Address History: 16146 Barbarossa Drive, Houston, TX 77083;
3506 Gray Ridge Court, Houston, TX 77082
Phone Numbers: (281) 277-5465
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
Address History: 3506 Gray Ridge Court, Houston, TX 77082
Aliases (AKA): Carlos Reyes,
Santos Reyes
Address History: 3510 Gray Ridge Court, Houston, TX 77082;
153 W 20th Street Apt 4, Bayonne, NJ 07002
Relatives & Associates: Luisa Hernandez
Ana Reyes
Carlos Reyes
Delma Reyes
Mario Reyes
Address History: 3510 Gray Ridge Court, Houston, TX 77082
Phone Numbers: (281) 497-0073
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: 15607 Thornbrook Drive, Houston, TX 77084;
15818 Alta Mesa Drive, Houston, TX 77083
Phone Numbers: (281) 497-0073
(281) 497-8103
(310) 672-5107
(323) 569-8041
Address History: 3526 Gray Ridge Court, Houston, TX 77082
Relatives & Associates: Guadalupe Gonzalez
Address History: 3507 Gray Ridge Court, Houston, TX 77082
Aliases (AKA): Nadir El Aouni
Phone Numbers: (281) 759-5459
Address History: 1823 Creegan Park Court, Houston, TX 77047;
1359 Bolton Avenue, Beaumont, MS 39423;
Petal, MS 39465
Aliases (AKA): Tatyana Sytrecia Lewis
Relatives & Associates: Don Lewis
Email Addresses: tat****@worldnet.att.net
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
Address History: 3526 Gray Ridge Court, Houston, TX 77082;
7575 Bellaire Boulevard Apt 15a, Houston, TX 77036
Aliases (AKA): Juan C Gil Rangel
Relatives & Associates: Elizabeth Gonsalez
Address History: 3515 Gray Ridge Court, Houston, TX 77082
Address History: 4914 Wilderness Glen Court, Katy, TX 77449;
4055 58th Street Apt 12, San Diego, CA 92115;
Houston, TX 77039
Aliases (AKA): R Ross,
Robert Sterling
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: 15155 Richmond Avenue Apartment 331, Houston, TX 77082;
8500 14th Place, Hyattsville, MD 20783;
Laurel, MD 20708;
Silver Spring, MD 20902
Aliases (AKA): Richard D Guth
Address History: 3506 Gray Ridge Court, Houston, TX 77082
Phone Numbers: (281) 531-8366
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: 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
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: 14736 Balgowan Road, Hialeah, FL 33016;
3057 Northwest 30th Street, Miami, FL 33142;
Harrisburg, PA 17109;
Houston, TX 77082;
San Antonio, TX 78251
Aliases (AKA): Alejandro Asencio,
Alex Asencio
Email Addresses: bas****@epix.net
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: 5950 Kingsview Lane N, Minneapolis, MN 55446;
17625 70th Place N, Maple Grove, MN 55311;
Osseo, MN 55369;
Savage, MN 55378;
Houston, TX 77083
Aliases (AKA): Phong Bui
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