Aliases (AKA): Duc Duc Do,
Duc Qdo,
Duc Q Quang,
Duc Quangdo
Email Addresses: duc****@juno.com
Address History: 15615 Blue Ash Drive Apt 1307, Houston, TX 77090;
11515 Cypress Creek Lakes Drive, Cypress, TX 77433
Phone Numbers: (832) 886-4217
Address History: 8215 Cypresswood Drive Apt 3404, Spring, TX 77379;
4 Richbourne Lane, Melville, NY 11747;
Houston, TX 77068
Aliases (AKA): Janice E Leslie
Phone Numbers: (281) 444-2608
Email Addresses: bar****@yahoo.com,
riv****@comcast.net
Address History: 47 W Horizon Ridge Place, Spring, TX 77381;
103 Beacon Street Apt 1, Boston, MA 02116;
Brookline, MA 02446;
Waltham, MA 02452;
Pittsburgh, PA 15229
Aliases (AKA): Christoph Truax,
Christopher Michael Truax
Address History: 15302 Beecham Drive, Houston, TX 77068;
16117 Hampton Bliss Trace, Austin, TX 78728;
Dallas, TX 75214;
Garland, TX 75044;
Jonestown, TX 78645
Aliases (AKA): Bob Spragins,
Robert E Spragins
Email Addresses: lsp****@sbcglobal.net
Address History: 17154 Beaver Springs Drive, Houston, TX 77090;
2700 Peterson Place Apartment 19a, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Denver, CO 80206
Phone Numbers: (281) 580-3903
Address History: 104 Potter Lane, Georgetown, TX 78633;
15318 Beecham Drive, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Graig Bailey
Address History: 13723 Daehne Drive, Houston, TX 77014;
12 Thurles Place, Alameda, CA 94502;
Oakland, CA 94605;
Corpus Christi, TX 78418;
Tomball, TX 77377
Aliases (AKA): Jawad Ismail Abdel-Hamid,
Jawad Ismail Hamid,
Jawad Kasem Junior,
Jawad Ismail Kasem,
Jawad Kasen
Address History: 11515 Cypress Creek Lakes Drive, Cypress, TX 77433;
3150 Houston Street, Fort Lauderdale, FL 33312;
Tallahassee, FL 32301;
Grandview, MO 64030;
Kansas City, MO 64133
Aliases (AKA): S Watson,
Shanel W Watson,
Shanel A Williamson
Email Addresses: sws****@gmail.com,
wat****@sbcglobal.net
Address History: 106 Eton Circle, Lafayette, LA 70508;
600 6th Street, Mamou, LA 70554;
Lebanon, PA 17046;
Dallas, TX 75201;
Houston, TX 77068
Aliases (AKA): Howard Barousse
Email Addresses: lau****@hotmail.com,
lor****@hotmail.com
Address History: 1010 Mahogany Run Drive, Katy, TX 77494;
17490 Meandering Way Apartment 1201, Dallas, TX 75252;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): Roy W Lembke
Relatives & Associates: Helen Lembke
Address History: 11818 Greenmesa Drive, Houston, TX 77044;
2118 W Osborn Road, Phoenix, AZ 85015;
Lady Lake, FL 32159;
Palm Bay, FL 32908;
Titusville, FL 32796
Aliases (AKA): Bailey Dwain James,
Bailey Bernard James,
Bailey Brian James,
Bailey Bryan James,
Bailey Alan James
Email Addresses: bai****@att.net,
mer****@gmail.com,
msb****@hotmail.com,
msb****@yahoo.com
Address History: 15102 Beecham Drive, Houston, TX 77068
Phone Numbers: (832) 886-4217
Address History: 8830 River Ridge View Lane, Humble, TX 77338;
1500 Bell Oaks Drive, Bellville, TX 77418;
College Station, TX 77845;
Houston, TX 77068;
Katy, TX 77450
Aliases (AKA): Neil Kasam,
Neil Kasem
Email Addresses: hod****@yahoo.com
Address History: 121 Honeycomb Ridge, Fischer, TX 78623;
17145 Beaver Springs Drive, Houston, TX 77090;
Humble, TX 77346;
Kingwood, TX 77339;
Magnolia, TX 77355
Aliases (AKA): J Jeffus,
Julie Jeffus
Address History: 15406 Beecham Drive, Houston, TX 77068;
2005 Po Box, Bellaire, TX 77402;
Humble, TX 77346;
Richmond, TX 77407;
Spring, TX 77373
Aliases (AKA): Zaki Mohammed,
M Z Niazi,
Mohammad N Niazi,
Mohammed Khalid Niazi,
Mohammed Naeem Niazi
Email Addresses: kha****@yahoo.com,
moh****@gmail.com
Address History: 15502 Beecham Drive, Houston, TX 77068
Address History: 7118 Sedona Hills, Houston, TX 77069;
6540 Flamenco Street, Carlsbad, CA 92009;
Encinitas, CA 92024;
Greenbrae, CA 94904;
Rancho Santa Fe, CA 92067
Aliases (AKA): Michele Dill,
Michelle Marie Dill,
Mlchelle Dill,
Michelle M Riley
Address History: 15518 Beecham Drive, Houston, TX 77068
Address History: 3801 East Crest Drive Apt 4307, Bryan, TX 77802;
15330 Beecam Drive, Houston, TX 77299;
Spring, TX 77379
Aliases (AKA): John Leslie
Email Addresses: jle****@lesliecorp.com,
jle****@msn.com,
jle****@yahoo.com
Address History: 19019 Aquatic Drive, Humble, TX 77346;
3170 N Atlantic Avenue, Cocoa Beach, FL 32931;
Bellaire, TX 77402;
Galena Park, TX 77547;
Houston, TX 77039
Aliases (AKA): M R Niazi,
Mo Niazi,
Naeem Niazi
Relatives & Associates: Zafar Iqeal
Hamid Khan
Nelda Mitchell
Amanda Niavi
Ahsan Niazi
Address History: 6841 Tillamook Avenue, Westminster, CA 92683;
17414 Beach Boulevard, Huntington Beach, CA 92647;
Sanford, NC 27332;
Houston, TX 77068
Aliases (AKA): Thinh N Hoang
Address History: 90 Temple Road, Black Mountain, NC 28711;
97 Temple Road, Black Mountain, NC 28711;
Morganton, NC 28655;
Statesville, NC 28677;
Houston, TX 77068
Aliases (AKA): Ivan M Vinueza,
Ivan M Vinveza
Email Addresses: 6xq****@marketplace.amazon.com,
iva****@yahoo.com,
iva****@baylor.edu,
iva****@yahoo.com
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