Address History: 1007 Daria Drive, Houston, TX 77079;
6839 General Haig Street, New Orleans, LA 70124
Aliases (AKA): J Nesser,
Joe Nesser,
Joseph John Nesser
Address History: 819 Holly Ridge Drive, Houston, TX 77024;
7827 E Mendoza Avenue, Mesa, AZ 85209;
Madras, OR 97741;
Anderson Island, WA 98303;
Bothell, WA 98011
Aliases (AKA): J Mantell,
James R Mantell,
James Montell
Email Addresses: jas****@blackplanet.com
Address History: 24038 Canyon Row, San Antonio, TX 78260;
605 Arbor Drive, Duluth, GA 30096;
Suwanee, GA 30024;
Honolulu, HI 96826;
Buffalo, NY 14215
Aliases (AKA): Changrae Rae Kim,
Ken Kim
Email Addresses: ken****@aol.com
Address History: 2404 Kentmere Lane, Mckinney, TX 75072;
702 E Crestview Avenue Apt A, Flagstaff, AZ 86001;
Gallatin, TN 37066;
Hartsville, TN 37074;
Hendersonville, TN 37075
Aliases (AKA): Justin S Milly
Email Addresses: jus****@aol.com
Address History: 18214 Treefork Lane, Houston, TX 77094;
17023 S Vermont Avenue, Gardena, CA 90247;
Oakland, CA 94612
Address History: 18207 Treefork Lane, Houston, TX 77094;
1459 Elm Fork Place, Castle Rock, CO 80104;
Gainesville, FL 32608;
Katy, TX 77450
Aliases (AKA): Charles Coron,
Charles Karon
Address History: 1074 County Road 241, Weimar, TX 78962;
1 Poston Road Ste 195, Charleston, SC 29407;
Summerville, SC 29485;
Houston, TX 77060;
Katy, TX 77494
Aliases (AKA): Amy S Koehn,
Amy S Leppin,
A Summers,
Amy D Summers
Address History: 18211 Treefork Lane, Houston, TX 77094;
5927 E Stoneygrove Loop, Houston, TX 77084;
Katy, TX 77450;
Livingston, TX 77351
Aliases (AKA): Irmgard M Millette
Relatives & Associates: Donna Millette
Journi Millette
Mark Millette
Mark Millette
Narcisse Millette
Email Addresses: nmi****@cs.com
Phone Numbers: (281) 655-4454
Address History: 4910 Bessies Creek Trace, Fulshear, TX 77441;
5202 Knight Arnold Road, Memphis, TN 38118;
Houston, TX 77081;
Katy, TX 77494
Aliases (AKA): Larry Hoozer,
Mike Van,
Larry Van Hoozer,
Mike Van Hoozer,
Jr Larry Vanhoozer
Address History: 18218 Treefork Lane, Houston, TX 77094;
5364 Orangelawn Drive, Cincinnati, OH 45238
Aliases (AKA): Al Stone,
Albert C Stone,
Alfred J Stone
Relatives & Associates: Alfred Stone
Alfred Stone
Amelia Stone
Evelyn Stone
Jennifer Stone
Phone Numbers: (281) 398-1378
(281) 398-8722
Address History: 3333 Ginter Lane, Katy, TX 77494;
4910 Bessies Creek Trace, Fulshear, TX 77441;
Houston, TX 77063
Aliases (AKA): Gina Van Hoozer,
Gina Van,
Gina B Vanhoozer,
Gina Beth Vanhoozer
Email Addresses: gva****@cox.net
Address History: 13403 Kingsride Lane, Houston, TX 77079;
2601 Metairie Lawn Drive Apt 14-11, Metairie, LA 70002
Relatives & Associates: Joseph Nesser
Joseph Nesser
Margaret Nesser
Tamara Nesser
Address History: 18210 Treefork Lane, Houston, TX 77094;
2360 W Broad Street Apt O10, Athens, GA 30606
Aliases (AKA): Hyung-W Yoo,
Hyung-Woo Yoo,
Hyungwoo Yoo,
Lavhyung-Woo Yoo
Phone Numbers: (281) 550-4956
Email Addresses: yhw****@att.net
Address History: 2311 Draycutt Drive, Katy, TX 77494;
5836 Millshire Drive Apt 1c, Dayton, OH 45440;
Middletown, OH 45042;
Hawkins, TX 75765;
Houston, TX 77079
Address History: 24038 Canyon Row, San Antonio, TX 78260;
605 Arbor Drive, Duluth, GA 30096;
Suwanee, GA 30024;
Honolulu, HI 96826;
Buffalo, NY 14215
Aliases (AKA): Ki S Kim
Phone Numbers: (678) 373-1663
Address History: 20615 Morgan Pasture Lane, Tomball, TX 77377;
19010 Piper Hill Lane, Cypress, TX 77429;
Friendswood, TX 77546;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Terry L Higgins,
Terry L Stewart,
T Thompson
Relatives & Associates: Narcisa Polinpan
Address History: 18207 Treefork Lane, Houston, TX 77094;
516 Castle Drive Apt B, Baltimore, MD 21212;
Austin, TX 78751;
Dallas, TX 75252
Aliases (AKA): Xiuping Wang
Email Addresses: lih****@yahoo.com,
sal****@techlogix.com
Address History: 18211 Treefork Lane, Houston, TX 77094;
14626 Bradford Colony Drive, Houston, TX 77084;
Katy, TX 77449;
Livingston, TX 77351
Aliases (AKA): Jerry N Millette,
Jerry G Millette,
Narcisse Millette
Relatives & Associates: Donna Millette
Irmgard Millette
Journi Millette
Kimberly Millette
Mark Millette
Address History: 2311 Draycutt Drive, Katy, TX 77494;
5836 Millshire Drive Apt 1c, Dayton, OH 45440;
Middletown, OH 45042;
Tipp City, OH 45371;
Houston, TX 77094
Aliases (AKA): Tracy Crow
Relatives & Associates: George Crow
Karen Crow
Richard Crow
Rosemary Crow
William Crow
Address History: 13006 Pond Creek Drive, Goshen, KY 40026;
159 Easy Way Apartment B, Auburn, CA 95603;
Apollo Beach, FL 33572;
Jacksonville, FL 32259;
Lynn Haven, FL 32444
Aliases (AKA): Joseph M Mc,
Joseph M Mc Coy,
Joe Mccoy,
Joseph M Mccoy,
Joseph Michael Mccoy
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