Address History: 6302 Shadow Valley Drive Apt B, Austin, TX 78731;
3840 Far West Boulevard Apt 314, Austin, TX 78731;
Spring, TX 77379
Aliases (AKA): Heather A Fink
Email Addresses: hea****@amd.com
Address History: 10322 Mossy Brook Lane, Cypress, TX 77433;
4933 Alcee Fortier Boulevard, New Orleans, LA 70129;
Slidell, LA 70458;
Spring, TX 77379
Aliases (AKA): Thuc Ngoc Tran
Email Addresses: kel****@yahoo.com
Aliases (AKA): Tanweer Mazhar
Phone Numbers: (281) 370-2904
Relatives & Associates: Eugene Hart
Address History: 19026 Courser Field Court, Tomball, TX 77377;
1856 Guilder Glen, Escondido, CA 92029;
Santa Clarita, CA 91350;
Olathe, KS 66062;
Overland Park, KS 66213
Aliases (AKA): Brian Thomas Lisenby
Email Addresses: btl****@hotmail.com,
btl****@ibm.net,
btl****@lycos.com,
jol****@msn.com
Address History: 1609 Mountain View Lane, Belton, TX 76513;
314 Box Arcade # 28009 Hhc 1, Apo, AE 09112;
Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Louisville, KY 40272
Aliases (AKA): Sam H Kennedy,
Samuel Neal Kennedy,
Samuel H Kennedy
Relatives & Associates: Kimberly Bailey
Charlotte Garrett
Bruce Kennedy
Nancy Kennedy
Phillip Kennedy
Phone Numbers: (281) 376-6430
Address History: 8006 Null Court, Spring, TX 77379;
12777 Jones Road, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77070;
Marshall, TX 75672
Aliases (AKA): Jen Wang,
Jenny C Wang,
Jimmy Wang
Email Addresses: jim****@bigfoot.com,
jjc****@yahoo.com,
jjc****@attbi.com,
jjc****@hotmail.com,
jjc****@swbell.net
Address History: 6433 Haughton Lane, Orlando, FL 32835;
4601 Newport Drive, Orlando, FL 32803;
Winston Salem, NC 27106;
Yadkinville, NC 27055;
Spring, TX 77379
Aliases (AKA): Jenny Thu Hoang,
Jenny Thu T Hoang
Address History: 5214 Bryanhurst Lane, Spring, TX 77379;
7 Briar Lane, Quincy, IL 62305;
Wichita, KS 67208;
Crofton, NE 68730;
Anderson, SC 29625
Aliases (AKA): Richard Alan Bogner
Email Addresses: ric****@alltel.net,
ric****@aol.com,
ric****@bigfoot.com
Address History: 8014 Null Court, Spring, TX 77379;
4717 Hickory Wood Row, Greenwood, IN 46143;
Forest Hills, NY 11375;
Houston, TX 77014
Aliases (AKA): Mohsmmsf Hanif
Address History: 18927 Magnolia Arbor Lane, Tomball, TX 77377;
37 Faulkner Hill Road, Acton, MA 01720;
Maynard, MA 01754;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): William H Nott
Email Addresses: gno****@verizon.net
Address History: 20702 Turning Leaf Lake Court, Cypress, TX 77433;
15102 Red Cedar Bluff Lane, Cypress, TX 77433;
Lewisville, TX 75067;
Spring, TX 77379
Aliases (AKA): Ric Bonaventura,
Rick Bonaventura
Relatives & Associates: Kimberly Bates
Steven Bonabentura
Robert Bonaventora
Brenda Bonaventura
Cathryn Bonaventura
Email Addresses: apl****@yahoo.com,
gra****@att.net
Address History: 8010 Null Court, Spring, TX 77379;
531 Michel Place, Placentia, CA 92870;
Orlando, FL 32856;
Deer Park, TX 77536
Aliases (AKA): Robert John Bonaventora,
Robert John Bonaventura,
Robert J Bonaventura
Relatives & Associates: Kimberly Bates
Steven Bonabentura
Brenda Bonaventura
Cathryn Bonaventura
Kimberly Bonaventura
Email Addresses: bbo****@yahoo.com
Address History: 8022 Null Court, Spring, TX 77379
Phone Numbers: (281) 251-5008
Address History: 18218 Willow Court, Spring, TX 77379;
4050 West 77th Place Apartment 10, Merrillville, IN 46410;
Valparaiso, IN 46385;
College Station, TX 77840;
Houston, TX 77044
Aliases (AKA): Tara Tippit,
Tara N Tippit
Email Addresses: joj****@hotmail.com,
joj****@netscape.com
Phone Numbers: (281) 376-6430
Address History: 400 Tate Lane, Anna, TX 75409;
3220 S Newcombe Street Unit 12207, Denver, CO 80227;
Houston, TX 77006;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Kim N Ascates,
Kim Anh Ascates,
Kimberly Cates,
K D Nguyen,
Kim A Nguyen
Relatives & Associates: Huey Andynguyen
Kimashley Boltin
Eileen Hallmarknguyen
Nguyen Hanh
Binh Nguyen
Address History: 8003 Null Court, Spring, TX 77379;
117 Mill Creek Lane, Haughton, LA 71037;
Shreveport, LA 71118;
Katy, TX 77450;
Marshall, TX 75670
Aliases (AKA): D Moore,
Dawna R Moore
Address History: 370 Gaelic Way, Tyrone, GA 30290;
98 Barrington Street Apt 2, Rochester, NY 14607;
Spring, TX 77379
Aliases (AKA): Alexander W Trygstad
Phone Numbers: (281) 374-8256
Address History: 5059 Pearlman Way # 8, San Diego, CA 92130;
1947 Cumbre Drive, San Pedro, CA 90732;
Columbia, MD 21046;
Fort Worth, TX 76132;
Spring, TX 77379
Aliases (AKA): Shaw S Yuan,
Warm Shaw Yuan
Address History: 1347 Moyle Drive, Alpine, UT 84004;
2722 Wayne Avenue Apt 7, Iowa City, IA 52240;
Cocolalla, ID 83813;
Arlington Heights, IL 60004;
Glenview Nas, IL 60026
Aliases (AKA): Candi James,
Candice F James,
Kandi James,
Kandice F James,
Kandice James
Email Addresses: fsu****@aol.com,
kan****@aol.com
Address History: 1943 Chippendale Lane, Glendale Heights, IL 60139;
563 Ne 47th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Carol Stream, IL 60188;
Abbeville, LA 70510
Address History: 1204 Parkview Drive, Clarksville, TN 37042;
2107 Osage Avenue, Louisville, KY 40210;
Houston, TX 77041;
Spring, TX 77379;
Hampton, VA 23669
Relatives & Associates: Yoslyn Burrusdearing
Audrey Dearing
Eddie Dearing
Edward Dearing
Frederick Dearing
Address History: 3208 Debouchel Boulevard, Meraux, LA 70075;
701 Wellington Hills Road Apartment 410, Little Rock, AR 72211;
Metairie, LA 70005;
New Orleans, LA 70129;
Slidell, LA 70458
Aliases (AKA): Tam X Tran
Email Addresses: oma****@yahoo.com
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