Address History: 5830 Brenwood Glen Trail, Katy, TX 77449;
7271 Barton Oaks Drive, Houston, TX 77095
Aliases (AKA): Ngen Tran,
Ti N Tran
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: 12310 Lakeshore Ridge, Houston, TX 77041;
7828 E 130th Court, Grandview, MO 64030;
Kansas City, MO 64134;
Lees Summit, MO 64064;
Rio Rancho, NM 87124
Aliases (AKA): Brandon Dwight Kinney
Email Addresses: sol****@gmail.com
Address History: 12303 Lakeshore Ridge, Houston, TX 77041;
12042 Gistpark Drive, Bridgeton, MO 63044;
Rolla, MO 65402;
Saint Louis, MO 63146
Aliases (AKA): R Freeman
Email Addresses: raf****@yahoo.com,
rfr****@ix.netcom.com
Address History: 12306 Lakeshore Ridge, Houston, TX 77041;
1250 Po Box, Allston, MA 02134
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
Relatives & Associates: Elizabeth Tarren
Address History: 3509 Ridgeway Valley Lane, Houston, TX 77055;
2520 Quarry Road Apt 207, Austin, TX 78703;
Plano, TX 75023
Aliases (AKA): Debbie Sophia Ko,
Debbie Tipley
Email Addresses: deb****@bba03.mccombs.utexas.edu
Address History: 23 Silvermont Drive, Spring, TX 77382;
1172 Meadowvale Drive, Beaumont, TX 77706;
Houston, TX 77041
Aliases (AKA): Mark Fylnn
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: 12315 Lakeshore Ridge, Houston, TX 77041;
3400 Montrose Boulevard Apt 2204, Houston, TX 77006
Phone Numbers: (713) 856-7701
Address History: 12331 Lakeshore Ridge, Houston, TX 77041
Address History: 12414 Lakeshore Ridge, Houston, TX 77041;
10440 Deerwood Road Apt 1428, Houston, TX 77042
Phone Numbers: (713) 961-2487
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: 12326 Lakeshore Ridge, Houston, TX 77041;
2221 Camden Court, Oak Brook, IL 60523;
Danbury, WI 54830
Aliases (AKA): Larry Reitsema
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
717 University Drive Apt 1719, College Station, TX 77840
Aliases (AKA): Matt Pettingill
Relatives & Associates: Robyn Pettingill
Email Addresses: mat****@shell.com
Address History: 12326 Lakeshore Ridge, Houston, TX 77041;
7445 E Long Circle, Centennial, CO 80112;
Englewood, CO 80112;
Littleton, CO 80160;
Oak Brook, IL 60523
Aliases (AKA): Debbie Reitsema,
Debra S Reitsema
Email Addresses: dre****@ameritas.com,
l_d****@hotmail.com
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
Aliases (AKA): Magda D Acosta,
Magda A Rayas
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
315 Avenue Palais Royal, Covington, LA 70433;
New Orleans, LA 70160
Aliases (AKA): Tony Gifford
Address History: 1404 Robinhood Road, Bentonville, AR 72712;
35 Auriel Drive, Little Rock, AR 72223;
Ballwin, MO 63021;
Fort Buchanan, PR 00934;
Houston, TX 77041
Address History: 47 Texas Street, Buffalo, NY 14211;
5445 Provine Place Apt 511, Alexandria, LA 71303;
Lindenhurst, NY 11757;
Houston, TX 77041;
Huntington, TX 75949
Aliases (AKA): Sam Harris,
Sammie Harris,
Sammie Harris Jr,
Sammie Harrisjr
Email Addresses: amm****@installs.com,
car****@yahoo.com,
dia****@gmail.com,
eas****@canisius.edu,
gaf****@yahoo.com
Address History: 10505 Harvest View Way, San Diego, CA 92128;
40014 Montage Lane, Murrieta, CA 92563;
Cypress, TX 77429;
Houston, TX 77058
Aliases (AKA): Khanh T Ho,
Khanh T Nguyen
Email Addresses: coo****@yahoo.com,
jas****@yahoo.com,
thu****@yahoo.com
Address History: 400 Arvida Parkways, Miami, FL 33156;
445 Grand Bay Drive Apt 1201, Key Biscayne, FL 33149;
Dallas, TX 75207;
Houston, TX 77068
Aliases (AKA): Khatoon A Akberali,
Alkarim J Alibhai,
Karim Alibhai,
Khatoon A Alibhai,
Al Karim A Ukani
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