Address History: 4810 Broken Elm Drive, Spring, TX 77388;
566 Aldine Mail Route Road, Houston, TX 77037;
Pasadena, TX 77506
Aliases (AKA): Masooma B Husain,
Masooma Hussain,
Masooma Batool Hussain,
Masooma Hussein
Email Addresses: sal****@sbcglobal.net
Address History: 20310 Linseed Drive, Spring, TX 77388;
6655 Foxshire Drive, Florissant, MO 63033;
Las Vegas, NV 89148;
Hurst, TX 76053
Aliases (AKA): Judy Love Love,
Judy Johnson Love
Address History: 20314 Linseed Drive, Spring, TX 77388
Address History: 20319 Linseed Drive, Spring, TX 77388;
203 Hancock Street, Clute, TX 77531;
Houston, TX 77057;
Victoria, TX 77904
Aliases (AKA): Mei Chuing,
Mei C Ng,
Nei C Ng
Address History: 20327 Linseed Drive, Spring, TX 77388;
4545 S Panther Creek Drive Apt 527, Spring, TX 77381;
Stafford, TX 77477
Address History: 20315 Linseed Drive, Spring, TX 77388;
335 Elan Village Lane Unit 213, San Jose, CA 95134;
Missouri City, TX 77459
Aliases (AKA): Jun Sun,
June Sun,
June Candy Y Sun,
June C Yu
Phone Numbers: (408) 289-9275
Address History: 20422 Long Cypress Drive, Spring, TX 77388;
335 Elan Village Lane Unit 213, San Jose, CA 95134;
Missouri City, TX 77459
Aliases (AKA): Stephen Wai Y Sun
Relatives & Associates: June Sun
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
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: 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: 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;
29105 Po Box, Mission, KS 66201;
Harvey, LA 70058
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: 20315 Linseed Drive, Spring, TX 77388;
813 Cottonwood Drive, Allen, TX 75002;
Sugar Land, TX 77479
Relatives & Associates: Daisy Tam
Email Addresses: dai****@hotmail.com
Address History: 20307 Linseed Drive, Spring, TX 77388
Relatives & Associates: Hector Burgos
Willy Burgos
Phone Numbers: (440) 258-1340
Address History: 20934 Dover Mist Lane, Katy, TX 77449;
745 E Naples Court, Chula Vista, CA 91911;
San Diego, CA 92115;
Naguabo, PR 00718;
Edinburg, TX 78539
Aliases (AKA): Ruben B Perez,
Ruben C Perez,
Ruben Perezbarba
Aliases (AKA): Ruth Reyes,
Ruth F Salinas
Address History: 20334 Linseed Drive, Spring, TX 77388
Address History: 3647 Rolling Forest Drive, Spring, TX 77388;
5025 Knox Drive, El Paso, TX 79904;
Fabens, TX 79838
Aliases (AKA): Jesus Valtierra
Email Addresses: jes****@att.net,
jes****@att.net,
ree****@aol.com
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: 3618 Walker Falls Lane, Fulshear, TX 77441;
2841 Devin Circle, Anchorage, AK 99516;
Lafayette, LA 70503;
New Orleans, LA 70118;
Knoxville, TN 37916
Aliases (AKA): Abidin Ida R Zainal,
Ida Zainal
Address History: 3618 Walker Falls Lane, Fulshear, TX 77441;
2841 Devin Circle, Anchorage, AK 99516;
Lafayette, LA 70503;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Syah Imran,
I Mohamad,
Shaw I Mohamad,
Syah I Mohamad,
Syah Mohd
Relatives & Associates: Syah Mohd
Address History: 20326 Linseed Drive, Spring, TX 77388;
207 Westlawn Street, Bay City, MI 48706;
Fenton, MI 48430;
Flint, MI 48507;
Grand Blanc, MI 48439
Aliases (AKA): Amy Hosner,
Amy Jacobs,
Amy Sunday
Email Addresses: aho****@verizon.net,
amy****@verizon.net,
hos****@yahoo.com,
sho****@kc.rr.com
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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