Address History: 21311 Refuge Creek Drive, Cypress, TX 77433;
4581 Lee Turner Road, Cleveland, TX 77328;
Houston, TX 77084;
Splendora, TX 77372
Aliases (AKA): Holly E Crum,
M Gilmore,
Molly E Gilmore,
Molly Roch
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: 10907 Allison Bend Court, Houston, TX 77086;
9140 Highway 6 North Apartment 2810, Houston, TX 77095;
Renton, WA 98056;
Seattle, WA 98108
Aliases (AKA): Lee Nguyen,
Ly Duy Nguyen,
Lee Win
Email Addresses: lee****@yahoo.com
Address History: 5906 Brownstone Ridge Lane, Houston, TX 77084;
2120 Bellefontaine Street, Indianapolis, IN 46202
Phone Numbers: (317) 492-9972
Address History: 31526 Blue Heron Lane, Fulshear, TX 77441;
5902 Brownstone Ridge Lane, Houston, TX 77084;
Katy, TX 77450;
Pasadena, TX 77505
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: 9715 Elizabeths Glen Lane, Tomball, TX 77375;
1595 Unionport Road Apt 6d, Bronx, NY 10462;
Flushing, NY 11358;
Fresh Meadows, NY 11366;
New Hyde Park, NY 11040
Aliases (AKA): Shad N Ahmad,
Shad Ahmad,
Shad Ahmed,
Shad Asmad
Email Addresses: nah****@gmail.com,
sha****@hotmail.com
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084
Address History: 6703 Glenray Drive, Houston, TX 77084;
1801 W Main Street, Leesburg, FL 34748;
Cypress, TX 77433;
Jacksonville, TX 75766
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: 28819 Waltham Street, Spring, TX 77386;
13852 La Vaughn Drive, Garden Grove, CA 92844;
Westminster, CA 92683;
Honolulu, HI 96817;
Arlington, TX 76014
Aliases (AKA): Anna Nguyen,
Nga Ngoc Nguyen,
Nga Kim Nguyen,
Ngoc N Nguyen
Address History: 20906 Glen Willow Drive, Tomball, TX 77375;
5726 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-8521
Address History: 15931 Wingdale Drive, Houston, TX 77082;
1589 Mountain Lake Drive E, Jacksonville, FL 32221;
Sugar Land, TX 77498;
Springfield, VA 22150
Aliases (AKA): Phoung T Mai,
Trang T Mai
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: 34 Ranch Creek Way, Magnolia, TX 77354;
5730 Brownstone Ridge Lane, Houston, TX 77084;
Salt Lake City, UT 84109;
Bellingham, WA 98225;
Maple Valley, WA 98038
Email Addresses: cat****@yahoo.com
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: mon****@hotmail.com
Address History: 5831 Brownstone Ridge Lane, Houston, TX 77084;
4914 E Laureldale Drive, Houston, TX 77041
Aliases (AKA): M Hieu,
Minh Hieu,
Hien Le,
Hieu Le,
Minh H Le
Address History: 6215 Lymbar Drive, Houston, TX 77096;
35 S Saint Clair Street, Dayton, OH 45402;
Fairborn, OH 45324;
Austin, TX 78728;
Bryan, TX 77801
Aliases (AKA): Matt Carville
Address History: 3604 Cross Bend Road, Plano, TX 75023;
5718 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: jan****@why.net
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: 1001 Clay Avenue, Toledo, OH 43608;
2476 Maple Street, Atlanta, GA 30344;
Cleveland, OH 44105;
Columbus, OH 43229;
New Albany, OH 43054
Aliases (AKA): K Jones,
Kahlihah N Jones,
Kahlihah Jones
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: 916 Mountain Berry Drive, Sevierville, TN 37862;
3144 Capewood Lane, San Jose, CA 95132;
Houston, TX 77084
Aliases (AKA): Heiu Phan
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