Address History: 1722 Havelock Drive, Spring, TX 77386;
222 Crest Hill Drive, Conroe, TX 77301;
Corpus Christi, TX 78412;
Livingston, TX 77351;
Willis, TX 77318
Aliases (AKA): Amy A Ballard,
Amy A Capellen
Email Addresses: amy****@hotmail.com,
amy****@sbcglobal.net
Aliases (AKA): Derick Truong Lu
Email Addresses: amy****@yahoo.com,
kyl****@ymail.com,
phu****@hotmail.com
Address History: 1722 Havelock Drive, Spring, TX 77386;
427 S Sail Street, Santa Ana, CA 92704;
Marietta, GA 30066;
Myrtle Beach, SC 29577;
Houston, TX 77069
Aliases (AKA): Bich T Bui,
Vivian Tram Bui
Email Addresses: tra****@hotmail.com
Address History: 1722 Havelock Drive, Spring, TX 77386;
1463 W 19th Avenue, Apache Junction, AZ 85120;
Port Orchard, WA 98367
Aliases (AKA): Chelsea Crockett,
Chelsea Soileau
Address History: 1722 Havelock Drive, Spring, TX 77386;
1104 N Loomis Street, Naperville, IL 60563;
Houston, TX 77090;
Seattle, WA 98103
Aliases (AKA): Francoise M Humbert,
Francoise M Remy
Address History: 1722 Havelock Drive, Spring, TX 77386;
617 Rural Dr Drive, Diamond Bar, CA 91765;
Monterey Park, CA 91755;
South El Monte, CA 91733;
Temple City, CA 91780
Email Addresses: kyl****@yahoo.com,
phu****@hotmail.com
Address History: 23 Field Flower Court, Spring, TX 77380;
2860 Morning Lake Drive Apt 104, Cordova, TN 38016;
Conroe, TX 77385
Aliases (AKA): Caroline Morse
Address History: 11600 Thompson Road, Willis, TX 77318;
600 Ballard Circle, Conroe, TX 77304;
Corpus Christi, TX 78412;
Spring, TX 77386
Address History: 22710 Brafferton Lane, Katy, TX 77449;
2300 Briarwest Boulevard Apartment 4304, Houston, TX 77077;
La Marque, TX 77568;
Spring, TX 77386
Aliases (AKA): David M Remy
Relatives & Associates: Francoise Humbert
Address History: 46 Po Box, Zavalla, TX 75980;
6303 Crab Orchard Road, Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Cynthia Marshall Devlin,
Cynthia J Stevens,
Cynthia M Stevens
Email Addresses: cyn****@worldnet.att.net
Address History: 46 Po Box, Zavalla, TX 75980;
109 Cove Neck Road, Oyster Bay, NY 11771;
Syosset, NY 11791;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Philip Devlin Bdevlin,
P J Devlin,
Philip J Devlin,
Phillip J Devlin
Address History: 160 Rotherhithe Lane Nw, Marietta, GA 30066;
4381 Foster Street, Forest Park, GA 30297;
Jonesboro, GA 30236;
Spring, TX 77386
Aliases (AKA): Tuan A Lu,
Tuan Anh Lu,
Tuan Anh Thi Lu
Relatives & Associates: Derick Lu
Ha Lu
Kevin Lu
Ky Lu
Phuc Lu
Email Addresses: its****@yahoo.com,
min****@ix.netcom.com
Address History: 12 Miller Boulevard, Syosset, NY 11791;
110 Elliman Place, Syosset, NY 11791;
Spring, TX 77381
Aliases (AKA): Beatrice J Dublin
Email Addresses: ema****@aol.com
Address History: 4224 Sw 104th Street, Seattle, WA 98146;
2425 Branard Street Apt 1, Houston, TX 77098;
Spring, TX 77386
Relatives & Associates: Natacha Gomez
Caroline Humbert
Claude Humbert
Francoise Humbert
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