Address History: 524 Meadow Bend Drive, Friendswood, TX 77546;
2891 Sw 71st Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Houston, TX 77089;
Humble, TX 77346
Aliases (AKA): Van T Pham,
Vang Pham,
Yang T Pham,
Yang Pham
Email Addresses: gin****@adelphia.net
Address History: 20335 Linseed Drive, Spring, TX 77388;
1833 Lake Superior Drive, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70152
Aliases (AKA): Lynn M Ferrand
Relatives & Associates: Glenda Ferrand
Hamilton Ferrand
Nialynn Lee
Walter Leemartin
Kiersten Martin
Address History: 20322 Linseed Drive, Spring, TX 77388;
150 Rumford Avenue Apt 407, Mansfield, MA 02048;
Georgetown, TX 78628;
Houston, TX 77089
Aliases (AKA): Susan Sachnik
Address History: 20302 Linseed Drive, Spring, TX 77388;
126 Governor Hall Street, Gretna, LA 70053;
Harvey, LA 70058
Aliases (AKA): Michael H Dang,
Michael H Xdang
Email Addresses: hda****@aol.com
Address History: 16366 E Fremont Avenue Apt 3, Aurora, CO 80016;
16366 East Fremont Avenue Apartment 3, Aurora, CO 80016;
Denver, CO 80210;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): C Halfman,
Catherine E Halfman,
Katie E Halfman,
Catherine Rigby
Address History: 803 Vicksburg Place, Atlanta, GA 30350;
2344 Twin Lakes Circle, Jackson, MS 39211;
Pearl, MS 39208;
Sparta, NJ 07871;
Garland, TX 75044
Address History: 6022 Coachgate Drive, Spring, TX 77373;
12 Duncan Road, Pueblo, CO 81001;
Orlando, FL 32801;
Cleveland, OH 44113;
Huron, OH 44839
Email Addresses: jen****@gmail.com
Aliases (AKA): H Diaz,
Herminia Valtierra
Phone Numbers: (575) 546-6644
Address History: 20306 Linseed Drive, Spring, TX 77388;
8813 Aaron Drive, Oklahoma City, OK 73132;
Houston, TX 77014
Aliases (AKA): Joe Howard
Email Addresses: joe****@verizon.net
Address History: 9450 Pinecroft Drive # 7231, Spring, TX 77380;
7015 Delta Way, Clearwater, FL 33764;
Largo, FL 33773;
Aurora, IL 60504;
Arlington, TX 76018
Aliases (AKA): Victoria E Benedict,
Victoria Osborne,
Victoria E Salaba
Relatives & Associates: Victoria Bendict
Katherine Benedict
Laura Benedict
Robert Benedict
Shirley Benedict
Address History: 9522 Kilrenny Drive, Spring, TX 77379;
5415 Painted Horse Street, San Antonio, TX 78242
Aliases (AKA): B Trobaugh,
Betty J Trobaugh
Aliases (AKA): Qi Xuesong
Relatives & Associates: Barrett Hollier
Aliases (AKA): Diana Elizondo
Relatives & Associates: Luis Camacho
Address History: 26615 Dobbin Hufsmith Road, Magnolia, TX 77354;
2206 Cromwell Street, Houston, TX 77093;
Navasota, TX 77868;
Spring, TX 77379
Aliases (AKA): G Perrard,
Gary W Perrard
Email Addresses: bas****@yahoo.com,
gar****@c895fm.com,
gkp****@flash.net
Address History: 12780 Woodcreek Drive, Willis, TX 77318;
9218 Meta Street, Houston, TX 77022;
New Waverly, TX 77358;
Spring, TX 77388
Aliases (AKA): Isidro Landaverde
Email Addresses: isi****@comcast.net
Address History: 20327 Linseed Drive, Spring, TX 77388;
331 Parramatta Lane Apt 714, Houston, TX 77073
Relatives & Associates: Maqbool Mughal
Address History: 20327 Linseed Drive, Spring, TX 77388;
4545 S Panther Creek Drive Apt 527, Spring, TX 77381;
Stafford, TX 77477
Address History: 20310 Linseed Drive, Spring, TX 77388;
12364 Austin Port Drive, Jacksonville, FL 32225;
Atlanta, GA 30332;
Amherst, MA 01002;
Frederick, MD 21704
Aliases (AKA): J C Warren,
Jon Warren
Email Addresses: jpw****@deainc.com,
jpw****@bellevuewa.gov,
jwa****@bellevuewa.gov
Address History: 20334 Linseed Drive, Spring, TX 77388;
1115 Capuchino Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Boston, MA 02109;
Revere, MA 02151
Address History: 20326 Linseed Drive, Spring, TX 77388;
13207 Chipman Glen Drive, Houston, TX 77082;
Humble, TX 77346;
Magnolia, TX 77354
Email Addresses: mah****@iwon.com
Address History: 20315 Linseed Drive, Spring, TX 77388;
813 Cottonwood Drive, Allen, TX 75002;
Fresno, TX 77545;
Sugar Land, TX 77479
Aliases (AKA): Daisy Ngah Yin
Email Addresses: dai****@hotmail.com,
dai****@peoplepc.com,
dai****@yahoo.com,
dta****@yahoo.com,
hal****@yahoo.com
Address History: 123 E Northcastle Circle, Conroe, TX 77384;
4135 S Hemlock Road, Hemlock, MI 48626;
Spring, TX 77388
Aliases (AKA): L Turner,
Lynne D Turner
Phone Numbers: (989) 642-5443
Address History: 12233 Biddleston Drive, El Paso, TX 79928;
8822 Mount Shasta Drive, El Paso, TX 79904;
Houston, TX 77090;
Spring, TX 77380;
Rock Springs, WY 82901
Aliases (AKA): Monica Deleon,
Monica De Leon
Address History: 4859 Pastel Court, Sarasota, FL 34240;
930 Mangrove Edge Court, Bradenton, FL 34208;
Tampa, FL 33626;
Chicago, IL 60620;
Evanston, IL 60202
Aliases (AKA): Jacqueline Hover,
Jacki D Williams,
Jacquelin Williams,
Jacqueline Williams
Address History: 1445 Montgomery Drive, Baton Rouge, LA 70815;
8812 Mays Avenue, Garden Grove, CA 92844;
Westminster, CA 92683;
Wheeling, IL 60090;
Monroe, LA 71210
Aliases (AKA): Amber Phuong Pham,
Phuong T Pham,
Phuong T Phan
Email Addresses: amb****@netzero.net,
amb****@gmail.com,
amb****@yahoo.com,
aph****@earthlink.net,
aph****@netzero.net
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