Address History: 8326 Soledad Drive, Houston, TX 77083;
1318 Kepler Street, Gretna, LA 70053;
Cypress, TX 77429
Aliases (AKA): My Kiwi Nguyen,
My D Nguyen,
My Da Nguyen,
My Da Kiwi Nguyen,
Myda Nguyen
Address History: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (713) 444-6168
Address History: 51 Quiet Vista Drive, Sugar Land, TX 77498;
4740 Bradley Boulevard Apartment 222, Chevy Chase, MD 20815;
Derwood, MD 20855;
Rockville, MD 20852;
Ann Arbor, MI 48104
Aliases (AKA): Rowena T Quach,
Rowena Tran Tran,
Rowena Tran
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
2807 Beauchamp Street Apt 17, Houston, TX 77009
Email Addresses: jam****@wmconnect.com
Address History: 1103 Manatee Lane, Houston, TX 77090;
269 County Road, Dayton, TX 77535;
Liberty, TX 77575;
Pearland, TX 77581
Aliases (AKA): Johnnie Lee Stowers,
Johnnie L Stowers
Email Addresses: ete****@bellsouth.net,
ete****@epix.net,
ete****@peoplepc.com,
ete****@sbcglobal.net,
ete****@aol.com
Address History: 15615 Silver Ridge Drive # 100, Houston, TX 77090
Phone Numbers: (281) 440-5276
Address History: 6 Fair Bluff Court, Fulshear, TX 77441;
921 Marine Drive Apt 104, Galveston, TX 77550;
Houston, TX 77069;
Spring, TX 77388
Email Addresses: uri****@hotmail.com
Address History: 15507 Silver Ridge Drive, Houston, TX 77090;
210 Aegean Way Apt 41, Vacaville, CA 95687;
Lafayette, IN 47905;
Clarkson, NE 68629;
Ozone Park, NY 11416
Aliases (AKA): Leonard Campbell
Email Addresses: brn****@msn.com,
lca****@gilbaneco.com
Address History: 15415 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: James Bunn
Address History: 15611 Silver Ridge Drive, Houston, TX 77090;
17425 N 19th Avenue Apt 1100, Phoenix, AZ 85023;
Kittery, ME 03904;
Greenfield Center, NY 12833;
Goose Creek, SC 29445
Address History: 15502 Silver Ridge Drive, Houston, TX 77090
Address History: 6403 Larkridge Lane, Spring, TX 77379;
50 Echo Glen, Irvine, CA 92603;
Gainesville, FL 32606;
Chicago, IL 60660;
Memphis, TN 38125
Aliases (AKA): Dilipkumar V Patel,
Dlipkumar V Patel,
Kilip V Patel
Relatives & Associates: Alpeshkumar Patel
Aseet Patel
Ashwin Patel
Ashwinkumar Patel
Ashwinkumar Patel
Email Addresses: aid****@hotmail.com,
bla****@yahoo.com,
jyo****@yahoo.com,
kza****@yahoo.com
Address History: 14 Shallow Pond Court, Spring, TX 77381;
2 Filmore Avenue, Coram, NY 11727;
Staten Island, NY 10301;
Houston, TX 77070
Aliases (AKA): Lawrence Emery Kalinov,
Lawrence Kaliov
Email Addresses: law****@kalfab.net,
law****@hotmail.com,
lka****@angelfire.com,
lka****@sbcglobal.net,
mer****@att.net
Address History: 15423 Silver Ridge Drive, Houston, TX 77090
Email Addresses: ran****@aol.com
Aliases (AKA): Jose A Benitez,
Jose Diaz,
Jose Reyes
Relatives & Associates: Jose Barahona
Abisai Benitez
Bernardo Benitez
Francisco Benitez
Jose Benitez
Phone Numbers: (281) 880-9276
Address History: 15614 Silver Ridge Drive, Houston, TX 77090;
633 Rushcreek Drive Apt 1112, Houston, TX 77067
Phone Numbers: (281) 876-9847
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
1510 Hamlin Valley Drive, Houston, TX 77090
Aliases (AKA): Tony Medina
Address History: 3801 Briley Street Apt 2, Houston, TX 77004;
3390 Gandy Boulevard N Lot 441, Saint Petersburg, FL 33702;
Alpharetta, GA 30004;
Buford, GA 30518;
Cumming, GA 30040
Aliases (AKA): Melissa Ann Carson,
Melissa Carson,
Melissa A Conn,
Melissa Ann Conn,
Melissa Mc Conn
Email Addresses: and****@ymail.com,
mc2****@gmail.com,
mc2****@gmhail.com,
mel****@yahoo.com,
mel****@gmail.com
Email Addresses: fly****@yahoo.com,
fly****@yahoo.com,
fly****@blackplanet.com,
fly****@dell.com,
fly****@hotmail.com
Address History: 24507 Saddle Path Court, Spring, TX 77373;
4335 Aldine Mail Road Apartment 3301, Houston, TX 77039;
Porter, TX 77365;
Weslaco, TX 78596
Aliases (AKA): Rosa Lancaster,
Rosa Sanchez Sanchez,
Rosavelia Sanchez,
Rosie Sanchez,
Rosa Zamora
Email Addresses: zam****@yahoo.com
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Brenda Fernandez
Carla Fernandez
Clara Fernandez
Elva Fernandez
Jorge Fernandez
Phone Numbers: (713) 444-3956
Address History: 73687 Po Box, Houston, TX 77273;
160 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Jas T Bundscho,
Jim Bundscho,
James T Bundsciao
Email Addresses: jbu****@netscape.net
Address History: 300 Victoria Drive Apt 39, Houston, TX 77022;
14125 Cornerstone Village Drive Apt 304, Houston, TX 77014;
Pasadena, TX 77506
Aliases (AKA): Emilia Portillo
Address History: 15410 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 702-0183
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