Address History: 5302 Foresthaven Drive, Houston, TX 77066;
4400 Memorial Drive Apt 3213, Houston, TX 77007;
Bellevue, WA 98007;
Port Angeles, WA 98362;
Seattle, WA 98121
Aliases (AKA): Carley Lyons
Phone Numbers: (360) 990-3690
Email Addresses: lei****@cfl.rr.com,
lei****@cfl.rr.com,
lei****@cs.com,
lei****@hotmail.com
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
Address History: 8107 Pavona Ridge Lane, Houston, TX 77040;
4 Po Box, Burton, TX 77835
Aliases (AKA): Usha K Kala
Phone Numbers: (979) 289-0208
Address History: 14903 Wildwood Circle, Magnolia, TX 77354;
3801 Caribou Drive, Fort Collins, CO 80525;
Bacliff, TX 77518;
Conroe, TX 77304;
Houston, TX 77040
Aliases (AKA): Henry Corey,
Henry Edwin Corke
Relatives & Associates: Sue Corke
Email Addresses: cor****@flash.net,
hco****@gmail.com,
hen****@lonestar.edu,
tba****@networkbuilding.com
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: 352 Parkside Court, Plano, TX 75094;
4350 S Austin Street, Amarillo, TX 79110;
Ennis, TX 75119;
Houston, TX 77040
Aliases (AKA): Jesse M Ramos,
Jessica Ramos,
Jessie Ramos,
Jesus M Ramos
Address History: 8127 Pavona Ridge Lane, Houston, TX 77040;
5555 Melrose Avenue, Los Angeles, CA 90038;
Freeport, TX 77541
Aliases (AKA): Jennifer Covington,
Jennfier E Schnider,
Jennifer E Victorschne
Address History: 8118 Pavona Ridge Lane, Houston, TX 77040;
4162 Loma Street, Irvine, CA 92604;
Midway City, CA 92655;
Quakertown, PA 18951
Aliases (AKA): Dinh A Wong
Relatives & Associates: Tan Le
Email Addresses: din****@attbi.com,
gra****@aol.com,
gra****@tivejo.com,
tan****@yahoo.com
Address History: 8103 Pavona Ridge Lane, Houston, TX 77040;
8207 Enchanted Forest Drive, Houston, TX 77088
Aliases (AKA): Keyla Puente
Email Addresses: lae****@gmail.com
Address History: 3005 Teague Road, Houston, TX 77080;
10500 Southwest 8th Street, Miami, FL 33174;
Indianapolis, IN 46224;
New Orleans, LA 70128;
Austin, TX 78752
Aliases (AKA): Jim Y Chun,
Jin Chun,
Jin Yong Chun,
Jinyong Y Chun
Email Addresses: cji****@hotmail.com
Address History: 5518 Bridge Forest Drive, Houston, TX 77088;
7830 Bayou Forest Drive Unit A, Houston, TX 77088
Aliases (AKA): Sheritha Lashow Davis,
S Lashow Grant,
Sheritha Lashow Grant
Email Addresses: eda****@aol.com,
gra****@aol.com,
gra****@gmail.com,
jae****@yahoo.com,
jea****@aol.com
Address History: 872 Bettina Court Apt 203, Houston, TX 77024;
8506 Leawood Boulevard, Houston, TX 77072
Phone Numbers: (281) 568-0792
Address History: 8103 Pavona Ridge Lane, Houston, TX 77040;
121 Austin Street # New, New Bedford, MA 02740
Aliases (AKA): Sandra Puente,
Sandra Torres
Address History: 28622 Thornsby Ridge Court, Fulshear, TX 77441;
2345 Bering Drive Apartment 426, Houston, TX 77057
Relatives & Associates: Nishal Gokool
Address History: 8027 Pavona Ridge Lane, Houston, TX 77040;
10630 Beechnut Street Apt 205, Houston, TX 77072
Aliases (AKA): Danhs Nguyen
Phone Numbers: (713) 995-6208
Address History: 1310 Castle Court, Houston, TX 77006;
550 Liberty Street, Braintree, MA 02184;
Norwood, MA 02062;
West Roxbury, MA 02132;
Friendswood, TX 77546
Aliases (AKA): Louis Meek Meek
Address History: 8123 Pavona Ridge Lane, Houston, TX 77040;
11205 Debra Road, Houston, TX 77013;
Humble, TX 77338
Aliases (AKA): Joyce Marie Cloud
Address History: 2750 Holly Hall Street Apt 1315, Houston, TX 77054;
12355 Antoine Drive Apt 2615, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Tam Phuong Luo,
Tam P Luu
Email Addresses: luu****@aol.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
Address History: 8114 Pavona Ridge Lane, Houston, TX 77040
Address History: 3497 Varmland Court, Brunswick, OH 44212;
336 Sprague Road, Berea, OH 44017;
North Olmsted, OH 44070;
North Royalton, OH 44133;
El Paso, TX 79924
Phone Numbers: (915) 751-6552
Address History: 3250 Moab Lane Ne, Albuquerque, NM 87111;
308 W Westfield Court, Dunlap, IL 61525;
Suffern, NY 10901;
Fulshear, TX 77441;
Houston, TX 77040
Email Addresses: mon****@earthlink.net,
mon****@hotmail.com,
mon****@yahoo.com
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