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: 1382 Rios Bend Drive, New Braunfels, TX 78130;
7816 Marx Road, Evansville, IN 47720;
Greensburg, IN 47240;
Muncie, IN 47304;
Nicholasville, KY 40356
Address History: 17506 Colony Stream Drive, Spring, TX 77379
Address History: 3615 Beacon Court, Manvel, TX 77578;
2704 Partridge Avenue, Arlington, TX 76017;
Cypress, TX 77433;
Houston, TX 77070;
Katy, TX 77494
Aliases (AKA): Alex Gray
Address History: 11096 Po Box, Spring, TX 77391;
17411 Colony Stream Drive, Spring, TX 77379
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
119 Broughton Avenue, Bloomfield, NJ 07003
Phone Numbers: (281) 257-1378
Address History: 11239 Silver Rush Drive, Houston, TX 77095;
2914 Autumn Creek Drive, Friendswood, TX 77546;
Spring, TX 77379
Address History: 12620 Woodforest Boulevard Suite 420a, Houston, TX 77015;
1087 South Flannery Road, Baton Rouge, LA 70815;
Moss Point, MS 39562;
Missouri City, TX 77459;
Spring, TX 77379
Email Addresses: ab_****@yahoo.com,
bao****@angelfire.com,
bao****@aol.com,
bao****@earthlink.com,
bao****@aol.com
Address History: 6254 Prospect Avenue, Dallas, TX 75214;
2323 San Antonio Street, Austin, TX 78705;
Houston, TX 77054;
Lubbock, TX 79415;
Spring, TX 77379
Aliases (AKA): Sohail Dar
Phone Numbers: (713) 724-5366
Aliases (AKA): Emily Coffman,
Emily Rose Finkbeiner
Email Addresses: nov****@aol.com
Address History: 17522 Colony Stream Drive, Spring, TX 77379;
3918 Donerin Way, Phoenix, MD 21131;
Austin, TX 78739;
Old Ocean, TX 77463;
Sugar Land, TX 77479
Aliases (AKA): L Brendan James,
L K James,
Linda Kay James
Address History: 17411 Colony Stream Drive, Spring, TX 77379;
26701 Quail Creek Apartment 128, Aliso Viejo, CA 92656;
Hockley, TX 77447;
Houston, TX 77069;
Pipe Creek, TX 78063
Aliases (AKA): Susan Burtis Gaulding,
Susan B Goulding
Relatives & Associates: Margaret Burtis
Robert Burtis
Alane Gaulding
Chad Gaulding
Donaleen Gaulding
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
119 Broughton Avenue, Bloomfield, NJ 07003;
Strasburg, PA 17579
Aliases (AKA): Melissa Hoffman
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: 1433 Green Shadow Drive, Houston, TX 77032;
2103 Place Rebecca Lane Unit D14, Houston, TX 77090;
Spring, TX 77379
Address History: 239 7th Avenue, Onalaska, TX 77360;
1301 Trafford Lane, Savannah, GA 31410;
Conroe, TX 77304;
Houston, TX 77098;
Humble, TX 77339
Aliases (AKA): Linda R Russell,
Linda A Tate
Email Addresses: lin****@angelfire.com
Address History: 17519 Colony Stream Drive, Spring, TX 77379;
5719 Old Lodge Drive # 2n, Houston, TX 77066
Email Addresses: bas****@angelfire.com,
bas****@yahoo.com,
baw****@usa.net,
chr****@worldnet.att.net
Address History: 2615 Rolling Glen Drive, Spring, TX 77373;
22315 Three Pines Drive, Hockley, TX 77447
Aliases (AKA): Sergio M Sanchez
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;
1134 Duvall Court, Stockton, CA 95210;
Port Arthur, TX 77642;
Tomball, TX 77377
Email Addresses: bao****@aol.com,
bng****@gmail.com
Address History: 9415 Scanlan Heights Lane, Missouri City, TX 77459;
1901 N Wilmot Road Apt 2266, Tucson, AZ 85712;
Syracuse, NY 13210;
Myrtle Beach, SC 29579;
Richmond, TX 77469
Aliases (AKA): Sridhar Vandhana
Relatives & Associates: Bhaumik Modi
Phone Numbers: (318) 728-5984
Address History: 7715 41st Avenue East Court East, Tacoma, WA 98443;
715 P/O Box, Goliad, TX 77963;
Granbury, TX 76049;
Spring, TX 77379;
Puyallup, WA 98371
Aliases (AKA): Leon J Reyes
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: 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: 1926 Derby Drive, Santa Ana, CA 92705;
905 S Broadview Place, Anaheim, CA 92804;
Garden Grove, CA 92843;
Tustin, CA 92780;
Westminster, CA 92683
Aliases (AKA): K Van,
Thu Kim Van,
Thu K Van,
K Van Thu,
K Vanthu
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