Address History: 2011 Briarlee Drive, Houston, TX 77077;
3000 Greenridge Drive Apt 906, Houston, TX 77057
Aliases (AKA): Christopher X Causer
Relatives & Associates: Laurence Causer
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: bud****@yahoo.com
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082
Address History: 9009 Richmond Avenue Apt 510, Houston, TX 77063;
16318 Highway 6, Alvin, TX 77511;
Friendswood, TX 77546;
Orange, TX 77632;
Pearland, TX 77584
Aliases (AKA): Aloysius D Hoang,
Aloysius Hoang,
Aloysius Honang
Aliases (AKA): Dang Annie Chau,
Dang Chau,
Dang Hank Quang
Relatives & Associates: Bich Le
Email Addresses: dlc****@hotmail.com
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Mustafa A Adsman,
Mostafa Osman
Address History: 3404 Township Grove Lane, Houston, TX 77082;
22 Hopf Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Anna, TX 75409;
Melissa, TX 75454
Aliases (AKA): Catherine T Tran
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082;
2222 Foreland Drive, Houston, TX 77077
Relatives & Associates: Simon Fievet
Address History: 7847 Split Oak Drive, Houston, TX 77040;
2210 Woods Edge Drive Apartment 4, Memphis, TN 38134
Email Addresses: jar****@aol.com,
jar****@hotmail.com,
jor****@msn.com,
jor****@swbell.net
Address History: 3519 Shadowmeadows Drive, Houston, TX 77082
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077;
Missouri City, TX 77459
Relatives & Associates: Sophie Drochon
Phone Numbers: (281) 208-9467
Address History: 12018 High Star Drive, Houston, TX 77072;
987 S Firefly Drive, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Fullerton, CA 92833;
Garden Grove, CA 92844
Aliases (AKA): T Nguyen,
Dan Ngyen,
Tuan Dihn Ngyen
Email Addresses: jed****@gmail.com,
jed****@msn.com,
jed****@aol.com,
jed****@webtv.net,
jed****@yahoo.com
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082;
13835 Hollow Pines Court # 3303, Houston, TX 77049
Aliases (AKA): Huong T Lee,
T Lehuong,
Lehuong Thi
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
1633 Ash Avenue, Bullhead City, AZ 86442;
Los Angeles, CA 90004;
Orlando, FL 32804;
West Palm Beach, FL 33403
Aliases (AKA): Everett M Harner
Email Addresses: eha****@houston.rr.com,
eha****@tivejo.com
Address History: 9606 Greenwillow Street, Houston, TX 77096;
3800 Galt Ocean Drive Apartment 615, Fort Lauderdale, FL 33308;
Conroe, TX 77302;
Groves, TX 77619;
Pearland, TX 77581
Aliases (AKA): Leslie H Willrich
Email Addresses: les****@netzero.net
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082;
10881 Richmond Avenue, Houston, TX 77042
Relatives & Associates: Jose Escanan
Email Addresses: jos****@earthlink.net,
mar****@yahoo.com,
mar****@cox-internet.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 12652 Susan Lane, Garden Grove, CA 92841;
12240 Perris Boulevard # 196, Moreno Valley, CA 92557;
Lake Charles, LA 70605;
Houston, TX 77098;
Stafford, TX 77477
Address History: 305 Oak Springs Drive Apt 221, Warrenton, VA 20186;
11403 Woodson Avenue, Kensington, MD 20895;
Houston, TX 77299;
Bealeton, VA 22712
Aliases (AKA): David Bageant
Email Addresses: dba****@cs.com,
dba****@hotmail.com,
dba****@yahoo.com,
dba****@yahoo.com
Address History: 209 West Avenue S, Westby, WI 54667;
3407 Shadowmeadows Drive, Houston, TX 77082;
Rosenberg, TX 77471;
La Crosse, WI 54601;
West Salem, WI 54669
Address History: 6110 Beechgrove Lane, Saint Francisville, LA 70775;
454 P/O Box, Bourg, LA 70343;
Broussard, LA 70518;
Houma, LA 70363;
Ruston, LA 71273
Aliases (AKA): Donald Douglas Bass
Email Addresses: don****@yahoo.com
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
Phone Numbers: (972) 255-2148
Address History: 225 9th Avenue Apt 313, San Mateo, CA 94401;
11406 Briar Rose Drive, Houston, TX 77077
Relatives & Associates: Claude Pignol
Email Addresses: cpi****@yahoo.com,
dan****@yahoo.com
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