Address History: 1911 Bering Drive Apartment 31, Houston, TX 77299;
9722 Birdnest Court, Spring, TX 77379
Email Addresses: mur****@hotmail.com
Address History: 11096 Po Box, Spring, TX 77391;
17411 Colony Stream Drive, Spring, TX 77379
Address History: 17519 Colony Stream Drive, Spring, TX 77379;
17522 Colony Stream Drive, Spring, TX 77379
Email Addresses: man****@yahoo.com,
man****@yahoo.com,
mar****@att.net
Address History: 2206 W Greens Road, Houston, TX 77067;
5884 Highway 6 Suite B, Portage, IN 46368;
Roseland, NJ 07068;
Arlington, TX 76014;
Pearland, TX 77581
Aliases (AKA): Tran Anh Anh,
Tran A Huyen,
Tran A Huygh,
Anh Quoc,
Ahn Tran
Address History: 4834 Glenridge Lane, Houston, TX 77053;
29 Apache Street, Park Forest, IL 60466;
Spring, TX 77379;
Norfolk, VA 23502;
Virginia Beach, VA 23455
Aliases (AKA): R Mackingtee,
Ray Mackingtie,
Ray Mackingtree
Relatives & Associates: Wyoma Ackingtee
Joyce Cavener
Bethany Mackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Huong T Nguyen
Email Addresses: bng****@gmail.com
Address History: 13942 W Cypress Forest Drive, Houston, TX 77070;
12755 Mill Ridge Drive Apt 606, Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Christopher C Inman
Aliases (AKA): Bao T Diep
Relatives & Associates: Diep Bao
Anh Tran
Phone Numbers: (281) 975-9594
Email Addresses: bri****@yahoo.com
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
6921 Raven Meadow Drive, Arlington, TX 76002
Aliases (AKA): Nhum Nguyen Nguyen
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: 17518 Colony Stream Drive, Spring, TX 77379
Address History: 17515 Colony Stream Drive, Spring, TX 77379;
115 Ne 102nd Avenue Apt 1, Portland, OR 97220;
Houston, TX 77067
Aliases (AKA): Hai B Diep,
Hai Bao Dled
Address History: 15103 Howland Street, Houston, TX 77084;
17419 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Sophia Finkbeiner
Phone Numbers: (281) 376-7926
Email Addresses: pea****@aol.com
Aliases (AKA): Elizabeth F Mackingte,
Elizabeth Similien Mackingtee,
Elizabeth S Similien
Relatives & Associates: Wyoma Ackingtee
Bethany Mackingtee
Raenitra Mackingtee
Linda Purifoy
Charles Similen
Address History: 17407 Colony Stream Drive, Spring, TX 77379;
3819 County Road, Westcliffe, CO 81252;
Tampa, FL 33626;
Houston, TX 77070
Aliases (AKA): Jimmy Cesar Cardozo
Address History: 569 Warren Watson Road, Hot Springs Village, AR 71909;
2607 Fendley Road, Bismarck, AR 71929;
Belle Chasse, LA 70037;
Conroe, TX 77384;
Spring, TX 77388
Aliases (AKA): Jay C Murray,
Jc Murray
Phone Numbers: (501) 318-1691
Address History: 56432 E 23rd Avenue, Strasburg, CO 80136;
13843 E 23rd Avenue, Aurora, CO 80011;
Denver, CO 80249;
Englewood, CO 80110;
Lakewood, CO 80235
Aliases (AKA): Brian P Eneaney,
Brian P Mc,
Brian P Mc Eneaney,
Brian P Mceneaney
Relatives & Associates: Jaclyn Fairchild
Address History: 1541 Tainan Drive, San Jose, CA 95131;
5567 Kimberly Street, San Jose, CA 95129;
Beaverton, OR 97006;
Lake Oswego, OR 97035;
Conroe, TX 77304
Email Addresses: all****@yahoo.com
Address History: 6 Indian Creek Lane, Saint Louis, MO 63131;
179 Po Box, Denver, CO 80201;
Coppell, TX 75019;
Dallas, TX 75204;
Houston, TX 77067
Aliases (AKA): Mohammed Qadri
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
Address History: 1193 Greenridge Lane, Lithonia, GA 30058;
666 Buckelew Street, Shreveport, LA 71101;
Memphis, TN 38141;
Houston, TX 77075;
Spring, TX 77379
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
Address History: 1374 Hill Born Court, Hanover, MD 21076;
400 S Wickham Road Apt D, Baltimore, MD 21229;
Catonsville, MD 21228;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Ha Dao,
Thanhha T Dao
Relatives & Associates: Hai Dao
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
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