Address History: 12730 Ashford Meadow Drive, Houston, TX 77082;
359 Cannon Green Drive Apartment F, Goleta, CA 93117;
San Francisco, CA 94112;
Austin, TX 78751
Aliases (AKA): Michael Tran Nguyen,
Micheal Nguyen,
Thanh Nguyen,
Thinh T Nguyen
Address History: 2043 Southgate Boulevard, Houston, TX 77030;
3508 Nightscape Circle, Jacksonville, FL 32224;
Chicago, IL 60644;
Albuquerque, NM 87112;
El Paso, TX 79912
Aliases (AKA): Mohamed Mansour Othman
Address History: 3507 Shadowside Court, Houston, TX 77082;
620 E Montclair Street Apt 3b, Springfield, MO 65807;
Webb City, MO 64870;
Katy, TX 77450
Email Addresses: lma****@adelphia.net,
lma****@gmail.com,
lma****@netscape.net,
lma****@yahoo.com
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: 4908 Zinnia Circle, Frisco, TX 75035;
3418 Shadowside Court, Houston, TX 77082;
Irving, TX 75063
Relatives & Associates: Helen Arenas
Aliases (AKA): Mammad Adibpour,
Mike M Adibpour
Relatives & Associates: Thottak Abidpour
Abdol Adibpour
Ali Adibpour
Cameron Adibpour
Majid Adibpour
Address History: 3806 Lake Powell Drive, Arlington, TX 76016;
14700 Marsh Lane Apt 1312, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75240;
Flower Mound, TX 75028
Aliases (AKA): J L Green,
John Lynn Green,
John Scott Green,
Johnny L Green
Email Addresses: 96a****@gmail.com
Address History: 10026 Holly Chase Drive, Houston, TX 77042;
393 Nw 36th Avenue, Deerfield Beach, FL 33442;
West Palm Beach, FL 33417;
Slidell, LA 70461;
Maple City, MI 49664
Aliases (AKA): P Martin,
Patrick Martin
Email Addresses: p.t****@sbcglobal.net,
pat****@ameritech.net,
pat****@aol.com,
pat****@earthlink.net
Aliases (AKA): Hoang P Nguyen,
Hoang S Nguyen,
Hung Nguyen,
Hung Vannguyen
Address History: 17952 Derby Drive, Waller, TX 77484;
1550 Liberty Ridge Drive Ste 100, Chesterbrook, PA 19087;
Charleston, SC 29412;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Tommie Ray Davis
Address History: 3507 Shadowside Court, Houston, TX 77082;
3340 Simmelink Loop, Colorado Springs, CO 80916;
Detroit, MI 48221;
Ferndale, MI 48220;
Flora, MS 39071
Aliases (AKA): Kayla Y Liu
Address History: 3522 Shadowside Court, Houston, TX 77082;
2007 Heather Trail Apartment 416, Arlington, TX 76011;
Dallas, TX 75218;
Midland, TX 79701;
Richardson, TX 75081
Aliases (AKA): Kyle M Collins,
Kyles M Collins
Relatives & Associates: Dorothy Britt
Carrell Collins
Christopher Collins
Clifton Collins
Dave Collins
Email Addresses: oco****@sbcglobal.net
Aliases (AKA): Yvonnie Ma
Address History: 3324 Alexandrite Way, Round Rock, TX 78681;
15800 Sambuca Circle, Austin, TX 78728;
Houston, TX 77082
Aliases (AKA): Laura Powell,
L Thomas,
Laura Mena Thomas,
Lauren Mena Thomas
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: 3518 Shadowside Court, Houston, TX 77082;
3518 Shadow Side Court, Sacramento, CA 97082;
Allen, TX 75013
Aliases (AKA): Mohammed F Rinnou,
Mohammed Fayez Rinnou,
Mohammed Rinnou
Email Addresses: lbc****@aol.com,
lbc****@juno.com,
lbc****@hotmail.com,
lbc****@aol.com
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: 3506 Shadowside Court, Houston, TX 77082
Address History: 4050 Pendleton Drive Apt 1423, Bryan, TX 77802;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820;
Philadelphia, PA 19134
Aliases (AKA): Terrance J Toliver,
Terrence Toliver,
Terry Toliver
Address History: 2115 Cool Greens Street, Richmond, TX 77406;
3515 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 752-9055
Email Addresses: dee****@yahoo.com
Address History: 3415 Shadowside Court, Houston, TX 77082
Relatives & Associates: Janet Davis
Tommie Davis
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.com
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
832 Se 31st Street, Oklahoma City, OK 73129;
Houston, TX 77098
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