Address History: 569 Po Box, Trinity, TX 75862;
6646 E Lovers Lane Apt 1005, Dallas, TX 75214;
Houston, TX 77087;
Spring, TX 77379
Address History: 23419 Elsie Wood Drive, Spring, TX 77373;
902 Johnston Street, Hattiesburg, MS 39401;
Houston, TX 77090
Email Addresses: tam****@gmail.com
Address History: 17738 Stamford Oaks Drive, Tomball, TX 77377;
240 N Bellin Rd Trailer 1, Idaho Falls, ID 83402;
Conroe, TX 77302;
Houston, TX 77068;
Mesquite, TX 75150
Aliases (AKA): Heather Ann Lawson,
Heather Sesters
Address History: 15614 River Ridge Court, Houston, TX 77068
Address History: 22122 Pacific Ocean Drive, Spring, TX 77388;
424 Jackson Street, Camden, NJ 08104;
Pennsauken, NJ 08110;
Houston, TX 77065
Aliases (AKA): Hang Thu Matangkasombut,
Hang T Matangkasombut,
Hang Thu Nguyen,
Thu T Nguyen
Relatives & Associates: Voraporn Matang
Phaibul Matangkasombu
Vorapong Matangkasombut
Voraporn Matangkasombut
Vorawan Matangkasombut
Email Addresses: cin****@hotmail.com,
han****@yahoo.com,
han****@yahoo.com,
hng****@hotmail.com,
msz****@yahoo.com
Address History: 15606 River Ridge Court, Houston, TX 77068;
123 Witherspoon Lane, Rochester, NY 14625
Aliases (AKA): Margret Cauley
Phone Numbers: (585) 787-2121
Address History: 146 Manor Lake Estates Drive, Spring, TX 77379;
3214 Mission, Houston, TX 77068;
Waco, TX 76706
Aliases (AKA): K Teusink,
Ken G Teusink,
Kenneth G Teusinkor
Address History: 13303 Mission Valley Drive, Houston, TX 77069;
1802 Nantucket Drive, Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): E Hansen,
Virginia A Hansen,
Eleanor Virginia Hanzen
Address History: 850 Davis Road, League City, TX 77573;
3703 Perry Lane, Corpus Christi, TX 78410;
Cypress, TX 77429;
Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Donna K Daniels Rd,
Donna K Rd
Email Addresses: dan****@sbcglobal.net
Address History: 11502 Lawson Pine Lane, Tomball, TX 77377;
2051 Kentland Drive, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Yesenia G Sosa,
Yesenia Sosa
Relatives & Associates: Calib Awson
Shirlee Brown
Amy Ingraham
Brenda Lawson
Cody Lawson
Email Addresses: yam****@hotmail.com
Address History: 3615 Brimwood Drive, Houston, TX 77068;
3819 Badger Forest Drive, Houston, TX 77088
Relatives & Associates: Laura Campbell
Claude Cummings
Claude Cummings
Claude Cummings
Claude Cummings
Address History: 15607 River Ridge Court, Houston, TX 77068
Address History: 7703 Braesview Lane, Houston, TX 77071;
10837 103rd Street, Ozone Park, NY 11417;
South Ozone Park, NY 11420
Aliases (AKA): Elaine Ursula Matterson
Address History: 822 Oyster Creek Drive, Sugar Land, TX 77478;
14500 Cutten Road Apt 6204, Houston, TX 77069;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Patrcia Copeland,
Patricia A Copeland
Address History: 15611 River Ridge Court, Houston, TX 77068;
115 145th Avenue E, Madeira Beach, FL 33708;
Pinellas Park, FL 33781;
Rockledge, FL 32955;
Saint Petersburg, FL 33708
Aliases (AKA): Matthew Murphy
Address History: 1311 Bishops Place Drive, Spring, TX 77379;
1722 Crosby Avenue Apt 2f, Bronx, NY 10461;
Bronxville, NY 10708;
Oneonta, NY 13820;
Houston, TX 77068
Aliases (AKA): Peter Maroney
Address History: 15611 River Ridge Court, Houston, TX 77068;
6085 Barry Drive, Cypress, CA 90630;
Wilmington, DE 19805;
Cape Canaveral, FL 32920;
Cocoa, FL 32922
Aliases (AKA): Taylor Halsey,
Taylor Christian Murphy
Phone Numbers: (570) 637-4403
Email Addresses: log****@yahoo.com,
mat****@gmail.com,
mma****@icloud.com,
tay****@gmail.com
Address History: 11231 Riderwood Drive, Houston, TX 77099;
8039 Boone Road Apartment 416, Houston, TX 77072;
South Houston, TX 77587;
Sugar Land, TX 77498
Aliases (AKA): Chau Nguyen
Email Addresses: sai****@gmail.com
Address History: 470 Po Box, Nye, MT 59061;
1247 Stillwater River Road, Nye, MT 59061;
Houston, TX 77070;
Lockhart, TX 78644;
Pointblank, TX 77364
Aliases (AKA): Melissa Moss,
Melissa M Myoung
Address History: 3502 Chelan Drive, West Linn, OR 97068;
9287 E Shasta Drive, Gold Canyon, AZ 85118;
Beaverton, OR 97008;
Molalla, OR 97038;
Monmouth, OR 97361
Aliases (AKA): A Burkey,
Anne Mary Burkey
Email Addresses: a2@****@maine.rr.com,
jhb****@spiritone.com
Address History: 1987 Corralitos Avenue, San Luis Obispo, CA 93401;
1001 Birdwell Lane, Big Spring, TX 79720;
Houston, TX 77068;
Cedar City, UT 84720
Address History: 1716 Virginia Avenue, Kingsport, TN 37664;
4901 East Flossmoor Avenue, Mesa, AZ 85206;
Phoenix, AZ 85008;
Henderson, NV 89014;
Corpus Christi, TX 78418
Aliases (AKA): Spencer Baker
Address History: 7742 Trent Street, Orlando, FL 32807;
6938 Longmeade Lane, Orlando, FL 32822;
Houston, TX 77083
Aliases (AKA): Evelyn Fernande
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