Address History: 7402 Widmore Court, Spring, TX 77379;
52485 Babbage Road, Aguanga, CA 92536;
Squaw Valley, CA 93675;
Houston, TX 77086;
Pearland, TX 77584
Aliases (AKA): P Nguyen
Address History: 7402 Widmore Court, Spring, TX 77379;
4280 Hidden Lakes Southeast Drive Apartment 203, Grand Rapids, MI 49512;
Cypress, TX 77429;
Houston, TX 77014;
Huffman, TX 77336
Aliases (AKA): Huy P Nguyen,
Huyen Wendy Nguyen
Email Addresses: huy****@gmail.com
Address History: 17315 Atherington Place, Spring, TX 77379;
3114 Mustang Drive, Columbus, GA 31909;
Houston, TX 77086
Aliases (AKA): Phitsama Nguyen,
Phitsamai Nguyen,
Phitsamal Nguyen,
Phltsamal Nguyen
Relatives & Associates: Hanh Dao
Tai Ngo
Tuan Nguhyen
An Nguyen
Andy Nguyen
Aliases (AKA): Julie T Trevinowallison,
Julia T Wallison,
Julie T Wallison
Address History: 4730 Deer Point Drive, Spring, TX 77389;
2001 Westheimer Road Apt 79, Houston, TX 77098;
Waller, TX 77484
Aliases (AKA): Robert Miller,
Robin H Miller,
Robert Scates,
Robin Scates
Address History: 8011 Hidden Trail Lane, Spring, TX 77379;
302 N Cypress Estates Circle, Spring, TX 77388
Email Addresses: ed.****@earthlink.net
Address History: 19526 Lakeside View Drive, Spring, TX 77388;
547 River Plantation Drive, Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): T Lynch,
Troy Carpenter Lynch
Aliases (AKA): Ed Wallison,
Edward J Wallison
Relatives & Associates: Julie Trevinowallison
Diana Wallison
Stephen Wallison
Address History: 10010 May Showers Court, Houston, TX 77095;
5045 Eider Drive, Corpus Christi, TX 78413;
Spring, TX 77379
Aliases (AKA): Alexis M Jasso
Email Addresses: asc****@webtv.net,
sca****@stthom.edu
Address History: 10010 May Showers Court, Houston, TX 77095;
4811 Blossom Street, Houston, TX 77007;
Spring, TX 77379;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): Jimmy Joe Scates
Relatives & Associates: Debbie Scates
Robert Scates
Robin Scates
Address History: 22718 Walden Way, Tomball, TX 77375;
1 Rr, Hempstead, TX 77445;
Houston, TX 77086;
Spring, TX 77379;
Waller, TX 77484
Relatives & Associates: Alexis Jasso
Jimmy Scates
Robert Scates
Robin Scates
Address History: 22718 Walden Way, Tomball, TX 77375;
622 N Waldrip Street, Grand Saline, TX 75140;
Houston, TX 77040;
Kingwood, TX 77339;
Spring, TX 77388
Relatives & Associates: Shantel Christain
Michele Michelle
Jackie Nicholson
Desirae Riley
Michelle Styers
Phone Numbers: (936) 931-1624
Address History: 29102 Aztec Street, Waller, TX 77484;
925 P/O Box, Columbus, TX 78934;
Humble, TX 77339;
Kingwood, TX 77339;
La Grange, TX 78945
Aliases (AKA): Melodie Angelique York,
Melodie A York
Relatives & Associates: Shantel Christain
Jackie Nicholson
Desirae Riley
Kimberly Tabor
Steve Yolk
Phone Numbers: (936) 931-1624
Address History: 22718 Walden Way, Tomball, TX 77375;
8207 Leghorn Street, Houston, TX 77040;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Robt Scates
Relatives & Associates: Debbie Scates
Jimmy Scates
Robin Scates
Phone Numbers: (281) 447-8080
(281) 655-0148
(281) 795-0593
(281) 858-6123
(713) 857-5537
Email Addresses: fou****@address.com,
fou****@aol.com,
rob****@dixiedrilling.com
Address History: 14115 Lindencroft Court, Houston, TX 77070;
4139 Lufborough Drive, Houston, TX 77066;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Hau Nguyen
Relatives & Associates: Linda Guyen
Hoi Nguydn
Adam Nguyen
Chien Nguyen
Cuong Nguyen
Email Addresses: hau****@yahoo.com,
rus****@onsalon.com,
rus****@onsalon.com,
rus****@onsalon.com,
rus****@gateway.net
Address History: 2000 Dumfries Drive, Bryan, TX 77807;
3304 Emerald Drive, Ames, IA 50010;
Rhodes, IA 50234;
College Station, TX 77845;
Milam, TX 75959
Relatives & Associates: Emily Jordan
David Lynch
Erica Lynch
Email Addresses: mar****@webtv.net
Address History: 3052 Hickory Ridge Circle, Bryan, TX 77807;
3308 Emerald Drive, Ames, IA 50010;
College Station, TX 77840;
Spring, TX 77379
Aliases (AKA): E Jordan,
Emily J Lynch
Address History: 2000 Dumfries Drive, Bryan, TX 77807;
3304 Emerald Drive, Ames, IA 50010;
Rhodes, IA 50234;
College Station, TX 77845;
Milam, TX 75959
Aliases (AKA): Daivd E Lynch
Relatives & Associates: Emily Jordan
Erica Lynch
Martha Lynch
Email Addresses: dly****@roserockcapital.net
Address History: 8302 Sumner Avenue, Fort Myers, FL 33908;
13800 Silver Lake Court, Fort Myers, FL 33912;
Lehigh Acres, FL 33973;
Lake Charles, LA 70605;
Alvin, TX 77511
Aliases (AKA): Stephen M Webb
Email Addresses: ste****@gmail.com
Address History: 8302 Sumner Avenue, Fort Myers, FL 33908;
13800 Silver Lake Court, Fort Myers, FL 33912;
Lehigh Acres, FL 33973;
Lake Charles, LA 70605;
College Station, TX 77840
Aliases (AKA): Erica L Webb
Phone Numbers: (239) 368-1557
(239) 415-7700
(337) 474-8814
Address History: 774 E Osmond Lane, Provo, UT 84604;
8907 Ledge Street, Houston, TX 77075;
Spring, TX 77379
Aliases (AKA): C Crook,
Cynthia Reyes
Phone Numbers: (801) 223-9748
Email Addresses: jcr****@utw.com
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