Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
1111 Engineers Road, Belle Chasse, LA 70037;
Gretna, LA 70056;
New Orleans, LA 70131;
Shrewsbury, MA 01545
Aliases (AKA): Bill Bernard Thrift,
W Thrift,
William Bernard Thrift,
William Thrist
Email Addresses: bil****@vbar.com,
bth****@vbar.com,
emn****@yahoo.com,
ton****@yahoo.com
Address History: 37 Cherry Hill Drive, Conroe, TX 77304;
1176 P/O Box, Ardmore, OK 73402;
Houston, TX 77041
Aliases (AKA): Rose Harris,
Rose Hmurphey,
R Murphey,
Rose Harris Murphey
Relatives & Associates: James Murphy
Address History: 27634 Linden Ridge Lane, Fulshear, TX 77441;
4710 Sam Peck Road, Little Rock, AR 72223;
Houston, TX 77041
Aliases (AKA): Robert Harris,
Sam Harris
Email Addresses: dia****@earthlink.net
Address History: 4018 Bayou Grove Drive, Seabrook, TX 77586;
3235 Sandy Hook Road, Street, MD 21154;
Oxford, MS 38655;
Bryan, TX 77801;
Dickinson, TX 77539
Aliases (AKA): Jay Davin Atkins,
Jay Datkins
Email Addresses: man****@hotmail.com
Address History: 26875 Royal Timbers Drive, Kingwood, TX 77339;
2100 Commonwealth Street Unit E, Houston, TX 77006;
Humble, TX 77339
Aliases (AKA): Atef Viko,
Atef Ziko
Email Addresses: ate****@earthlink.net,
ate****@yahoo.com
Address History: 14931 Appian Oak Street, Cypress, TX 77429;
18111 Obelisk Bay Drive, Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Kimberly K Nguyen
Address History: 2207 Brookhill Drive, Austin, TX 78745;
1419 S Alpine Street, Cornelius, OR 97113;
Houston, TX 77041;
Round Rock, TX 78681
Phone Numbers: (713) 205-2925
Address History: 1704 Desiree Street, Canyon Lake, TX 78133;
2425 Hicklin Street, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77041
Aliases (AKA): Steven Butler
Phone Numbers: (281) 331-8604
Relatives & Associates: Elizabeth Tarren
Address History: 3610 Knights Hollow Court, Katy, TX 77494;
12310 Lakeshore Ridge, Houston, TX 77041
Aliases (AKA): Emmanuel Okan
Phone Numbers: (832) 474-4841
Address History: 14050 Cutten Road Apt 113, Houston, TX 77069;
1250 Po Box, Allston, MA 02134;
Watchung, NJ 07069
Address History: 8217 Cabernet Lane, Houston, TX 77055;
5846 Mission Center Road Unit C, San Diego, CA 92123
Aliases (AKA): Ashid U Alibhai,
Ashif J Alibhai,
Ashif Alibhai Ukani
Address History: 10326 Lyndon Meadows Drive, Houston, TX 77095;
8545 Mac Alpine Road, Garden Grove, CA 92841;
Orlando, FL 32817;
Cypress, TX 77429
Aliases (AKA): Hong Hoa Vo,
Long Long Vo,
Long H Vo
Address History: 28178 Briarwood Pass, Spring, TX 77386;
2400 Briarwest Boulevard, Houston, TX 77077;
Katy, TX 77493
Aliases (AKA): Mei W Lau,
Mei Lau
Relatives & Associates: Mehmet Altunbay
Phone Numbers: (281) 277-6691
Address History: 12434 Lake Shore Drive, Montgomery, TX 77356;
14655 Champion Forest Drive Apartment 305, Houston, TX 77069
Aliases (AKA): Sandra Darlene Vieau
Relatives & Associates: Robert Vieau
Address History: 7032 Cielo Azul Pass, Austin, TX 78732;
2520 Quarry Road Apt 207, Austin, TX 78703;
Houston, TX 77041;
Plano, TX 75023
Aliases (AKA): Windsong Y Fang,
Windsong Y Fang Ko,
Windsong Y Fangko,
Windsong Y Ko,
Windsong Ko
Address History: 110 W Craven Avenue, Waco, TX 76705;
113 Rr 1 Box 113a # A, Aquilla, TX 76622;
Benbrook, TX 76109;
Fort Worth, TX 76148;
Houston, TX 77041
Aliases (AKA): Anna M Allen,
Anna M Clark,
A Oliver,
Anna M Oliver
Email Addresses: ann****@expeditors.com
Address History: 12306 Lakeshore Ridge, Houston, TX 77041
Address History: 12315 Lakeshore Ridge, Houston, TX 77041;
3400 Montrose Boulevard Apt 2204, Houston, TX 77006
Phone Numbers: (713) 856-7701
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
4642 S Wendler Drive, Tempe, AZ 85282;
Oak Park, MI 48237;
Katy, TX 77449
Aliases (AKA): Joyce D Boin,
Joyce D Word
Address History: 2440 Inwood Drive, Houston, TX 77019;
1628 Vallejo Street Apt 4, San Francisco, CA 94123;
Cypress, TX 77429
Aliases (AKA): Christine O Nguyen,
Crystal O Nguyen,
Christine O Yuan
Address History: 12414 Lakeshore Ridge, Houston, TX 77041;
10440 Deerwood Road Apt 1428, Houston, TX 77042
Phone Numbers: (713) 961-2487
Address History: 10650 Morningview Court, Baton Rouge, LA 70817;
1601 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70130;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Alicia A Gilbert
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