Address History: 5818 Pheasant Ridge Lane, Houston, TX 77041;
6 Madison Street Apt A5, Mount Vernon, NY 10550;
Austin, TX 78729
Aliases (AKA): Thao Pham
Address History: 5726 Pheasant Ridge Lane, Houston, TX 77041
Address History: 6331 Pago Lane, Houston, TX 77041;
341 N Berlyn Avenue, Ontario, CA 91764;
San Antonio, TX 78201
Aliases (AKA): Juan Garcia
Address History: 5719 Pheasant Ridge Lane, Houston, TX 77041
Address History: 5726 Pheasant Ridge Lane, Houston, TX 77041;
15318 Bellport Drive, Houston, TX 77084
Aliases (AKA): Chung Byum,
Chung Byun,
Frank Byun
Address History: 12522 Kurtell Lane, Cypress, TX 77429;
11800 Grant Road, Cypress, TX 77429;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): John Ho Kim,
Ohn A Kim,
John Kim(2),
John H Kimor
Address History: 5823 Pheasant Ridge Lane, Houston, TX 77041;
7310 River Garden Drive, Houston, TX 77095;
Eau Claire, WI 54703
Aliases (AKA): Gale D Pratt
Address History: 5718 Pheasant Ridge Lane, Houston, TX 77041;
7575 Bissonnet Street Apt 370, Houston, TX 77074;
Lubbock, TX 79416;
Midland, TX 79707;
Missouri City, TX 77489
Email Addresses: jos****@netscape.net
Aliases (AKA): Jo Brown,
Jo-Ella Brown
Aliases (AKA): Theresa Hook
Email Addresses: jor****@aol.com,
the****@dncapital.com,
way****@att.net
Address History: 727 Bunker Hill Road Apt 62, Houston, TX 77024;
5811 Pheasant Ridge Lane, Houston, TX 77041
Aliases (AKA): Kye Ok Kwon
Address History: 5722 Pheasant Ridge Lane, Houston, TX 77041
Address History: 13322 Misty Hills Drive, Cypress, TX 77429;
14514 Bergenia Drive, Cypress, TX 77429;
Houston, TX 77004;
Pflugerville, TX 78660
Aliases (AKA): Clint Hunter Connell
Email Addresses: cli****@netzero.net,
cli****@hotmail.com
Address History: 5806 Pheasant Ridge Lane, Houston, TX 77041;
12629 Huntingwick Drive, Houston, TX 77024;
Humble, TX 77339;
Kingwood, TX 77339;
Pearland, TX 77581
Aliases (AKA): Bijan Monadjemazdeh,
Bijan Monadjemzade,
Bijan Monadjemzadeh,
Bijan M Zad,
Bijan M Zadeh
Email Addresses: bij****@adelphia.net,
bij****@aol.com,
bij****@hotmail.com,
bza****@gmail.com
Address History: 3318 Suffolk Creek Lane, Katy, TX 77494;
160 Driggs Avenue, Brooklyn, NY 11222;
Houston, TX 77041
Address History: 5719 Pheasant Ridge Lane, Houston, TX 77041;
5719 Pleasant Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 467-6921
(713) 983-0658
Address History: 18138 Williams Elm Drive, Cypress, TX 77433;
8272 North Yorktown Drive, Fresno, CA 93720;
Los Angeles, CA 90057;
Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Richard A Intrau,
Rick A Intrau
Email Addresses: big****@msn.com,
big****@swbell.net,
ric****@earthlink.net
Address History: 717 N Mount Pleasant Avenue, Lancaster, OH 43130;
1600 Wedgewood Drive # 301, Gurnee, IL 60031;
Circleville, OH 43113;
Houston, TX 77041
Relatives & Associates: Amy Baughman
Catherine Baughman
Clara Baughman
Cynthia Baughman
John Baughman
Address History: 2147 Belmont Circle, Norco, CA 92860;
22767 Baywood Drive, Moreno Valley, CA 92553;
Riverside, CA 92504;
Houston, TX 77041
Aliases (AKA): Raquelle Buss
Address History: 820 Po Box, Wilton, CT 06897;
6511 Antoine Drive, Houston, TX 77091;
Sugar Land, TX 77498
Aliases (AKA): Beth N Goldader
Relatives & Associates: Catherine Goldader
John Goldader
Valentine Goldader
Catherine Khuu
Christina Nguyen
Address History: 22662 Fountain Lakes Boulevard, Estero, FL 33928;
6041 Girvin Drive, Oakland, CA 94611;
Naples, FL 34103;
Savannah, GA 31401;
Algonquin, IL 60102
Aliases (AKA): John Walker Baughman
Relatives & Associates: Diana Baughman
Elisha Baughman
Jennifer Baughman
John Baughman
Kimberly Baughman
Email Addresses: jba****@bright.net
Address History: 524 S Summit Avenue, Charlotte, NC 28208;
14344 Arbor Ridge Drive, Charlotte, NC 28273;
Tallmadge, OH 44278;
Houston, TX 77299
Aliases (AKA): Katherine A Wilkie,
Katie A Wilkie
Email Addresses: dwi****@comcast.net,
kwi****@gmail.com
Address History: 31612 Holcomb Pass, Wesley Chapel, FL 33543;
13208 Myford Road, Tustin, CA 92782;
Land O Lakes, FL 34639;
Zephyrhills, FL 33543;
Franklin, MA 02038
Aliases (AKA): Kristine Lynn Alexander,
Kris L Gnodle,
Kristine L Gnodle
Address History: 107 Pinehaven Court, Aliquippa, PA 15001;
412 Dolores Street, San Francisco, CA 94110;
Torrance, CA 90501;
Tujunga, CA 91042;
Spring Hill, FL 34608
Aliases (AKA): Scott Edward Hill
Email Addresses: ste****@erols.com
Address History: 2059 264th Place Se, Sammamish, WA 98075;
3201 Duval Road Apt 1133, Austin, TX 78759;
College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: kei****@microsoft.com,
krk****@aol.com,
krk****@hotmail.com,
krk****@prodigy.net,
krk****@yahoo.com
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