Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
1801 N Cheri Lynn Drive, Chandler, AZ 85225;
Gilbert, AZ 85233;
Scottsdale, AZ 85251;
Ann Arbor, MI 48109
Aliases (AKA): Dan Fernandez,
Danny A Fernandez
Relatives & Associates: Debra Emmons
Victoria Fernanadez
Adrian Fernandez
Adrian Fernandez
Alec Fernandez
Aliases (AKA): Barbara B Tran
Address History: 13107 Waldemere Drive, Houston, TX 77077;
1815 Enclave Parkways Apt 5106, Houston, TX 77077
Aliases (AKA): R Douglas Attice,
Doug Mattice,
Jr R Mattice,
R Douglas Mattice,
Roger L Mattice
Address History: 19827 Black Canyon Drive, Katy, TX 77450;
354 South La Fayette Park Place Apartment 309, Los Angeles, CA 90057;
Menifee, CA 92584;
Saint Charles, MO 63301;
Toledo, OH 43611
Aliases (AKA): Majid Laghari
Email Addresses: mla****@peoplepc.com,
mla****@peoplepc.com
Address History: 13610 N Tracewood Bend, Houston, TX 77077;
600 Baronne Street, New Orleans, LA 70113;
Boston, MA 02116;
Silver Spring, MD 20910
Aliases (AKA): Marcia L Jones
Relatives & Associates: Frank Jones
Address History: 6061 Beverlyhill Street Apt 62, Houston, TX 77057;
4400 Boone Road, Houston, TX 77072
Aliases (AKA): Lich X Dang
Email Addresses: jda****@earthlink.com,
lic****@juno.com
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
6247 Steinway Drive, Jamesville, NY 13078;
Dallas, TX 75398;
Sugar Land, TX 77479
Aliases (AKA): Ping Z Hou,
Ping Zhang
Relatives & Associates: Deyang Hou
Email Addresses: czh****@hotmail.com,
pin****@boldoutsourcing.com,
pin****@pingzhang.com
Address History: 4527 Palmetto Street, Bellaire, TX 77401;
6031 Lynwood Banks Lane, Houston, TX 77092
Email Addresses: cmm****@ameritrade.com,
cmm****@att.net,
cmm****@gmail.com,
wf_****@comcast.net
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
3631 Sheldon Drive, Pearland, TX 77584
Aliases (AKA): Tai Phan
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
2410 S Kirkwood Road Apt 140, Houston, TX 77077
Aliases (AKA): Gamila Osman
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
6061 Collins Avenue Apartment 14b, Miami Beach, FL 33140;
Katy, TX 77450;
Richmond, TX 77469
Aliases (AKA): Julia Gilio
Email Addresses: hst****@hotmail.com
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
2625 Troubador Street, Orlando, FL 32839;
Fort Benning, GA 31995;
Fort Moore, GA 31995;
Dwight, IL 60420
Aliases (AKA): Jeremy Reigel
Email Addresses: rah****@aol.com
Address History: 3331 Ashfield Drive, Houston, TX 77082;
12503 Adirondack Drive, Houston, TX 77089;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 10914 Bellaforte Court, Richmond, TX 77406;
11100 Braesridge Drive Apt 1725, Houston, TX 77071
Aliases (AKA): B H Bradley,
Beatrice Hubbard Bradley
Relatives & Associates: Bruce Bradley
Address History: 3523 Shadowmeadows Drive, Houston, TX 77082;
10714 Sandstone Street, Houston, TX 77072
Relatives & Associates: Rigoberto Sierra
Address History: 9647 Windsor Avenue, Iola, TX 77861;
5600 W Lovers Lane, Dallas, TX 75209;
Houston, TX 77020;
Katy, TX 77449;
Falls Church, VA 22044
Aliases (AKA): Delores B Galdan,
Delores B Galvan,
Delores Galvan,
Doloris B Galvan,
Dolores B Jacobson
Address History: 2227 Draycutt Drive, Katy, TX 77494;
4821 Durfee Avenue Apt 219, Pico Rivera, CA 90660;
Houston, TX 77057
Aliases (AKA): Beatriz De,
Beatriz Dela Rosa,
B Delarosa,
Beatriz Delarosa,
Beatriz Gonzales
Relatives & Associates: Gilbert Gonzales
Gilbert Gonzales
Joann Gonzales
John Gonzales
John Gonzales
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
5600 W Lovers Lane # 11623, Dallas, TX 75209;
Humble, TX 77396;
Katy, TX 77449;
Dulles, VA 20189
Email Addresses: dol****@usa.net,
gcj****@angelfire.com
Address History: 3419 Shadowmeadows Drive, Houston, TX 77082;
1924 Newton Street, Gretna, LA 70053;
Plano, TX 75023;
Sugar Land, TX 77479
Email Addresses: gng****@yahoo.com,
tha****@msn.com
Address History: 3322 Spring Trail Drive, Sugar Land, TX 77479;
804 Farm Drive Apt 3, San Jose, CA 95136;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Loc Huynh
Phone Numbers: (832) 287-5870
Email Addresses: lhu****@onebox.com
Address History: 480 Mission Bay Boulevard N Unit 1605, San Francisco, CA 94158;
712 Bayswater Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Pittsburgh, PA 15232;
Houston, TX 77082
Address History: 387 Washington Street, Westwood, MA 02090;
11192 Woodbury Road, Garden Grove, CA 92843;
Canton, MA 02021;
Dracut, MA 01826;
Lowell, MA 01851
Aliases (AKA): Thu Thuy Nguyen,
Thuy Nguyen,
T Tran,
T Vo,
Thu Hien T Vo
Address History: 110 Farm Lane, Lewistown, PA 17044;
8322 Nw Hazeltine Street, Portland, OR 97229;
Conshohocken, PA 19428;
Houston, TX 77082
Address History: 326 Norton Circle Se, Smyrna, GA 30082;
86 Frederick Street Apt 2, Stamford, CT 06902;
Portland, OR 97229;
Conshohocken, PA 19428;
Pottstown, PA 19464
Aliases (AKA): Evelyn Evelyn Evelyn,
Evelyn E Judge,
O Evelyn Judge
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