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: 1806 Silverdale Street, Houston, TX 77029;
7931 Barnes Ridge Lane, Houston, TX 77072
Aliases (AKA): Varon Carter,
Varon Stewart,
Veron Woods
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: 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: 25018 Blue Mountain Park Lane, Katy, TX 77493;
3443 Esplanade Avenue Apt 740, New Orleans, LA 70119;
Columbus, OH 43224;
Sweet Home, OR 97386;
Houston, TX 77036
Aliases (AKA): Michael D Newell,
Micheal Newell
Relatives & Associates: Mechelle Livings
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
17103 Clay Road Apt 302, Houston, TX 77084;
La Porte, TX 77571
Email Addresses: noo****@yahoo.com
Address History: 1203 Whispering Willow Court, Sugar Land, TX 77479;
3307 Atherton Ridge Lane, Houston, TX 77047;
Kingwood, TX 77345
Aliases (AKA): Eronmwon Modupe Jubril
Relatives & Associates: Mustafa Jubril
Email Addresses: mju****@aol.com
Phone Numbers: (281) 988-9005
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: 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
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: 14929 Gray Ridge Lane, Houston, TX 77082
Address History: 8914 Water Crest Trail, Richmond, TX 77469;
551 Brandon Road, Conroe, TX 77302;
Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Abdulhameed K Alani,
Abdulhameed Alani,
Abdulhameed Ani
Email Addresses: ala****@yahoo.com
Address History: 1806 Silverdale Street, Houston, TX 77029;
14909 Gray Ridge Lane, Houston, TX 77082
Aliases (AKA): Johnathan C Carter
Address History: 14933 Gray Ridge Lane, Houston, TX 77082
Relatives & Associates: Jarlet Sanchez
Address History: 606 N 20th Street, Lamesa, TX 79331;
14920 Gray Ridge Lane, Houston, TX 77082;
Midland, TX 79703
Aliases (AKA): Enrique Garcia
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: 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
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
Relatives & Associates: Emily Johnson
Address History: 4726 Cronin Drive, Richmond, VA 23234;
815 E A Street, Eagle Lake, TX 77434;
Houston, TX 77082
Aliases (AKA): Sandra Blanco
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