Address History: 9525 Danforth Way, Houston, TX 77083;
1165 Po Box, Douglas, AZ 85608;
Pacoima, CA 91331
Aliases (AKA): Frank C Montoya
Email Addresses: ena****@aol.com,
ena****@netscape.com
Aliases (AKA): Marble Aina,
Mabel Otinwa,
Marbel Y Otinwa,
Yetunde Otinwa
Phone Numbers: (281) 564-0409
Address History: 9427 Danforth Way, Houston, TX 77083;
50 Dey Street Apt 553, Jersey City, NJ 07306;
New York, NY 10009
Address History: 9215 Danforth Way, Houston, TX 77083
Address History: 4522 Banning Drive, Houston, TX 77027;
125 Claridge Drive Ne, Atlanta, GA 30342;
Decatur, GA 30030;
Fayetteville, GA 30215;
Philadelphia, PA 19104
Aliases (AKA): Paul A Goydan,
Paul Goydanjr
Address History: 1677 Linkside Court N # C, Atlantic Beach, FL 32233;
1677 Linkside North Court, Atlantic Beach, FL 32233;
Jacksonville, FL 32239;
Houston, TX 77057;
Shepherdstown, WV 25443
Relatives & Associates: Carolyn Echols
Email Addresses: hbe****@comcast.net,
hbe****@mediaone.net
Address History: 9314 Danforth Way, Houston, TX 77083;
1322 Fort Velasco Drive, Freeport, TX 77541;
San Antonio, TX 78291;
Sugar Land, TX 77478
Aliases (AKA): Pilarita Jong Sabino,
P J Villalva,
Pilarita Jong Villalva,
Pilarita Villalva
Email Addresses: psa****@cs.com
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: 9202 Danforth Way, Houston, TX 77083
Phone Numbers: (832) 541-3893
Address History: 270931 Po Box, Houston, TX 77277;
13742 Newland Street, Garden Grove, CA 92844;
Austin, MN 55912;
Burnsville, MN 55337;
Nashville, TN 37211
Aliases (AKA): Selena Hedya Braun,
Ha Thu Nguyen,
Ha T Nguyen,
Ha Thanh Nguyen,
Hanh Nguyen
Email Addresses: chr****@hotmail.com,
dyn****@hotmail.com,
ha.****@excite.com,
han****@yahoo.com,
han****@hotmail.com
Address History: 9418 Danforth Way, Houston, TX 77083
Address History: 9507 Danforth Way, Houston, TX 77083;
1605 Cornerstone Court Apt 708, Beaumont, TX 77706;
Humble, TX 77338;
Lumberton, TX 77657;
Port Arthur, TX 77642
Aliases (AKA): Lauren Caraway
Phone Numbers: (409) 853-1660
Address History: 7503 Las Brisas Drive, Houston, TX 77083;
2001 Po Box, Alief, TX 77411;
Stafford, TX 77477
Aliases (AKA): Bill B Lee,
W Lee
Address History: 9410 Danforth Way, Houston, TX 77083;
5909 Fondren Road Apt 1708, Houston, TX 77036
Email Addresses: hum****@aol.com
Relatives & Associates: Robin Lacey
Address History: 9215 Danforth Way, Houston, TX 77083;
6609 Bonnie Ridge Drive Apt T1, Baltimore, MD 21209
Phone Numbers: (832) 288-2272
Address History: 726 W 42nd Street, Houston, TX 77018;
2936 Bayshore Pointe Drive, Tampa, FL 33611;
Bowdoin, ME 04287;
Austin, TX 78705;
Irving, TX 75063
Address History: 9307 Danforth Way, Houston, TX 77083
Relatives & Associates: Gregory Berens
Email Addresses: pat****@yahoo.com
Address History: 9311 Danforth Way, Houston, TX 77083
Address History: 9211 Danforth Way, Houston, TX 77083;
678 Vanderbilt Street, Brooklyn, NY 11218;
New York, NY 10013;
Stafford, TX 77477
Aliases (AKA): David Y Lmak,
Mak David Ly
Address History: 4241 Greeley Street, Houston, TX 77006;
9302 Danforth Way, Houston, TX 77083;
Spring, TX 77382
Email Addresses: rin****@ibm.net
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