Address History: 22 Petal Park Place, Spring, TX 77382;
1351 Sago Lane, Fort Lauderdale, FL 33327;
Miami, FL 33134;
Weston, FL 33327;
Portland, ME 04102
Aliases (AKA): Charles Alexander Ordman,
Charles Httpwwwpaint Ordman
Email Addresses: cha****@peoplepc.com,
cor****@ameritech.net,
cor****@aol.com,
cor****@go.com
Address History: 7214 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-8708
Address History: 7134 Bristol Ridge Drive, Houston, TX 77095;
1118 Earlsferry Drive, Channelview, TX 77530
Aliases (AKA): Anjelica Kyle
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: 2201 W Orem Drive Apt 1117, Houston, TX 77047;
1717 Georgia Place, El Paso, TX 79902
Aliases (AKA): Gwendolyn T Frazier,
Gwendolyn Parker,
Gwendolyn T Washington
Relatives & Associates: Gloria Frazier
Maurice Frazier
Vanessa Frazier
Yolanda Frazier
Yolanda Johnson
Address History: 25811 Brooks Road, Waller, TX 77484;
6515 Ocean Drive Unit 1138, Corpus Christi, TX 78412;
Houston, TX 77095;
Tomball, TX 77377
Email Addresses: gra****@sbcglobal.net
Relatives & Associates: Mewako Matsui
Email Addresses: kma****@concentric.net,
kma****@ix.netcom.com
Address History: 1928 Heron Avenue, Mcallen, TX 78504;
7218 Bristol Ridge Drive, Houston, TX 77095;
Mission, TX 78572
Aliases (AKA): Anggie Razo,
Anggie Segovia
Relatives & Associates: Grace Gonzales
Melissa Gonzales
Robert Gonzales
Andres Gonzalez
Concepcio Gonzalez
Address History: 4583 Emerald Vista Apt 302, Lake Worth, FL 33461;
1080 Handy Oak Circle, West Palm Beach, FL 33411;
Cartersville, GA 30121;
Resaca, GA 30735;
Piedmont, SC 29673
Aliases (AKA): Tiffin Padgett,
Tiffin Rasmusson
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: 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: 15539 Valley Creek Drive, Houston, TX 77095;
510 Elm Drive, Casselberry, FL 32707;
Chicopee, MA 01013;
Springfield, MA 01108
Aliases (AKA): Lien Minh Dam,
Lien Dem
Email Addresses: lie****@ev1.net,
lie****@hotmail.com,
lie****@yahoo.com,
pbo****@alphadata.net
Address History: 11707 Berry Meadow Drive, Houston, TX 77071;
7230 Bristol Ridge Drive, Houston, TX 77095;
Sugar Land, TX 77479
Address History: 5930 Crakston Street, Houston, TX 77084;
14531 Galway Street, Westminster, CA 92683;
Port Arthur, TX 77640
Aliases (AKA): Hai Thi Pham
Address History: 2115 Crystal Hills Drive # 3473, Houston, TX 77077;
420 Summit Circle, Fredericksburg, TX 78624
Aliases (AKA): Chas W Card
Address History: 2011 Glen Burrow Court, Katy, TX 77494;
1200 Bel Aire Drive E, Hollywood, FL 33027;
Miami, FL 33172;
Pembroke Pines, FL 33027;
Houston, TX 77095
Aliases (AKA): Betty Hyppolit,
Betty Lilavois,
Betty Valeros
Relatives & Associates: Rohan Benjamin
Christian Hyppolite
Paula Hyppolite
Pierre Hyppolite
Pierre Hyppolite
Address History: 16360 Oakside Hollow Lane, Houston, TX 77084;
24375 Jackson Avenue Apartment Q203, Murrieta, CA 92562;
Temecula, CA 92591;
Marietta, GA 30062;
Bellwood, IL 60104
Aliases (AKA): Malanda Williams Griffin,
Malanda Anita Griffin,
Griffin Pearlie Williams,
Griffin Nancy Williams,
Malanda Anita Williams
Relatives & Associates: Chrislia Echols
Johnnie Griffin
Quinten Griffin
Teresa Griffin
Trecia Parkerson
Address History: 11918 Briarwood Hill Way, Houston, TX 77051;
550 E Maxwell Boulevard # 3000, Montgomery, AL 36112;
Surprise, AZ 85388;
Fairfield, CA 94533;
Sacramento, CA 95833
Aliases (AKA): Steven W Xxoliver
Address History: 3411 Raintree Village Drive, Katy, TX 77449;
1266 Dempsey Road, Milpitas, CA 95035;
Riverside, CA 92505;
San Jose, CA 95148;
San Martin, CA 95046
Aliases (AKA): Quan Tran,
Quan Van,
Quan Van Vo,
Quan Vanvanvo,
Quan Vanvo
Email Addresses: mol****@sbcglobal.net,
qva****@epix.net,
qva****@epix.net,
van****@epix.net
Address History: 19519 Rockview Ledge Lane, Cypress, TX 77433;
22818 Schiel Road, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Quan H Bui,
Mike Hbui,
Mike H Ui
Address History: 17314 Cypress Rosehill Road, Cypress, TX 77429;
89 Pond Street, Natick, MA 01760;
Houston, TX 77095;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): A Nguyen,
Andy Nguyen,
Quan M Nguyen,
Quang M Nguyen,
Quong Nguyen
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: 20703 Tipshire Lane, Cypress, TX 77433;
1721 Happy Hollow Road, Olean, NY 14760;
Rochester, NY 14613;
Houston, TX 77095
Address History: 11740 Northpointe Boulevard Apt 2203, Tomball, TX 77377;
1648 Cresthill Road, Birmingham, AL 35213;
Colorado Springs, CO 80911;
Davie, FL 33355;
Fort Lauderdale, FL 33355
Aliases (AKA): Phil Schmitten,
Philip Matthew Schmitten,
Phillip Schmitten,
Philip M Schmittensr
Email Addresses: phi****@comcast.net
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