Address History: 8303 Quebec Drive # 531n, Houston, TX 77096;
7400 Clarewood Drive Apt 714, Houston, TX 77036
Phone Numbers: (713) 774-9045
Address History: 5454 Braesvalley Drive # 439, Houston, TX 77096;
3479 P/O Box, Pensacola, FL 32516
Aliases (AKA): George Passas
Phone Numbers: (713) 771-2006
Address History: 535 Hillsedge Road, Wimberley, TX 78676;
151 Sandy Point Road, Emlenton, PA 16373;
Houston, TX 77063
Address History: 5518 Sylmar Road, Houston, TX 77081;
9030 Quebec Drive, Houston, TX 77096;
Pearland, TX 77584
Relatives & Associates: Chen Xia
Phone Numbers: (713) 988-5334
Address History: 18302 Bridle Meadow Lane, Tomball, TX 77377;
1901 E Osborn Road, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Dennis Shequen
Email Addresses: den****@ameritrade.com,
den****@sbcglobal.net,
den****@yahoo.com
Phone Numbers: (713) 771-1570
Address History: 7511 Wanda Lane, Houston, TX 77074;
5830 Alder Street, Pittsburgh, PA 15232;
Brownsville, TX 78523
Phone Numbers: (713) 664-9602
Address History: 64 Alteza Drive, Hot Springs Village, AR 71909;
8153 Po Box, Hot Springs Village, AR 71910;
Austin, TX 78749;
Houston, TX 77074;
Missouri City, TX 77459
Aliases (AKA): Mike Nondorf
Email Addresses: mic****@hotmail.com
Address History: 11665 E Us Highway 84, Gatesville, TX 76528;
11665 Highway 84, Gatesville, TX 76528;
Houston, TX 77096;
Oglesby, TX 76561
Aliases (AKA): J Barnes,
John Craft Barnes,
John Barnes,
John C Varnes
Address History: 8310 Quebec Drive, Houston, TX 77096
Phone Numbers: (713) 995-4678
Address History: 8311 Quebec Drive, Houston, TX 77096
Address History: 302 Grand View Terrace, Houston, TX 77007;
12733 Arp Street, Houston, TX 77085;
Missouri City, TX 77489;
Richmond, TX 77406
Aliases (AKA): Bob Clarke Davis,
Robert C Davis
Email Addresses: dew****@yahoo.com,
rda****@gmail.com
Address History: 8315 Quebec Drive, Houston, TX 77096;
2362 Opal Springs Lane, Friendswood, TX 77546
Aliases (AKA): Elbert W Link
Relatives & Associates: Ann Link
Address History: 115 Caleta Circle, Richmond, TX 77406;
4507 Birch Street, Bellaire, TX 77401;
Houston, TX 77010
Relatives & Associates: Brenda Barnes
Danell Barnes
Darrell Barnes
Darryl Barnes
Darryl Barnes
Address History: 9018 Quebec Drive, Houston, TX 77096;
4618 Valerie Street, Bellaire, TX 77401;
Spring, TX 77386
Aliases (AKA): Keith A Guillory
Relatives & Associates: Andrew Guillory
Carlton Guillory
Damon Guillory
Delvin Guillory
Dominique Guillory
Aliases (AKA): Erma Jean Simmons
Email Addresses: b_d****@msn.com,
erm****@sbcglobal.net
Address History: 53586 P/O Box, Fort Benning, GA 31995;
2245 Buckingham Street Apartment 7, Manhattan, KS 66503;
Lawton, OK 73505;
College Station, TX 77845;
Harker Heights, TX 76548
Aliases (AKA): Havis D Nguyen
Email Addresses: epo****@aol.com,
epo****@excite.com,
epo****@hotmail.com,
epo****@nc.rr.com,
epo****@bellsouth.net
Address History: 16303 Rill Lane, Houston, TX 77062;
5400 East 21st North Street Northnorth Apartment 1321, Wichita, KS 67208;
Bellaire, TX 77401;
Katy, TX 77450;
Richmond, TX 77406
Email Addresses: jav****@yahoo.com
Address History: 13407 Crosslyn Lane, Cypress, TX 77429;
Houston, TX 77096
Aliases (AKA): Thao Thi Phuong Nguyen
Address History: 1552 Feather Grass Loop, Lutz, FL 33558;
7839 Nw 108th Place, Miami, FL 33178;
Orlando, FL 32808;
Tampa, FL 33615;
Winter Park, FL 32793
Aliases (AKA): Ceasar Marin
Address History: 7373 Po Box, Mammoth Lakes, CA 93546;
161 Horseshoe Drive Unit 21, Mammoth Lakes, CA 93546;
San Diego, CA 92103;
Rockville, MD 20852;
Greenwood, SC 29649
Aliases (AKA): Patrick Bloom
Email Addresses: hal****@yahoo.com,
jbr****@sedona.net,
mel****@juno.com,
pat****@yahoo.com,
pat****@yahoo.com
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
Address History: 245 Curt Road, New Hope, AL 35760;
1542 Po Box, Burleson, TX 76097;
Houston, TX 77030
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