Address History: 7203 Autumn Grove Drive, Houston, TX 77072;
16703 Keegans Ridge Way Drive, Houston, TX 77083
Aliases (AKA): Tam Tam Vo
Address History: 10458 Lake Palmetto Drive, Conroe, TX 77385;
47 Drifting Shadows Circle, Conroe, TX 77385;
Houston, TX 77061;
Spring, TX 77388
Aliases (AKA): Lasbat Dpe
Email Addresses: las****@hotmail.com
Address History: 19918 Cresent Creek Drive, Katy, TX 77449;
292 S Moody Lane, Cleveland, TX 77328;
Houston, TX 77083
Address History: 9755 Court Glen Drive, Houston, TX 77099;
1320 Garland Street, Gueydan, LA 70542;
Katy, TX 77449
Email Addresses: par****@yahoo.com
Address History: 16719 Keegans Ridge Way Drive, Houston, TX 77083
Address History: 17711 Strolling Stream Lane, Richmond, TX 77407;
305 Brett Drive, Gretna, LA 70056;
New Orleans, LA 70116;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Darin M Moore
Address History: 15010 Old Richmond Road Apt 1115, Sugar Land, TX 77498;
9755 Court Glen Drive Apt 1226, Houston, TX 77099
Aliases (AKA): Ruth L Parker
Email Addresses: lem****@yahoo.com
Address History: 6034 Wesley Manor Court, Katy, TX 77449;
999 Blazingwood Drive, Sunnyvale, CA 94089;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Moises J Ordonez
Address History: 3810 Tierra Amarilla Lane, Richmond, TX 77406;
1621 Pisco Lane, Oxnard, CA 93035;
Port Hueneme, CA 93041;
North Las Vegas, NV 89032;
Austin, TX 78753
Aliases (AKA): Percy Jermaine Davis
Email Addresses: bra****@yahoo.com,
yve****@gmail.com
Address History: 3209 Windy Vane Drive, Pflugerville, TX 78660;
25577 Po Box, Miami, FL 33102;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Tewksbury, MA 01876
Relatives & Associates: Wajid Maqsood
Email Addresses: waj****@hotmail.com
Address History: 16507 Keegans Ridge Way Drive, Houston, TX 77083;
5153 N Oakley Avenue, Chicago, IL 60625;
Richmond, TX 77407
Aliases (AKA): Gustavo Hincapaie,
Gustav Hincapie,
Gustavo Hineapie
Email Addresses: ghi****@bellsouth.net,
gus****@adelphia.net
Address History: 25327 Hamden Valley Drive, Richmond, TX 77406;
505 W Cambridge Road, Belton, MO 64012;
Houston, TX 77083
Aliases (AKA): Maria James,
Marie James
Email Addresses: den****@yahoo.com
Address History: 18918 Providence Valley Trail, Richmond, TX 77407;
2618 S Gaines Street # 709, Little Rock, AR 72206;
Fairfield, CA 94534;
San Pablo, CA 94806;
Springfield Gardens, NY 11413
Aliases (AKA): Clarence Frc Frazier,
Clarence Keith Frazier,
Clarence Hasan Frazier,
Keith Frazier
Email Addresses: apt****@gmail.com,
apt****@juno.com,
apt****@comcast.net,
apt****@gmail.com,
apt****@juno.com
Address History: 5215 Windy Lake Drive, Kingwood, TX 77345;
16075 Country Estates Ci # 109, Flint, TX 75762;
Henderson, TX 75652;
Houston, TX 77083;
Humble, TX 77346
Aliases (AKA): Christina Brignon,
Christina Lugo,
Christina K Reneau,
Christine K Zebroski
Email Addresses: bri****@altavista.com,
bri****@yahoo.com,
cbr****@msn.com,
chr****@gmail.com
Address History: 16603 Keegans Ridge Way Drive, Houston, TX 77083;
8531 Grand Knolls Drive, Houston, TX 77083;
Katy, TX 77449
Relatives & Associates: Lymond Foley
Address History: 14511 Dunsmore Place, Cypress, TX 77429;
2255 Braeswood Park Drive Apartment 110, Houston, TX 77030;
San Antonio, TX 78212;
Anacortes, WA 98221;
Everett, WA 98201
Relatives & Associates: Rosana Gray
Phone Numbers: (281) 630-4799
Address History: 16623 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (281) 903-7310
Address History: 16651 Keegans Ridge Way Drive, Houston, TX 77083
Phone Numbers: (301) 378-0881
Address History: 1809 Bunch Drive, Fort Worth, TX 76112;
2005 Carverly Drive, Fort Worth, TX 76112;
Houston, TX 77083
Aliases (AKA): Angel Moss
Email Addresses: ang****@aattbi.com,
ang****@attb1.com,
gre****@yahoo.com,
jam****@localnet.com,
kou****@yahoo.com
Address History: 110 Haliegh Drive, Energy, IL 62933;
147 W Mississippi Street, Marianna, AR 72360;
Chicago, IL 60707;
Elmwood Park, IL 60707;
Goreville, IL 62939
Aliases (AKA): P C Fung,
Pak Kau Fung
Email Addresses: pak****@hotmail.com,
pfu****@ix.netcom.com
Address History: 21127 Lake Vienna Drive, Land O Lakes, FL 34638;
1797 Mount Pleasant Road, San Jose, CA 95148;
Denison, TX 75020;
Houston, TX 77083
Aliases (AKA): David Thi Key,
My An Thi Lam,
My-An Thi Lam,
My Linh Thi Lam
Relatives & Associates: My-An Lam
Address History: 8016 Belfast Street, New Orleans, LA 70125;
625 Celeste Street, New Orleans, LA 70130;
Austin, TX 78753;
Houston, TX 77099;
San Antonio, TX 78219
Aliases (AKA): Cassandra Roumo
Address History: 13315 Sw 61st Street, Miami, FL 33183;
939 N Mariposa Avenue Apt 217, Los Angeles, CA 90029;
Hialeah, FL 33012;
Homestead, FL 33033;
Houston, TX 77083
Aliases (AKA): Nayla M Muniz,
Nayla Maria Noda
Email Addresses: 305****@gmail.com,
car****@netzero.net,
hoo****@yahoo.com,
nay****@yahoo.com,
nay****@att.net
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