Address History: 2913 Clinton Drive, Houston, TX 77020;
154 Fawn Hill Drive, Westbrook, CT 06498;
Las Vegas, NV 89138;
Stafford, TX 77477
Aliases (AKA): David Thai Khamvongsa
Email Addresses: can****@gmail.com,
can****@yahoo.com,
dav****@yahoo.com,
dav****@nationwide-asset-finance.co.uk,
dav****@aol.com
Aliases (AKA): Ludmila K Orsakova
Relatives & Associates: Bernard Orsak
Phone Numbers: (361) 442-3000
Email Addresses: lor****@comcast.net
Aliases (AKA): A Anderess,
Adrian Anderess,
Adrienne M Anderess,
Adrienne M Williams
Relatives & Associates: Bridgette Andress
Edastelle Andress
John Andress
Rachel Andress
Rosie Taylor
Email Addresses: aan****@worldnet.att.net,
aan****@att.net,
aan****@worldnet.att.net
Address History: 2845 Clinton Drive, Houston, TX 77020
Aliases (AKA): Marianna Martinez
Address History: 2755 Clinton Drive, Houston, TX 77020;
9443 Oak Hill Drive, Ashland, KY 41102;
Catlettsburg, KY 41129;
Dickinson, TX 77539
Address History: 2801 Clinton Drive, Houston, TX 77020;
2617 Sir Percival Lane, Lewisville, TX 75056;
The Colony, TX 75056
Address History: 2939 Clinton Drive, Houston, TX 77020;
4916 Rosewood Avenue Apt 11, Los Angeles, CA 90004;
North Hollywood, CA 91605;
Oakland, CA 94605;
Boise, ID 83799
Aliases (AKA): Maurice Jamar Sapp,
Maurice Sapp,
Mauricio Jamar Sapp,
Mauricio Sapp
Email Addresses: mau****@yahoo.com,
mos****@gmail.com,
mos****@hotmail.com
Address History: 5515 Clinton Drive, Houston, TX 77020;
1242 Waterford Drive Apt D, Columbus, OH 43220;
Arlington, TX 76011
Aliases (AKA): Eric Jan,
Yu C Jan,
Chang Jan Yu
Relatives & Associates: Bruce Fischer
Jacqueline Fischer
Charles Fisher
Crystal Fisher
Jacqueline Fisher
Email Addresses: sow****@4spe.org,
sow****@chemtrusion.com
Address History: 9301 Clinton Drive, Houston, TX 77029
Phone Numbers: (713) 674-5576
Address History: 2835 Clinton Drive, Houston, TX 77020;
998 Bellaire Boulevard Apartment 2408, Dallas, TX 75203;
Lewisville, TX 75067;
Lubbock, TX 79407;
Mont Belvieu, TX 77580
Email Addresses: man****@hotmail.com
Address History: 7400 Clinton Drive, Houston, TX 77020
Phone Numbers: (713) 674-6638
Email Addresses: ros****@aol.com,
ros****@centurytel.net
Address History: 2763 Clinton Drive, Houston, TX 77020;
902 Cleveland Street Apt 6402, Houston, TX 77019;
Sugar Land, TX 77498
Aliases (AKA): Phu Tran
Address History: 2757 Clinton Drive, Houston, TX 77020;
960 West Tilghman Street, Allentown, PA 18102;
Midland, TX 79706
Aliases (AKA): Gabriel Ruscalleda Escobar,
Gabriel Ruscalleda
Phone Numbers: (432) 218-9670
Address History: 2727 Clinton Drive, Houston, TX 77020;
10421 Belridge Street, Houston, TX 77016;
Spring, TX 77373
Phone Numbers: (832) 352-1489
Email Addresses: che****@comcast.net
Address History: 5809 Clinton Drive # 4, Houston, TX 77020;
14910 Timbershade Crossing, Magnolia, TX 77355
Relatives & Associates: Jeanne Baley
Phone Numbers: (281) 330-0433
Address History: 2741 Clinton Drive, Houston, TX 77020;
5201 Biscayne Boulevard Apt 19, Miami, FL 33137
Aliases (AKA): Arthur Feutang-Noumi,
Arthur R Noumi
Relatives & Associates: Brice Nana
Phone Numbers: (305) 321-5504
Address History: 2919 Clinton Drive, Houston, TX 77020
Address History: 9441 Clinton Drive, Houston, TX 77029
Address History: 9225 Clinton Drive, Houston, TX 77029
Phone Numbers: (915) 859-4686
Address History: 9213 Clinton Drive, Houston, TX 77029
Phone Numbers: (713) 676-1956
Address History: 8427 Clinton Drive, Houston, TX 77029
Phone Numbers: (713) 676-1639
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