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: 17506 Colony Stream Drive, Spring, TX 77379;
3214 Brea Crest Street, Houston, TX 77093
Phone Numbers: (281) 370-1853
Address History: 1521 Greenside Drive, Round Rock, TX 78665;
21230 Homestead Road Apt 77, Cupertino, CA 95014;
Milpitas, CA 95035;
San Jose, CA 95129;
Magnolia, TX 77354
Aliases (AKA): Yvonne Y Kuo,
Yvonne Mattison,
Yvonne Y Tang
Address History: 17518 Colony Stream Drive, Spring, TX 77379
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
Address History: 9007 Bayou Bluff Drive, Spring, TX 77379;
1947 Split Mountain, Canyon Lake, TX 78133;
Dallas, TX 75243;
Garland, TX 75040;
Houston, TX 77070
Aliases (AKA): Jennifer M Clutts,
Jennifer Peterson
Address History: 17531 Colony Stream Drive, Spring, TX 77379;
8831 Blankenship Drive, Houston, TX 77080;
Magnolia, TX 77355
Aliases (AKA): Huy Bui
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
Aliases (AKA): Bill Washington,
W R Washington,
William R Washington
Relatives & Associates: Mary Carimaghaei
Frances Varjas
Bill Washington
Jessica Washington
Nancy Washington
Email Addresses: b.w****@penspen.com,
bil****@universalpegasus.com,
bil****@worleyparsons.com,
wwa****@comcast.net
Address History: 6101 Knightsbridge Lane, Bryan, TX 77802;
1012 Brad Parks, Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77380
Email Addresses: bri****@yahoo.com
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
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: 17915 Fall River Circle, Houston, TX 77090;
5325 Spindle Drive, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Nguyen Toc Co
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: 6050 N Central Expressway Apt 1709, Dallas, TX 75206;
17526 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Ameen S Qadri
Phone Numbers: (281) 376-2183
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
Address History: 11919 Wedemeyer Way, Houston, TX 77082;
50 Caribou Cove, Columbus, MS 39705;
Moss Point, MS 39562;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Bao Q Nguyen
Email Addresses: ab_****@yahoo.com,
bao****@gmail.com,
bao****@yahoo.com,
bao****@yahoo.com,
bao****@yahoo.com
Address History: 17510 Colony Stream Drive, Spring, TX 77379
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: 5988 Red Raspberry Court, Las Vegas, NV 89142;
450 Garden Street, Carlstadt, NJ 07072;
Englewood, NJ 07631;
Garfield, NJ 07026;
North Bergen, NJ 07047
Aliases (AKA): Sigourney M Gonzalez
Email Addresses: gon****@gmail.com,
gon****@gmail.com,
hea****@aol.com,
hea****@aol.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: 3043 W 57th Street, Tulsa, OK 74107;
1187 N Blanchard Street, Banning, CA 92220;
Baytown, TX 77523;
Dayton, TX 77535;
Houston, TX 77055
Aliases (AKA): J Edwards,
Jim Edwards
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