX 77459
Aliases (AKA): Kenny Wu,
Kue L Wu,
Kue Hong Wu,
Kue Lin L Wu,
Kuelin Wu
Address History: 16511 Space Center Boulevard, Houston, TX 77058;
4300 Bay Area Boulevard Apt 3627, Houston, TX 77058
Aliases (AKA): Kiko N Mohri
Relatives & Associates: Manoru Mohri
Phone Numbers: (713) 286-4898
Address History: 3929 Palomino Drive, Fort Worth, TX 76116;
3929 Palomino Drive, Benbrook, TX 76116;
Friendswood, TX 77546;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Carrie L Eakin,
Carrie Eakin,
Carrie L Whetstone
Email Addresses: sce****@swbell.net
Address History: 14802 Evergreen Ridge Way, Houston, TX 77062
Address History: 14923 Evergreen Ridge Way, Houston, TX 77062;
4822 Mount Etna Drive, San Diego, CA 92117;
Omaha, NE 68134;
Friendswood, TX 77546;
Webster, TX 77598
Email Addresses: man****@yahoo.com
Address History: 14914 Evergreen Ridge Way, Houston, TX 77062;
231 Edgewood Drive, Coppell, TX 75019;
League City, TX 77573
Aliases (AKA): Chris Johnson
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062;
432 Chisholm Circle, Bartlesville, OK 74006
Aliases (AKA): Betty L Tate
Address History: 14903 Evergreen Ridge Way, Houston, TX 77062;
105 Klamath Court, American Canyon, CA 94503;
Napa, CA 94559;
Bartlesville, OK 74006;
Cypress, TX 77429
Aliases (AKA): D S Paul,
Paul B Smith,
Paul D Smith
Address History: 14907 Evergreen Ridge Way, Houston, TX 77062;
135 Candlewyck Drive Apt 201, Kalamazoo, MI 49001;
Mattawan, MI 49071;
Saginaw, MI 48638;
Florence, SC 29501
Aliases (AKA): Abbey Lee,
Abbey A Nelson
Email Addresses: ive****@msn.com
Address History: 14811 Evergreen Ridge Way, Houston, TX 77062;
5175 Hathburn Court, Atlanta, GA 30338
Aliases (AKA): Val Brumfield
Phone Numbers: (281) 488-9195
Address History: 11605 Island Manor Street, Pearland, TX 77584;
2319 Columns Drive, Cumming, GA 30041;
Gaithersburg, MD 20877;
Rockville, MD 20852;
New Oxford, PA 17350
Email Addresses: aze****@ameritrade.com,
der****@gmail.com,
der****@gmail.com
Address History: 3 Hilshire Grove Lane, Houston, TX 77055;
14719 Evergreen Ridge Way, Houston, TX 77062
Aliases (AKA): J H Lee
Email Addresses: jea****@comcast.net
Address History: 14915 Evergreen Ridge Way, Houston, TX 77062;
633 N Orange Drive # 3, Los Angeles, CA 90036;
Boca Raton, FL 33487;
Brooklyn, NY 11222;
Dallas, TX 75201
Aliases (AKA): Wendi Lutfy
Email Addresses: bak****@cox.net,
bak****@ptd.net,
cfb****@aol.com,
sur****@aol.com
Address History: 14810 Evergreen Ridge Way, Houston, TX 77062;
4045 Treadway Road Apt 2308, Beaumont, TX 77706
Aliases (AKA): Frank C Fatora,
Frank C Fatora Rd,
Frank C Rd
Email Addresses: dfa****@msn.com,
ffa****@marathonpetroleum.com,
ffa****@hotmail.com,
fra****@marathonpetroleum.com,
fra****@gmail.com
Address History: 14814 Evergreen Ridge Way, Houston, TX 77062;
6 Berrywood Circle, Little Rock, AR 72205;
Lake Charles, LA 70601;
New Orleans, LA 70122;
Baytown, TX 77521
Email Addresses: cmm****@aol.com
Address History: 6352 Aurelia Street Apt 521, Pittsburgh, PA 15206;
1010 N Sheridan Avenue, Pittsburgh, PA 15206;
Copperas Cove, TX 76522;
El Paso, TX 79930;
Houston, TX 77062
Aliases (AKA): R Friday,
Renee Coprich Friday,
Renee Yvette Friday
Email Addresses: cha****@aol.com,
ryf****@hotmail.com,
ryf****@me.com
Address History: 14914 Evergreen Ridge Way, Houston, TX 77062;
231 Edgewood Drive, Coppell, TX 75019;
League City, TX 77573
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