Address History: 13246 Avonshire Drive # 6, Houston, TX 77083;
9570 Mayne Street, Bellflower, CA 90706;
Long Beach, CA 90813
Aliases (AKA): Tan Phan,
Tan Vanphan
Address History: 9215 Danforth Way, Houston, TX 77083
Address History: 9202 Danforth Way, Houston, TX 77083
Phone Numbers: (832) 541-3893
Address History: 9215 Danforth Way, Houston, TX 77083;
4214 General Pershing Street, New Orleans, LA 70125
Aliases (AKA): David L Harney
Relatives & Associates: David Brady
Aliases (AKA): Mary K Friend,
Kathleen H Gee,
Kathy Gee,
M K Gee,
Mary N Gee
Address History: 9515 Danforth Way, Houston, TX 77083
Phone Numbers: (281) 879-0595
Address History: 7611 Pouter Drive, Houston, TX 77083;
333 3rd Street # 6206, San Francisco, CA 94107
Relatives & Associates: Johnny Tsui
Relatives & Associates: Olusola Tijani
Address History: 9513 Danforth Way, Houston, TX 77083;
10431 43rd Avenue, Corona, NY 11368;
Sugar Land, TX 77498
Aliases (AKA): Blanca Garci
Email Addresses: plo****@msn.com,
plo****@netscape.net,
plo****@yahoo.com
Address History: 9419 Danforth Way, Houston, TX 77083;
1314 N Harbor Boulevard, Santa Ana, CA 92703;
Colorado Springs, CO 80923;
Jonesboro, GA 30238;
Arlington, TX 76011
Aliases (AKA): Ryan Kienly,
Ryan Le
Address History: 9318 Danforth Way, Houston, TX 77083
Address History: 1830 Hollyoak Drive Apt 4101, Houston, TX 77084;
536 Perry Street Apartment B, Gretna, LA 70053;
Katy, TX 77449
Email Addresses: nes****@aol.com,
nes****@earthlink.net,
nes****@lycos.com,
nes****@sbcglobal.net
Address History: 9410 Danforth Way, Houston, TX 77083;
5909 Fondren Road Apt 1708, Houston, TX 77036
Email Addresses: hum****@aol.com
Address History: 9210 Danforth Way, Houston, TX 77083
Aliases (AKA): Samer M Alswidi
Address History: 9323 Danforth Way, Houston, TX 77083
Address History: 7429 Cook Road, Houston, TX 77072;
9035 Camino Villa Boulevard, Tampa, FL 33635;
West Palm Beach, FL 33407;
Alief, TX 77411
Aliases (AKA): Phillip Burke
Email Addresses: dad****@netzero.com,
dan****@aol.com,
pgb****@gmail.com,
pgb****@yahoo.com,
phi****@yahoo.com
Address History: 9511 Danforth Way, Houston, TX 77083;
7320 Clarewood Drive Apt 414, Houston, TX 77036
Aliases (AKA): Armando Zamuz
Address History: 3990 Washington Avenue Apt 1136, Houston, TX 77007;
8329 Willowwood Street, Orlando, FL 32818;
Tampa, FL 33614;
Winter Park, FL 32792;
Canton, MA 02021
Aliases (AKA): Nancy Gallego
Email Addresses: nan****@yahoo.com
Address History: 9202 Danforth Way, Houston, TX 77083
Phone Numbers: (713) 301-6141
Address History: 9403 Danforth Way, Houston, TX 77083
Aliases (AKA): Robert Nsiah
Address History: 7503 Honey Creek Lane, Houston, TX 77095;
7007 Parkford Meadow Drive, Cypress, TX 77433
Aliases (AKA): Michelle G Patric,
Michelle Goehring Patrick,
Michelle G Patrick
Phone Numbers: (281) 858-7830
Email Addresses: goe****@sbcglobal.net,
sha****@yahoo.com,
ste****@netscape.net
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