Address History: 6411 Indiangrass Lane, Katy, TX 77494;
908 Maple Bend Drive, Duluth, MN 55811;
Excelsior, MN 55331;
Glenpool, OK 74033;
Houston, TX 77071
Aliases (AKA): B Tucker,
Bret Tucker,
Brett A Tucker
Email Addresses: btu****@yahoo.com
Address History: 3402 Shadowside Court, Houston, TX 77082
Aliases (AKA): Thuc Anh M Nguyen
Address History: 3507 Shadowside Court, Houston, TX 77082
Address History: 3406 Shadowside Court, Houston, TX 77082;
6138 Bayou Bridge Drive, Houston, TX 77096;
Humble, TX 77338;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): K Khomiakov,
Konstantin Konstantin
Relatives & Associates: Leslie Warren
Address History: 18 Hackberry Lane Unit B, Houston, TX 77027;
399 Northwest 72nd Avenue Apartment 313, Miami, FL 33126;
Katy, TX 77493
Aliases (AKA): Alicia M Boutan,
Alicia M Bouton,
Alicia Buotan,
Alicia Edwards,
Alicia M Edwards
Address History: 9610 Huntington Wick Drive, Houston, TX 77099;
2505 Longview Street Apt 226, Austin, TX 78705
Aliases (AKA): My H Nguyen,
My-Hue Nguyen,
Myra D Nguyen
Email Addresses: roo****@msn.com
Address History: 10053 Westpark Drive Apt 295, Houston, TX 77042;
2116 Marsh Lane Apartment 2609, Carrollton, TX 75006;
Dallas, TX 75287;
Kemah, TX 77565;
Mckinney, TX 75070
Aliases (AKA): Remy Lee Fisher,
Remy L Fisher,
Remy Fisher,
Remy Lee Tran
Email Addresses: rem****@gmail.com,
rem****@gmail.com
Address History: 3419 Shadowside Court, Houston, TX 77082;
7150 E Grand Avenue, Dallas, TX 75223;
Sugar Land, TX 77479
Aliases (AKA): Coc Thuthi Nguyen,
Cuc Thu Thi Nguyen,
T Nguyen,
Thu Thi Nguyen,
Thu-Hong T Nguyen
Email Addresses: dmi****@aol.com
Address History: 3414 Shadowside Court, Houston, TX 77082;
9071 Park Boulevard, Seminole, FL 33777;
North Plainfield, NJ 07060;
Brooklyn, NY 11205
Address History: 3402 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 561-1957
(281) 561-6593
(281) 920-1048
(281) 988-7593
(713) 771-7600
Address History: 24559 Keswick Valley Way, Tomball, TX 77375;
801 Country Place Drive Apt 142, Houston, TX 77079;
San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): E Tejeda,
Edardo M Tejeda,
Eduardo M Tejeda
Address History: 1137 Nick Circle, Allen, TX 75013;
1109 Holly Court, Benbrook, TX 76126;
Fort Worth, TX 76126;
Houston, TX 77083
Address History: 10038 Valley Forge Drive, Houston, TX 77042;
2108 San Gabriel Street Apartment 203, Austin, TX 78705
Aliases (AKA): Jeff C Jackson,
Jeffrey Jackson
Relatives & Associates: Joyce Jackson
Marvin Jackson
Michael Jackson
Michael Jackson
Michael Jackson
Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.com
Address History: 18123 Garnet Red Road, Cypress, TX 77429;
633 South Johnson Avenue Apartment 45, El Cajon, CA 92020;
Austin, TX 78758;
Houston, TX 77008;
Magnolia, TX 77355
Aliases (AKA): Adam Ghazal,
Adam C Ghazal
Address History: 3515 Shadowside Court, Houston, TX 77082
Relatives & Associates: Baburam Kharel
Chanita Kharel
Chintamani Kharel
Deepak Kharel
Prakash Kharel
Address History: 3423 Shadowside Court, Houston, TX 77082;
6377 Chevy Chase Drive Apt 214, Houston, TX 77057
Aliases (AKA): Eric E Nelson
Address History: 5401 Blossom Street, Houston, TX 77007;
200 Clover Drive, Elizabeth, PA 15037;
Zelienople, PA 16063
Aliases (AKA): Terence J Bartifay,
Terence Bartifay,
Terence John Bartifay,
Terrance John Bartifay,
Terrence John Bartifay
Email Addresses: bar****@veritas-energy.com,
bba****@netzero.net,
tba****@aol.com,
tba****@gmail.com,
tba****@hotmail.com
Address History: 6900 N Main Street Apt 116, Baytown, TX 77521;
3529 Crosby Cedar Bayou Road, Baytown, TX 77521;
Dayton, TX 77535;
Houston, TX 77048;
New Caney, TX 77357
Aliases (AKA): Sharon Johnson
Address History: 3402 Shadowside Court, Houston, TX 77082;
1421 Sw 107th Avenue, Miami, FL 33174;
Cornelius, NC 28031;
Richmond, TX 77407
Aliases (AKA): Thanh May Nguyen,
Thuc May Nguyen,
Tuanh J Nguyen
Email Addresses: sha****@yahoo.com,
thv****@hotmail.com
Address History: 3414 Shadowside Court, Houston, TX 77082;
232 Westridge Road, Davenport, FL 33837;
New Orleans, LA 70130;
Tulsa, OK 74105
Aliases (AKA): Jan Documa
Email Addresses: j.d****@shell.com,
j.m****@bigfoot.com,
jan****@comcast.net,
jan****@shell.com
Address History: 1691 E Empire Avenue, Benton Harbor, MI 49022;
12221 Sunflower Street, Broomfield, CO 80020;
Ruston, LA 71270;
New York, NY 10128;
Houston, TX 77082
Aliases (AKA): Felicia Lynn Gondrezick,
Felecia L Harvey,
Felicia L Harvey,
Felicia L Harveygondrezick
Relatives & Associates: Eunice Ackermann
Gary Gondrezick
Gary Gondrezick
Gary Gondrezick
Grant Gondrezick
Email Addresses: fel****@comcast.net,
fgo****@hotmail.com
Address History: 1550 Rimpau Avenue Spc 185, Corona, CA 92881;
4022 W 129th Street, Hawthorne, CA 90250;
Los Angeles, CA 90001;
Chicago, IL 60626;
Louisville, KY 40216
Aliases (AKA): Emmanuel Davis
Address History: 4629 Fanwood Terrace, Fremont, CA 94538;
41777 Grimmer Boulevard Apt L1, Fremont, CA 94538;
Houston, TX 77081
Relatives & Associates: Kulanand Kherel
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