Address History: 15611 Lake Iris Drive, Houston, TX 77070;
6343 Grandvale Drive, Houston, TX 77072;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Xyanuyen Nguien,
Uten Thi Nguyen,
Uyen Nguyen,
Xuan Uyen Nguyen,
Xuan Uyen T Nguyen
Email Addresses: lyn****@yahoo.com
Address History: 903 Gary Loop, Killeen, TX 76542;
8340 La Roche Lane, Houston, TX 77036;
Spring, TX 77386
Aliases (AKA): Du Thi Tram,
Du T Tran
Phone Numbers: (214) 386-8888
Address History: 3303 Longfield Circle, Houston, TX 77063;
4134 Amir Street, Houston, TX 77072;
Spring, TX 77386
Aliases (AKA): Yuan Hguyen,
Xuan Thi Nguyen,
Xuan N Thi
Address History: 12 Amelia Court, Montgomery, TX 77356;
100 P/O Box, Fort Campbell, KY 42223;
Guthrie, KY 42234;
El Paso, TX 79904;
Pasadena, TX 77508
Aliases (AKA): Diana Bassuk,
Diana L Bassuk,
Diana L Fragoso,
Diana Luisa Grant,
Diana L Hoover
Email Addresses: d29****@ev1.net,
d29****@peoplepc.com,
g88****@aol.com
Address History: 1111 W 17th Street, Houston, TX 77008;
9507 Barretts Glen Court, Houston, TX 77065;
Spring, TX 77386;
Logan, UT 84321
Aliases (AKA): Nhathien Du,
Nhathine T Du,
Tenya Du,
Nhathien Du Du
Address History: 6121 Sun Valley Dr Trailer 80, El Paso, TX 79924;
11655 Danielle Drive, Adelanto, CA 92301;
Fresno, CA 93711;
Anthony, TX 79821;
Houston, TX 77085
Email Addresses: alc****@aol.com,
gfr****@juno.com,
sfr****@cox.net
Address History: 2601 Preston Road Apt 3102, Plano, TX 75093;
4130 Caravana Road, Woodland Hills, CA 91364;
Atlanta, GA 30339;
Shreveport, LA 71104;
Chesterfield, MO 63005
Aliases (AKA): Rebecca Marie Kauffman,
Rebecca Pitone,
Becky Marie Titone,
R M Titone,
Rebecca M Titone
Relatives & Associates: Kimberly Blackford
Melinda Harvey
Charles Ikauffman
Kenneth Kauffman
Cregory Kaufmann
Email Addresses: aud****@yahoo.com,
gma****@rochester.rr.com,
reb****@hotmail.com,
reb****@verizon.net,
reb****@hotmail.com
Address History: 2206 Triway Lane, Houston, TX 77043;
816 Stone Mountain Drive, Conroe, TX 77302;
Fort Worth, TX 76116;
Spring, TX 77386
Phone Numbers: (832) 816-7156
Address History: 8346 La Roche Lane, Houston, TX 77036;
1408 Antoine Drive, Houston, TX 77055;
Spring, TX 77386
Aliases (AKA): Thanh Du,
T Duthanh,
Van T Duthanh,
Thanh Vandu,
Thanh Vanv
Phone Numbers: (281) 477-0715
(281) 955-1332
Address History: 202 Po Box, Alpine, TX 79831;
1 Mi South Highway 118 Eastside, Alpine, TX 79830;
Houston, TX 77070;
Katy, TX 77449;
Marathon, TX 79842
Address History: 6565 Birch Drive, Cocoa, FL 32927;
7260 Grissom Parkways, Cocoa, FL 32927;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Amanda Harman,
Amanda L Haynes,
Amanda Lee Haynes,
Amanda Stephens
Relatives & Associates: Cynthia Alexander
Lorraine Ghaffarian
Elaine Gilbert
Claude Harman
Steven Harman
Email Addresses: aha****@yahoo.com,
ama****@acuitystrategy.com,
hay****@sbcglobal.net,
hom****@yahoo.com,
mbg****@yahoo.com
Address History: 1305 Ardsley Road, Jacksonville, FL 32207;
701 N Maple Street, Vandalia, MO 63382;
Bryan, TX 77802;
Conroe, TX 77304;
Georgetown, TX 78633
Aliases (AKA): Charles Ikauffman,
C Kauffman,
Charles Irvin Kauffman,
Chuck Irvin Kauffman,
Charles Kaufman
Relatives & Associates: Rachel Foster
Melinda Harvey
Kenneth Kauffman
Kenneth Kauffman
Laura Kauffman
Email Addresses: cik****@hotmail.com,
jus****@juno.com,
mel****@worldnet.att.net
Address History: 7 Mohave Drive, Greenwood, MO 64034;
3300 W Lincoln Avenue Apt 112, Anaheim, CA 92801;
Tustin, CA 92782;
New Buffalo, MI 49117;
Addison, TX 75001
Aliases (AKA): Gregory A Grant
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