Address History: 19511 Remington Prairie Drive, Houston, TX 77073;
3001 290th Highway, Brenham, TX 77833;
Spring, TX 77388;
Sugar Land, TX 77498
Aliases (AKA): Phuoc Tran,
Van Phuoc Tran,
Phuoc Vantran
Phone Numbers: (281) 636-1990
Address History: 771411 Po Box, Houston, TX 77215;
7707 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (713) 530-9209
Address History: 9502 Woodfair Drive Apt 1001, Houston, TX 77036;
301 Franklin Avenue, Gretna, LA 70053;
New Orleans, LA 70114
Aliases (AKA): Karen A White
Relatives & Associates: Annette Brown
Carl Fleming
Carolyn Fleming
Catherine Fleming
Clarence Fleming
Address History: 2855 Commercial Center Boulevard Apt 231, Katy, TX 77494;
14931 Richmond Avenue, Georgetown, TX 78628;
Houston, TX 77077
Aliases (AKA): Maria Galeano,
Maria Elena Galeano,
Maria A Uriel Galeano
Email Addresses: gma****@hotmail.com,
mfg****@earthlink.net
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: 133 N Friendswood Drive # 131, Friendswood, TX 77546;
611 Heather Lane, Friendswood, TX 77546;
Houston, TX 77072;
Newport News, VA 23608
Aliases (AKA): Patricia R Lee,
Patricia G Reed,
Patricia G Smith
Address History: 7706 Shadow Hill Lane, Houston, TX 77072;
2757 Briargrove Drive Apartment 436, Houston, TX 77057
Aliases (AKA): Juana Margarita Tuch,
Juana M Tuch
Phone Numbers: (281) 561-6952
Email Addresses: jtu****@yahoo.com
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 8202 Clover Gardens Drive, Houston, TX 77095;
16827 Bethan Glen Lane, Houston, TX 77084
Aliases (AKA): Mohan Jhangiani
Relatives & Associates: Manju Idnani
Munisha Jhangiani
Prakash Jhangiani
Punita Jhangiani
Ramda Jhangiani
Email Addresses: lee****@aol.com,
pmj****@aol.com
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Address History: 2001 Vineyard Pass, Brenham, TX 77833;
9350 Somerset Hill Lane, Richmond, CA 97469;
Houston, TX 77099;
Livingston, TX 77399;
Richmond, TX 77406
Aliases (AKA): Sue Davis,
Susan G Schultea
Address History: 18519 Regatta Road, Humble, TX 77346;
8919 Po Box, Elizabeth, NJ 07201;
Houston, TX 77072;
Katy, TX 77449
Phone Numbers: (713) 533-1914
Address History: 8834 Mount Houston Road, Houston, TX 77050;
925 West 16th Street, Erie, PA 16502;
Bellaire, TX 77402
Aliases (AKA): William S Monong,
Bill S Monono,
Billie L Monono,
Samba S Monono,
William Monono
Email Addresses: bmo****@yahoo.com,
dxo****@ameritrade.com,
dxo****@earthlink.net,
dxo****@yahoo.com,
llp****@judgmentassist.com
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072;
1501 Francis Street Apt 1, Houston, TX 77004
Aliases (AKA): M Sanchez
Phone Numbers: (281) 530-8745
Address History: 7711 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: 719 Texas Star Drive, Richmond, TX 77469;
7717 Rolling Ridge Drive, Houston, TX 77072;
Lake Jackson, TX 77566
Aliases (AKA): Karen Kay Putney
Relatives & Associates: Karen Schnyder
Address History: 703 Denby Street, Baytown, TX 77520;
1056 King Street, Oxnard, CA 93030;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33415
Address History: 11818 Stanwood Drive, Houston, TX 77031;
5900 Bellaire Boulevard, Houston, TX 77081
Aliases (AKA): Pedro D Comment,
Pedro Dcordero
Address History: 110 Mockingbird Road, Nashville, TN 37205;
3025 W Libby Street, Phoenix, AZ 85053;
Los Angeles, CA 90048;
Murphy, NC 28906;
Houston, TX 77042
Aliases (AKA): Glen M Carson,
Glenn P Carson,
Glenn Carson,
Joanna B Carson
Email Addresses: gca****@verizon.net,
gca****@aol.com,
gca****@gmail.com,
gca****@verizon.net,
gle****@att.net
Address History: 12641 Flintridge Street, Victorville, CA 92392;
5512 Po Box, Buena Park, CA 90622;
La Palma, CA 90623;
Orange, CA 92867;
Rancho Cucamonga, CA 91729
Aliases (AKA): Loretta Young,
Loretta Young-Chukuani
Relatives & Associates: Sylvia Aruya
Ada Chukuani
Erasmus Chukuani
Malcolm Chukuani
Raymond Chukuani
Address History: 100 Mashie Drive Se, Vienna, VA 22180;
43 West Street Apt N, New London, CT 06320;
Minneapolis, MN 55454;
Newport, RI 02841;
Houston, TX 77061
Aliases (AKA): Thu Van Thi Nguyen,
Thu Thi Van Nguyen,
Thu Vannguyen
Email Addresses: 88d****@gmail.com,
88d****@gmail.com,
a_y****@yahoo.com,
bab****@hotmail.com,
jon****@aol.com
Address History: 14 Clyde Road, Manchester, CT 06042;
56 Oliver Road, Manchester, CT 06042;
Somerset, KY 42503;
Columbia, MD 21044;
Dundalk, MD 21222
Aliases (AKA): Ellen Jean Galeano,
Ellenjean Galeano
Email Addresses: ega****@yahoo.com,
ell****@yahoo.com,
ell****@yahoo.com,
ell****@yahoo.com,
swe****@yahoo.com
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