Address History: 542 Imperial Boulevard, Sugar Land, TX 77498;
13339 Binnacle Way, Galveston, TX 77554;
Houston, TX 77095;
Midland, TX 79707
Aliases (AKA): Greg Silva
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
Address History: 5822 Pheasant Ridge Lane, Houston, TX 77041;
8272 N Yorktown Drive, Fresno, CA 93720;
Katy, TX 77449;
San Antonio, TX 78217;
Renton, WA 98059
Aliases (AKA): Nam Intrau,
Ok Nam Intrau
Email Addresses: oki****@yahoo.com
Address History: 5714 Pheasant Ridge Lane, Houston, TX 77041;
3715 Erby Street, Houston, TX 77023;
Katy, TX 77450
Aliases (AKA): Craig Joseph Craig,
Joe P Craig,
Joseph P Craig,
Nola Craig,
J P Craig Jr
Address History: 6008 Diamond Bay Court, Houston, TX 77041;
6006 Diamond Bay Court, Houston, TX 77041;
Humble, TX 77396
Aliases (AKA): Chrissy Nguten,
Chrissty Nguyen,
Chrissy Nguyen,
Thuy Zuanhong Nguyen,
Thuy H Nguyen
Email Addresses: ath****@gmail.com,
chr****@yahoo.com
Address History: 5711 Pheasant Ridge Lane, Houston, TX 77041;
2212 San Gabriel Street Apt 28, Austin, TX 78705
Relatives & Associates: Wenxi Mo
Address History: 5719 Pheasant Ridge Lane, Houston, TX 77041;
9955 Kempwood Drive Apt 704, Houston, TX 77080
Aliases (AKA): Luyen Nguyen,
Luyen Nhuyen
Address History: 5807 Pheasant Ridge Lane, Houston, TX 77041;
2610 La Loma Drive, Rancho Cordova, CA 95670;
Fort Worth, TX 76135
Relatives & Associates: Elizabeth Mcgaughran
Sara Mcgaughran
Corrin Mckellips
Heather Mckellips
Richard Mckellips
Phone Numbers: (916) 346-4763
Address History: 5723 Pheasant Ridge Lane, Houston, TX 77041;
503 Wright Avenue, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70131
Aliases (AKA): Mandisa C Oliver
Address History: 5711 Pheasant Ridge Lane, Houston, TX 77041;
9901 Sharpcrest Street Apt G5, Houston, TX 77036;
Stafford, TX 77477
Relatives & Associates: Li Bing
Phone Numbers: (714) 769-5488
Email Addresses: lyh****@yahoo.com
Address History: 5810 Pheasant Ridge Lane, Houston, TX 77041;
40 Newport Parkways Apt 2707, Jersey City, NJ 07310;
Plano, TX 75024
Aliases (AKA): Shobhana Narayan
Phone Numbers: (832) 230-0021
Address History: 5723 Pheasant Ridge Lane, Houston, TX 77041
Phone Numbers: (281) 249-4700
(281) 741-7374
(504) 366-7783
(832) 288-4376
Address History: 13339 Binnacle Way, Galveston, TX 77554;
13327 Clayton Hill Drive, Houston, TX 77041
Phone Numbers: (409) 974-4467
(832) 878-6634
Address History: 5814 Pheasant Ridge Lane, Houston, TX 77041
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: 5707 Pheasant Ridge Lane, Houston, TX 77041;
1400 Cotati Avenue East, Rohnert Park, CA 94928
Aliases (AKA): Michael Goins
Email Addresses: rea****@aol.com,
rea****@aol.com
Address History: 2814 Sundance Summit Lane, Katy, TX 77494;
3710 Chadwell Glen Lane, Houston, TX 77082;
Rosenberg, TX 77471;
Webster, TX 77598
Address History: 5719 Pheasant Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 467-6921
(713) 983-0658
Address History: 5810 Pheasant Ridge Lane, Houston, TX 77041;
718 Village Drive, Edison, NJ 08817;
Iselin, NJ 08830;
Jersey City, NJ 07310;
North Plainfield, NJ 07060
Aliases (AKA): E S Narayanan
Relatives & Associates: Shobhana Krishnan
Email Addresses: ena****@lycos.com
Address History: 14 King Philip Way, East Freetown, MA 02717;
20 Seaview Avenue, Swansea, MA 02777;
Coventry, RI 02816;
Tiverton, RI 02878;
West Warwick, RI 02893
Address History: 5497 Orchard Beach Road, Cheboygan, MI 49721;
15350 Amberly Drive Unit 1114, Tampa, FL 33647;
Afton, MI 49705;
Indian River, MI 49749;
Mora, MN 55051
Aliases (AKA): Kay Charles
Email Addresses: kad****@yahoo.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
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