Address History: 6707 Wild Pecan Trail, Houston, TX 77084;
7709 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 564-4901
Address History: 1204 Millie Street, Rosenberg, TX 77471;
8047 Grow Lane Apartment 209c, Houston, TX 77040;
Humble, TX 77396;
Sugar Land, TX 77498
Aliases (AKA): T Bogle,
Troy Bogle
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072;
6550 Bellaire Boulevard Apartment 512a, Houston, TX 77074
Aliases (AKA): Ana L Larazabal,
Ana Lilia Larrazabal
Email Addresses: and****@yahoo.com
Address History: 5719 Saddle Bred Drive, Houston, TX 77084;
16614 April Falls Trail, Houston, TX 77083;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): H A Ta,
Ha Ha Ta,
Helen Ta,
Thu H Ta
Address History: 8807 Willow Wind Lane, Houston, TX 77083;
8 Melbourne Street, Dorchester Center, MA 02124;
Malden, MA 02148;
Richmond, TX 77407;
Spring, TX 77382
Aliases (AKA): Le T Bui,
L T Nguyen,
Le T Nguyen
Address History: 7702 Rolling Fork Lane, Houston, TX 77040;
7702 Rolling Ridge Drive, Houston, TX 77072;
Willis, TX 77378
Aliases (AKA): Marvin Gene Grein
Email Addresses: dav****@hotmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 12700 Josephine Street Apt 119, Garden Grove, CA 92841;
1935 Ocean Drive, Mckinleyville, CA 95519;
Fort Lauderdale, FL 33308;
Orlando, FL 32811;
Baltimore, MD 21239
Aliases (AKA): Margaret Barnes,
Margaret Ann Withers
Phone Numbers: (410) 435-1852
Address History: 5353 Dymple Lane, College Station, TX 77845;
2 North Riverside Plaza Suite 800, Chicago, IL 60606;
Hockley, TX 77447;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Denis De Wiele,
D Van,
Denis R Van,
Denis R Van De Wiele,
Denis R Vanderwiele
Relatives & Associates: Andrea Kelly
Deanna Sainz
Nancy Vandewiele
Sara Vandewiele
Timonthy Vandewiele
Email Addresses: and****@peoplepc.com,
den****@equitylifestyle.com
Address History: 6707 Wild Pecan Trail, Houston, TX 77084;
21424 N Highway 23, Ozark, AR 72949;
Harvey, LA 70058;
New Orleans, LA 70114;
Katy, TX 77449
Aliases (AKA): Martin Lloyrionte,
Lloyd Martin
Address History: 14223 Duncannon Drive, Houston, TX 77015;
129 Ward Street, Hartford, CT 06106;
Greenacres, FL 33415;
West Palm Beach, FL 33415;
Baytown, TX 77520
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 2822 Junction Drive, Houston, TX 77045;
9000 Almeda Road Apt 3209, Houston, TX 77054;
South Houston, TX 77587
Aliases (AKA): Lori M Smith,
Lorie Smith
Address History: 7709 Rolling Ridge Drive, Houston, TX 77072;
1168 Clydesbank Street Apt B, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Jessica Fleming
Relatives & Associates: Carl Fleming
Catherine Fleming
Jasmaine Fleming
Juanita Fleming
Karen Fleming
Address History: 7315 Boerne Creek Drive, Richmond, TX 77407;
12806 Huntington Field Drive, Houston, TX 77099;
Sugar Land, TX 77498
Phone Numbers: (832) 363-3312
Address History: 1105 Glenmore Drive, Pasadena, TX 77503;
7717 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 879-5789
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Address History: 8219 Windgrove Court, Houston, TX 77083;
11931 Beechnut Street, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Thanh Nguyen,
Thanhxuan Nguyen
Email Addresses: vvp****@hotmail.com,
xtn****@yahoo.com
Address History: 9164 Quinwood Lane N, Osseo, MN 55369;
9164 Quinwood Lane N, Maple Grove, MN 55369;
Houston, TX 77072
Phone Numbers: (763) 420-4599
Address History: 4625 Piedmont Row Drive Unit 314, Charlotte, NC 28210;
60 Circle Drive, Castle Rock, CO 80104;
Colorado Springs, CO 80920;
Denver, CO 80228;
Lakewood, CO 80228
Aliases (AKA): N Cooper,
Nancy W Cooper,
Nancy C Welch
Email Addresses: nan****@comcast.net
Address History: 7642 Indigo Lane, La Palma, CA 90623;
2477 Lincost Avenue #42 W, Anaheim, CA 92899;
Buena Park, CA 90621;
Orange, CA 92867;
Houston, TX 77074
Aliases (AKA): Raymond Chiji Chukuani
Email Addresses: nka****@sbcglobal.net
Address History: 312 2nd Avenue Sw, Glen Burnie, MD 21061;
7385 E Baltimore Street, Baltimore, MD 21224;
Houston, TX 77072
Aliases (AKA): Van Kim Bui,
Vankim K Bui,
Hung Truong
Address History: 7711 Elm Grove Court, Minneapolis, MN 55428;
820 Logan Avenue N, Minneapolis, MN 55411;
Saint Cloud, MN 56304;
Waite Park, MN 56387;
Houston, TX 77083
Aliases (AKA): Long Duc Nguyen
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