Address History: 8107 Pavona Ridge Lane, Houston, TX 77040;
515 North Colorado Street, Burton, TX 77835
Aliases (AKA): Arvind Kala
Email Addresses: aka****@houstonisd.org,
aka****@gmail.com,
arv****@houstonisd.org
Address History: 17111 Meadow Heights Drive, Houston, TX 77095;
5230 Overseas Highway, Marathon, FL 33050;
Miami, FL 33137;
Miami Beach, FL 33139;
Las Vegas, NV 89149
Aliases (AKA): Y Kwok
Address History: 8114 Pavona Ridge Lane, Houston, TX 77040
Address History: 8103 Pavona Ridge Lane, Houston, TX 77040
Aliases (AKA): Melba Buckner Buckner,
M Mathis,
Melba J Mathis,
Melba Mathis
Address History: 8102 Pavona Ridge Lane, Houston, TX 77040;
6101 Antoine Drive Apt 1323, Houston, TX 77091
Email Addresses: dar****@netscape.net
Address History: 8123 Pavona Ridge Lane, Houston, TX 77040;
53 Northern Pine Loop, Aliso Viejo, CA 92656;
Garden Grove, CA 92844;
Newark, CA 94560;
San Jose, CA 95121
Aliases (AKA): Daniel Vanpham
Email Addresses: dan****@satx.rr.com,
dan****@yahoo.com,
dan****@gmail.com,
raz****@yahoo.com
Address History: 7702 Round Bank Drive, Houston, TX 77064;
35471 Vinewood Street, Romulus, MI 48174;
Columbus, OH 43231;
Bowie, TX 76230;
Dallas, TX 75231
Aliases (AKA): Malcolm X Ervin,
Malcom X Ervin,
Malcolm Erwin
Email Addresses: mxe****@mail.com
Address History: 16830 Harbor Falls Drive, Cypress, TX 77433;
507 South Kroeger Street, Anaheim, CA 92805;
Corona, CA 92881;
Albuquerque, NM 87106;
Grants, NM 87020
Aliases (AKA): Christine Ngo
Email Addresses: kl2****@yahoo.com
Address History: 2752 Sagedale Drive, Conroe, TX 77301;
1600 River Pointe Drive Apt 1641, Conroe, TX 77304;
Houston, TX 77081;
Humble, TX 77396
Aliases (AKA): Laquita A Burks,
Le Burks,
Lequita Burks
Address History: 8118 Pavona Ridge Lane, Houston, TX 77040
Address History: 8030 Pavona Ridge Lane, Houston, TX 77040;
1025 Creekside Ridge Drive, Roseville, CA 95678;
Princeton, NJ 08540
Aliases (AKA): Hong Phuc Bui,
Hongphuc T Bui,
Phuc H Bui
Address History: 8115 Pavona Ridge Lane, Houston, TX 77040;
1940 Counter Point Drive, Houston, TX 77055
Relatives & Associates: Myriam Tinoco
Phone Numbers: (832) 491-1882
Aliases (AKA): T Garcia,
Tracy L Garcia,
Tracey Shaw
Address History: 28622 Thornsby Ridge Court, Fulshear, TX 77441;
27510 Llano Meadows Lane, Fulshear, TX 77441;
Houston, TX 77057
Relatives & Associates: Ayesha Doman
Address History: 10106 Revelstoke Drive, Houston, TX 77086;
8007 Pavona Ridge Lane, Houston, TX 77040
Phone Numbers: (281) 448-2834
Address History: 8003 Pavona Ridge Lane, Houston, TX 77040;
10451 N Fallen Bough Drive, Houston, TX 77041
Aliases (AKA): Hwa Yoo
Relatives & Associates: Ja Chun
Address History: 8018 Pavona Ridge Lane, Houston, TX 77040;
1201 Nw 29th Street Apt 13, Oklahoma City, OK 73106
Aliases (AKA): Le Dang,
Le T Huong,
Huong Le Le,
Thu Le Le,
Thu Suong Le Thi
Address History: 8014 Pavona Ridge Lane, Houston, TX 77040
Phone Numbers: (281) 259-8920
Address History: 2450 Dowell Road, Rockwall, TX 75032;
9736 Ramona Avenue, Montclair, CA 91763;
Ontario, CA 91762;
Rosemead, CA 91770;
San Francisco, CA 94132
Aliases (AKA): Anita Anderson,
Ana P Pham,
Annie Pham,
Ana P Phan,
Anitam Muiva Phan
Email Addresses: ggo****@aol.com,
mua****@yahoo.com,
snu****@hklegal.net
Address History: 8030 Pavona Ridge Lane, Houston, TX 77040;
4030 Grousewood Drive, Myrtle Beach, SC 29588
Email Addresses: isl****@aol.com
Address History: 13715 Longwood Reach Drive, Tomball, TX 77377;
12355 Antoine Drive, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Q Dinh,
Quan Dinh,
Quinn Dinh,
Quyen Dinh,
Ngoc D Quan
Address History: 8007 Pavona Ridge Lane, Houston, TX 77040;
9542 Spiralwood Lane, Houston, TX 77086;
Spring, TX 77373
Phone Numbers: (281) 448-2834
Address History: 1967 Pillsbury Road, Manteca, CA 95337;
4320 San Pablo Avenue Apartment 203, Emeryville, CA 94608;
Fresno, CA 93710;
Hercules, CA 94547;
Lathrop, CA 95330
Aliases (AKA): Amrit P Singh,
Amrit Singh
Email Addresses: jot****@yahoo.com,
man****@gmail.com,
mr.****@yahoo.com,
pun****@gmail.com,
san****@aol.com
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