Address History: 3723 Meadow Spring Drive, Sugar Land, TX 77479;
11707 Chuckson Drive, Houston, TX 77065
Aliases (AKA): Tischell L Lee,
Tischell L Leenguyen,
Tischell L Nguyen,
Tish Nguyen
Address History: 3723 Meadow Spring Drive, Sugar Land, TX 77479
Relatives & Associates: Ana Montoya
Address History: 3723 Meadow Spring Drive, Sugar Land, TX 77479;
7534 Sycamore Drive, Citrus Heights, CA 95610;
Pittsburg, CA 94565;
Pleasant Hill, CA 94523;
Sacramento, CA 95823
Aliases (AKA): Long T Nguyen,
Phi Long Nguyen,
Phi-Long Nguyen,
Tischell Nguyen
Email Addresses: lan****@hotmail.com,
lng****@letourneautechnologies.com,
lng****@gmail.com,
lon****@atlanticatd.com,
mii****@aim.com
Address History: 4925 Acorn Forest Lane, Charlotte, NC 28269;
210 East Sonterra Boulevard, San Antonio, TX 78258;
Sugar Land, TX 77479;
Draper, UT 84020;
Orem, UT 84059
Aliases (AKA): Jacob R Bratt
Email Addresses: jac****@intermountainhealthcare.org,
jbr****@gmail.com,
jsn****@aol.com,
jsn****@aol.com,
jsn****@cox.net
Address History: 7623 Hunters Point Drive, Sugar Land, TX 77479;
8205 Alvin Court, Little Rock, AR 72227;
Monteagle, TN 37356;
Houston, TX 77074;
Spring, TX 77388
Aliases (AKA): Ron Bruce Clark,
Ronald B Clark,
Ronald Bruce Clark
Address History: 1455 Sugar Creek Boulevard, Sugar Land, TX 77478;
11622 Normont Drive, Houston, TX 77070;
Missouri City, TX 77459;
Waco, TX 76798
Aliases (AKA): Mary Ghoubrail
Relatives & Associates: Michael Abdelsayed
Fahmy Ghoubrial
Mary Ghoubrial
Mona Ghoubrial
Nancy Ghoubrial
Address History: 4935 Menlo Park Drive, Sugar Land, TX 77479;
3723 Meadow Spring Drive, Sugar Land, TX 77479
Relatives & Associates: Andrew Nakanishi
Melinda Nakanishi
Tomie Nakanishi
William Nakanishi
William Nakanishi
Address History: 7623 Hunters Point Drive, Sugar Land, TX 77479;
8205 Alvin Court, Little Rock, AR 72227;
Monteagle, TN 37356;
Dallas, TX 75205;
Houston, TX 77074
Aliases (AKA): Mary C Butenas,
Maria Luiza Clark,
Maria Ortolani Clark,
Marialuiza Ortolani Clark,
Mary Mellen Clark
Email Addresses: 2cl****@aol.com,
bge****@aol.com,
m2c****@aol.com
Address History: 5027 Sweet Grove Ridge Lane, Sugar Land, TX 77479;
8208 Lammtarra Circle, Boerne, TX 78015;
Houston, TX 77077;
San Antonio, TX 78229;
Spring, TX 77379
Address History: 35 Lenox Hill Court, Spring, TX 77382;
1609 Feldspar Court, Livermore, CA 94550;
Manteca, CA 95336;
San Ramon, CA 94583;
Newtown, PA 18940
Aliases (AKA): Antonio J Fernandez,
T Fernandez,
Tonio Teresafernandez
Relatives & Associates: Anamaria Fernandez
Antonio Fernandez
Catherine Fernandez
Fumiko Fernandez
Melisa Fernandez
Email Addresses: jam****@aol.com,
mel****@gmail.com
Address History: 35 Lenox Hill Court, Spring, TX 77382;
124 Baltusrol Place, San Ramon, CA 94583;
Beaumont, TX 77706;
Dallas, TX 75313;
Sugar Land, TX 77479
Relatives & Associates: Antonio Fernandez
Catherine Fernandez
Fumiko Fernandez
Melisa Fernandez
Peter Fernandez
Phone Numbers: (281) 292-0562
(281) 758-2360
(808) 327-9758
(925) 828-8107
Address History: 4054 Briar Tree Lane, Frisco, TX 75034;
5302 Bright Star Trail, Arlington, TX 76017;
Dallas, TX 75205;
Irving, TX 75061;
Plano, TX 75024
Aliases (AKA): Josh Clark,
Joshua M Clark
Address History: 509 E 34th Street, Houston, TX 77018;
4151 Wellborn Road Apartment 1311, Bryan, TX 77801;
Sugar Land, TX 77479
Aliases (AKA): Andrew Nakanishi
Relatives & Associates: Melinda Nakanishi
Stephen Nakanishi
Tomie Nakanishi
William Nakanishi
William Nakanishi
Phone Numbers: (281) 265-7739
(281) 980-8252
Address History: 8208 Lammtarra Circle, Boerne, TX 78015;
4139 Bonhill Drive Apt 2d, Arlington Heights, IL 60004;
Austin, TX 78751;
Houston, TX 77077;
San Antonio, TX 78229
Aliases (AKA): Guillermo Novoa
Relatives & Associates: Christine Hernandez
Guadalupe Kennedy
Carolina Novoa
Denise Novoa
Francisco Novoa
Email Addresses: gui****@halliburton.com
Address History: 23203 Sumners Creek Court, Katy, TX 77494;
1322 4th Avenue E, Williston, ND 58801;
Oklahoma City, OK 73142;
Arlington, TX 76010;
Houston, TX 77002
Aliases (AKA): Deanna Renee King,
Deanna Marie King
Email Addresses: tim****@sbcglobal.net
Address History: 1207 Poppets Way, Crosby, TX 77532;
3273 Meadow Spring Drive, Matawan, NJ 07747;
Houston, TX 77007;
Humble, TX 77396;
Katy, TX 77450
Aliases (AKA): Melinda Kay Holt,
Melinda Kay Nakanishi
Email Addresses: mho****@shsu.edu
Address History: 23203 Sumners Creek Court, Katy, TX 77494;
1322 4th Avenue E, Williston, ND 58801;
Oklahoma City, OK 73142;
Allen, TX 75002;
Arlington, TX 76010
Aliases (AKA): Bill King
Email Addresses: tim****@sbcglobal.net
Address History: 5210 Weslayan Street Apt B101, Houston, TX 77005;
200 N Arlington Heights Road, Arlington Heights, IL 60004;
Des Plaines, IL 60018;
Rosemont, IL 60018;
San Antonio, TX 78229
Aliases (AKA): Ana Montoya
Relatives & Associates: Ana Montoya
Alejandro Rioja
Patricio Rioja
Address History: 35 Lenox Hill Court, Spring, TX 77382;
124 Baltusrol Place, San Ramon, CA 94583;
Beaumont, TX 77706;
Dallas, TX 75313;
Sugar Land, TX 77479
Relatives & Associates: Alex Fernandez
Antonio Fernandez
Catherine Fernandez
Fumiko Fernandez
Melisa Fernandez
Phone Numbers: (281) 292-0562
(281) 758-2360
(808) 327-9758
(925) 828-8107
Address History: 6827 W Meadow Farm Drive, West Valley City, UT 84128;
9734 Meadow Branch, Converse, TX 78109;
Corpus Christi, TX 78413;
San Antonio, TX 78248;
Sugar Land, TX 77479
Aliases (AKA): J Bratt,
James F Bratt,
James Franklin Bratt,
Jamie Bratt,
Jim K Bratt
Email Addresses: ama****@aol.com,
ben****@yahoo.com,
hak****@yahoo.de,
jim****@cox.com
Address History: 545 Sw 11th Street Apt 107, Miami, FL 33129;
1300 S Miami Avenue Unit 1806, Miami, FL 33130;
Houston, TX 77007;
Sugar Land, TX 77479
Aliases (AKA): Alex Rioja
Phone Numbers: (281) 888-3619
Address History: 10803 S Porcini Drive, South Jordan, UT 84009;
9750 Royal Lane Apt 405, Dallas, TX 75231;
San Antonio, TX 78258;
Sugar Land, TX 77479;
Draper, UT 84020
Aliases (AKA): Ben N Bratt,
Benjamin N Bratt
Relatives & Associates: Amanda Bratt
Chris Bratt
Jacob Bratt
James Bratt
Kay Bratt
Phone Numbers: (801) 358-5457
Address History: 8328 Wild Indigo Bluff, North Charleston, SC 29418;
1407 Brittany Drive # C, Florence, SC 29501;
Hollywood, SC 29449;
Mauldin, SC 29662;
Summerville, SC 29485
Aliases (AKA): Richard Kowalski,
Richard Kowaski
Email Addresses: ric****@gmail.com,
ric****@gmail.com,
rko****@ce.org
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