Address History: 16930 Valley Palms Drive, Spring, TX 77379;
6628 Burnham Avenue, Buena Park, CA 90621;
Hayward, CA 94545;
Santa Ana, CA 92704;
Houston, TX 77083
Aliases (AKA): Tuyet Thanh Tran,
Tuyet-Nhung T Tran
Address History: 16930 Valley Palms Drive, Spring, TX 77379;
12 Po Box, Ingleside, IL 60041;
Bothell, WA 98011
Aliases (AKA): Herb O Van
Phone Numbers: (425) 486-5618
Address History: 16930 Valley Palms Drive, Spring, TX 77379;
16934 Valley Palms Drive, Spring, TX 77379;
Bothell, WA 98011
Aliases (AKA): R Van,
R Van Cleve,
R Vancleve,
Rita H Vancleve
Phone Numbers: (713) 298-1325
Address History: 16930 Valley Palms Drive, Spring, TX 77379;
1 Driscoll Street, Haverhill, MA 01830;
Myrtle Beach, SC 29588;
Fort Worth, TX 76135;
Houston, TX 77066
Aliases (AKA): Hien Nguyen
Email Addresses: hie****@ole.com,
hie****@altavista.com,
hie****@hotmail.com,
hie****@ole.com,
hie****@yahoo.com
Address History: 28311 Fire Wheel Drive, Spring, TX 77386;
6318 N Lazy Meadow Way, Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Huajun Jun Zhu
Email Addresses: hzh****@excite.com
Address History: 6407 Cash Oaks Drive, Spring, TX 77379;
8912 Ci Ea Place # 113, Miami, FL 33143;
Palmetto Bay, FL 33158;
Montgomery, TX 77356
Aliases (AKA): Xanica A Decosta
Relatives & Associates: Xanica Dacosta
Address History: 8607 Asprey Court, Spring, TX 77379;
9255 Sw 125th Avenue, Miami, FL 33186;
Columbia, SC 29210;
Montgomery, TX 77356
Phone Numbers: (281) 374-9113
(936) 447-4965
Address History: 8607 Asprey Court, Spring, TX 77379;
7471 Foxridge Way Apartment D, Anchorage, AK 99518;
Miami, FL 33186;
Houston, TX 77215;
Montgomery, TX 77356
Aliases (AKA): Maria A Dacosta,
Maria Alexandra Dorman
Email Addresses: all****@gmail.com,
xan****@address.com
Address History: 8607 Asprey Court, Spring, TX 77379;
12013 P/O Box, Spring, TX 77391
Address History: 15451 Bay Tree Landing, Cypress, TX 77429;
9000 Almeda Road Apartment 7203, Houston, TX 77054;
Melissa, TX 75454;
Spring, TX 77386
Aliases (AKA): Hao R Zhu,
Haoran Zhu
Address History: 15892 Bear Creek Parkways Unit 343, Redmond, WA 98052;
3064 Pemberly Drive Apt 2, West Lafayette, IN 47906;
Princeton Junction, NJ 08550;
Trenton, NJ 08691;
Waldwick, NJ 07463
Relatives & Associates: Nisha Gupta
Email Addresses: nih****@erols.com,
nih****@worldnet.att.net,
nih****@yahoo.com
Address History: 4535 North 92nd Street Apartment Q200, Milwaukee, WI 53225;
13964 103rd Avenue, Largo, FL 33774;
Miami, FL 33186;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Elizabeth Alice Gettelman,
Elizabeth Gettelman,
Elizabeth Alice Polland
Address History: 1000 Crossway Lane, Holly Springs, NC 27540;
2668 Velarde Drive, Thousand Oaks, CA 91360;
Houma, LA 70360;
New Orleans, LA 70115;
Raleigh, NC 27606
Aliases (AKA): Rachel E Davis,
Rachel E Elmore
Address History: 8639 Ne 180th Street, Bothell, WA 98011;
16930 Valley Palms Drive, Spring, TX 77379
Phone Numbers: (425) 486-5618
Address History: 8639 Northeast 180th Street, Bothell, WA 98011;
16930 Valley Palms Drive, Spring, TX 77379
Aliases (AKA): Herb O Cleve,
Herb O Vancleve,
Herbert Ovan Vancleve,
Herbert Vancleve
Address History: 1000 Crossway Lane, Holly Springs, NC 27540;
2668 Velarde Drive, Thousand Oaks, CA 91360;
Baton Rouge, LA 70820;
Raleigh, NC 27606;
Edison, NJ 08817
Aliases (AKA): Frank Davis,
Jr F Davis,
Tate Tate Davis
Relatives & Associates: Jackie Calliham
F Davis
Frank Davis
Frank Davis
Jennifer Davis
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