Address History: 1107 Coachlight Drive, Houston, TX 77077;
106 Baker Street Apartment 2, Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): Jazmyn B Chapman
Relatives & Associates: Richard Boudreau
Connie Boudreaux
Sera Boudreaux
Stephen Boudreaux
Aubrey Chapman
Address History: 16614 Foster Point Lane, Houston, TX 77095
Address History: 19302 S Cottonwood Green Lane, Cypress, TX 77433;
840 Foxworth Boulevard Apartment 306, Lombard, IL 60148;
Ridgeland, MS 39157;
Starkville, MS 39759;
Yazoo City, MS 39194
Aliases (AKA): Monica R Dean
Address History: 19611 Cornerstone Arbor Drive, Cypress, TX 77433;
4105 Bardot Drive, Colorado Springs, CO 80920;
Houston, TX 77095;
Spring Branch, TX 78070
Aliases (AKA): Martha A Tessier
Relatives & Associates: Sharon Broussard
Paula Higginbotham
Samantha Mckitterick
Catherine Parchen
Doris Tessier
Email Addresses: mar****@msn.com,
mar****@ole.com,
mar****@gmail.com
Address History: 1423 Santa Fe Trail, Irving, TX 75063;
950 Colgate Drive Apt 110, College Station, TX 77840;
Coppell, TX 75019;
Houston, TX 77005;
Katy, TX 77494
Email Addresses: lau****@aol.com
Address History: 11639 Canyon Mills Drive, Houston, TX 77095;
17225 Green Turtle Lane E, Summerland Key, FL 33042;
Ridge, NY 11961
Address History: 16614 Foster Point Lane, Houston, TX 77095;
3942 Arlington Square Drive Apt 208, Houston, TX 77034;
Katy, TX 77449;
Pasadena, TX 77504
Aliases (AKA): Vavla J Bell,
Joyce Owens,
Vaula Owens,
Vavla Joyce Owens,
Velvalen Owens
Email Addresses: val****@yahoo.com
Address History: 16607 Foster Point Lane, Houston, TX 77095
Aliases (AKA): Alexander Van Middendorp
Address History: 19611 Cornerstone Arbor Drive, Cypress, TX 77433;
4424 E Baseline Road Apt 1113, Phoenix, AZ 85042;
Tempe, AZ 85281;
Colorado Springs, CO 80918;
Newmarket, NH 03857
Aliases (AKA): S Hepford,
Scott A Hepford,
Scott Alan Hepford
Email Addresses: sco****@diabetesrelief.com,
sco****@lunariaholdings.com,
sco****@mcipartners.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 16611 Foster Point Lane, Houston, TX 77095
Address History: 10018 Brookshore Lane, Pearland, TX 77584;
5465 Mills Civic Parkways Unit 314, West Des Moines, IA 50266;
King Of Prussia, PA 19406;
Philadelphia, PA 19148;
Austin, TX 78739
Aliases (AKA): A J Nguyen,
An Tuyet Nguyen,
Ana Tuyet Nguyen,
Anh Tuyet Nguyen,
Anh T Nguyen
Email Addresses: bca****@yahoo.com,
gre****@gmail.com,
gre****@yahoo.com,
kay****@yahoo.com
Address History: 8111 Morningbrook Court, Spring, TX 77379;
417 Anthony Lane, Lincoln, NE 68520;
Houston, TX 77095
Aliases (AKA): Huong T Buong,
Huong Jurgens
Relatives & Associates: Jacob Jurgens
Minh Ngo
Teresa Tran
Thu Vo
Thu Vo
Phone Numbers: (402) 474-8614
(402) 483-2508
(402) 488-6096
(402) 601-0123
(402) 601-1946
Email Addresses: hvu****@yahoo.com
Address History: 16606 Foster Point Lane, Houston, TX 77095;
10307 Buffalo Bend Drive, Houston, TX 77064
Aliases (AKA): Shanieka Evans,
Shaniekaa J Myles
Address History: 22210 Meadowsweet Drive, Magnolia, TX 77355;
38 Winans Street Apartment 13, East Orange, NJ 07017;
Cypress, TX 77429;
Houston, TX 77055;
Hurst, TX 76053
Aliases (AKA): Lisa Jafri,
Lisa Saenz
Address History: 132 County Road 279, Kosse, TX 76653;
568 P/O Box, Bremond, TX 76629;
Houston, TX 77095
Aliases (AKA): Brian Edward Conner,
Brian Conneror
Email Addresses: bri****@msn.com
Address History: 12019 Sandpiper Drive, Houston, TX 77035;
27 N 28th Street, Las Vegas, NV 89101;
Cypress, TX 77433
Aliases (AKA): Renae Justine Benjamin,
Rene Justine Benjamin,
Renee Justine Benjamin,
Renee J Benjamin,
Renee Justine Samuels
Relatives & Associates: Cheryl Bandcroft
Elish Benjamin
Elish Benjamin
Elish Benjamin
Elish Benjamin
Email Addresses: adr****@aol.com,
cal****@yahoo.com,
fab****@gmail.com,
mam****@yahoo.com,
one****@yahoo.com
Address History: 5050 Sam Houston Avenue Apt 537, Huntsville, TX 77340;
1585 South Coast Highway, Laguna Beach, CA 92651;
Marmora, NJ 08223;
Somerville, NJ 08876;
Woodbine, NJ 08270
Aliases (AKA): J Johnson,
Janet Gail Johnson,
Jean M Johnson,
Jean Marie Ulassin
Email Addresses: bul****@sbcglobal.net,
jul****@gateway.com,
jul****@gateway.net,
jul****@twcny.rr.com,
jul****@sbcglobal.net
Address History: 27902 Jordanfield Lane, Katy, TX 77494;
5701 S Mo Pac Expressway Apt 1012, Austin, TX 78749;
College Station, TX 77840;
Houston, TX 77005;
Round Rock, TX 78681
Aliases (AKA): C Funk
Email Addresses: cfu****@comcast.com
Address History: 5500 Roose Street, Lincoln, NE 68506;
18884 E Mexico Drive, Aurora, CO 80017;
Houston, TX 77095;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Huong T Jurgens,
Huong Vuong,
Vivian T Vuong
Email Addresses: beb****@address.com,
beb****@gmail.com,
beb****@mail2world.com,
vie****@yahoo.com
Address History: 648 S Grade Road, Alpine, CA 91901;
1737 Adrian Court, Alpine, CA 91901;
El Cajon, CA 92019;
Fairfield, CA 94533;
La Mesa, CA 91942
Aliases (AKA): Magaret R Sanders,
Maggie R Sanders,
Margaret R Sanders,
Magaret R Zarick,
Maggie R Zarick
Address History: 17225 Green Turtle Lane E, Summerland Key, FL 33042;
701 Spanish Main Drive # 562, Cudjoe Key, FL 33042;
Key West, FL 33040;
Charlotte, NC 28214;
Bay Shore, NY 11706
Aliases (AKA): Melissa Anne Martinez,
Melissa Martinez,
Melissa Anne Whitehead,
Melissa A Whitehead,
Melissa Whitehead
Email Addresses: lat****@yahoo.com,
mel****@hotmail.com,
mel****@sbcglobal.net,
mel****@gmail.com,
mel****@yahoo.com
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