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: 8134 Pavona Ridge Lane, Houston, TX 77040;
5518 Bridge Forest Drive, Houston, TX 77088
Email Addresses: b2k****@austin.rr.com,
bka****@aol.com,
das****@yahoo.com,
das****@yahoo.com
Address History: 8023 Villa Lago Lane, Houston, TX 77070;
8865 Independence Avenue Apt 4, Canoga Park, CA 91304;
Carson, CA 90746;
Granada Hills, CA 91344;
Los Angeles, CA 90045
Aliases (AKA): Charnele Brown Brown,
Charnele Charnele Dozier,
Karen Charnele Dozier,
Charnele Charnele Dozler
Email Addresses: cha****@dozier.com,
cha****@yahoo.com,
cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com
Email Addresses: cra****@yahoo.com
Address History: 1726 Pickford Knolls Lane, Brookshire, TX 77423;
1610 Dominion Heights Lane, Brookshire, TX 77423;
Hockley, TX 77447;
Houston, TX 77053;
Katy, TX 77494
Aliases (AKA): Ada Navarrete,
Ada Navarro
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: 13747 Sunmount Pines Drive, Houston, TX 77083;
13415 Blackstock Lane, Houston, TX 77083
Aliases (AKA): Tu Thanh Ha
Email Addresses: ita****@yahoo.com
Aliases (AKA): Suong T Le,
Tuyet S Le,
S Le Tuyet,
Suong Thi Le Tuyet,
S Letuyet
Address History: 8039 Pavona Ridge Lane, Houston, TX 77040;
5042 Whittington Court Apt A, Fort Polk, LA 71459;
Leesville, LA 71459;
Brenham, TX 77833;
Missouri City, TX 77459
Aliases (AKA): Misty D Pope
Email Addresses: azn****@aol.com,
azn****@concentric.net,
azn****@hotmail.com,
azn****@tivejo.com,
mis****@excite.com
Address History: 27277 Pyeatt Lane, Conroe, TX 77385;
8014 Pavona Ridge Lane, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Ryan J Lord
Aliases (AKA): Joyce Marie Cloud
Address History: 20718 Via Santa Caterina Drive, Cypress, TX 77433;
16826 City View Place Apt 119, Houston, TX 77060
Aliases (AKA): V Viet Tran,
Viet Tran,
Vincent Tran,
Viet Van,
Viet Van Tran
Address History: 3511 Gore Creek Drive, Katy, TX 77494;
336 Sprague Road Apt 304, Berea, OH 44017;
North Olmsted, OH 44070;
Norman, OK 73069;
El Paso, TX 79924
Aliases (AKA): Linna Hye Yoon
Email Addresses: azn****@hotmail.com
Address History: 8010 Pavona Ridge Lane, Houston, TX 77040
Address History: 16830 Harbor Falls Drive, Cypress, TX 77433;
8030 Pavona Ridge Lane, Houston, TX 77040;
Richardson, TX 75082
Aliases (AKA): Steven V Pham,
Steve Van Pham,
Steve Vanpham
Address History: 8123 Pavona Ridge Lane, Houston, TX 77040;
24 Hialoa Street Apt 21, Honolulu, HI 96817
Relatives & Associates: Sandy Le
Address History: 8007 Pavona Ridge Lane, Houston, TX 77040;
334 Plymouth Avenue, Fort Walton Beach, FL 32547;
Charlotte, NC 28262
Aliases (AKA): Hoa Thi Ly
Phone Numbers: (713) 580-5713
Address History: 4230 Waterwood Drive, Baytown, TX 77521;
8962 Bracken Way, Fort Myers, FL 33908;
Lake Placid, FL 33852;
District Heights, MD 20747;
Houston, TX 77058
Aliases (AKA): Kirpal Singh Walha
Relatives & Associates: Bhupinder Bal
Sandeep Dhaliwal
Gurcharan Gill
Gurcharan Natt
Navjod Randhawa
Email Addresses: bre****@aol.com,
lak****@gmail.com
Address History: 8114 Pavona Ridge Lane, Houston, TX 77040;
2504 Larkin Road Apartment 262, Lexington, KY 40503;
Baton Rouge, LA 70820;
Westwego, LA 70094;
Henrico, VA 23228
Aliases (AKA): Hang Lebui,
Hang T Lebui
Relatives & Associates: Nam Bui
Address History: 8118 Pavona Ridge Lane, Houston, TX 77040;
8200 Bolsa Avenue Spc 101, Midway City, CA 92655;
Quakertown, PA 18951
Aliases (AKA): T Le,
Thanh T Le,
Tan Leduc
Aliases (AKA): Bobbie A Coleman,
B Gibson,
Bobbie Ann Gibson,
Bobbie A Portis
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