Address History: 4118 Harbour Circle, Missouri City, TX 77459;
173 South Beadle Road Apartment 122, Lafayette, LA 70508;
Westwego, LA 70094;
Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Chien Chu
Email Addresses: cch****@webtv.net,
chi****@hotmail.com
Address History: 13519 Highland Park Drive, Houston, TX 77070;
690852 P/O Box, Houston, TX 77269;
Montgomery, TX 77356;
Spring, TX 77383;
Tomball, TX 77375
Aliases (AKA): J Joy,
Jeramiah Anthony Joy,
Jerimiah A Joy
Email Addresses: joy****@cfl.rr.com,
joy****@comcast.net,
joy****@dell.com,
joy****@hotmail.com,
joy****@hotmail.com
Address History: 16141 Parish Hall Drive, Spring, TX 77379;
300 Lake Avenue Ne Unit 522, Largo, FL 33771;
Metairie, LA 70006;
Pearl River, LA 70452;
Slidell, LA 70458
Aliases (AKA): Beth Leonard
Relatives & Associates: Michelle Carter
Elizabeth Inbau
Christopher Leonard
Clayton Leonard
Craig Leonard
Phone Numbers: (504) 427-2705
Address History: 12558 St Ann Court, Willis, TX 77318;
3778 County Road, Center, TX 75935;
Houston, TX 77025;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Jackie Smith Joy,
Jackie Joy,
Jacqueline Joy,
Jacquelyn Sarah Joy,
Jacquelyn A Joy
Email Addresses: dav****@bellsouth.net,
dav****@juno.com
Address History: 16115 Parish Hall Drive, Spring, TX 77379;
5708 Innsbruck Street, Bellaire, TX 77401;
Houston, TX 77057
Address History: 2905 Hidden Forest Drive, Mckinney, TX 75072;
10327 Meadow Lake Lane # 314, Houston, TX 77042;
Mc Kinney, TX 75069;
Spring, TX 77379
Aliases (AKA): Kathy D Cook,
K Cunningham,
Kathleen D Cunningham,
Kathy Cunningham,
Kathy D Lenz
Relatives & Associates: Linda Brandon
Charles Cook
Tiffany Cunning
Brian Cunningham
Kimberly Cunningham
Email Addresses: bri****@cunninghamsmith.com,
kat****@srgresidential.com
Address History: 824 Wilson Lane, Tomball, TX 77375;
21830 Friendship View Drive, Springdale, AR 72764;
Coppell, TX 75019;
Gunter, TX 75058;
Plano, TX 75023
Aliases (AKA): Erica Tiffany Frisbie,
Erica Stas
Phone Numbers: (214) 242-1959
Address History: 9522 Silver Maple Street, Houston, TX 77064;
4108 Cogswell Road, El Monte, CA 91732;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Darian Vatsana Somphet,
Vatsana Sompheth,
Vatsana A Somthet
Relatives & Associates: Pamela Canela
Sychanda Siharath
Anoulath Somphet
Anoulet Somphet
Bounthiam Somphet
Email Addresses: arm****@gmail.com
Address History: 9222 Hidden Lake E, Magnolia, TX 77354;
6906 Cherry Hills Road, Houston, TX 77069;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Chris Dunn,
Christina Dunn,
Christine Dunn,
Christine Reeves
Aliases (AKA): Sharon K Holtfield
Address History: 409 Plumwood Way, Mckinney, TX 75069;
1507 Enid Street, Houston, TX 77009;
Plano, TX 75025;
Santa Fe, TX 77510;
Spring, TX 77379
Aliases (AKA): Dorothy Mccoy Kite,
Kevin Kite,
Paul K Kite,
Kevin K Kite Powell,
Paul K Kite Powell
Relatives & Associates: Dee Dtrapp
Christopher Kite
Martin Kite
Bradley Kite-Powell
Paul Kite-Powell
Email Addresses: dki****@hotmail.com,
dki****@hotmail.com,
dmc****@travelfocus.com,
dor****@wmconnect.com,
dor****@ix.netcom.com
Address History: 915 South Evenside Avenue, Henderson, TX 75654;
711 Louisiana Street, Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Garland Irwin Irwin,
Jeanne R Irwin
Address History: 186 Sentinel Point Court, Spring, TX 77382;
5707 Glen Allen Lane, Houston, TX 77069
Aliases (AKA): Karen L Harrison
Address History: 7018 Feather Creek Drive, Houston, TX 77086;
8750 Point Park Drive Apt 524, Houston, TX 77095;
Missouri City, TX 77459;
Spring, TX 77379
Relatives & Associates: Anchalee Chu
Andrea Chu
Arthur Chu
Bau Chu
Catherine Chu
Address History: 16150 Parish Hall Drive, Spring, TX 77379;
13154 Canopus Drive, Littleton, CO 80124;
Austin, TX 78704;
Houston, TX 77068;
Tacoma, WA 98405
Aliases (AKA): R Hitson,
Rene Moschitto,
Renee M Moschitto
Email Addresses: rmh****@juno.com
Address History: 16110 Parish Hall Drive, Spring, TX 77379;
3219 Blackcastle Drive, Houston, TX 77068
Aliases (AKA): Christy L Treleaven
Relatives & Associates: Peter Treleaven
Email Addresses: ctr****@myway.com
Address History: 16122 Parish Hall Drive, Spring, TX 77379
Address History: 16134 Parish Hall Drive, Spring, TX 77379;
10820 Wonder Lane, Windermere, FL 34786;
New Baltimore, MI 48047;
Tomball, TX 77377
Aliases (AKA): Alexandra Fleck,
Alexandra Frey
Email Addresses: afl****@earthlink.net,
ale****@freeb.com,
ale****@freewwweb.com
Address History: 23107 Seminole Park Lane, Spring, TX 77373;
512 Athania Parkway, Metairie, LA 70001;
Houston, TX 77060;
Humble, TX 77339;
San Antonio, TX 78269
Aliases (AKA): Victor Manuel Vertiz
Address History: 16106 Parish Hall Drive, Spring, TX 77379
Address History: 1929 Acaciawood Way, Houston, TX 77051;
18102 Blue Point Drive, Cypress, TX 77429;
Manvel, TX 77578;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Tom Dunn
Email Addresses: tdu****@webtv.net,
tho****@netzero.net,
wel****@aol.com
Address History: 2910 Twin Fountains Drive, Houston, TX 77068;
607 Po Box, Franklin, LA 70538;
Lafayette, LA 70508;
Spring, TX 77379
Aliases (AKA): Francis Todd
Email Addresses: fto****@cfl.rr.com,
joe****@churchbonds.com,
jto****@churchbonds.com,
tle****@churchbonds.com,
tod****@att.net
Address History: 12602 Craigwood Lane, Cypress, TX 77429;
6447 Rippling Way, Rocklin, CA 95677;
Boerne, TX 78006;
Houston, TX 77084;
Humble, TX 77346
Aliases (AKA): Dan Asher
Address History: 5055 Round Table Drive, San Antonio, TX 78218;
6323 Crakston Street, Houston, TX 77084;
North Richland Hills, TX 76180;
Spring, TX 77379;
Rock Springs, WY 82901
Aliases (AKA): Brian Houston,
Bryan Michael Houston
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