Address History: 5506 Valerie Street, Houston, TX 77081;
8922 Laguna Lane # 13-30, Cape Canaveral, FL 32920;
Davenport, FL 33897;
West Palm Beach, FL 33411;
Dorchester, MA 02122
Aliases (AKA): S T Nguyen,
Sang Thi Nguyen
Address History: 6131 Imogene Street, Houston, TX 77074;
1914 Augusta Drive Apt 15, Houston, TX 77057
Aliases (AKA): Leonarda A Kampf
Email Addresses: ban****@sbcglobal.net
Aliases (AKA): Thomas Gordon Overton,
Tom Overton
Address History: 8318 Quebec Drive, Houston, TX 77096
Address History: 8307 Quebec Drive, Houston, TX 77096;
27 Georgetown Court, Durham, NC 27705;
Morrisville, NC 27560;
Austin, TX 78746
Relatives & Associates: Cynthia Allenswort
Amanda Allensworth
Benjamin Allensworth
Robert Allensworth
Robert Allensworth
Email Addresses: jra****@mail.ev.net
Address History: 9600 Glenfield Court Apt 158, Houston, TX 77096;
665 Po Box, Channelview, TX 77530
Aliases (AKA): Penny Jennings
Phone Numbers: (713) 981-0473
Address History: 19220 Space Center Boulevard Apt 932, Houston, TX 77058;
10 Cross Street Apt 7, Belleville, NJ 07109;
Hackensack, NJ 07601;
Bellaire, TX 77401;
Galveston, TX 77554
Aliases (AKA): Antonio A Alvarez,
Patrica N Alvarez,
Patrizia S Alvarez,
Patricia N Salinas
Email Addresses: tur****@hotmail.com
Aliases (AKA): Juanita P Strada
Phone Numbers: (281) 781-7312
Phone Numbers: (713) 888-0094
Address History: 8314 Quebec Drive, Houston, TX 77096
Relatives & Associates: Kristina Duan
Address History: 2345 Sage Road Apt 284, Houston, TX 77056;
23419 Caroldale Avenue, Carson, CA 90745;
Torrance, CA 90503
Aliases (AKA): Brandon Ali Mirza
Email Addresses: bmi****@arthurlawrence.net,
bra****@hotmail.com
Address History: 3355 N Sutton Square, Stafford, TX 77477;
1054 Park View Drive, Covina, CA 91724;
Portland, OR 97227;
Houston, TX 77096;
Kingwood, TX 77339
Aliases (AKA): Carol A Dixon,
C D Jones,
Carol Dixon Jones
Address History: 8318 Quebec Drive, Houston, TX 77096
Phone Numbers: (713) 777-3944
Address History: 3205 Bright Landing Lane, Pearland, TX 77584;
215 Lancaster Drive, Houma, LA 70360;
Houston, TX 77019
Aliases (AKA): Christopher Peeler
Email Addresses: crp****@comcast.net
Address History: 8310 Quebec Drive, Houston, TX 77096
Phone Numbers: (713) 995-4678
Aliases (AKA): G A Vaughan
Relatives & Associates: Elizabeth Vaughan
Elizabeth Vaughan
Gerald Vaughan
Glenn Vaughan
Jackson Vaughan
Address History: 105 Lark Lane, West Monroe, LA 71291;
220 North Electric Avenue Apartment 8, Alhambra, CA 91801;
Arcadia, CA 91007;
Newark, DE 19711;
Leawood, KS 66209
Aliases (AKA): Q Liu,
Qi Liu
Email Addresses: gre****@aol.com,
liu****@udel.edu
Address History: 4226 E 84th Place, Tulsa, OK 74137;
4226 East 84th Place, Tulsa, OK 74137;
Houston, TX 77096
Aliases (AKA): Joni Finfrock
Phone Numbers: (918) 488-9318
Address History: 3133 16th Avenue S, Minneapolis, MN 55407;
3129 16th Avenue S Apt 1, Minneapolis, MN 55407;
Austin, TX 78703;
Houston, TX 77096
Aliases (AKA): Sue Svatek
Phone Numbers: (612) 722-1071
Address History: 7699 Se 83rd Court, Newberry, FL 32669;
11450 Ne 50th Street, Bronson, FL 32621;
Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014
Aliases (AKA): Cesar Guillermo Marin
Address History: 600 Garrison Street, The Dalles, OR 97058;
2630 Cambridge Avenue, Fullerton, CA 92835;
La Habra, CA 90631;
New Carlisle, IN 46552;
Galveston, TX 77550
Aliases (AKA): Janet K Kavahagh,
Janet K Kavanagh
Email Addresses: jan****@worldnet.att.net,
jan****@gmail.com
Address History: 10501 Whitehaven Road, Oklahoma City, OK 73120;
1467 Dexter Street, Denver, CO 80220;
Broken Arrow, OK 74011;
Stillwater, OK 74074;
Tulsa, OK 74105
Aliases (AKA): Bruce Wesley Yee,
Bruce Yee
Email Addresses: bru****@hotmail.com,
jia****@hotmail.com,
ste****@charter.net
Address History: 5500 Carpenter Avenue, Valley Village, CA 91607;
9377 Waddell Lane, Elk Grove, CA 95624;
Garden Grove, CA 92846;
Sacramento, CA 95821;
San Francisco, CA 94107
Aliases (AKA): Harrison Nguyen
Email Addresses: o_c****@hotmail.com
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