Address History: 10303 Shady River Drive, Houston, TX 77042;
3401 Mission Ridge Road, Atlanta, GA 30339;
Chicago, IL 60616;
Rensselaer, NY 12144;
Beachwood, OH 44122
Aliases (AKA): Benita W Brittonbyrdmd,
Benita W Richards
Aliases (AKA): Sidney Le,
Sydney T Le,
Thoai V Le,
T Le Sydney,
T Lesydney
Address History: 14926 Tuttle Point Drive, Houston, TX 77082;
5015 53 W Highway, Jasper, GA 30143;
Snellville, GA 30078;
Grand Rapids, MI 49503;
Waco, TX 76704
Aliases (AKA): Virginia Hanks,
Williams Virginia Hanks,
Virginia Jefferson,
Virginia D Jones
Address History: 14819 Tuttle Point Drive, Houston, TX 77082;
8243 164th Court, Tinley Park, IL 60477;
Topeka, KS 66605
Address History: 6738 Shadow Run, San Antonio, TX 78250;
2800 Bartons Bluff Lane # Ln160, Austin, TX 78746;
Fredericksburg, TX 78624;
Houston, TX 77082
Aliases (AKA): Lina M Hollis,
Lina Maria Hollis,
Lina Hollis,
Sanz Lina Rodriguez,
Lina Rodriguez-Sanz
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Address History: 5714 Arabelle Lake Street, Houston, TX 77007;
5350 E Deer Valley Drive Unit 4411, Phoenix, AZ 85054;
Champaign, IL 61821;
Urbana, IL 61801;
Gonzales, LA 70737
Aliases (AKA): Christina Hillender,
C Millender,
Christina L Millender,
Christina Lavine Millender,
Christina Lavin Millender
Relatives & Associates: Carl Millender
Carl Millender
Deanna Millender
Genevieve Millender
Jane Millender
Email Addresses: cmi****@yahoo.com
Address History: 1010 Austin Avenue, Pasadena, TX 77502;
93 Millcrest Drive, Covington, GA 30016;
Houston, TX 77002
Aliases (AKA): Juan Gonzales
Relatives & Associates: Rafael Gonzales
Blanca Gonzalez
Faustino Gonzalez
Jose Gonzalez
Jose Gonzalez
Address History: 940238 Po Box, Houston, TX 77094;
19611 E 39th Place S, Broken Arrow, OK 74014;
Tulsa, OK 74193;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Linette Abukaff,
Linette Brown
Email Addresses: lbr****@laeser.com,
ou2****@aol.com,
ou2****@gmail.com,
ouo****@aol.com,
ouo****@gmail.com
Address History: 21719 Balsam Brook Lane, Katy, TX 77450;
2150 Bentworth Drive Apt 447, Houston, TX 77077;
Waco, TX 76708
Aliases (AKA): Duc Trinh,
Duke V Trinh
Email Addresses: duk****@bellsouth.net
Address History: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 4939 Yellow Ginko Trail, Spring, TX 77373;
9803 Walnut Street Apt B206, Dallas, TX 75243;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Larry Mack Mack
Address History: 13119 Orchard Mill Drive, Richmond, TX 77407;
1818 S Broadway Street, Wichita, KS 67211;
Houston, TX 77083
Aliases (AKA): Loan Bich-Thi Pham
Email Addresses: kei****@yahoo.com,
loa****@aol.com,
loa****@kc.rr.com,
loa****@myway.com,
loa****@yahoo.com
Address History: 5501 Canyon Bluff Lane, Rosharon, TX 77583;
7202 Barker Cypress Road Apartment 5203, Cypress, TX 77433;
Houston, TX 77082;
Hampton, VA 23669;
Roanoke, VA 24017
Phone Numbers: (757) 329-5623
Address History: 514 Arthur Court, Spring Branch, TX 78070;
1617 Satsuma Street, Metairie, LA 70001;
New Orleans, LA 70124;
Duncan, OK 73534;
Houston, TX 77084
Aliases (AKA): Maria Broadaway,
Marla Broadaway,
Maria Stbroadaway
Relatives & Associates: Christine Broadaway
Christopher Broadaway
Steve Broadaway
Steven Broadaway
William Broadway
Email Addresses: bro****@aol.com
Address History: 12710 Brant Rock Drive Apt 2806, Houston, TX 77082;
570831 Po Box, Houston, TX 77257
Email Addresses: aok****@aol.com
Address History: 5702 Basin Ranch Lane, Katy, TX 77493;
2820 Fountain View Drive Apt E130, Houston, TX 77057;
Humble, TX 77338;
Sealy, TX 77474
Aliases (AKA): Elizabeth Dela Fuente,
Elizabeth Fuente
Phone Numbers: (281) 540-9066
Address History: 14835 Tuttle Point Drive, Houston, TX 77082
Address History: 14823 Tuttle Point Drive, Houston, TX 77082;
4222 Bandera Hollow Lane, Houston, TX 77082
Relatives & Associates: Mortaza Fatehi
Phone Numbers: (281) 496-4544
Aliases (AKA): Lizette A Landry,
Lizett Thompson,
Lizette A Thompson
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
5402 Renwick Drive Apt 1018, Houston, TX 77081;
Prairie View, TX 77446
Aliases (AKA): Taria King
Address History: 193 Po Box, Flynn, TX 77855;
39 Fm 977 West Off Of Highway, Flynn, TX 77855;
Houston, TX 77235;
Katy, TX 77494;
Normangee, TX 77871
Aliases (AKA): Jeanise Newsom,
Jerri G Newsom,
Jerry G Newsom,
Jerri G Newson
Email Addresses: jer****@msn.com,
lee****@comcast.net,
rjn****@yahoo.com
Address History: 875 N Eldridge Parkways Apt 215, Houston, TX 77079;
8006 Emperor Lane, Houston, TX 77072
Aliases (AKA): Adetunji Ogungbayi
Phone Numbers: (713) 772-9125
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