Address History: 8600 S Course Drive Apt 1507, Houston, TX 77099;
8514 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 568-4395
Address History: 1627 Stonecrest Drive, Houston, TX 77018;
3821 Plum Broque Drive, Baton Rouge, LA 70808;
Altus, OK 73521;
Pasadena, TX 77503
Address History: 1010 Hidden Canyon Road, Katy, TX 77450;
8518 Cookwind Drive, Houston, TX 77072;
Richmond, TX 77406
Aliases (AKA): A Allen,
Austin L Allen,
Robert C Allen
Address History: 8402 Cookwind Drive, Houston, TX 77072
Address History: 7 Cypress Ridge Lane, Sugar Land, TX 77479;
15562 Boleyn Circle Apartment D, Tustin, CA 92780;
Houston, TX 77036
Aliases (AKA): Marleen S Dharia,
Marlena Dharia,
Marlene Dharia,
Quetzalia M Dharia,
Marlene Haria
Address History: 11103 Timber Crest Drive, Houston, TX 77065;
1099 1st Street Unit 111, Coronado, CA 92118;
New York, NY 10021
Address History: 15814 Gibson Grass Court, Spring, TX 77379;
6267 Rutledge Loop Road, Luverne, AL 36049;
Meraux, LA 70075;
Metairie, LA 70006;
New Orleans, LA 70129
Aliases (AKA): E Tran,
Eden Tran,
S Tran,
Son Tran,
Sonny Tran
Email Addresses: dan****@yahoo.com,
dan****@computercc.com,
dan****@tech-eng.com,
let****@gmx.de,
mic****@yahoo.com
Address History: 3737 Ginger Creek Lane, Spring, TX 77386;
877 Betlin Avenue, Cupertino, CA 95014;
Fremont, CA 94539;
San Francisco, CA 94128;
San Mateo, CA 94403
Aliases (AKA): E Yang,
Elain Pao L Yang
Address History: 9700 Court Glen Drive Apt 1211, Houston, TX 77099;
215 Pacific Drive, Bolingbrook, IL 60440;
Chicago, IL 60636;
Mount Morris, IL 61054;
Oregon, IL 61061
Aliases (AKA): Tammy Lynn Senese
Relatives & Associates: Dorothy Collins
Alexis Ellison
Denise Ellison
Dwayne Ellison
Heather Ellison
Email Addresses: cai****@hotmail.com
Address History: 8415 Cookwind Drive, Houston, TX 77072
Aliases (AKA): Jared A Jimenez Lopez
Phone Numbers: (281) 495-6695
Phone Numbers: (713) 541-0042
Address History: 12034 Fairpoint Drive, Houston, TX 77099;
8518 Cookwind Drive, Houston, TX 77072;
Marshall, TX 75672
Aliases (AKA): Hato T Ton,
Tony H Ton,
Ton Tony,
Tony Tony
Address History: 35 E Shady Lane, Houston, TX 77063;
4350 Cranberry Lane, Sylvania, OH 43560;
Toledo, OH 43613;
Charleston, SC 29414;
Dallas, TX 75243
Aliases (AKA): I Ali,
Imran A Ali,
I Maniar,
Imran M Maniar,
Mohammed Maniar
Address History: 6626 La Puente Drive, Houston, TX 77083;
10522 Beechnut Street Apt 1822, Houston, TX 77072
Aliases (AKA): Rafael Telayo
Aliases (AKA): Freddie Ortiz,
Freddy Ortiz
Phone Numbers: (281) 530-1775
Address History: 8414 Cookwind Drive, Houston, TX 77072;
708 Nw 10th Avenue Apt B, Gainesville, FL 32601;
Whitehall, NY 12887
Address History: 8518 Cookwind Drive, Houston, TX 77072;
8515 Cookwind Drive, Houston, TX 77072;
Katy, TX 77450
Address History: 8410 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 988-9609
Email Addresses: spi****@earthlink.com
Relatives & Associates: Araceli Garci
Address History: 1430 E Brooklake Drive, Houston, TX 77077;
3815 Brotherton Road Apt 14, Cincinnati, OH 45209;
Dallas, TX 75252;
Sugar Land, TX 77478
Aliases (AKA): R Vicerra,
Roel Vicerra
Email Addresses: asi****@ameritech.net,
asi****@aol.com,
asi****@hotmail.com,
asi****@yahoo.co,
asi****@yahoo.com
Address History: 4010 Wolf Springs Court, Sugar Land, TX 77479;
712 Graham Place Apt 202, Austin, TX 78705;
Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): E Lee,
Eric P Lee,
Li P Lee,
Li Pinglee
Aliases (AKA): Chau Chau Nguyen,
Ngoc Chau Nguyen
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