Address History: 1515 Evergreen Bay Lane, Katy, TX 77494;
7114 Bristol Ridge Drive, Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Jerome Leonard
Relatives & Associates: Gabrielle Collete
Address History: 7211 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 861-9135
Address History: 26306 Watercypress Court, Cypress, TX 77433;
8144 Bayou Fountain Avenue Apartment A, Baton Rouge, LA 70820;
Gretna, LA 70056;
Harvey, LA 70058;
Channelview, TX 77530
Aliases (AKA): O Bui,
Oanh Nguyen Bui,
Oanh Ngoc T Bui
Email Addresses: hua****@gmail.com
Address History: 16007 Ronda Dale Drive, Hockley, TX 77447;
133 Drew Court Apartment E, Thibodaux, LA 70301;
Fayetteville, NC 28311;
Spring Lake, NC 28390;
Conroe, TX 77301
Aliases (AKA): Michael Shawn Somerville,
Michael Somerville,
Michael Summerville,
Michael Sumnerville
Email Addresses: mso****@msn.com,
s.s****@yahoo.com
Address History: 17314 Cypress Rosehill Road, Cypress, TX 77429;
26103 Cross Hollow Lane, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Samantha Tram Bui,
Samanth T Nguyen,
Samantha Tram Nguyen,
Samatha T Nguyen
Email Addresses: asi****@yahoo.com,
bab****@aol.com,
sam****@jwtworks.com,
sam****@hotmail.com,
sam****@yahoo.com
Address History: 7222 Bristol Ridge Drive, Houston, TX 77095
Address History: 19910 Philippa Hills Trail, Cypress, TX 77433;
202 Triple Crown Circle, Carencro, LA 70520;
Lake Charles, LA 70611;
Hobbs, NM 88240;
Houston, TX 77095
Aliases (AKA): Kristy L Anders,
Kristy Godkin
Email Addresses: kgo****@earthlink.net,
kgo****@earthlink.net,
kri****@bellsouth.net
Address History: 19418 White Rock Landing Court, Cypress, TX 77433;
3484 Cedarcrest Avenue Apartment 1115, Baton Rouge, LA 70816;
Kansas City, MO 64133;
Natchez, MS 39120;
Woodville, MS 39669
Aliases (AKA): Reginald Furnell Smith,
Reginald F Smith
Address History: 7242 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-4748
Address History: 7231 Bristol Ridge Drive, Houston, TX 77095;
503 Falling Leaf Drive, Friendswood, TX 77546
Aliases (AKA): Cathy Miller,
Kathy Seretti,
K Vosburg,
Kathryn A Vosburg,
Seretti Kathy Vosburg
Address History: 2906 Patna Drive, Katy, TX 77493;
2626 E Park Avenue, Tallahassee, FL 32301;
Atlanta, GA 30350;
Duluth, GA 30096;
Houston, TX 77095
Aliases (AKA): Louis Garcia,
Mario Louis Garcia,
Maritza Garcia,
Mario Lgarcia
Email Addresses: tom****@aol.com
Address History: 7238 Bristol Ridge Drive, Houston, TX 77095;
2437 Carnesi Drive, Brownsville, TX 78521;
Harlingen, TX 78553;
Katy, TX 77494
Aliases (AKA): Yolando G Trevino
Relatives & Associates: Gonzalo Montemayor
Claudia Trevinio
Claudia Trevino
Daphny Trevino
Mario Trevino
Address History: 14423 Sandalfoot Street, Houston, TX 77095;
18211 Water Mill Drive, Cypress, TX 77429
Aliases (AKA): Penny Carroll
Address History: 7242 Bristol Ridge Drive, Houston, TX 77095;
9122 W Atlantic Boulevard Apt 735, Coral Springs, FL 33071;
Miami, FL 33116;
Mission, KS 66202;
Roeland Park, KS 66205
Address History: 7134 Bristol Ridge Drive, Houston, TX 77095;
1118 Earlsferry Drive, Channelview, TX 77530
Aliases (AKA): Anjelica Kyle
Address History: 7242 Bristol Ridge Drive, Houston, TX 77095;
5221 Hadley Court Apt 1, Mission, KS 66202
Aliases (AKA): Dhuha A Al Abduljaleel
Address History: 18406 Memorial Springs Pass, Tomball, TX 77375;
26103 Cross Hollow Lane, Cypress, TX 77433;
Houston, TX 77074;
Humble, TX 77396;
Sugar Land, TX 77498
Aliases (AKA): Quan Nguyen,
Quang M Nguyen,
Man Q Vu,
Quang Vu
Address History: 5003 Conward Drive, Houston, TX 77066;
2308 W Elisa Lane Apt 6, Edinburg, TX 78541;
Georgetown, TX 78628
Aliases (AKA): Jamie R Caro
Address History: 24680 Shady Oaks Boulevard, Montgomery, TX 77316;
708 Sharon Street, Hinesville, GA 31313;
Midway, GA 31320;
Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Cindy J Cromeans,
Cynthia A Cromeans,
Cynthia Holcombe
Aliases (AKA): Jignasa J Patel
Aliases (AKA): Mewako Mstsui
Relatives & Associates: Kunio Matsui
Address History: 10670 Hazelhurst Drive, Houston, TX 77043;
18211 Water Mill Drive, Cypress, TX 77429
Phone Numbers: (281) 304-9474
(281) 345-8249
(713) 304-9474
(713) 345-8249
(713) 468-1079
Email Addresses: pen****@goldstonoil.com
Address History: 7210 Bristol Ridge Drive, Houston, TX 77095;
2309 L Don Dodson Drive Apt 215, Bedford, TX 76021;
Fort Worth, TX 76112;
Sugar Land, TX 77498
Aliases (AKA): T Richards,
Tim Richards,
Tim Richrads
Relatives & Associates: Jennifer Kilianski
Gil Richards
Joseph Richards
Joshua Richards
Lee Richards
Address History: 10247 N Laurel Branch Drive, Houston, TX 77064;
1107 Collinwood West Drive, Austin, TX 78753
Aliases (AKA): Huynh Yen
Phone Numbers: (126) 381-7111
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