Address History: 8111 Barnes Ridge Lane, Houston, TX 77072;
3347 Lodgepole Circle, College Station, TX 77845;
Sugar Land, TX 77478
Email Addresses: nak****@worldnet.att.net
Address History: 462 Goldenrod Avenue Apartment B1, Bridgeport, CT 06606;
9 Tower Place #8, Danbury, CT 06810;
West Haven, CT 06516;
Houston, TX 77072;
Sugar Land, TX 77478
Aliases (AKA): Ty Tiet,
Ty Y Tiet
Relatives & Associates: Tin Tiet
Address History: 7931 Barnes Ridge Lane, Houston, TX 77072;
102 Fall Drive, Jacksonville, NC 28540;
Richmond, TX 77406
Address History: 8015 Barnes Ridge Lane, Houston, TX 77072;
205 Po Box, Houston, TX 77001
Aliases (AKA): Frederick N Ekollo
Address History: 7250 W Greens Road Apt 705, Houston, TX 77064;
13733 Highway # 303, New Orleans, LA 70129;
Humble, TX 77396
Aliases (AKA): Taheerah Baysinger,
Taheerah A Collins,
Taheerah Mahdi
Address History: 8015 Barnes Ridge Lane, Houston, TX 77072;
4021 Hawthorne Circle Se Apt 2, Smyrna, GA 30080;
Missouri City, TX 77489
Aliases (AKA): Saliha A Alkhaliq
Address History: 8131 Barnes Ridge Lane, Houston, TX 77072
Address History: 8102 Barnes Ridge Lane, Houston, TX 77072;
3842 S Calumet Avenue, Chicago, IL 60653
Relatives & Associates: Rolande Ayi
Relatives & Associates: Ndubuisi Mbakigwe
Address History: 9350 Country Creek Drive Apt 50, Houston, TX 77036;
1223 Angus Drive, Harvey, LA 70058;
Marrero, LA 70072;
Monroe, LA 71202;
New Orleans, LA 70115
Email Addresses: ear****@gmail.com,
zen****@yahoo.com,
zen****@cevalogistics.com,
zen****@juno.com,
zlj****@gmail.com
Address History: 7931 Barnes Ridge Lane, Houston, TX 77072
Address History: 8014 Barnes Ridge Lane, Houston, TX 77072;
908 Cameo Street Apt C, Clovis, NM 88101;
Amarillo, TX 79107;
Arlington, TX 76011;
Austin, TX 78750
Aliases (AKA): Charlayne Davis,
Charlayne Keeth,
Charlayne R Keets,
Charlayne Joy Petty,
Joy Petty
Relatives & Associates: Charles Davis
Merylen Davis
Cherie Davis-Wilson
Libbie Dearstine
James Drain
Email Addresses: 3x8****@gmail.com,
cha****@worldnet.att.net,
joy****@gmail.com,
joy****@yahoo.com,
joy****@yahoo.com
Address History: 8147 Barnes Ridge Lane, Houston, TX 77072;
13406 91st Avenue, Richmond Hill, NY 11418;
Austin, TX 78748;
Manor, TX 78653
Aliases (AKA): Bibi Persaud,
Bibi Shah
Address History: 8102 Barnes Ridge Lane, Houston, TX 77072
Address History: 8023 Barnes Ridge Lane, Houston, TX 77072;
8669 Baseline Road, Rancho Cucamonga, CA 91730;
Rialto, CA 92376;
San Bernardino, CA 92410;
Dickinson, TX 77539
Aliases (AKA): Jenny Ly Thach
Email Addresses: tha****@yahoo.com
Address History: 7911 Barnes Ridge Lane, Houston, TX 77072;
11919 Red Rust Lane, Charlotte, NC 28277;
Raleigh, NC 27616;
Canonsburg, PA 15317;
Erie, PA 16506
Relatives & Associates: Arlen Gallagher
Barbara Gallagher
Barbara Gallagher
Betty Gallagher
Dennis Gallagher
Phone Numbers: (717) 515-3694
Address History: 7930 Barnes Ridge Lane, Houston, TX 77072;
2300 Augusta Drive Apt 7, Houston, TX 77057
Aliases (AKA): Yu T Cang,
Yu Hsing Cheng
Relatives & Associates: Hsuan Chang
Aliases (AKA): Denita Day,
Donita Day
Email Addresses: den****@yahoo.com,
msg****@yahoo.com
Address History: 8006 Barnes Ridge Lane, Houston, TX 77072;
3401 Us Highway 259 N Apt 737, Longview, TX 75605;
Pittsburg, TX 75686
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