Address History: 16211 Maplewick Drive, Tomball, TX 77377;
808 Friendly Center Road, Greensboro, NC 27408;
Austin, TX 78721;
Bellaire, TX 77401;
Houston, TX 77088
Aliases (AKA): Tri Nguyen
Address History: 16206 Tahoe Drive, Houston, TX 77040;
131 Antler Ridge Drive, Azle, TX 76020;
Euless, TX 76039;
Haslet, TX 76052;
Hudson Oaks, TX 76087
Aliases (AKA): D Lege
Email Addresses: dle****@airmail.net,
dle****@gte.net
Address History: 3026 Bolivar Street, Beaumont, TX 77701;
316 P/O Box, Northport, AL 35476;
Apopka, FL 32703;
Columbus, GA 31907;
Independence, KS 67301
Aliases (AKA): S Ager,
Sonya R Andrews,
Sonya Warren,
Sonya M Warren,
Sonya Rochelle Warren
Email Addresses: sag****@yahoo.com,
son****@gmail.com,
son****@yahoo.com
Address History: 16035 Maplewick Drive, Tomball, TX 77377
Address History: 16206 Maplewick Drive, Tomball, TX 77377;
4116 E Linda Lane, Gilbert, AZ 85234;
Austin, TX 78730;
College Station, TX 77845;
Houston, TX 77088
Aliases (AKA): Suzanne Shepley Gear,
Suzanne Shepley
Email Addresses: bge****@gmail.com
Address History: 8416 Town Walk Drive, North Richland Hills, TX 76182;
4601 Canyon Way Apt 9208, Arlington, TX 76018;
Austin, TX 78741;
College Station, TX 77840;
Cypress, TX 77429
Aliases (AKA): Son Thanh Nguyen,
Son T Nguyen
Address History: 121 Pecanwood Court, Georgetown, TX 78626;
8809 S Pointe Parkways E, Phoenix, AZ 85044;
Estero, FL 33928;
Baltimore, MD 21230;
Brooklyn, MD 21225
Aliases (AKA): D Box,
David Box,
David Wayne Box,
D Ross Robert
Email Addresses: deb****@hotmail.com,
haf****@aol.com
Address History: 16114 Maplewick Drive, Tomball, TX 77377;
9420 Lake Conroe Drive, Conroe, TX 77304;
Houston, TX 77088;
Idalou, TX 79329;
Lubbock, TX 79424
Aliases (AKA): T Lynn,
Tatum Lynn,
Tatum Julius Lynn
Address History: 45 Trellis Court, Conroe, TX 77304;
116 Easy Street Court, Edmond, OK 73012;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): R Ladd
Email Addresses: rit****@yahoo.com
Address History: 8214 Knurled Oak Lane, Spring, TX 77379;
4116 E Linda Lane, Gilbert, AZ 85234;
College Station, TX 77845;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): Bruce Gear
Phone Numbers: (281) 894-0592
(480) 632-1379
(713) 894-0592
Email Addresses: bge****@gmail.com,
bge****@gmail.com,
bru****@yahoo.com
Address History: 16203 Maplewick Drive, Tomball, TX 77377
Address History: 13223 Sandlot Way, San Antonio, TX 78254;
313 3rd Avenue, Melbourne Beach, FL 32951;
Converse, TX 78109;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Nicholas Dean Allen
Phone Numbers: (832) 717-5075
Email Addresses: nda****@yahoo.com
Address History: 16002 Maplewick Drive, Tomball, TX 77377;
7150 Smiling Wood Lane Apartment 603, Corpus Christi, TX 78412;
Denison, TX 75020;
Galveston, TX 77551;
Houston, TX 77070
Aliases (AKA): R Berter,
Randi Berter,
Randi Evans
Email Addresses: chi****@aol.com,
rev****@excite.com
Address History: 16006 Maplewick Drive, Tomball, TX 77377;
845 Michelle Avenue, Ashland, OR 97520;
Pinehurst, TX 77362
Phone Numbers: (201) 840-7450
Address History: 15906 Maplewick Drive, Tomball, TX 77377;
5110 Azalea Trace Drive Apt 1305, Houston, TX 77066;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Son Teruong Nguyen,
Truong S Nguyen
Address History: 17026 Copper Shore Drive, Houston, TX 77095;
39318 Owendale Drive, Sterling Heights, MI 48310;
Galena Park, TX 77547;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): H Kaur,
Harvinder A Kaur,
Harwinder Kaur
Email Addresses: har****@gmail.com
Address History: 16015 Maplewick Drive, Tomball, TX 77377
Relatives & Associates: Amanda Donovan
Gaganpreet Kaur
Jaswant Kaur
Parkashdeep Sanclhu
Harbeer Sandhu
Address History: 16035 Maplewick Drive, Tomball, TX 77377;
13402 Pin Oak Glen Lane, Cypress, TX 77429;
Houston, TX 77066
Aliases (AKA): Nhu Thi Quynh-Nguyen,
Nhu Tnguyen
Address History: 16106 Maplewick Drive, Tomball, TX 77377;
905 Sandringham Drive, Alpharetta, GA 30004;
Duluth, GA 30096;
Gainesville, GA 30504;
Lawrenceville, GA 30045
Aliases (AKA): Cain Prater
Phone Numbers: (770) 680-5322
Email Addresses: cal****@chix.com,
car****@gmail.com,
jac****@rocketmail.com,
mcp****@gmail.com,
mic****@aol.com
Address History: 11007 Heron Nest Street, Houston, TX 77064;
680 Sorel Drive, Canton, MI 48188;
Hamtramck, MI 48212;
Oak Park, MI 48237;
Sterling Heights, MI 48310
Address History: 1230 Shadowdale Drive Apt 5, Houston, TX 77043;
7906 Breezeway Street, Houston, TX 77040;
Tomball, TX 77377
Aliases (AKA): H D Nguyen
Phone Numbers: (281) 257-8996
(832) 358-1688
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