Address History: 8914 Maplecrest Drive, Houston, TX 77099;
21 Century Insurance Hq 1 6301 Owensmouth Avenue # 1004, Woodland Hills, CA 91367
Aliases (AKA): Dung Thuy Ta,
Dzung Ta,
Thien Thuy Ta
Address History: 8914 Maplecrest Drive, Houston, TX 77099
Phone Numbers: (713) 513-0659
Address History: 6622 La Puente Drive, Houston, TX 77083;
5800 Hollister Street Apt 1015, Houston, TX 77040;
Richmond, TX 77407
Aliases (AKA): Ed P Nelson
Address History: 3803 Synott Road Apt 501, Houston, TX 77082;
2018 Briarstem Drive, Houston, TX 77077;
Katy, TX 77450
Address History: 6622 La Puente Drive, Houston, TX 77083;
628 Po Box, Fulshear, TX 77441;
Richmond, TX 77407
Aliases (AKA): Sabrina R Lucenelson,
Sabrina R Nelson
Phone Numbers: (281) 498-5598
Relatives & Associates: Sabrina Luce
Beulah Nelson
Edward Nelson
Address History: 6622 La Puente Drive, Houston, TX 77083;
764 International Boulevard, Houston, TX 77024
Relatives & Associates: Sabrina Luce
Edward Nelson
Gordon Nelson
Phone Numbers: (281) 498-5598
Address History: 550 30th Street, San Francisco, CA 94131;
700 39th Avenue Apt 401, San Francisco, CA 94121;
Lowell, MA 01854;
O Fallon, MO 63368;
Senath, MO 63876
Aliases (AKA): James Wood,
Jim Wood,
J Woods,
James Paul Woods
Email Addresses: han****@ameritrade.com,
han****@yahoo.com,
jpw****@go.com
Address History: 64 White Oak Drive, New Caney, TX 77357;
9501 Saracennia Road, Moss Point, MS 39562;
Houston, TX 77099;
Spring, TX 77381
Aliases (AKA): Shawn P Holland
Email Addresses: bra****@nabors.com,
sha****@hcahealthcare.com,
sph****@nctv.com
Address History: 4102 Rocky Bend Drive, Sugar Land, TX 77479;
4618 Valerie Street, Bellaire, TX 77401;
Deer Park, TX 77536;
Houston, TX 77029;
Pasadena, TX 77506
Aliases (AKA): Alan C Kelley
Relatives & Associates: Christopher Kelley
Eileen Kelley
Richard Kelley
Tiffany Kelley
Kristen Ottis
Email Addresses: eil****@yahoo.com,
kel****@aol.com,
kel****@worldnet.att.net,
kel****@yahoo.com
Address History: 4102 Rocky Bend Drive, Sugar Land, TX 77479;
725 Fruitt Avenue, Mc Callsburg, IA 50154;
Detroit Lakes, MN 56501;
Cliffside Park, NJ 07010;
Garfield, NJ 07026
Aliases (AKA): Eileen Kelley,
Patricia Eileen Kelley,
Eileen Kelly
Email Addresses: eil****@yahoo.com
Address History: 145 Willow Oak Drive, Christiansburg, VA 24073;
8914 Maplecrest Drive, Houston, TX 77099;
Stafford, TX 77477;
Alexandria, VA 22307;
Falls Church, VA 22042
Aliases (AKA): James S Tardy,
Steve Tardy
Email Addresses: jta****@comcast.net
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