Address History: 529 Barker Clodine Road Apt 19305, Houston, TX 77094;
5906 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Tai I Lim
Phone Numbers: (281) 345-2712
Aliases (AKA): Lugardo G Garcia,
Maria G Garcia
Address History: 4040 San Felipe Street Apt 117, Houston, TX 77027;
250 Epps Bridge Parkway, Athens, GA 30606;
Atlanta, GA 30324;
Duluth, GA 30096;
Binghamton, NY 13901
Aliases (AKA): Catherine Caverly,
Kathleen E Caverly
Email Addresses: cat****@gmail.com,
cat****@snet.net,
cat****@hotmail.com
Address History: 8102 Montague Manor Lane, Houston, TX 77072;
8309 Lefferts Boulevard Apt 4d, Kew Gardens, NY 11415;
Rego Park, NY 11374;
Sugar Land, TX 77478
Aliases (AKA): T Syed
Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
4638 Highway 6, Sugar Land, TX 77478
Aliases (AKA): Anh Phuong Thai,
Annie Phuong Thai
Address History: 8618 Royal Cape Court, Houston, TX 77095;
5911 Brownstone Ridge Lane, Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): Chad A Capers
Address History: 16314 Brook Forest Drive, Houston, TX 77059;
2600 Bay Area Boulevard Apt 717, Houston, TX 77058
Aliases (AKA): Touseefuddin Syed
Phone Numbers: (281) 463-8963
Address History: 5907 Brownstone Ridge Lane, Houston, TX 77084;
5706 Painted Trail Drive, Houston, TX 77084
Relatives & Associates: Dong Vu
Address History: 17031 Bluejay Trails Court, Hockley, TX 77447;
9240 Elm Vista Drive Apt B13, Downey, CA 90242;
Sacramento, CA 95824;
Cypress, TX 77433;
Houston, TX 77084
Address History: 5806 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (212) 996-9476
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: 29146 Parker Heights Lane, Fulshear, TX 77441;
5710 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Tina J Stein
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: 26318 Aurora Valley Way, Richmond, TX 77406;
3715 Rainbow Drive Apartment 506, Rainbow City, AL 35906;
Houston, TX 77084;
Pearland, TX 77581
Aliases (AKA): Tri Thiet Van,
Tri Van,
T Vantri
Address History: 4935 Sierra Ridge Drive, Richmond, TX 77469;
5903 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 856-9220
Address History: 1717 Guenther Road, La Grange, TX 78945;
7488 Field Creek, Bryan, TX 77808;
College Station, TX 77840;
Houston, TX 77084;
San Antonio, TX 78201
Aliases (AKA): Chad Arthur Ammel,
Chad Arthur Emmel,
Chad A Emmel
Email Addresses: cem****@bellsouth.net
Address History: 16043 Belleshire Lane, Houston, TX 77084;
639 Sw Sherman Street, Portland, OR 97201;
Cypress, TX 77429
Aliases (AKA): Syed Haris Ali
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: 2465 Briarwest Boulevard, Houston, TX 77077;
5710 Brownstone Ridge Lane, Houston, TX 77084;
Jersey Village, TX 77065
Aliases (AKA): Briana Rishai Allen
Relatives & Associates: Jaishayne Allen
Phone Numbers: (832) 687-9826
Address History: 2456 18th Street, San Pablo, CA 94806;
7248 Vassar Avenue Apt 2, Canoga Park, CA 91303;
Hayward, CA 94545;
Richmond, CA 94804;
San Jose, CA 95133
Aliases (AKA): T Le,
Thinh Le,
T Lelienchi,
Thuvan Thi Lelienchi,
T Lemaitrang
Email Addresses: mai****@hotmail.com,
thu****@ucop.edu,
thu****@hotmail.com,
ton****@hotmail.com,
tvt****@netzero.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: 13132 Pavilion Lane, Fairfax, VA 22033;
402 Nagle Street Apt 206, College Station, TX 77840;
Dallas, TX 75203;
Houston, TX 77084;
Chantilly, VA 20151
Aliases (AKA): T Nguyen
Email Addresses: dpe****@remaxlandview.com
Address History: 10245 E Mary Drive, Tucson, AZ 85730;
28 P/O Box, Cortaro, AZ 85652;
Marana, AZ 85653;
Finksburg, MD 21048;
Westminster, MD 21157
Aliases (AKA): Amber L Curtis,
Amber Curtis
Email Addresses: amb****@gmail.com,
amb****@hotmail.com,
awe****@gmail.com,
usc****@yahoo.com
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