Address History: 19902 Winsor Terrace Circle, Katy, TX 77450;
3414 Shadowside Court, Houston, TX 77082
Relatives & Associates: Tor Taklo
Phone Numbers: (281) 398-1088
Email Addresses: adr****@bp.com,
adr****@sbcglobal.net,
adr****@hotmail.com,
dad****@comcast.net,
nan****@sbcglobal.net
Address History: 4110 W Northampton Place, Houston, TX 77098;
13419 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Sonny Nguyen
Address History: 3502 Shadow Spring Court, Houston, TX 77082;
2014 Blalock Road, Houston, TX 77080;
Katy, TX 77494
Email Addresses: ms_****@hotmail.com
Aliases (AKA): David A Dunham
Address History: 9118 Cathey Lane, Houston, TX 77080;
2311 Nueces Street Apartment 302, Austin, TX 78705
Aliases (AKA): Sandy Letran,
Sandy Tran,
Sandy Tren
Address History: 2422 Guilbeau Lane, Seabrook, TX 77586;
221 Bayou View Drive, El Lago, TX 77586;
Houston, TX 77019
Aliases (AKA): Donald Ray Puddy
Email Addresses: cro****@yahoo.com,
dpu****@ghg.net
Address History: 10211 Pilibos Park Court, Katy, TX 77494;
1900 Bay Area Boulevard Apartment J175, Houston, TX 77058;
Missouri City, TX 77459;
Webster, TX 77598
Address History: 3506 Shadowside Court, Houston, TX 77082
Address History: 2525 Old Farm Road Apt 622, Houston, TX 77063;
3411 Shadowside Court, Houston, TX 77082
Aliases (AKA): Brahim Abidcharef,
B Charef,
Brahim A Charef
Address History: 11846 Cardow Drive, Richmond, TX 77407;
5401 Chimney Rock Road Apt 776, Houston, TX 77081;
Plano, TX 75075
Aliases (AKA): Kulanand Bsarel,
Kula N Kharel,
Kula N Kherel,
Kula N Therel
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: 3503 Shadowside Court, Houston, TX 77082;
980 Clipper Road, Vero Beach, FL 32963;
Dickinson, TX 77539;
Seabrook, TX 77586
Aliases (AKA): Robert Dennis Legler
Email Addresses: rle****@att.net,
rob****@airliquide.com,
rob****@yahoo.com,
rob****@sprintpcs.com
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: 3503 Shadowside Court, Houston, TX 77082;
3427 Ashfield Drive, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Junico R Velarde
Aliases (AKA): Yvonnie Ma
Address History: 13522 Portobello Drive, Houston, TX 77083;
501 Bridger Road, Lincoln, NE 68521;
Dickinson, TX 77539
Aliases (AKA): Loc Loc Nguyen
Address History: 5806 Dusty Heath Court, Katy, TX 77450;
4101 Loch Meade Drive, Arlington, TN 38002;
Houston, TX 77082
Aliases (AKA): David Y Chang,
Kean Y Chang,
Keon Y Chang,
Keon Chang
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: 315 Equinox Circle, Ladson, SC 29456;
2088 Harvard Lane # B, Andrews Air Force Base, MD 20762;
Waldorf, MD 20603;
Berkley, MI 48072;
Clovis, NM 88101
Aliases (AKA): David J Lawrence
Email Addresses: dl0****@centurytel.net
Address History: 121 Archer Avenue Apt 4, Mount Vernon, NY 10550;
1 Cloverdale Garden, Amityville, NY 11701;
Copiague, NY 11726;
West Babylon, NY 11704;
Yonkers, NY 10701
Aliases (AKA): Patricia Preston
Email Addresses: hxk****@prodigy.com,
lad****@hotmail.com,
msp****@631yahoo.com,
msp****@yahoo.com,
sin****@gmail.com
Address History: 31 3rd Street, Excelsior, MN 55331;
26140 Birch Bluff Road, Excelsior, MN 55331;
Houston, TX 77071
Aliases (AKA): Benno T Bauman,
Thomas B Bauman
Email Addresses: kat****@aol.com
Address History: 1691 E Empire Avenue, Benton Harbor, MI 49022;
5906 Etiwanda Avenue Unit 19, Tarzana, CA 91356;
Boulder, CO 80304;
Broomfield, CO 80020;
South Bend, IN 46628
Aliases (AKA): Grant William Gondrezick,
Grant Gondrezick
Relatives & Associates: Eunice Ackermann
Felicia Gondrezick
Gary Gondrezick
Gary Gondrezick
Gary Gondrezick
Email Addresses: gra****@ghoss.com,
gra****@comcast.net,
gra****@comcast.net,
gra****@optonline.net
Aliases (AKA): Margaret Jean Bannion,
Margaret J Obannion,
Margaret Jean Obannion
Phone Numbers: (770) 932-2817
Address History: 4433 Austin Hills Drive, Suwanee, GA 30024;
4886 Sabal Harbour Drive, Bradenton, FL 34203;
Houston, TX 77004
Aliases (AKA): Patrick G Bray
Address History: 1545 Saint Johns Place Apt 5l, Brooklyn, NY 11213;
3040 45th Street Apt 3d, Astoria, NY 11103;
Houston, TX 77082
Aliases (AKA): Elizabeth Goris
Relatives & Associates: Alfredo Polanco
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