Address History: 4102 Windy Orchard Drive, Richmond, TX 77407;
11528 Bellaire Boulevard Ste E, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Due Tran,
Huu D Tran
Address History: 1324 Kirkwood Road, Rockwall, TX 75087;
608 Glendale Place, Tullahoma, TN 37388;
Houston, TX 77068;
Lubbock, TX 79401;
Mesquite, TX 75149
Aliases (AKA): George E Boles
Email Addresses: bol****@hatfieldandcompany.com,
gbo****@hatfield.org,
gbo****@hatfieldandcompany.com,
jan****@hotmail.com
Address History: 16730 Missionary Ridge Lane, Houston, TX 77083;
8101 Elberon Avenue, Philadelphia, PA 19111
Aliases (AKA): Jianjun Ou
Address History: 8019 Marisol Drive, Houston, TX 77083;
1505 18th Street, Tuscaloosa, AL 35401;
Alief, TX 77411;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): Ralph E Mc,
Ralph E Mc Kenney,
Ralph Edward Mckenney,
Ralph Mckenny
Relatives & Associates: Bernadette Dennis
James Kinney
Sabrina Latin
Marylyn Malveaux
Crystal Mckenney
Email Addresses: cre****@gmail.com,
cre****@yahoo.com
Address History: 3000 Woodland Park Drive Apt 719, Houston, TX 77082;
1108 Polk Street, Vicksburg, MS 39180
Aliases (AKA): Alexis Nicole Patton
Phone Numbers: (601) 631-0429
Email Addresses: pat****@yahoo.com,
pat****@gmail.com
Address History: 16730 Missionary Ridge Lane, Houston, TX 77083;
15323 Truslow Point Lane, Sugar Land, TX 77478
Phone Numbers: (281) 201-2053
Address History: 470 Alta Vista Drive, Livingston, TX 77351;
16998 E Adriatic Drive Apt A206, Aurora, CO 80013;
Colorado Springs, CO 80910;
Denver, CO 80216;
Muscatine, IA 52761
Aliases (AKA): Karan Ann Colbert,
Karan A Estabrook
Relatives & Associates: Brett Colbert
Connie Estabrook
Rcahrd Estabrook
Richard Estabrook
Paula Shellabarger
Address History: 16726 Missionary Ridge Lane, Houston, TX 77083;
6415 Heatherbrook Drive, Houston, TX 77085
Relatives & Associates: Pearlie Davisthompson
James Thompson
Ramona Thompson
Rodney Thompson
Rodney Thompson
Address History: 4102 Windy Orchard Drive, Richmond, TX 77407;
8623 Green Cedar Drive, Houston, TX 77083
Aliases (AKA): Loanne Tran,
Loan Vonguyen
Address History: 6915 Dawn Bloom Lane, Richmond, TX 77469;
704 Marginal Street, Port Gibson, MS 39150;
Vicksburg, MS 39180;
Dallas, TX 75206;
Houston, TX 77083
Aliases (AKA): Catrina Ferguson,
Catrina M Ferguson,
Catrinia M Ferguson,
Katrina Mar Ferguson,
Trinia Mar Ferguson
Relatives & Associates: Ronita Allen
Daphine Ferguson
Jonathan Ferguson
Kaitlin Ferguson
Kendrick Ferguson
Address History: 26323 Mercy Moss Lane, Richmond, TX 77406;
16710 Chinn Ridge Lane, Houston, TX 77083;
San Antonio, TX 78299
Aliases (AKA): Gary Dale Taylor,
Gary D Taylor
Relatives & Associates: Shannon Taylor
Email Addresses: ach****@webcafe.net,
gar****@platts.com,
gta****@cs.com
Address History: 12303 Furrow Cove Apt A, Austin, TX 78753;
11528 Bellaire Boulevard Ste E, Houston, TX 77072
Aliases (AKA): Nikola Brunelle Tran
Relatives & Associates: Anita Hartono
Adrian Nguyen
Janet Nguyen
Duc Tran
Hung Tran
Phone Numbers: (713) 459-5031
Email Addresses: nik****@hotmail.com,
nik****@rocketmail.com,
nik****@sbcglobal.net,
nik****@yahoo.com
Address History: 16742 Missionary Ridge Lane, Houston, TX 77083;
4031 Hubbard Place, Brooklyn, NY 11210;
Katy, TX 77449
Aliases (AKA): A Carlos Garnett,
Carlos Carlos Garnett
Relatives & Associates: Janis Andsgarnett
Email Addresses: car****@aol.com,
car****@gte.net
Address History: 8855 Catawissa Drive, Houston, TX 77095;
3833 Trowbridge Street, Hamtramck, MI 48212;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Eugenia S John,
Eugenia G Johnson,
Eugenia Saintjohn,
Eugenia St,
Eugenia S Stjohn
Email Addresses: jlu****@gmail.com
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083;
4227 Pine Isle Drive, Lutz, FL 33558;
Miami Beach, FL 33139;
Ponce, PR 00731
Aliases (AKA): Armand E Santiago,
Armando Santiagocolon
Relatives & Associates: Santiago Cintron
Juan Figueroa
Armando Santiago
Armando Santiago
Jackeline Santiago
Phone Numbers: (832) 566-7907
Address History: 1051 Po Box, Alief, TX 77411;
1917 Po Box, Alief, TX 77411;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Frances Germany,
Francis Germany,
Frances D Johnson
Email Addresses: fra****@msn.com
Address History: 4545 Hallmark Drive, Plano, TX 75024;
1 Rosemarie Lane, Georgetown, MA 01833;
Swampscott, MA 01907;
Saint Paul, MN 55112;
Houston, TX 77064
Aliases (AKA): C Kerr,
Christopher A Kerr,
Christopher Kerr
Email Addresses: ang****@aol.com,
ang****@aol.com,
chr****@myway.com,
chr****@agilent.com,
ker****@comcast.net
Address History: 720602 Po Box, Houston, TX 77272;
1917 P/O Box, Alief, TX 77411;
Stafford, TX 77477
Aliases (AKA): Fred L Germany,
Frederick Lee Germany,
Frederick L Germany,
Frederrick L Germany
Address History: 716 Baldwin Road, Wylie, TX 75098;
205 Benton Drive Apartment 3207, Allen, TX 75013;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Denetria Hart,
Denetria Ware
Address History: 16730 Missionary Ridge Lane, Houston, TX 77083;
6501 Ranchester Drive Apt 304, Houston, TX 77036;
Sugar Land, TX 77478
Phone Numbers: (281) 201-2053
Address History: 1205 Margie Street, Waveland, MS 39576;
16738 Missionary Ridge Lane, Houston, TX 77083;
Spring, TX 77381
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