Address History: 19743 Chandon Mist Drive, Katy, TX 77449;
7867 Firestone Way, Antelope, CA 95843;
Folsom, CA 95630;
San Jose, CA 95111;
Austin, TX 78726
Aliases (AKA): Hoang P Duc,
Pham Duc Hoang,
Hoang Duc Pham,
Hong Pham,
Hoang D Tham
Address History: 7303 Oak Village Drive, Humble, TX 77396;
9516 S Shields Boulevard, Moore, OK 73160;
Oklahoma City, OK 73189;
Houston, TX 77065;
Spring, TX 77373
Aliases (AKA): Coy Coy,
Coy Sitman Sam,
Coy Sitman,
Sam Sitman Sitman,
Sam Coy Sitman
Email Addresses: sam****@aol.com
Address History: 2001 Bering Drive Apt 2j, Houston, TX 77057;
6819 Plantation Drive, Baytown, TX 77523
Aliases (AKA): Moriah Hlavaty
Phone Numbers: (832) 597-7686
Address History: 1530 Morning Park Drive, Katy, TX 77494;
6507 Clair Shore Drive, Apollo Beach, FL 33572;
Houston, TX 77099
Relatives & Associates: John Adams
Address History: 6114 Yorkglen Manor Lane, Houston, TX 77084;
4919 W Magdalena Lane, Laveen, AZ 85339;
Phoenix, AZ 85042;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): C Johnson
Address History: 17906 Adobe Trace Lane, Houston, TX 77084;
4014 Forest Ridge Landing, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): German Rodriguez
Phone Numbers: (346) 978-5603
Address History: 4035 Forest Ridge Landing, Houston, TX 77084;
3540 W Dallas Street, Houston, TX 77019;
Humble, TX 77396;
Spring, TX 77373
Relatives & Associates: Vicky Gallaway
Wahsun Sitmah
Deerena Sitman
Sam Sitman
Tamara Sitman
Phone Numbers: (281) 861-6677
Email Addresses: ssi****@sbcglobal.net,
ssi****@sbcglobal.net
Address History: 5307 Climber Court, Houston, TX 77041;
4002 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Priya Binion
Address History: 23514 Kingsford Shadow Lane, Katy, TX 77493;
394 Kay Drive, Baton Rouge, LA 70815;
Harvey, LA 70058;
Houston, TX 77084
Email Addresses: ago****@aol.com,
ash****@exxonmobil.com
Address History: 10147 Larch Creek Court, Houston, TX 77044;
3661 Airport Boulevard Apt 87, Mobile, AL 36608;
Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70130
Aliases (AKA): Dione Hudson,
Dione Hudsongorum
Email Addresses: bia****@aol.com
Address History: 4031 Forest Ridge Landing, Houston, TX 77084;
53 Crestview Avenue, Stamford, CT 06907
Aliases (AKA): Suzanne Kha
Address History: 4019 Forest Ridge Landing, Houston, TX 77084;
16106 Cuttysark Street, Corpus Christi, TX 78418;
Portland, TX 78374
Aliases (AKA): Dennis Simshaeuser,
Dennis Opitz Simshauser
Relatives & Associates: Marlene Simshauser
Email Addresses: den****@excite.com,
dsi****@gmail.com
Address History: 4026 Forest Ridge Landing, Houston, TX 77084;
1338 Saratoga Drive, Colorado Springs, CO 80910;
Peyton, CO 80831;
Kealakekua, HI 96750;
Waikoloa, HI 96738
Aliases (AKA): Bradlyn Alpiche
Email Addresses: kaw****@yahoo.com
Address History: 30831 Raleigh Creek Drive, Tomball, TX 77375;
619 Rollingbrook Street Apt 508, Baytown, TX 77521;
Grand Prairie, TX 75050;
Houston, TX 77015;
Katy, TX 77449
Aliases (AKA): Samuel W Jimper,
Samuel W Jumper
Address History: 1530 Morning Park Drive, Katy, TX 77494;
6042 Colquitt Road, Keithville, LA 71047;
Stockbridge, MA 01262;
Houston, TX 77099;
Longview, TX 75605
Aliases (AKA): John Adams
Aliases (AKA): Oscar Eduardo Araujo
Email Addresses: jar****@netscape.net
Address History: 17906 Adobe Trace Lane, Houston, TX 77084;
4014 Forest Ridge Landing, Houston, TX 77084
Aliases (AKA): Odalis Y Ambriz
Relatives & Associates: Jasmin Avila
Address History: 7867 Firestone Way, Antelope, CA 95843;
616 Fisher Circle, Folsom, CA 95630;
San Jose, CA 95122;
Houston, TX 77088
Aliases (AKA): Pham Duc Hoang,
Hong Pham,
Hong Ngoc Thi Pham,
Xuanhong T Pham,
Pham Hanh Thi
Address History: 270 King Cotton Road, Brunswick, GA 31525;
7022 Scrub Jay Way, Bradenton, FL 34203;
Houston, TX 77084;
De Pere, WI 54115;
Fremont, WI 54940
Address History: 4129 Highland Avenue Unit 3, San Diego, CA 92105;
2537 Hancock Street Apt 7, Los Angeles, CA 90031;
Houston, TX 77084
Aliases (AKA): Lang Van Pham
Email Addresses: dia****@gmail.com,
kit****@yahoo.com,
rma****@gmail.com
Address History: 270 King Cotton Road, Brunswick, GA 31525;
420 South Oakland Avenue, Pasadena, CA 91101;
Bradenton, FL 34203;
Saint Simons Island, GA 31522;
Burbank, IL 60459
Aliases (AKA): Bill Klinowski,
William Klinowski,
Wm Klinowski
Relatives & Associates: Touc Cravey
Cecilia Klinowski
John Klinowski
Mary Klinowski
William Klinowski
Address History: 1203 Brentwood Place, Geneva, IL 60134;
4616 Boone Drive, Fremont, CA 94538;
Stockton, CA 95212;
Addison, IL 60101;
Glendale Heights, IL 60139
Aliases (AKA): Tam T Pham
Address History: 514 Quail Nest Road, Winfield, KS 67156;
13868 Sagassum Court, Hesperia, CA 92344;
Arkansas City, KS 67005;
Coffeyville, KS 67337;
Derby, KS 67037
Aliases (AKA): I Turner,
Iris Turner
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