Address History: 18515 Windy Stone Drive, Houston, TX 77084;
6009 Bellaire Boulevard Apartment 312, Houston, TX 77081
Relatives & Associates: Agatha Bertrand
Anne Bertrand
Benjamin Bertrand
Bernie Bertrand
Conie Bertrand
Email Addresses: ali****@gmail.com
Address History: 3515 Gray Ridge Court, Houston, TX 77082
Address History: 13542 Pasa Robles Lane, Houston, TX 77083;
16142 Barbarossa Drive, Houston, TX 77083
Aliases (AKA): Monther Fawz Yousef
Email Addresses: myo****@hotmail.com
Aliases (AKA): Reyes Reyna Isabel,
Reyna Reyes
Address History: 4914 Wilderness Glen Court, Katy, TX 77449;
2028 Brandon Drive Lot 7, Port Gibson, MS 39150;
Houston, TX 77082;
Mesquite, TX 75149
Aliases (AKA): Carlene T Ross,
Carla A Truitt,
Carleene A Truitt,
Carleene Truittross
Address History: 3506 Gray Ridge Court, Houston, TX 77082;
2727 Briargrove Drive # 338, Houston, TX 77057;
Richmond, TX 77407;
Victoria, TX 77901
Aliases (AKA): Mahmoud F Yousef,
Mike Yousef
Aliases (AKA): An N Pham
Email Addresses: anp****@address.com,
anp****@peoplepc.com
Address History: 18515 Windy Stone Drive, Houston, TX 77084;
3400 North Alma School Road Apartment 1001, Chandler, AZ 85224;
New Orleans, LA 70122;
Shreveport, LA 71106;
San Angelo, TX 76903
Aliases (AKA): Taneesha Bertrand,
Taneesha Cunningham
Relatives & Associates: Karen Bailey
Ali Bertrand
Angela Cunningham
Angus Cunningham
Dioyne Cunningham
Address History: 3526 Gray Ridge Court, Houston, TX 77082
Relatives & Associates: Guadalupe Gonzalez
Address History: 1915 Majestic Lane, Baytown, TX 77521;
2900 W Baker Road Apt 2612, Baytown, TX 77521;
Houston, TX 77061;
Pasadena, TX 77504
Aliases (AKA): Anh P Nguyen,
M Nguyen,
Man A Nguyen,
Phoung Nguyen,
Phuong Nguyen
Address History: 16146 Barbarossa Drive, Houston, TX 77083;
16142 Barbarossa Drive, Houston, TX 77083
Phone Numbers: (281) 277-5465
Aliases (AKA): Abe Yousef
Phone Numbers: (281) 531-1413
(281) 531-8366
(713) 531-1413
Address History: 3515 Gray Ridge Court, Houston, TX 77082;
1528 Ensenada Drive, Orlando, FL 32825;
Dayton, OH 45405;
Stafford, TX 77477;
Sugar Land, TX 77478
Phone Numbers: (713) 271-4320
Aliases (AKA): Nguyen Bui,
Ruby E Bui
Address History: 3523 Gray Ridge Court, Houston, TX 77082;
2600 Westhollow Drive, Houston, TX 77082;
Katy, TX 77449
Relatives & Associates: Carlene Truitt
Address History: 3514 Gray Ridge Court, Houston, TX 77082;
11655 Briar Forest Drive Apt 20, Houston, TX 77077
Aliases (AKA): Alicia H Castro
Relatives & Associates: Maria Hernandez
Address History: 12002 Fawnview Drive, Houston, TX 77070;
12630 74th Avenue N, Maple Grove, MN 55369;
Osseo, MN 55369;
Savage, MN 55378;
Austin, TX 78748
Aliases (AKA): Houng Q Nguyen,
Huong Q Nguyen
Address History: 1738 Palmetto Park Drive, Katy, TX 77493;
195 N Southlawn Drive, Lafayette, LA 70503;
Houston, TX 77099
Email Addresses: lat****@yahoo.com,
sil****@yahoo.com,
sk.****@gmail.com
Address History: 2105 Mattie Avenue, Shreveport, LA 71107;
2636 Circle Drive, Shreveport, LA 71107;
Houston, TX 77053;
Missouri City, TX 77489;
Sugar Land, TX 77478
Aliases (AKA): Latanya Childress,
Latonya D Hall,
Latonya Denise Hall,
Latonya Hill,
Latonya D Robertson
Address History: 8500 14th Place, Hyattsville, MD 20783;
8236 14th Avenue Apt 102, Hyattsville, MD 20783;
Silver Spring, MD 20903;
Houston, TX 77082
Email Addresses: jos****@yahoo.com,
jra****@aol.com,
jra****@att.net
Address History: 29566 Big Dipper Way, Murrieta, CA 92563;
5521 W Megan Street, Chandler, AZ 85226;
Phoenix, AZ 85021;
Tempe, AZ 85283;
Corona, CA 92880
Aliases (AKA): Karen Pham Lee,
Dang T Pham,
Dong Son Pham,
Dong V Pham,
Dung Phuong Pham
Email Addresses: ann****@gmail.com,
ann****@flash.net,
cuo****@yahoo.com,
cuo****@ymail.com,
ngu****@yahoo.com
Address History: 195 N Southlawn Drive, Lafayette, LA 70503;
3655 Artesia Boulevard, Torrance, CA 90504;
Vernon Rockville, CT 06066;
Corpus Christi, TX 78415;
Houston, TX 77077
Aliases (AKA): Ghulam Saud
Address History: 22057 Cliff View Road, Delta, CO 81416;
16013 Viaduct Arroyo, San Lorenzo, CA 94580;
Houston, TX 77082
Aliases (AKA): William Michael Bogue,
Wm M Bogue
Relatives & Associates: Kristine Bogue
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