Address History: 8114 Garrison Point Drive, Houston, TX 77040;
8411 Daycoach Lane, Houston, TX 77064
Aliases (AKA): Bach Yen T Bui,
Bach-Yen Bui,
Bachyen T Bui,
Yen Bui
Phone Numbers: (713) 466-5953
Address History: 430127 Po Box, Houston, TX 77243;
8222 Garrison Point Drive, Houston, TX 77040
Address History: 25626 Horizon Grove Lane, Katy, TX 77494;
2417 Luke Street, Lake Charles, LA 70605;
Houston, TX 77088;
Magnolia, TX 77354;
San Antonio, TX 78223
Aliases (AKA): Jorge Radames Fernandez
Relatives & Associates: Anastasia Fernandez
Brenda Fernandez
Carla Fernandez
Clara Fernandez
Dolores Fernandez
Address History: 8118 Garrison Point Drive, Houston, TX 77040;
8200 Broadway Street Apt 701s, Houston, TX 77061;
Sugar Land, TX 77498
Aliases (AKA): Huenguyen K Kim,
Khiem H Nguyen,
Kim Nguyen
Address History: 20727 Echo Manor Drive, Hockley, TX 77447;
464 Rr 11 #, Meridian, MS 39301;
Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77088
Aliases (AKA): C Y Philbin,
Cathy Philbin
Address History: 8214 Garrison Point Drive, Houston, TX 77040;
1428 Carriage Hill Drive, Athens, OH 45701;
Bartlesville, OK 74003
Relatives & Associates: Jie Wen
Address History: 21034 Narrow Gate Drive, Houston, TX 77095;
8018 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Huong N Nguyen
Address History: 2034 Wineberry Drive, Katy, TX 77450;
3807 Hardin Road, Baytown, TX 77521;
Houston, TX 77077;
Pasadena, TX 77504
Aliases (AKA): S Aguilar,
Shiley Aguilar,
S Carter,
Shiley L Carter
Email Addresses: shi****@arthritis.org
Address History: 2906 Kevin Lane, Houston, TX 77043;
7822 Crystal Moon Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Justin Mary Vo
Address History: 8034 Garrison Point Drive, Houston, TX 77040;
8800 Hammerly Boulevard Apt 1205, Houston, TX 77080
Aliases (AKA): Isidoro Rodrigu
Aliases (AKA): Ronald Lockward
Relatives & Associates: Ahide Briones
Guillermo Lackmard
Daneury Lockward
Milagros Lockward
Milagros Lockward
Address History: 28414 Rose Vervain Drive, Spring, TX 77386;
9122 Ferndale View Drive, Houston, TX 77064
Aliases (AKA): Leyna Le,
Yen Le
Address History: 8206 Garrison Point Drive, Houston, TX 77040;
7603 Andiron Circle, Houston, TX 77041
Aliases (AKA): John H Mc Coy
Email Addresses: joh****@sprintpcs.com
Address History: 8038 Garrison Point Drive, Houston, TX 77040;
3289 Syracuse Avenue, Baldwin Park, CA 91706;
El Monte, CA 91732;
Rosemead, CA 91770;
San Gabriel, CA 91776
Address History: 8002 Garrison Point Drive, Houston, TX 77040;
1407 Alabama Street # 26, Houston, TX 77004
Aliases (AKA): Angel G Pineda
Address History: 8034 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Aldair R Bustos
Address History: 12509 Northwest Freeway, Houston, TX 77092;
3128 W Pecan Road, Phoenix, AZ 85041;
Anaheim, CA 92802;
Lodi, CA 95240;
Boston, MA 02215
Aliases (AKA): Jayshree Jayshreeben Bhakta,
Jayshreeben J Bhakta
Relatives & Associates: Anita Bhakta
Ashok Bhakta
Badal Bhakta
Clare Bhakta
Darshnaben Bhakta
Phone Numbers: (209) 368-9404
(505) 827-0329
(541) 955-7207
(713) 462-3580
Email Addresses: jag****@yahoo.com,
nee****@yahoo.com,
tmb****@yahoo.com
Address History: 20727 Echo Manor Drive, Hockley, TX 77447;
9349 Forest Lane # 2090, Dallas, TX 75243;
Friendswood, TX 77546;
Houston, TX 77034;
La Grange, TX 78945
Aliases (AKA): Omeda O Avdman,
Amanda Omeda Hudman,
Omeda O Hudman,
Amanda O Philbin,
Omeda Philbin
Email Addresses: ama****@gmail.com
Address History: 8122 Garrison Point Drive, Houston, TX 77040;
254 Bonita Glen Drive Apt U12, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92154;
Burleson, TX 76028
Address History: 8211 Garrison Point Drive, Houston, TX 77040;
2210 Bernard Street, Denton, TX 76205;
El Paso, TX 79935;
Humble, TX 77396;
Trenton, TX 75490
Aliases (AKA): Sergio Ortiz
Relatives & Associates: Maria Medrano
Sylvia Melendez
Hilda Nungaray
Christine Okeefe
Griselda Ortiz
Email Addresses: ser****@yahoo.com
Address History: 35714 Ravine Circle, Farmington, MI 48335;
35714 Ravine Circle, Farmington Hills, MI 48335;
Houston, TX 77040
Address History: 8302 N Packwood Avenue, Tampa, FL 33604;
2001 Sagasta Street, Tampa, FL 33619;
Houston, TX 77040
Address History: 8 Landmark Court, Hampton, VA 23666;
10239 Algiers Road, Houston, TX 77041;
Killeen, TX 76549
Aliases (AKA): Frances Batts
Address History: 516 Maple Street, Lodi, CA 95240;
3128 W Pecan Road, Phoenix, AZ 85041;
Anaheim, CA 92802;
Rolla, MO 65401;
Grants Pass, OR 97526
Email Addresses: eet****@yahoo.com,
jag****@yahoo.com
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