Address History: 1814 Granite Field Lane, Richmond, TX 77469;
3519 Gray Ridge Court, Houston, TX 77082
Aliases (AKA): Yujuan Zhang
Relatives & Associates: Walter Cushman
Address History: 7303 Somerset Hill Lane, Richmond, TX 77407;
241 Mcgrath Court, Stratford, CT 06615;
Hyde Park, MA 02136;
Hattiesburg, MS 39402;
Purvis, MS 39475
Aliases (AKA): Marcus Irvin Irvin,
Marcus Irvin,
M Rosalee Jones,
Marcus T Jones,
Marcus Irvin Terrell
Address History: 10965 S Gessner Road, Houston, TX 77071;
4949 Colonnade Avenue, Holiday, FL 34690;
Port Gibson, MS 39150;
Katy, TX 77449
Aliases (AKA): Willie Demond Truitt
Email Addresses: car****@att.net,
wil****@rocketmail.com,
wil****@rocketmil.com,
wil****@gmail.com
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
Address History: 2313 Abilene Lane, Leander, TX 78641;
722 South Bixel Street Apartment A601, Los Angeles, CA 90017;
San Pedro, CA 90732;
Houston, TX 77077;
Round Rock, TX 78664
Aliases (AKA): Allyson Annette Sykes,
Allyson A Sykes
Relatives & Associates: Cheryll Griffith
Crystal Griffith
Douglas Griffith
Stephen Griffith
Eugene Sykes
Address History: 3507 Gray Ridge Court, Houston, TX 77082;
3128 29th Street Apt 4c, Astoria, NY 11106;
Jackson Heights, NY 11372;
Woodside, NY 11377;
Beaumont, TX 77706
Aliases (AKA): Chafik Elaouni
Email Addresses: cas****@yahoo.com
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): Karim E Robledo
Phone Numbers: (281) 759-5459
Address History: 3526 Gray Ridge Court, Houston, TX 77082
Relatives & Associates: Guadalupe Gonzalez
Address History: 190 Tailwind Drive, Kyle, TX 78640;
7782 Georgian Oaks Court, Dublin, CA 94568;
San Jose, CA 95135;
Saratoga, CA 95070;
Oviedo, FL 32765
Aliases (AKA): Andy Inguyen,
A N Nguyen,
An Nguyen,
Andrew Nguyen,
Andy T Nguyen
Email Addresses: hun****@centurytel.net
Address History: 3526 Gray Ridge Court, Houston, TX 77082;
9643 Blackhawk Boulevard, Houston, TX 77075;
Katy, TX 77449
Aliases (AKA): Liz Gil,
Liz Gil Gonzalez,
Elizabeth Domingo Gonsalez,
Eliza Gonzalez,
Liz G Gonzalez
Address History: 17315 Sandalisle Lane, Richmond, TX 77407;
46 Hill Road, Warminster, PA 18974;
College Station, TX 77840;
Houston, TX 77036
Aliases (AKA): Tran Phuuc Ninh,
Patrick Tran,
Phuoc Nin H Tran,
Phuocninh Tran,
Thanh Phuoc Tran
Aliases (AKA): Abe Yousef
Phone Numbers: (281) 531-1413
(281) 531-8366
(713) 531-1413
Address History: 3318 Amber Meadow Drive, Katy, TX 77449;
7575 Bellaire Boulevard Apartment 15a, Houston, TX 77036;
Stafford, TX 77477
Email Addresses: liz****@yahoo.com
Address History: 10506 Lazy Meadows Drive, Houston, TX 77064;
6914 Eagle Pass Street, Houston, TX 77020;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Guadalupe Gonzalez,
Guadalupe G Gonzalez,
Lupe Gonzalez,
Maria Gonzalez
Relatives & Associates: Mary Cadena
Maria Delossantos
Marie Dimakopoulos
Maria Gonzales
Francisco Gonzalez
Email Addresses: fjg****@gmail.com,
fjg****@gmail.com,
fjg****@gmail.com,
fra****@gmail.com
Address History: 3511 Gray Ridge Court, Houston, TX 77082;
15873 Hesperian Boulevard, San Lorenzo, CA 94580
Aliases (AKA): Kris Bogue,
Kristine Bogue
Email Addresses: kri****@aol.com,
kri****@lycos.com
Address History: 3523 Gray Ridge Court, Houston, TX 77082;
2600 Westhollow Drive, Houston, TX 77082;
Katy, TX 77449
Relatives & Associates: Carlene Truitt
Address History: 1364 Walnut Hill Drive, Rock Hill, SC 29732;
2000 Rexford Road, Montgomery, AL 36116;
Atlanta, GA 30331;
Brunswick, GA 31525;
Chicago, IL 60636
Aliases (AKA): Lecrecia Campbell
Relatives & Associates: Peter Akacampbell
Angela Campbell
Antionette Campbell
Felicia Campbell
Felicia Campbell
Email Addresses: lca****@canaanchristian.com,
lec****@yahoo.com
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: 4959 Huntington Drive, Gautier, MS 39553;
3501 66th Avenue, Oakland, CA 94605;
Tallahassee, FL 32301;
New Orleans, LA 70123;
Houston, TX 77082
Aliases (AKA): Chris Mccullum,
Christophe Mccullum,
Christopher Mccullum
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: 927 W Fargo Street, Broken Arrow, OK 74012;
3301 N Elm Avenue Apt 1201, Broken Arrow, OK 74012;
Houston, TX 77004;
Pearland, TX 77581;
San Marcos, TX 78666
Aliases (AKA): Michael L De Hart,
Michael L Dehart
Email Addresses: cde****@texas.net,
mic****@juno.com
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