Address History: 6522 Silver Crescent Drive, Houston, TX 77064;
10331 Bretton Drive, Houston, TX 77016;
Spring, TX 77379
Aliases (AKA): Nguyet Ngueyn
Email Addresses: ngu****@yahoo.com
Address History: 16518 Great Gulf Lane, Humble, TX 77346;
1618 Crestdale Drive Apt B, Houston, TX 77080;
Spring, TX 77379
Aliases (AKA): Johnny Ray Croomes
Email Addresses: joh****@coair.com,
joh****@yahoo.com
Address History: 10702 White Oak Park Court, Cypress, TX 77429;
20006 Morgan Shores Drive, Cypress, TX 77433;
Houston, TX 77099
Aliases (AKA): Nichole Lavette Flanagan,
Nichole Flanagan
Relatives & Associates: Lionel Flanagan
Lucius Flanagan
Mashondola Flanagan
Warren Flanagan
Gerald Sampson
Email Addresses: for****@aol.com,
for****@peoplepc.com,
msn****@gmail.com,
nee****@sbcglobal.net,
nfl****@earthlink.net
Address History: 7606 Plumtree Forest Circle, Houston, TX 77095;
2983 Briggs Avenue, Bronx, NY 10458;
Katy, TX 77449
Aliases (AKA): Latoya A Nieves,
Latoya Winstead
Email Addresses: lni****@usps.com,
toy****@yahoo.com
Address History: 6542 Signal Point Lane, Houston, TX 77064
Phone Numbers: (281) 894-5405
Address History: 9701 Meyer Forest Drive Apt 3305, Houston, TX 77096;
6522 Signal Point Lane, Houston, TX 77064;
Jacksonville, TX 75766
Aliases (AKA): Courtney Rae Foreman,
Tanya Francine Foreman
Phone Numbers: (903) 854-2631
Email Addresses: cfo****@alltell.net,
cfo****@ecoutlook.com,
cfo****@outlook.com,
duc****@gmail.com,
nan****@yahoo.com
Address History: 181 Po Box, Altair, TX 77412;
5649 Santa Fe Trail, Fort Worth, TX 76148;
Haltom City, TX 76148;
Houston, TX 77053
Address History: 2015 Louetta Stream Way, Spring, TX 77388;
369 Cedar Summit Lane, Villa Ridge, MO 63089;
Anderson, TX 77830;
Houston, TX 77072;
Tomball, TX 77375
Relatives & Associates: Phyllis Byrd
Eldridge Fountain
Henry Fountain
Henry Fountain
Jacqueline Fountain
Address History: 6502 Signal Point Lane, Houston, TX 77064;
3700 1/2 Midvale Avenue, Los Angeles, CA 90034;
Maywood, CA 90270;
Tracy, CA 95376
Aliases (AKA): Erica Potter
Email Addresses: msr****@yahoo.com
Address History: 10222 White Oak Trail Lane, Houston, TX 77064;
1714 E L Street Apt J, Russellville, AR 72801;
Melrose, FL 32666;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Tiffany D Cruise,
Tiffanie L Jackson,
Tiffany Larke Jackson,
Tiffanie L Jacksonleurs,
Tiffanie L Lewis
Address History: 1148 Fox Run Circle, New Braunfels, TX 78130;
17200 Westgrove Drive Apt 2623, Addison, TX 75001;
College Station, TX 77840;
Dallas, TX 75201;
Denton, TX 76205
Aliases (AKA): Randall All,
Randall Brice Allanp,
R Allsup,
Randall Allsup
Email Addresses: cbe****@worldnet.att.net,
ran****@yahoo.com
Address History: 5941 Southmont Street, Houston, TX 77033;
6546 Signal Point Lane, Houston, TX 77064;
Rosenberg, TX 77471
Aliases (AKA): Kenneth Mouton
Aliases (AKA): Rosa Perez
Email Addresses: ros****@netscape.net
Address History: 11707 Fallbrook Drive Apt 6101, Houston, TX 77065;
3399 Fremont Circle Nw, Prior Lake, MN 55372;
Shakopee, MN 55379;
Norwalk, OH 44857;
Sandusky, OH 44870
Aliases (AKA): Gladys Idlebird,
Diane P Preston,
Diane Ruth Preston,
Gladys D Preston,
Gladys D Prestonharvey
Email Addresses: dia****@bigfoot.com,
dia****@cox.net,
dia****@yahoo.com,
dua****@aol.com,
dua****@bellsouth.net
Address History: 3306 Orchard Bridge Lane, Rosenberg, TX 77471;
2901 Hamman Road Apt 301, Bay City, TX 77414;
Houston, TX 77064
Aliases (AKA): R Price,
Ronald E Price
Aliases (AKA): Xavier Harvey
Address History: 13202 Edison Trace Lane, Tomball, TX 77377;
2705 E General Wainwright Drive, Lake Charles, LA 70615;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): L Robinson,
Lavar Terrell Robinson,
Lavar Robinson,
Terrell Robinson
Email Addresses: aks****@yahoo.com,
ana****@gmail.com,
ana****@yahoo.com,
ana****@yahoo.com,
ash****@hotmail.com
Address History: 15915 Kuykendahl Road Apt 702, Houston, TX 77068;
13406 N Bend Lodge, Cypress, TX 77429;
Laredo, TX 78043;
Spring, TX 77379
Address History: 6542 Signal Point Lane, Houston, TX 77064
Relatives & Associates: Alex Nguyen
Phone Numbers: (281) 894-5405
Address History: 7606 Plumtree Forest Circle, Houston, TX 77095;
2983 Briggs Avenue, Bronx, NY 10458;
New York, NY 10035;
Pawtucket, RI 02860;
Katy, TX 77449
Aliases (AKA): Erick O Nieves,
Felix Felix Nieves,
O Felix Nieves
Address History: 6542 Signal Point Lane, Houston, TX 77064;
10801 Legacy Park Drive Apt 512, Houston, TX 77064
Relatives & Associates: Brian Nguyen
Address History: 3700 1 2 Midvale Avenue, Los Angeles, CA 90034;
355 S Rexford Drive, Beverly Hills, CA 90212;
Mount Dora, FL 32757;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33410
Aliases (AKA): Teddy Potter
Phone Numbers: (310) 202-8680
Address History: 9683 W 69th Place, Arvada, CO 80004;
1320 Buckskin Way, Patterson, CA 95363;
Redwood City, CA 94061;
Sacramento, CA 95832;
San Bruno, CA 94066
Aliases (AKA): A Chieu Nguyen,
Chieu Chieu Nguyen,
Ly Nguyen,
Ly Chieu P Nguyen,
Lychieu Nguyen
Email Addresses: chi****@pacbell.net,
chi****@yahoo.com,
con****@yahoo.com,
jac****@svef.com,
jay****@gmail.com
Aliases (AKA): Jacquelin M Simpleman,
Jacqueline May Simpleman
Phone Numbers: (719) 846-6364
Email Addresses: jac****@gmail.com
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