Address History: 120 Lawrence Street Apartment 516, Tomball, TX 77377;
1218 Po Box, Blanchard, OK 73010;
Moore, OK 73160;
Oklahoma City, OK 73160;
Conroe, TX 77304
Aliases (AKA): Lisa C Caplan,
Lisa Caplan Rodriguez,
Lisa Caplan-Rodriguez,
Lisa Caplanrodriguez,
Lisa Caplin
Email Addresses: lca****@hotmail.com,
lis****@aol.com,
lis****@aol.com,
lis****@gmail.com,
lis****@hotmail.com
Address History: 1208 Weatherford Drive, Austin, TX 78753;
2113 Callingwood Drive, Austin, TX 78754;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Thuy Le,
H Letu
Address History: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 17807 High Creek Drive, Spring, TX 77379;
1941 Cedar Street, Berkeley, CA 94709;
Lafayette, LA 70598;
White City, OR 97503;
Tomball, TX 77375
Aliases (AKA): Iman Abouzeid,
Iman Abdel Zaher Abouzeid
Email Addresses: abo****@hotmail.com,
aym****@yahoo.com,
nou****@gmail.com
Address History: 43 N Lakemist Harbour Place, Spring, TX 77381;
5827 Abelia Creek Drive, Spring, TX 77379
Aliases (AKA): Marcela Elasfouri,
Marcela Ponce
Phone Numbers: (281) 251-0105
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Address History: 64 Rimina Way Drive, Missouri City, TX 77459;
48 E 53rd Road, Wichita, KS 67219;
Bennettsville, SC 29512;
Houston, TX 77066;
Spring, TX 77379
Email Addresses: bro****@kochind.com
Address History: 13942 W Cypress Forest Drive, Houston, TX 77070;
636 Horizon Drive Apt 302, Grand Junction, CO 81506;
Fort Myers, FL 33908;
Nyssa, OR 97913;
Austin, TX 78731
Email Addresses: mar****@hotmail.com
Address History: 10815 Keystone Fairway Drive, Houston, TX 77095;
3252 Overland Avenue Apt 8, Los Angeles, CA 90034;
Winnetka, CA 91306;
Gaithersburg, MD 20898;
Rockville, MD 20850
Email Addresses: azn****@hotmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@austin.rr.com,
bao****@yahoo.com
Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Address History: 2806 Princeton Street, Houston, TX 77009;
546 N Oxford Avenue Apt 301, Los Angeles, CA 90004;
Spring, TX 77379
Aliases (AKA): Jin H Seo
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
9301 Dairy View Lane Apartment 1306, Houston, TX 77099;
Montgomery, TX 77316;
San Antonio, TX 78233;
San Marcos, TX 78666
Aliases (AKA): Jan Cooper,
Janis I Cooper,
Janis Day
Email Addresses: jan****@hotmail.com,
jan****@netscape.net
Address History: 17411 Colony Stream Drive, Spring, TX 77379;
47 Viaduct Amistosa Apt I, Rancho Santa Margarita, CA 92688;
Bryan, TX 77802;
College Station, TX 77840;
Hockley, TX 77447
Relatives & Associates: Alane Gaulding
Chad Gaulding
Donaleen Gaulding
Erin Gaulding
Everett Gaulding
Address History: 20614 Ibis Pond Lane, Humble, TX 77338;
13234 Arden Ridge Lane, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Troung Nguyen
Address History: 9403 Sagehampton Court, Spring, TX 77379;
11028 Jollyville Road Apt 238, Austin, TX 78759;
Houston, TX 77058
Aliases (AKA): Johnny S Yamaguchi
Address History: 16023 Hollow Rock Drive, Houston, TX 77070;
10109 92nd Street, Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Spring, TX 77379
Aliases (AKA): Delia M Placencia
Relatives & Associates: Carlos Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Oscar Placencia
Phone Numbers: (718) 322-7567
Address History: 11239 Silver Rush Drive, Houston, TX 77095;
108 Penn Drive, Nicholasville, KY 40356;
Bryan, TX 77802;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): K Campbell,
Kimberly Suzanne Campbell
Relatives & Associates: Cynthia Campbell
James Campbell
Jeff Campbell
Kimber Campbell
Kimberly Campbell
Email Addresses: hoo****@consultant.com,
hoo****@consultant.com
Address History: 17506 Colony Stream Drive, Spring, TX 77379;
1907 N Vermilion Street, Danville, IL 61832;
Port Lavaca, TX 77979;
Tomball, TX 77377
Aliases (AKA): Alberto Martinez
Address History: 22485 Kent Avenue, Torrance, CA 90505;
18944 Vickie Avenue Apartment 90, Cerritos, CA 90703;
Norwalk, CA 90650;
San Diego, CA 92122;
Broussard, LA 70518
Email Addresses: jul****@yahoo.com
Address History: 37640 Terrell Drive, North Ridgeville, OH 44039;
2205 Cedar Lakes Court, Plainfield, IL 60586;
Wheaton, IL 60189;
Canton, OH 44720;
Cleveland, OH 44126
Aliases (AKA): Diane L Beaver,
Diane L Erny,
Diane L Mohnickey
Email Addresses: dia****@yahoo.com
Address History: 4465 Calypso Terrace, Fremont, CA 94555;
21230 Homestead Road Apartment 77, Cupertino, CA 95014;
El Monte, CA 91732;
Milpitas, CA 95035;
Redwood City, CA 94063
Aliases (AKA): May T Ma,
Yvonne M Pang,
Yvonne Tang,
Yvonne Maylee Tang
Email Addresses: dzg****@lycos.com
Address History: 2321 W 164th Street, Torrance, CA 90504;
2997 Croftdon Street, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Spring, TX 77379
Aliases (AKA): Paul Vu
Email Addresses: ng_****@lycos.com
Address History: 8895 Dawes Creek Drive, Theodore, AL 36582;
203 W Pearl Avenue, Stockton, CA 95207;
Panama City, FL 32405;
Moss Point, MS 39562;
Spring, TX 77379
Aliases (AKA): Lynn Ncxuen,
Lynn K Nguyen,
Lynn K Nguyn
Email Addresses: ale****@hotmail.com,
azn****@hotmail.com,
bao****@yahoo.com,
bt_****@yahoo.com,
j0n****@yahoo.com
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