Address History: 177 Promenade Street E, Montgomery, TX 77356;
612 Rhine Lane, Costa Mesa, CA 92626;
Long Beach, CA 90802;
San Pedro, CA 90731;
Wilmington, CA 90744
Aliases (AKA): Nicole Alessi Alessi,
Nicole J Franks,
Nicole Starvos,
N Stavros,
Nicole Alessi Stavros
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084;
621 Borrie Avenue, Brielle, NJ 08730;
Lincroft, NJ 07738
Aliases (AKA): Nga T Bui,
Nga Bui
Address History: 7410 Hollow Cove Court, Cypress, TX 77433;
2929 Floyd Avenue Apt 126, Modesto, CA 95355;
Riverbank, CA 95367;
Tracy, CA 95377;
Jacksonville, FL 32246
Aliases (AKA): Theresa Spofford Scofford,
T Spofford,
Theresa M Spofford
Phone Numbers: (518) 383-8264
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
132 Brandywyne Drive, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151;
Sugar Land, TX 77478
Aliases (AKA): Ahmad Shad,
Ahmed Ali Shah
Address History: 919 S Weatherred Drive Apt 119, Richardson, TX 75080;
92 Hills Drive, Belle Mead, NJ 08502;
Edison, NJ 08817;
North Bergen, NJ 07047;
Somerset, NJ 08873
Email Addresses: bon****@hotmail.com,
cam****@gmail.com
Address History: 4935 Sierra Ridge Drive, Richmond, TX 77469;
5903 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: x07****@yahoo.com
Address History: 5923 Brownstone Ridge Lane, Houston, TX 77084;
2210 Dorrington Street, Houston, TX 77030
Aliases (AKA): Beatriz Cabral
Address History: 20906 Glen Willow Drive, Tomball, TX 77375;
5726 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-8521
Address History: 18127 River Sage Drive, Houston, TX 77084;
1651 5th Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Pasadena, TX 77503
Aliases (AKA): Reina G Deescobar,
Reina G Escobar
Email Addresses: dar****@gateway.net,
rei****@att.net,
rei****@hotmail.com,
rei****@netzero.net
Address History: 5826 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5722 Brownstone Ridge Lane, Houston, TX 77084;
15207 Margeson Street, Houston, TX 77084
Relatives & Associates: Khanh Nguyen
Phone Numbers: (713) 466-4096
Address History: 741 Angelina Street, Webster, TX 77598;
6726 Addicks Clodine Road, Houston, TX 77083;
Rio Grande City, TX 78582
Email Addresses: hun****@yahoo.com
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 345-1805
Address History: 5010 Longlane Drive, Houston, TX 77084;
11623 Fergus Street Ne, Minneapolis, MN 55449;
Saint Paul, MN 55130
Phone Numbers: (651) 298-0789
Address History: 2261 Willow Drive, Conroe, TX 77304;
2257 Willow Drive, Conroe, TX 77304;
Houston, TX 77084
Aliases (AKA): James L Dambeck,
Jim L Dambeck,
Jim Dambeck
Email Addresses: jim****@jimdambeck.com,
jim****@remax.net
Address History: 2902 Silverbit Trail Lane, Katy, TX 77450;
5730 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Michelle Howie
Address History: 5834 Brownstone Ridge Lane, Houston, TX 77084;
601 Cross Street Apt 9, College Station, TX 77840;
Missouri City, TX 77459;
Sugar Land, TX 77479
Address History: 5806 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (212) 996-9476
Address History: 5915 Brownstone Ridge Lane, Houston, TX 77084;
15010 Inverrary Drive, Houston, TX 77095
Aliases (AKA): Catherine Daniel,
Cathy Daniel,
Cathy Daniels
Email Addresses: cad****@yahoo.com,
cat****@webtv.net
Address History: 105 W Franklin Avenue, Ridgecrest, CA 93555;
1140 College Heights Boulevard Apt A5, Ridgecrest, CA 93555;
Houston, TX 77084
Aliases (AKA): Vijay Shivram Vaidya
Email Addresses: drv****@yahoo.com,
vij****@yahoo.com,
vva****@att.net
Address History: 17 Capitol Hill Drive, Saint Louis, MO 63136;
312 East Walnut Street, Tuckerman, AR 72473;
Florissant, MO 63031;
Houston, TX 77084;
Irving, TX 75062
Aliases (AKA): Laymon O Gillespie
Relatives & Associates: Darnell Gillespie
Latonya Gillespie
Laverne Gillespie
Renda Gillespie
Vernell Gillespie
Address History: 82 Hillcrest Road, Latham, NY 12110;
3575 Arnold Avenue, San Diego, CA 92104;
Cohoes, NY 12047;
Troy, NY 12182;
Waterford, NY 12188
Aliases (AKA): Brian P Salway
Email Addresses: bsa****@ameritrade.com
Address History: 1725 Dayton Street, Aurora, CO 80010;
16711 Marsh Creek Rd Trailer 151a, Clayton, CA 94517;
Centennial, CO 80015;
Denver, CO 80229;
Westminster, CO 80031
Aliases (AKA): Ruthy J Bidlack,
Ruthy J Madill
Email Addresses: rma****@yahoo.com,
roc****@yahoo.com
Address History: 2636 Piety Street, New Orleans, LA 70117;
10151 Curran Boulevard, New Orleans, LA 70127;
Houston, TX 77084
Aliases (AKA): Charles Hutton,
Charlie Eugene Hutton
Email Addresses: big****@aol.com,
cha****@yahoo.com,
chu****@cox.net
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