Address History: 5803 Pheasant Ridge Lane, Houston, TX 77041;
694 Metairie Drive Apt D, Greenwood, IN 46143;
Spring, TX 77379
Aliases (AKA): Hac Hong Nguyen
Address History: 5722 Pheasant Ridge Lane, Houston, TX 77041;
13014 Cricket Hollow Lane, Cypress, TX 77429;
Montgomery, TX 77356
Aliases (AKA): James Mc,
James Mc Clatchy,
James Taylor Mcclatchy,
James Kent Mcclatchy,
James J Mcclatchy
Email Addresses: k.m****@iexgroup.com,
k.m****@snet.net
Address History: 5714 Pheasant Ridge Lane, Houston, TX 77041;
902 Long Prairie Drive, Katy, TX 77450;
Pasadena, TX 77506
Aliases (AKA): Janice P Craig,
Nola J Kautter
Phone Numbers: (713) 983-9419
Address History: 5818 Pheasant Ridge Lane, Houston, TX 77041;
13618 Shadow Falls Court, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Phuong Tam S Dong
Address History: 5815 Pheasant Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 467-4137
Address History: 6006 Saratoga Springs Lane, Houston, TX 77041;
4731 Northeast State West Route, Saint Joseph, MO 64507
Aliases (AKA): John Eiman
Email Addresses: gil****@adelphia.net,
jei****@verizon.net,
jei****@yahoo.com,
joh****@triad.rr.com
Address History: 3440 Pauling Loop, Round Rock, TX 78665;
14339 Eagle Pass Street, Houston, TX 77015;
Spring, TX 77388;
Texarkana, TX 75501
Aliases (AKA): Mary Sue Garza,
Mary Sue H Garza,
Garza Mary Hall,
Mary S Hall,
Mary S Hall Garza
Address History: 10114 Hooke Drive, Rosharon, TX 77583;
4302 College Main Street Apartment 354, Bryan, TX 77801;
College Station, TX 77840;
Greenville, TX 75402;
Houston, TX 77058
Aliases (AKA): David M Chesney
Email Addresses: chc****@charter.net,
chc****@hotmail.com
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: 5707 Pheasant Ridge Lane, Houston, TX 77041;
11101 County Road Ll Apt 205, Manzanola, CO 81058
Aliases (AKA): Jaun Garcia
Address History: 17143 Vista Oaks Drive, San Antonio, TX 78247;
4812 Diana Drive, Great Falls, MT 59405;
Houston, TX 77080
Aliases (AKA): Joel Roa Rivera,
Joel R Rivera,
Joel Roa
Email Addresses: joe****@gmail.com,
joe****@yahoo.com,
kar****@yahoo.com,
ser****@yahoo.com
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: 5009 Waterbeck Street, Fulshear, TX 77441;
25255 Po Box, Miami, FL 33102;
Reno, NV 89503;
Philadelphia, PA 19103;
Houston, TX 77082
Aliases (AKA): Katherine Breidenbach,
Katherine Pieper,
Kathy A Pieper
Address History: 9707 Thornberry Grove Drive, Richmond, TX 77406;
5309 Valley Drive, Little Rock, AR 72209;
Myrtle Beach, SC 29588;
Baytown, TX 77521;
Highlands, TX 77562
Aliases (AKA): Michael F Lomazoff,
Michel Lomazoff
Relatives & Associates: Kelli Fryer
Berniece Lomazoff
Heather Lomazoff
Howard Lomazoff
Janice Lomazoff
Address History: 4600 Elmont Drive Apartment 1022, Austin, TX 78741;
2503 Whitis Avenue Apartment 235, Austin, TX 78705;
Houston, TX 77057
Aliases (AKA): Chandni Arjun Ramchandani
Relatives & Associates: Arjun Kamchandani
Abhishek Ramchandani
Kamal Ramchandani
Karan Ramchandani
Malti Ramchandani
Email Addresses: cha****@mail.utexas.edu,
cha****@yahoo.com
Address History: 5722 Pheasant Ridge Lane, Houston, TX 77041
Address History: 352237 Po Box, Los Angeles, CA 90035;
16703 Mannington Road, Accokeek, MD 20607;
Bethesda, MD 20816;
Albany, NY 12206;
Saint Albans, NY 11412
Email Addresses: hme****@qcs1.com,
hme****@qcsb.com
Address History: 1713 2nd Avenue Apt 4fn, New York, NY 10128;
5806 Pheasant Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 896-7101
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: 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: 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: 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: 1900 N 65th Avenue, Eau Claire, WI 54703;
5823 Pheasant Ridge Lane, Houston, TX 77041
Aliases (AKA): Bayle D Pratt,
Gale Pratt
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