Address History: 7134 Bristol Ridge Drive, Houston, TX 77095;
80 Colonial Crest Drive, Lancaster, PA 17601;
Landisville, PA 17538;
Lansdowne, PA 19050
Aliases (AKA): Williams Haynes
Address History: 16938 Langham Heights Lane, Houston, TX 77084;
7230 Bristol Ridge Drive, Houston, TX 77095
Aliases (AKA): Mai Ngoc Tran
Address History: 7242 Bristol Ridge Drive, Houston, TX 77095;
9122 W Atlantic Boulevard Apt 735, Coral Springs, FL 33071;
Miami, FL 33116;
Mission, KS 66202;
Roeland Park, KS 66205
Aliases (AKA): Mewako Mstsui
Relatives & Associates: Kunio Matsui
Address History: 15511 Fir Woods Lane, Cypress, TX 77429;
2207 S 40th Street, Springdale, AR 72762;
San Francisco, CA 94131;
Pensacola, FL 32506;
Starkville, MS 39759
Aliases (AKA): Rick Peebles,
R Peeples,
Richard Peetles
Email Addresses: abb****@stpeters.sk.ca,
rpe****@davita.com
Address History: 1515 Evergreen Bay Lane, Katy, TX 77494;
7114 Bristol Ridge Drive, Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Jerome Leonard
Relatives & Associates: Gabrielle Collete
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: 7230 Bristol Ridge Drive, Houston, TX 77095
Address History: 7231 Bristol Ridge Drive, Houston, TX 77095;
503 Falling Leaf Drive, Friendswood, TX 77546
Aliases (AKA): Cathy Miller,
Kathy Seretti,
K Vosburg,
Kathryn A Vosburg,
Seretti Kathy Vosburg
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: 7214 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-8708
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: 7210 Bristol Ridge Drive, Houston, TX 77095;
2309 L Don Dodson Drive Apt 215, Bedford, TX 76021;
Fort Worth, TX 76112;
Sugar Land, TX 77498
Aliases (AKA): T Richards,
Tim Richards,
Tim Richrads
Relatives & Associates: Jennifer Kilianski
Gil Richards
Joseph Richards
Joshua Richards
Lee Richards
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: 6655 Mayard Road, Houston, TX 77041;
5511 Baseline Road, Little Rock, AR 72209;
Bakersfield, CA 93313;
Covina, CA 91723;
Pomona, CA 91768
Aliases (AKA): Adelaida Lara,
Adelaida Laida Urias,
Adelaida Urias
Aliases (AKA): Laura Jane Garcia
Address History: 2906 Patna Drive, Katy, TX 77493;
5475 Ada Street, Beaumont, TX 77708;
Galveston, TX 77551;
Groves, TX 77619;
Houston, TX 77082
Aliases (AKA): Paul A Gibbs,
Paul Gibbs
Email Addresses: gib****@sbcglobal.net
Address History: 7206 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (832) 372-8921
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: 3730 Kemp Lake, Robstown, TX 78380;
6901 7th Avenue # 1, Brooklyn, NY 11228;
Baytown, TX 77521;
Corpus Christi, TX 78410;
Houston, TX 77095
Aliases (AKA): Ijaz Ahmed
Address History: 7222 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-1894
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: 5027 Tain Drive, Houston, TX 77084;
7234 Bristol Ridge Drive, Houston, TX 77095;
Katy, TX 77450
Email Addresses: jwa****@earthlink.net,
sou****@yahoo.com
Address History: 7234 Bristol Ridge Drive, Houston, TX 77095
Address History: 19910 Park Hollow, San Antonio, TX 78259;
3529 Tripp Avenue, Amarillo, TX 79121;
Conroe, TX 77303;
Houston, TX 77084;
Katy, TX 77450
Email Addresses: kxd****@aol.com,
kxd****@juno.com,
rbl****@address.com
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