Address History: 5439 Baslow Drive, Katy, TX 77449;
10630 Beechnut Street Apt 1409, Houston, TX 77072;
Port Arthur, TX 77642
Aliases (AKA): Thanh Johnson Nguyen,
V Xuan Nguyen,
Xuan Nguyen,
Xuan Vannguyen
Email Addresses: tng****@aol.com
Address History: 5439 Baslow Drive, Katy, TX 77449;
730 E 4th Street, Bellville, TX 77418;
Brenham, TX 77833;
Hempstead, TX 77445;
Waller, TX 77484
Relatives & Associates: Christine Holba
Catherine Jackson
Chris Sanders
Constance Sanders
Emmanuel Sanders
Email Addresses: csa****@yahoo.com
Address History: 5439 Baslow Drive, Katy, TX 77449;
2810 Cedar Creek Road, Sylacauga, AL 35151;
Sacramento, CA 95827;
Ocean Springs, MS 39564;
Houston, TX 77084
Aliases (AKA): Leilani Ann Allen
Email Addresses: all****@yahoo.com,
fre****@aol.com,
fre****@cs.com,
fre****@msn.com,
fre****@netzero.net
Address History: 25514 Owl Landing Lane, Katy, TX 77494;
15102 Sw 104th Street, Miami, FL 33196;
Houston, TX 77077
Aliases (AKA): Glemon Antonio Silva,
Glemon Silva
Email Addresses: aop****@prodigy.net,
gsi****@aopsupply.com
Address History: 22810 Palermo Rim Lane, Katy, TX 77449;
1570 Sw 103rd Avenue # 2204, Miami, FL 33174;
Houston, TX 77084
Aliases (AKA): George Tokarew
Phone Numbers: (281) 395-2735
Aliases (AKA): Elena S Raimond,
Elena S Raimondi,
Elena Tokarew
Relatives & Associates: Gorge Pokarew
Ernesto Raimondi
Fernando Raimondi
George Tokarew
Helena Tokarew
Address History: 23802 Hartford Springs Trail, Katy, TX 77493;
1980 Chambers Road, Aurora, CO 80011;
Denver, CO 80239;
Englewood, CO 80111
Phone Numbers: (281) 431-8100
Address History: 4927 Eagle Trail Drive, Houston, TX 77084;
13898 Hollowgreen Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): William A Hass
Email Addresses: wil****@webtv.net
Address History: 5334 Summit Hollow Drive, Houston, TX 77084;
3508 Parliament Drive, Ocean Springs, MS 39564;
Erie, PA 16510;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Megan J Allen,
Megan Mc Connell,
Meggan Connell
Address History: 6306 Bentwood Drive, Harlingen, TX 78552;
524 Pequot Avenue, New London, CT 06320;
Pittstown, NJ 08867;
North Wales, PA 19454;
Chattanooga, TN 37405
Aliases (AKA): Brandee Allen,
Brandee A Bustamante,
Brandee Gentile
Relatives & Associates: Amie Allen
Keith Allen
Leilani Allen
Maloree Allen
Meggan Allen
Address History: 19126 Waverdale Court, Houston, TX 77094;
1415 Eldridge Parkways Apt 2125, Houston, TX 77077;
Katy, TX 77449
Phone Numbers: (281) 398-7507
Address History: 19126 Waverdale Court, Houston, TX 77094;
1718 Fry Road Suite 455, Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Gorge Pokarew
Elena Raimondi
George Tokarew
Address History: 6306 Bentwood Drive, Harlingen, TX 78552;
13222 Thornville Lane, Houston, TX 77070;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Maloree A Huot
Relatives & Associates: Amie Allen
Brandee Allen
Keith Allen
Leilani Allen
Meggan Allen
Address History: 19126 Waverdale Court, Houston, TX 77094;
1718 Fry Road Suite 455, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): George Tokarew
Relatives & Associates: Gorge Pokarew
Elena Raimondi
Maria Tokarew
Email Addresses: gto****@mcdermott.com
Address History: 19126 Waverdale Court, Houston, TX 77094;
3003 Windchase Boulevard Apt 808, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Dolores M Demartinez,
Bolores M Martinez,
Delores Martinez,
Dolores M Martinez
Phone Numbers: (281) 345-7369
(281) 398-3482
(281) 693-4919
(713) 345-7369
Address History: 416 Dillion Court, North Brunswick, NJ 08902;
7470 Red Crane Lane, Jacksonville, FL 32256;
Greenwood, MS 38930;
Bridgewater, NJ 08807;
New Brunswick, NJ 08901
Aliases (AKA): Lakeisha Damon,
Keisha Doyle,
Kisha Doyle,
Lakeisha Doyle,
Lakisha Doyle
Email Addresses: car****@gmail.com,
dan****@gmail.com,
dan****@gmail.com,
lak****@gmail.com,
lak****@comcast.net
Address History: 11024 Nw 102nd Street, Yukon, OK 73099;
351 Caspian Way Apt 15, Imperial Beach, CA 91932;
Norman, OK 73071;
Oklahoma City, OK 73135;
Friendswood, TX 77546
Aliases (AKA): Isaac Bustamant,
Isaac J Bustamante,
Isaac Bustamante,
Issac Bustamante
Email Addresses: ice****@hotmail.com,
isa****@gmail.com,
poi****@netzero.net,
poi****@yahoo.com
Address History: 115 Deer Trace Drive, Childersburg, AL 35044;
2780 Cedar Creek Road, Sylacauga, AL 35151;
Ocean Springs, MS 39564;
Oklahoma City, OK 73159;
Houston, TX 77095
Aliases (AKA): Keith E Allen
Email Addresses: jes****@hotmail.com,
jst****@lycos.com
Address History: 1377 Peralta Boulevard, Fremont, CA 94536;
38066 Buxton Common, Fremont, CA 94536;
Menlo Park, CA 94025;
Union City, CA 94587;
Cypress, TX 77433
Aliases (AKA): Kaaeid Likhandwala,
Kaaeid A Lokhandwala
Email Addresses: kaa****@gmail.com
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