Address History: 17611 Burkhart Ridge Drive, Houston, TX 77095;
1244 Jefferson Avenue, Brooklyn, NY 11221;
Cypress, TX 77433;
Lockhart, TX 78644;
San Antonio, TX 78230
Aliases (AKA): Hannah K George
Email Addresses: han****@hotmail.com,
han****@gmail.com
Address History: 12101 Northpointe Boulevard Apt 3106, Tomball, TX 77377;
132 Birmingham Drive, Kissimmee, FL 34758;
Orlando, FL 32804;
Candler, NC 28715;
Etowah, NC 28729
Aliases (AKA): Lindsey Bennett,
L Joiner,
Lindsey Ellen Joiner,
Lindsey Ellen Way
Address History: 10023 Aquilla Lake Circle, Cypress, TX 77433;
9501 S Dromedary Drive, Tempe, AZ 85284;
Lake Elsinore, CA 92532;
Houston, TX 77082
Aliases (AKA): No Thi Nguyen,
Stacey Nguyen,
Suong Ngoc Nguyen,
Thi Ngoc Nguyen
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Address History: 15511 Tuckerton Road Apt 1105, Houston, TX 77095;
611 W Plum Street, Compton, CA 90222;
Lancaster, CA 93534;
Lynwood, CA 90262;
Jersey Village, TX 77065
Phone Numbers: (310) 413-3305
Address History: 10338 Mist Lane, Houston, TX 77070;
17615 Burkhart Ridge Drive, Houston, TX 77095;
Spring, TX 77386;
Tomball, TX 77375
Email Addresses: ada****@comcast.net,
ada****@hotmail.com,
ada****@verizon.net,
ada****@yahoo.com,
ada****@yahoo.com
Address History: 10334 Linden Springs Drive, Houston, TX 77095;
35 Dalton Road, Concord, MA 01742;
Quincy, MA 02169;
Henderson, NV 89014;
Las Vegas, NV 89123
Aliases (AKA): Linda Louise Connolly,
Linda Lee Connolly,
Linda Lee
Relatives & Associates: Patrick Connely
Allison Connolly
Colleen Connolly
Courtney Connolly
Karen Connolly
Email Addresses: cab****@netscape.com,
lck****@lvcm.com,
lco****@excite.com
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095;
6415 Hilton Hollow Court, Houston, TX 77084
Phone Numbers: (281) 861-8572
Address History: 14914 Breezy Forest Lane, Cypress, TX 77433;
611 W Palm Street, Compton, CA 90220;
Hawthorne, CA 90250;
Lancaster, CA 93534;
Lynwood, CA 90262
Aliases (AKA): A Corea,
Arellys A Corea,
Arellys A Coreamorales,
Arellys D Cruz,
Arellys Dela Cruz
Address History: 17602 Burkhart Ridge Drive, Houston, TX 77095
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095;
210 National Legacy Group Park Avenue, Florham Park, NJ 07932
Aliases (AKA): Tuan M Phan
Email Addresses: cun****@yahoo.com,
cun****@yahoo.com
Address History: 5723 Highbury Court, Houston, TX 77084;
808 Amador Drive Lot 1, Chaparral, NM 88081;
Smyrna, TN 37167;
Austin, TX 78728;
Dayton, TX 77535
Aliases (AKA): Andrew J Goldfien,
Andrew Goldfien
Address History: 17507 Burkhart Ridge Drive, Houston, TX 77095;
17522 Lonesome Dove Trail, Houston, TX 77095
Aliases (AKA): Maivy Cong-Huyen,
Maivy Conghuyen
Email Addresses: pco****@gmail.com
Address History: 19211 Autumn Briar Lane, Tomball, TX 77377;
9815 Copper Creek Drive, Austin, TX 78729;
Crosby, TX 77532;
Houston, TX 77095;
Pasadena, TX 77502
Aliases (AKA): Timmy Rich,
Timothy R Rich,
Timothy A Rich
Address History: 9427 E Nightingale Hill Lane, Katy, TX 77494;
1100 Birchall Lane Apartment 210, Birmingham, AL 35226;
Houston, TX 77007
Phone Numbers: (713) 775-6425
Address History: 16731 Summer Dew Lane, Houston, TX 77095;
84 Euclid Avenue Lorain # Oh, Lorain, OH 44052;
Angleton, TX 77516;
Lake Jackson, TX 77566
Aliases (AKA): Joe Garza,
Jose Garza,
Samantha J Garza,
Samantha Garzajosephgarza,
Samantha J Hemmeline
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095;
7907 Bova Road, Houston, TX 77064;
Tomball, TX 77377
Relatives & Associates: Phan Diep
Danny Pham
Quynh Pham
Cuc Phan
Lisa Phan
Phone Numbers: (832) 269-5032
Address History: 17614 Burkhart Ridge Drive, Houston, TX 77095;
2250 N Niagara Street Apt 106, Burbank, CA 91504;
Canoga Park, CA 91304;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Maria M De Oca,
Maria A Dela Cruz Gonza,
Maria Gonza,
M Gonzalez,
Gonzal Maria Lacruz
Address History: 17614 Burkhart Ridge Drive, Houston, TX 77095;
3144 Calumet Street, Baton Rouge, LA 70805;
Shreveport, LA 71107;
Tallulah, LA 71282;
Springfield, OH 45506
Aliases (AKA): Yolanda Roche Brantley
Relatives & Associates: Marcus Barnett
Linder Brandley
Lashaundra Brantley
Robbie Brantley
Rodney Brantley
Address History: 7932 Sw 13th Street, Miami, FL 33144;
340 Giralda Avenue Apartment 415e, Miami, FL 33134;
Houston, TX 77095
Aliases (AKA): Maria Morales,
Maria A Morales,
Maria Elena Morales,
Maria Micaela Morales
Address History: 1179 Canyon Way, West Palm Beach, FL 33414;
6700 Nw 186th Street Apt 318, Hialeah, FL 33015;
Lake Worth, FL 33463;
Wellington, FL 33414;
Weston, FL 33331
Aliases (AKA): Maria Gonzalez
Email Addresses: mar****@gmail.com,
msu****@aol.com
Address History: 4837 Pennecott Way, Wesley Chapel, FL 33544;
7 Michael Avenue, East Hartford, CT 06108;
Middletown, CT 06457;
Willimantic, CT 06226;
Holiday, FL 34690
Aliases (AKA): W Zapata,
Will Zapata,
William Zapatajr
Address History: 20013 Po Box, Indianapolis, IN 46220;
13240 All American Road, Fishers, IN 46037;
Gary, IN 46404;
Bedford, OH 44146;
Canfield, OH 44406
Aliases (AKA): Cp Bradley,
Culasket Bradley,
Bradley Culasket,
Bradley Curry
Relatives & Associates: Cynthia Akinsanya
Culasket Bradley
Efrem Bradley
Harry Bradley
Harry Bradley
Email Addresses: bra****@yahoo.com,
cpb****@baxglobal.com,
cul****@yahoo.com
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