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: 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
Aliases (AKA): Cliffie Jeanne Minges,
Jeanne C Minges
Address History: 9502 W Pedernales River Drive, Cypress, TX 77433;
12113 Metric Boulevard Apt 1534, Austin, TX 78758;
Galveston, TX 77551;
Houston, TX 77095;
Oakwood, TX 75855
Aliases (AKA): Kristen S Durham Fraser,
Kristen Durham-Fraser,
Kristen S Durhamfraser,
Kristen S Fraser
Phone Numbers: (281) 855-6873
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: 2129 Meadowcreek Drive, Plano, TX 75074;
1209 Cypress Drive, El Dorado, AR 71730;
Morton, IL 61550;
Peoria, IL 61615;
Indianapolis, IN 46280
Aliases (AKA): Bryan Chou
Email Addresses: bry****@gmail.com
Address History: 7118 Bristol Ridge Drive, Houston, TX 77095;
202 Triple Crown Circle, Carencro, LA 70520;
Lake Charles, LA 70611;
Cypress, TX 77433
Aliases (AKA): B Godkin,
Bryan Erwin Godkin
Email Addresses: kgo****@earthlink.net
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: 6946 Tiedmann Park Way, Sugar Land, TX 77479;
9851 Meadow # 90, Houston, TX 77065;
Richmond, TX 77407
Aliases (AKA): P Patel,
Pranay Jayantilal Patel
Email Addresses: jut****@yahoo.com,
lov****@gmail.com,
pra****@lycos.com
Address History: 3824 Drexmore Road, Keller, TX 76244;
26103 Cross Hollow Lane, Cypress, TX 77433;
Fort Worth, TX 76244;
Houston, TX 77095;
Katy, TX 77494
Address History: 7110 Bristol Ridge Drive, Houston, TX 77095;
2332 Po Box, Angleton, TX 77516;
Freeport, TX 77541;
Orange, TX 77630
Aliases (AKA): T Dewey,
Tommie Dewey
Address History: 20703 Tipshire Lane, Cypress, TX 77433;
1721 Happy Hollow Road, Olean, NY 14760;
Rochester, NY 14613;
Houston, TX 77095
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
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
Aliases (AKA): Mewako Mstsui
Relatives & Associates: Kunio Matsui
Address History: 8723 Candleshine Circle, Houston, TX 77095;
2300 P/O Box, Alief, TX 77411;
Missouri City, TX 77489;
San Antonio, TX 78228
Aliases (AKA): Tony Moreland
Email Addresses: ser****@yahoo.com,
ton****@ips.invensys.com,
ton****@schneider-electric.com
Address History: 4616 Park Court, Bellaire, TX 77401;
14526 Shenandoah Avenue, Baton Rouge, LA 70817;
Harvey, LA 70059;
New Orleans, LA 70131;
Houston, TX 77095
Aliases (AKA): John K Claypool
Email Addresses: joh****@qwest.net
Address History: 7118 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (713) 304-8906
Address History: 1928 Heron Avenue, Mcallen, TX 78504;
1021 French Avenue Apt 2, Edinburg, TX 78541;
Houston, TX 77095;
Mission, TX 78574
Aliases (AKA): R Segovia,
Ricardo J Segovia,
Ricardo Segovia,
Rico Segovia
Relatives & Associates: Anggie Gonzalez
Grace Segovia
Graciela Segovia
Maria Segovia
Ricardo Segovia
Address History: 9102 Amistad Lake Circle, Cypress, TX 77433;
731 East 17th Street, Douglas, AZ 85607;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Neil Edward Cruz
Email Addresses: ncr****@worldnet.att.net
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: 7207 Bristol Ridge Drive, Houston, TX 77095;
412 Inez Street # 08118, Greenville, MS 38701
Aliases (AKA): Thomas H Robertson
Relatives & Associates: Mewako Matsui
Email Addresses: kma****@concentric.net,
kma****@ix.netcom.com
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