Address History: 12507 Tammarack Drive, Houston, TX 77013;
7110 Bristol Ridge Drive, Houston, TX 77095;
Humble, TX 77346
Address History: 3411 Raintree Village Drive, Katy, TX 77449;
1209 Ivy Court, Cedar Hill, TX 75104;
Cypress, TX 77433;
Houston, TX 77095;
Lewisville, TX 75077
Aliases (AKA): Dung L Vo
Address History: 645 290 E Highway Apt 201, Hempstead, TX 77445;
12410 Alameda Trace Circle Apt 2017, Austin, TX 78727;
Houston, TX 77095;
Lancaster, TX 75146
Address History: 16938 Langham Heights Lane, Houston, TX 77084;
7230 Bristol Ridge Drive, Houston, TX 77095
Aliases (AKA): Mai Ngoc Tran
Address History: 7231 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 856-2727
Address History: 1434 Cheshire Lane, Houston, TX 77018;
5700 E Mainsgate Road, Wichita, KS 67220;
Bartlesville, OK 74006
Aliases (AKA): Bill Lucas
Address History: 12655 Crossroads Park Drive Apt 411, Houston, TX 77065;
199 Osborne Street, Grambling, LA 71245;
Greenwell Springs, LA 70739;
Houma, LA 70363;
Ruston, LA 71270
Aliases (AKA): Dontrell Hayes
Email Addresses: cho****@hotmail.com,
cho****@hotmail.com,
cho****@yahoo.com,
don****@outlook.com,
tre****@yahoo.com
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: 17602 Belwood Park Lane, Cypress, TX 77433;
10630 Beechnut Street Apartment 1207, Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Trang H Dao,
Trangdan H Dao
Address History: 19511 S Oblong Circle, Cypress, TX 77429;
1305 N Mcguire Avenue, Monroe, LA 71203;
Houston, TX 77071;
Katy, TX 77494;
Sugar Land, TX 77479
Aliases (AKA): Trang D Bao,
Anh D Dao,
Anh-Dao Thi Dao,
Anhdao Anh Dao,
Dai Trang Dao
Relatives & Associates: Anh Cao
Bach Dao
Duc Dao
Duc Dao
Ha Dao
Address History: 1271 County Road 164, Garrison, TX 75946;
2012 1st Street, Brookings, SD 57006;
Corpus Christi, TX 78418;
Crockett, TX 75835;
Garden City, TX 79739
Email Addresses: meg****@yahoo.com,
mtm****@ymail.com
Address History: 7127 Bristol Ridge Drive, Houston, TX 77095;
5323 Beverlyhill Street Apt 7, Houston, TX 77056;
Stafford, TX 77477
Aliases (AKA): Donna-Maria Simeon,
Donnamaria Simeon,
Donna Simeondonna,
Donna Michaela Williams
Address History: 542 Sorrell Street, Corpus Christi, TX 78404;
7916 Po Box, Abilene, TX 79699;
Austin, TX 78754;
Houston, TX 77095;
Hutto, TX 78634
Aliases (AKA): Bobby Dodd,
R Dodd,
Robert Leroy Dodd Rd,
Robert L Ellis
Address History: 3111 Cherry Valley Circle, Fairfield, CA 94534;
7923 Alamar Drive #1020, Houston, TX 77095;
Lago Vista, TX 78645;
Leander, TX 78645;
Victoria, TX 77903
Aliases (AKA): Leslie H Carrier,
Leslie H Seiler
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: 7134 Bristol Ridge Drive, 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
Address History: 7222 Bristol Ridge Drive, Houston, TX 77095;
9106 Nw 31st Place, Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): A Alvares,
Astrid Alvares,
Astrid Alvarez,
Astrid Moreno
Relatives & Associates: Astrid Alvarez
Gianette Alvarez
Gregorio Alvarez
Gregory Alvarez
Laura Alvarez
Email Addresses: ast****@cs.com,
ast****@netzero.net,
ast****@sbcglobal.net
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: 15603 Midridge Drive, Houston, TX 77084;
3419 Hueco Avenue, El Paso, TX 79903;
Pasadena, TX 77506;
Spring, TX 77386
Aliases (AKA): Sia Mackvandian,
Mackvandian Siamak
Relatives & Associates: Patricia Flores
Mary Horst
Alexandrea Mackvandian
Camille Mackvandian
Siavash Mackvandian
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: 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: 7206 Bristol Ridge Drive, Houston, TX 77095;
232 Redfish Drive, Freeport, TX 77541;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Gina M Mueller
Email Addresses: gin****@hotmail.com,
gin****@aol.com,
gin****@ev1.net,
gin****@cs.com,
gin****@ibm.net
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 77095;
Humble, TX 77396
Aliases (AKA): Man Q Vu
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