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: 304 E Pecan Drive, Crockett, TX 75835;
1819 Treadwell Street, Austin, TX 78704;
Dale, TX 78616;
Houston, TX 77095
Aliases (AKA): Donna O Myers,
Donna L Ohearn,
Donna Ohearnmiers,
Donna Reifschneider
Address History: 7122 Bristol Ridge Drive, Houston, TX 77095;
58 Vine Street, Reno, NV 89503;
Chattanooga, TN 37411;
Pasadena, TX 77502
Address History: 7227 Bristol Ridge Drive, Houston, TX 77095;
6805 Jayhawk Circle, Baldwinsville, NY 13027;
Brewerton, NY 13029;
Constantia, NY 13044;
Jamestown, NY 14701
Aliases (AKA): Laurie Claypool
Email Addresses: joh****@hotmail.com,
lau****@aol.com,
lau****@msn.com,
lau****@aol.com,
lau****@gte.net
Address History: 18406 Memorial Springs Pass, Tomball, TX 77375;
26103 Cross Hollow Lane, Cypress, TX 77433;
Houston, TX 77095;
Humble, TX 77396
Aliases (AKA): Man Q Vu
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: 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: 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
Aliases (AKA): Laura Garcia,
Laura J Garcia
Address History: 9607 Galway Drive, Dallas, TX 75218;
1407 David Drive, Garland, TX 75043;
Houston, TX 77095;
Rowlett, TX 75088
Aliases (AKA): Libby Dianne Castro,
Liddy D Castro
Email Addresses: ldc****@earthlink.net
Address History: 7206 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (832) 372-8921
Address History: 5817 Texas Street, Houston, TX 77011;
7122 Bristol Ridge Drive, Houston, TX 77095;
La Porte, TX 77571;
Pasadena, TX 77502
Email Addresses: mar****@hotmail.com,
mar****@hotmail.com
Address History: 7231 Bristol Ridge Drive, Houston, TX 77095;
9 Howard Street, Newton, MA 02458;
Friendswood, TX 77546
Aliases (AKA): D A Miller,
Dennis Lee Miller
Email Addresses: den****@imark.cc,
dmi****@net21st.com
Address History: 7119 Bristol Ridge Drive, Houston, TX 77095;
3451 Sw 18th Street, Gainesville, FL 32608;
Orlando, FL 32858;
Tallahassee, FL 32304;
Nashville, TN 37208
Aliases (AKA): James Jackson,
Jay Antione Jackson,
Jay Antoine Jackson,
Hall Terry Ray
Aliases (AKA): Laura Jane Garcia
Relatives & Associates: Jaime Garcia
Laura Garcia
Laura Garcia
Laura Garcia
Louis Garcia
Address History: 8206 Morning Dawn Drive, Houston, TX 77095;
6429 Stafford Avenue, Huntington Park, CA 90255;
Los Angeles, CA 90011;
Pasadena, TX 77504
Aliases (AKA): Antonia Duran,
Antonia L Martinez,
Antonia Martinez
Email Addresses: mar****@yahoo.com
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: 1210 County Road 724, Brazoria, TX 77422;
2025 Sams Way, Beaumont, TX 77706;
Dallas, TX 75254;
Deer Park, TX 77536;
El Lago, TX 77586
Aliases (AKA): Keith Allen Brenek
Aliases (AKA): Mewako Mstsui
Relatives & Associates: Kunio Matsui
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: 7118 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (713) 304-8906
Address History: 8519 River Cliff Lane, Houston, TX 77095;
18310 Farriswood Court, Cypress, TX 77433
Email Addresses: dwp****@aol.com,
dwp****@msn.com,
dwp****@yahoo.com
Address History: 7206 Bristol Ridge Drive, Houston, TX 77095;
9901 Richmond Avenue Apt 115, Houston, TX 77042
Aliases (AKA): Jaimell G Torres
Address History: 7131 Bristol Ridge Drive, Houston, TX 77095;
6316 Glenhagen Drive, Houston, TX 77084
Relatives & Associates: Inocencia Bustamante
Christina Sandoval
Jose Sandoval
Lauro Sandoval
Lauro Sandoval
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