Address History: 12927 Blackbrook Lane, Houston, TX 77041;
5726 Brownstone Ridge Lane, Houston, TX 77084;
Henrico, VA 23294
Aliases (AKA): Hoa Mai
Relatives & Associates: Phuong Mai
Address History: 3520 Yale Drive, Denton, TX 76210;
10 Garden Court North Nw # R, Rome, GA 30165;
Tell City, IN 47586;
Houston, TX 77084;
Longview, TX 75601
Aliases (AKA): T Jabeen
Relatives & Associates: Nuzhat Jabeen
Email Addresses: tab****@yahoo.com
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: 16402 Elmwood Point Lane, Sugar Land, TX 77498;
6770 Branch # 2904, Houston, TX 77095
Aliases (AKA): David S Thai,
Sau T Thai,
Troung S Thai,
Truong S Thai,
Thai Thuongsau
Address History: 7007 Falling Cherry Place, Houston, TX 77049;
5818 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Elvira Gonzalez
Relatives & Associates: Alejandro Gonzalez
Alejandro Gonzalez
Angel Gonzalez
Delia Gonzalez
Efren Gonzalez
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: 10422 Tenneco Drive, Houston, TX 77099;
6726 Addicks Clodine Road, Houston, TX 77083;
Webster, TX 77598
Address History: 5919 Brownstone Ridge Lane, Houston, TX 77084;
13131 Fallsview Lane Apt 736, Houston, TX 77077
Phone Numbers: (281) 531-7055
Address History: 104 Village Path, Castroville, TX 78009;
412 Po Box, Castroville, TX 78009;
Devine, TX 78016;
Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Christina M Stein,
Joan J Stein,
Tj Stein
Address History: 11402 Hidden Bay Drive, Pearland, TX 77584;
5826 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Srdjan Lalatovic
Email Addresses: smi****@gmail.com
Address History: 5814 Brownstone Ridge Lane, Houston, TX 77084;
4433 Copper Creek Lane, Toledo, OH 43615;
Copperas Cove, TX 76522;
Katy, TX 77449;
Killeen, TX 76541
Aliases (AKA): Anthony L Green
Email Addresses: ant****@blackswanprotection.com,
ant****@juno.com,
ant****@lonestar.edu,
ant****@aol.com
Address History: 2815 Teague Road Apartment 1529, Houston, TX 77080;
32702 Weymouth Court, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Matt Daniels,
Matthew Jerry Daniels
Relatives & Associates: Matthew Daniel
Vivian Daniel
Brian Daniels
Catherine Daniels
Melissa Daniels
Email Addresses: mat****@charter.net
Address History: 1903 Sequoia Trail Lane, Richmond, TX 77469;
5704 Spring Valley Road, Dallas, TX 75254;
Houston, TX 77084;
Irving, TX 75038;
Sugar Land, TX 77478
Aliases (AKA): Chau Thanh Vo
Address History: 16014 Graftondale Court, Houston, TX 77084;
1414 Burgundy Way, Gonzales, CA 93926;
Oklahoma City, OK 73159;
Spring, TX 77373
Aliases (AKA): Linh N Hoang,
Linh Nhat Hoang,
Linh Nhat Tran
Email Addresses: dbl****@aol.com,
nha****@hotmail.com
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084
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: 5722 Brownstone Ridge Lane, Houston, TX 77084;
15207 Margeson Street, Houston, TX 77084
Relatives & Associates: Khanh Nguyen
Phone Numbers: (713) 466-4096
Address History: 19306 Ruble Drive, Houston, TX 77084;
1594 Po Box, Clewiston, FL 33440;
Katy, TX 77449;
Sugar Land, TX 77479
Aliases (AKA): Santos M Umanzor,
Santos Alberto Umanzor
Address History: 1702 Dove Ridge Drive, Katy, TX 77493;
1618 Dove Run, Brookshire, TX 77423;
Houston, TX 77084
Aliases (AKA): Tina C Nguyen
Address History: 8511 River Cliff Lane, Houston, TX 77095;
4554 Alvin Dark Avenue Apt 1, Baton Rouge, LA 70820;
New Orleans, LA 70126;
Jersey Village, TX 77065;
Seabrook, TX 77586
Aliases (AKA): Charles N Jones
Relatives & Associates: Gazelle Ball
Carolyn Cryer
Danielle Delahoussaye
Keith Delahoussaye
Loren Fox
Address History: 3407 Willowcreek Drive, Sunnyvale, TX 75182;
11519 34th Street, Houston, TX 77092;
Mesquite, TX 75150
Aliases (AKA): Truc Vanphan
Phone Numbers: (281) 855-8521
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084;
57 W Bolero Drive, Tempe, AZ 85284;
Cliffside Park, NJ 07010
Relatives & Associates: Margaret Kabamba
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: mon****@hotmail.com
Address History: 6459 Aclare Avenue, Las Vegas, NV 89118;
1711 East 1st Street Apartment 301, Duluth, MN 55812;
Minneapolis, MN 55448;
Saint Paul, MN 55128;
Houston, TX 77084
Aliases (AKA): Jon Ostrom,
Jon Ostrum,
Jonathan Robert Ostrum
Email Addresses: jon****@bdsmktg.com,
jon****@gmail.com,
jos****@outlook.com
Address History: 17104 164th Way Se, Renton, WA 98058;
5714 Brownstone Ridge Lane, Houston, TX 77084;
Seattle, WA 98108
Aliases (AKA): Kimberly L Nguyen
Phone Numbers: (281) 830-2565
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