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: 17426 Colony Stream Drive, Spring, TX 77379;
119 Broughton Avenue, Bloomfield, NJ 07003;
Strasburg, PA 17579
Aliases (AKA): Melissa Hoffman
Address History: 14306 Grace Meadow Lane, Sugar Land, TX 77498;
9015 Warm Springs Circle, Stockton, CA 95210;
Orlando, FL 32839;
Panama City, FL 32405;
Moss Point, MS 39562
Aliases (AKA): Nguyen Duc,
Nguyen Quoc
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
Aliases (AKA): Emily Coffman,
Emily Rose Finkbeiner
Email Addresses: nov****@aol.com
Address History: 2806 Princeton Street, Houston, TX 77009;
546 N Oxford Avenue Apt 301, Los Angeles, CA 90004;
Spring, TX 77379
Aliases (AKA): Jin H Seo
Address History: 16315 Drystone Lane, Houston, TX 77095;
4702 Holy Road, Crosby, TX 77532;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Cindy Cardozo,
Cindy Page
Email Addresses: cin****@aol.com,
cin****@swbell.net,
lat****@juno.com,
lat****@juno.com,
lat****@juno.com
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
19939 Chasewood Park Drive Apartment 7203, Houston, TX 77070
Phone Numbers: (281) 826-3888
Address History: 21206 Burnt Amber Lane, Houston, TX 77073;
660 Southwest 57th Avenue Apartment 3, Miami, FL 33144;
Spring, TX 77379
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Indera Narinesingh
Kamal Narinesingh
Email Addresses: ade****@yahoo.com,
lna****@earthlink.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: 21519 Pepperberry Trail, Spring, TX 77388;
17507 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 288-6062
Address History: 17535 Colony Stream Drive, Spring, TX 77379;
516 Lower Harmony Road Lot C, Eatonton, GA 31024;
Milledgeville, GA 31061;
Beaumont, TX 77706;
Houston, TX 77070
Aliases (AKA): Natalie Blanchard,
Natalie Cantell,
Natalie Catella,
Natalie B Marsh,
Natalie B Olive
Address History: 21919 Maybrook Court, Richmond, TX 77469;
17411 Colony Stream Drive, Spring, TX 77379;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Dennis W Kreig
Relatives & Associates: Myong Krieg
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: 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: 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: 102 Fish Creek Court, Montgomery, TX 77316;
6 Indian Creek Lane, Saint Louis, MO 63131;
Dallas, TX 75204;
Houston, TX 77069;
Lubbock, TX 79423
Aliases (AKA): Omar S Dar,
Omar Saleem Dar,
M Qadri,
Omar Saleem Qadri
Email Addresses: nst****@hotmail.com,
oda****@yahoo.com
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
1900 Reservoir Road Apt 144, Little Rock, AR 72227;
Athens, TX 75751
Aliases (AKA): Scott Moseley,
Clifton S Mosley,
Scott Mosley
Address History: 123 S Mill Trace Drive, Spring, TX 77381;
25565 Madden Street, Taylor, MI 48180;
Amarillo, TX 79124;
Lubbock, TX 79414
Aliases (AKA): Mary A Karimaghaei,
Maryann Karimaghaei,
Mary A Washington
Relatives & Associates: Josh Karimaghaei
Sarah Karimaghaei
Frances Varjas
Bill Washington
Bill Washington
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: 128 Brendan Woods Lane, Conroe, TX 77384;
14111 Danielson Street, Poway, CA 92064;
Traverse City, MI 49684;
Abilene, TX 79606;
Bryan, TX 77802
Aliases (AKA): Sang Thanh Nguyen,
Sang Nguyen,
Sang Ngyen
Email Addresses: azn****@hotmail.com
Address History: 819 Sandcastle Circle, Brandon, FL 33511;
310 Faxon Avenue, San Francisco, CA 94112;
Gibsonton, FL 33534;
Riverview, FL 33569;
Grand Rapids, MI 49508
Aliases (AKA): Bao Long Nguyen,
Long B Nguyen
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
Address History: 8626 Lupone Court, Elk Grove, CA 95624;
901 Sagebrush Drive, Austin, TX 78758;
Sandy, TX 78665;
Spring, TX 77379
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