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: 1600 River Pointe Drive Apt 541, Conroe, TX 77304;
3757 Westwood Boulevard Apartment 7, Los Angeles, CA 90034;
Houston, TX 77095;
Spring, TX 77381;
Willis, TX 77318
Aliases (AKA): Joe Pena,
Jose L Pena
Address History: 7122 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 855-2987
Relatives & Associates: Mewako Matsui
Email Addresses: kma****@concentric.net,
kma****@ix.netcom.com
Address History: 7214 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-8708
Address History: 10327 Riderdale Park Lane, Houston, TX 77070;
337 Checkers Drive Apt 101, San Jose, CA 95133;
Pasadena, TX 77505
Aliases (AKA): Tam Nguyen,
Thi T Nguyen
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: 7135 Bristol Ridge Drive, Houston, TX 77095
Email Addresses: ala****@gmail.com,
kat****@yahoo.com
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: 7215 Bristol Ridge Drive, Houston, TX 77095;
6 Victor Street, Boston, MA 02125;
Dorchester, MA 02125;
Newark, NJ 07112;
Tuckerton, NJ 08087
Aliases (AKA): Benjamin Banor,
Benjamin Danor
Address History: 312 Olive Street Apt 106, Leavenworth, KS 66048;
4101 S 4th Street # F203, Leavenworth, KS 66048;
Fernley, NV 89408;
Sparks, NV 89436;
Brooklyn, NY 11249
Aliases (AKA): S Nash,
Stephen Michael Nash,
Steve M Nash
Email Addresses: ant****@gmail.com,
jgn****@yahoo.com,
myf****@yahoo.com,
sna****@gmail.com,
ste****@gmail.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: 7207 Bristol Ridge Drive, Houston, TX 77095;
294 Corbin Avenue, Macon, GA 31204;
Louisville, KY 40214
Aliases (AKA): Sandra K Suarez,
Sandra Yolima Vasque,
Sandra Y Vasquez,
Sandra Yolima Vasquez,
Sandra Yolima Vidal
Email Addresses: sim****@hotmail.com,
sv1****@gmail.com,
sv1****@homesolar.com,
sv1****@hotmail.com,
sva****@gmail.com
Aliases (AKA): Laura Jane Garcia
Address History: 2900 Pearland Parkways Apt 4102, Pearland, TX 77581;
427 Po Box, Agua Dulce, TX 78330;
Corpus Christi, TX 78410;
Houston, TX 77095;
Portland, TX 78374
Aliases (AKA): D Godkin,
Denise A Godkin
Address History: 7207 Bristol Ridge Drive, Houston, TX 77095
Address History: 7242 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-4748
Address History: 7207 Bristol Ridge Drive, Houston, TX 77095;
412 Inez Street # 08118, Greenville, MS 38701
Aliases (AKA): Thomas H Robertson
Address History: 18323 E Laura Shore Drive, Cypress, TX 77433;
30 Greentree Boulevard Apt 34a, Battle Creek, MI 49015;
Houston, TX 77095;
Reedsville, WI 54230
Aliases (AKA): Paul J Dvorachek,
Paul J Dvorchek,
Paul J Dvovachek
Relatives & Associates: Andre Delsman
Grey Duorachek
Christophe Dvorach
Alysia Dvorachek
Austin Dvorachek
Phone Numbers: (281) 345-7430
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: 16807 Laguna Springs Drive, Houston, TX 77095;
18523 Spinney Lane Drive, Cypress, TX 77433
Aliases (AKA): M Nguyen,
T M Nguyen,
The My Nguyen
Phone Numbers: (806) 793-3925
Address History: 7110 Bristol Ridge Drive, Houston, TX 77095;
333 Links Drive Apt 1701, Texarkana, AR 71854;
Lakeside, CA 92040;
Anderson, IN 46012;
Manistee, MI 49660
Aliases (AKA): Shanteia Knox,
Burt Shanteia,
Shanteia Soria,
Shanteia Taylor,
Shanteia Yohthana
Email Addresses: cco****@markmonitor.com,
che****@gmail.com,
edw****@gmail.com,
hun****@gmail.com,
jen****@yahoo.com
Address History: 25417 Magnolia Road, Hockley, TX 77447;
6206 Bristol Ridge Drive, Houston, TX 77095
Relatives & Associates: David Stuebner
Edith Stuebner
Megan Stuebner
Patrick Stuebner
Victor Stuebner
Email Addresses: pat****@aol.com,
sig****@aol.com
Aliases (AKA): Mewako Mstsui
Relatives & Associates: Kunio Matsui
Phone Numbers: (281) 293-0173
(281) 293-0731
(281) 741-7085
Address History: 8495 Colorado Avenue, Riverside, CA 92504;
1796 Irving Street, Riverside, CA 92504;
San Jose, CA 95124;
San Martin, CA 95046;
Tracy, CA 95377
Aliases (AKA): Nguyet Kim Tran,
Nguyet K Tran,
Nguyet Kim Vo
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