Address History: 9722 Birdsnest Court, Spring, TX 77379;
1130 Bristol Way, Birmingham, AL 35242;
Manchester, NH 03103;
Austin, TX 78744;
College Station, TX 77843
Aliases (AKA): Dana Altieri,
Dana L Edwards,
D Murphy,
Dana Murphy
Email Addresses: mur****@yahoo.com
Address History: 1559 Mission Springs Drive, Katy, TX 77450;
2373 Stone Road, Ann Arbor, MI 48105;
Houston, TX 77094;
Spring, TX 77379
Address History: 3306 Ivy Falls Drive, Houston, TX 77068;
262 Sw Lincoln Circle N, Saint Petersburg, FL 33703;
Spring, TX 77379
Aliases (AKA): Abbas Kapasi,
Anhar A Kapasi,
Anhar T Kapasi,
Ashik A Kapasi,
Abbas A Karasi
Email Addresses: aka****@healthylook4u.com,
aka****@yahoo.com,
yap****@aol.com
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
2478 Horseshoe Road, Lancaster, PA 17601;
Strasburg, PA 17579
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
900 Barbara Street Apartment 503, Athens, TX 75751;
Sherman, TX 75090
Aliases (AKA): Deondra Dee Moseley,
Deondra J Murray
Phone Numbers: (903) 670-3497
Address History: 25702 Lake Springs Way, Spring, TX 77373;
6646 Macarthur Boulevard Apartment 1, Oakland, CA 94605;
Amarillo, TX 79107;
Houston, TX 77086
Aliases (AKA): Nga Vu
Address History: 6133 Honea Egypt Road, Montgomery, TX 77316;
542 Shadowgraph Drive, San Jose, CA 95110;
Hockley, TX 77447;
Houston, TX 77082;
Robinson, TX 76706
Aliases (AKA): Vickie Irvine,
Victoria Irvine
Email Addresses: vic****@comcast.net
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
Aliases (AKA): W L Inman,
Wilfred L Inman
Address History: 17403 Colony Stream Drive, Spring, TX 77379
Relatives & Associates: Otis Wilson
Address History: 91 S Hilltop Street, Pointblank, TX 77364;
8605 Lyn River Court, Bakersfield, CA 93312;
Austin, TX 78748;
Manchaca, TX 78652;
Spring, TX 77379
Aliases (AKA): Stan Davis
Email Addresses: dav****@yahoo.com
Address History: 17518 Pinewood Forest Drive, Spring, TX 77379;
14120 Stuebner Airline Road # Tx, Houston, TX 77069
Email Addresses: vna****@worldnet.att.net
Email Addresses: eve****@aol.com
Address History: 17502 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): M Garza,
Moises O Garza
Address History: 11502 Ridgewick Court, Tomball, TX 77377;
10422 N Laureldale Drive, Houston, TX 77041;
Spring, TX 77379;
Temple, TX 76502
Email Addresses: son****@hotmail.com,
tha****@hotmail.com
Address History: 18738 Legend Oaks Drive, Magnolia, TX 77355;
17040 W Fm 1097 Road Unit 5101, Montgomery, TX 77356;
San Antonio, TX 78218;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): M Crawford,
Michelle A Crawford,
Michelle Angell Hancock
Phone Numbers: (205) 970-6924
(281) 257-8776
(713) 972-0085
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
6921 Raven Meadow Drive, Arlington, TX 76002
Aliases (AKA): Nhum Nguyen Nguyen
Address History: 3901 S Cloverdale Street F, Seattle, WA 98118;
1050 Island Avenue Unit 102, San Diego, CA 92101;
Winnetka, CA 91306;
Maplewood, NJ 07040;
Cleveland, OH 44102
Aliases (AKA): Anthony Vu Nguyen
Phone Numbers: (832) 698-1652
Email Addresses: ab_****@yahoo.com
Address History: 4638 S Sacramento Avenue, Chicago, IL 60632;
1333 Boeger Avenue, Westchester, IL 60154;
Houston, TX 77069;
Jersey Village, TX 77065;
Spring, TX 77379
Email Addresses: bib****@yahoo.com,
jta****@earthlink.net
Address History: 1505 S Saint Charles Avenue, Springfield, MO 65804;
4300 Duhme Road Ste 305, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Bhooma Parthasarathy
Relatives & Associates: Raja Parathasarathy
Pattu Parthasarathy
R Parthasarathy
Parth Sarathy
Patti Sarathy
Email Addresses: par****@att.net
Address History: 4801 Ridge Knoll Drive, Evansville, IN 47710;
7816 Marx Road, Evansville, IN 47720;
Greensburg, IN 47240;
Allen, KY 41601;
Louisville, KY 40258
Phone Numbers: (812) 662-0990
Address History: 1480 Nicolas Way, Fullerton, CA 92833;
8626 Lupone Court, Elk Grove, CA 95624;
Huntington Beach, CA 92647;
La Habra, CA 90631;
Norwalk, CA 90650
Aliases (AKA): Long Bvu,
Long B Vu,
Long Yu
Email Addresses: ick****@hotmail.com,
jov****@uci.edu,
lup****@yahoo.com,
vub****@hotmail.com,
vub****@gmail.com
Address History: 1099 Sylmar Avenue Apt 174, Clovis, CA 93612;
55 W Bullard Avenue Apt 207, Clovis, CA 93612;
Fresno, CA 93711;
San Diego, CA 92117;
Houston, TX 77069
Aliases (AKA): Jessica A Deutinger,
Jessica Washington
Relatives & Associates: Mary Carimaghaei
Joshua Deutinger
Frances Varjas
Bill Washington
Bill Washington
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