Address History: 836 10th Avenue, Port Arthur, TX 77642;
172 Alabama Drive, Jacksonville, AR 72076;
Clearwater, FL 33760;
Panama City, FL 32404;
Monroe, LA 71203
Aliases (AKA): Phuony Huong Neguyan,
Phuong V Nguyen,
Phuony V Nguyen,
V Phoung Nguyen,
V Steve Nguyen
Address History: 10215 Green Valley Lane, Houston, TX 77064;
7106 Benwich Circle, Houston, TX 77095;
Kingwood, TX 77339;
Pasadena, TX 77504;
San Antonio, TX 78216
Aliases (AKA): S Taylor
Email Addresses: jen****@mailcity.com
Address History: 4419 Wavertree Drive, Missouri City, TX 77459;
271 Elm Avenue, Chula Vista, CA 91910;
Galveston, TX 77551;
Houston, TX 77031;
Sugar Land, TX 77478
Aliases (AKA): Michael Scott Philips,
Micheal S Phillips,
Micheal Scott Phillips,
Mike Scott Phillips
Relatives & Associates: Philips Daniel
Daniel Phillips
Eon Phillips
Michelle Phillips
Tammy Robin Phillips
Email Addresses: ada****@gmail.com,
c.t****@gmail.com,
jab****@earthlink.net,
jee****@earthlink.net,
mic****@harrishealth.org
Address History: 9235 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (832) 467-0713
Aliases (AKA): Ramos Robert Lee
Address History: 9235 Dawnfields Drive, Houston, TX 77064
Address History: 9222 Dawnfields Drive, Houston, TX 77064;
10070 Ash Fork Drive # 100, Houston, TX 77064;
Splendora, TX 77372;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Shane H Lykke
Email Addresses: lou****@hotmail.com
Address History: 9210 Dawnfields Drive, Houston, TX 77064
Address History: 2502 Westerland Drive Apt 375, Houston, TX 77063;
3445 Knoll Lane Apt 216, Colorado Springs, CO 80917;
Cypress, TX 77429;
Willis, TX 77378
Aliases (AKA): S Bubenik,
Shelly Skiles
Relatives & Associates: Rondalynn Boedeker
Danny Bubenik
Delories Bubenik
Dennis Bubenik
Julious Bubenik
Address History: 5731 Carta Valley Lane, Richmond, TX 77469;
7142 Cole Creek Drive, Houston, TX 77092
Aliases (AKA): Justine D Lai,
Justine Lai,
Justine Tran,
Justine D Tran
Address History: 13523 Clarewood Drive, Houston, TX 77083;
7100 Monroe Avenue, Buena Park, CA 90620;
South San Francisco, CA 94080;
Fraser, CO 80442;
Steamboat Springs, CO 80487
Aliases (AKA): Stephanie Nicole Gavrilis,
Quang Xuan Nguyen,
Quang Tuan Nguyen
Address History: 25319 Waterstone Estates Circle E, Tomball, TX 77375;
11111 Saathoff Drive Apt 506, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Elaine M Monaad,
Elaine M Monrad,
Elaine M Olds
Address History: 9218 Dawnfields Drive, Houston, TX 77064;
8114 Big Oak Trail Drive, Houston, TX 77040
Aliases (AKA): Luketia Jones,
Luketia Raymond Thompso,
Luketia Raymond Thompson,
Luketia Raymond-Thompso,
Luketia Thompson
Address History: 9523 Stroud Drive, Houston, TX 77036;
9226 Dawnfields Drive, Houston, TX 77064;
Katy, TX 77449
Relatives & Associates: Leeroy Ramos
Phone Numbers: (713) 298-6849
Address History: 20212 Bauer Hockley Road, Tomball, TX 77377;
9685 Carpenter Road, Peyton, CO 80831;
Jacksonville, FL 32257;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Valarie Lynn Hill,
Valerie Hill,
Valerie Lynn Sills
Email Addresses: val****@yahoo.com
Address History: 9235 Dawnfields Drive, Houston, TX 77064;
10200 Bammel North Ho Road # 514, Houston, TX 77086;
Mcallen, TX 78503
Aliases (AKA): Anna L Ulloa
Phone Numbers: (281) 591-2620
(508) 324-1262
(626) 287-7554
(956) 618-2247
(956) 687-3671
Aliases (AKA): Sharon L Bancroft,
Sharon Kuykendall,
Sharron Kuykendall
Address History: 28119 Everett Knolls Drive, Katy, TX 77494;
3105 Clyde Road, West Palm Beach, FL 33405;
Marrero, LA 70072;
New Orleans, LA 70131;
Sea Isle City, NJ 08243
Aliases (AKA): Leonard B Moscovite,
Len B Moscovitz,
Leonard Httpwwwjolly Moscovitz
Email Addresses: hrb****@cableone.net,
hrb****@hotmail.com,
lmo****@aol.com
Address History: 968 County Road 130, Centerville, TX 75833;
2300 Briarwest Boulevard, Houston, TX 77077;
Rosenberg, TX 77471
Aliases (AKA): Maggie T Swonke,
Margaret Swonke,
M Thompson,
Maggie Thompson,
Margaret A Thompson
Address History: 9215 Dawnfields Drive, Houston, TX 77064
Phone Numbers: (281) 890-5039
Address History: 195 Crawley Drive, Forest City, NC 28043;
407 N 12th Street, Kinder, LA 70648;
Detroit, MI 48224;
Pinckney, MI 48169;
Belzoni, MS 39038
Aliases (AKA): Marilyn Ann Craft,
Mary W Craft,
Mary Craft,
Mary H Craft
Email Addresses: bra****@hotmail.com,
bra****@localnet.com,
ccr****@gmail.com,
ccr****@yahoo.com,
ccr****@yahoo.com
Address History: 115 Olive Drive, Princeton, IN 47670;
4549 Timber Lane Apartment 802, Evansville, IN 47715;
Rockwood, MI 48173;
Taylor, MI 48180;
Dayton, OH 45424
Aliases (AKA): Efrain C Gallegos,
Efrain Contreras Gallegos,
Efran C Gallegos
Email Addresses: efr****@aol.com,
efr****@chemtreat.com,
efr****@uswest.net,
efr****@hotmail.com,
efr****@hotmail.com
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