Address History: 12808 Queensbury Lane Apt 409, Houston, TX 77024;
4248 Alder Springs View, Colorado Springs, CO 80922;
Kankakee, IL 60901;
Indianapolis, IN 46250;
Woodlawn, TN 37191
Address History: 1815 Enclave Parkways Apt 5304, Houston, TX 77077;
11100 Braesridge Drive Apt 2604, Houston, TX 77071
Aliases (AKA): Rogers L Dmattice,
Roger Matice,
R L Mattice,
Roger L Mattice,
Ruth Mattice
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: 13610 N Tracewood Bend, Houston, TX 77077;
330 Julia Street Apt 306, New Orleans, LA 70130
Aliases (AKA): F Jones,
Frank Randall Jones
Address History: 4711 Sunny Trail Court, Sugar Land, TX 77479;
3123 Ashfield Drive, Houston, TX 77082
Aliases (AKA): Maria P Principe
Relatives & Associates: Israel Patino
Phone Numbers: (281) 752-7044
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: 3514 Shadowmeadows Drive, Houston, TX 77082;
2222 Foreland Drive, Houston, TX 77077
Relatives & Associates: Simon Fievet
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: 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: 4 Saint George Court, Sugar Land, TX 77479;
2929 Briarpark Drive Ste 315, Houston, TX 77042
Aliases (AKA): Lily S Patell,
Lily Patell
Address History: 1825 San Jacinto Street Unit 512, Houston, TX 77002;
4248 Alder Springs View, Colorado Springs, CO 80922;
Kankakee, IL 60901;
Georgetown, TX 78633;
Willis, TX 77318
Address History: 6314 Spruce Manor Lane, Houston, TX 77085;
11518 Sands Point Drive, Houston, TX 77072
Aliases (AKA): Bang Vandang
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
2002 Margalene Way Apt B, Austin, TX 78728;
Houston, TX 77083;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Philip Ochu,
Phillip Ochu
Email Addresses: poc****@charter.net,
poc****@eminenttechnology.com
Address History: 3402 Shadymist Drive, Houston, TX 77082;
1134 Oakmont Drive Apt 4, San Jose, CA 95117;
Miami, FL 33157;
Des Plaines, IL 60016;
Sugar Land, TX 77478
Aliases (AKA): Abdul Mizamani,
Abdul S Nizamani,
Abdul Nizamani,
Abdul Samad,
Samad Wahab
Email Addresses: ani****@comcast.net
Address History: 3518 Shadowmeadows Drive, Houston, TX 77082;
7401 North Lamar Boulevard Apartment 115, Austin, TX 78752
Aliases (AKA): Diemchau N Dang,
Julia Chau Dang,
Juliachau Chau Dang,
Chau Nguyen,
Diemchau H Nguyen
Email Addresses: jda****@earthlink.com,
jda****@juno.com
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
2152 Roosevelt Avenue, Altadena, CA 91001;
Burbank, CA 91504;
Safety Harbor, FL 34695;
West Palm Beach, FL 33403
Relatives & Associates: Everett Harner
Email Addresses: gin****@hotmail.com,
jea****@yahoo.com,
reg****@mammothfl.com
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
15718 Aberdeen Trails Drive, Houston, TX 77095
Aliases (AKA): Mary Ellen Gilio,
Mary Gillio
Address History: 11923 Legend Manor Drive, Houston, TX 77082;
4227 Fiddler Crab Lane, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Dallas D Pittman
Email Addresses: dpi****@vsareps.com,
vsa****@yahoo.com
Address History: 14603 Concord Grove, Houston, TX 77084;
407 N Mississippi Street, Amarillo, TX 79106
Aliases (AKA): Pham Tom
Relatives & Associates: Duong Pham
Address History: 11844 Barryknoll Lane, Houston, TX 77024;
800 Country Place Drive Unit 305, Houston, TX 77079
Relatives & Associates: Corey Hines
Jacob Hines
Phone Numbers: (815) 935-8184
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 208 Cross Road, Strafford, NH 03884;
31 Crescent Avenue, Dover, NH 03820;
Durham, NH 03824;
Farmington, NH 03835;
Lee, NH 03861
Aliases (AKA): M Drouin,
Marc A Drouin,
Marc A Droun
Relatives & Associates: Tammy Calley
Jennifer Chouohard
Susan Daniels
Donna Dellaquila
Armand Drouin
Address History: 3120 Pearl Parkways Apt 334, Boulder, CO 80301;
13907 Montfort Drive Apt 625, Dallas, TX 75240;
Houston, TX 77042;
Irving, TX 75063
Aliases (AKA): Israel Patino,
Jesus Patino,
Jesus Pation
Address History: 710 W 13th Avenue, Escondido, CA 92025;
2255 Braeswood Park Drive Apt 332, Houston, TX 77030
Aliases (AKA): A Veach
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