Aliases (AKA): Ky Trong Nguyen,
Peter Nguyen
Address History: 1019 Ivory Ridge Lane, Houston, TX 77094;
190 Williams Southwest Circle, Huntsville, AL 35824;
Humble, TX 77346
Aliases (AKA): Gorka J Garcia
Address History: 814 Ivory Ridge Lane, Houston, TX 77094;
14220 Park Row Apt 1031, Houston, TX 77084
Phone Numbers: (281) 398-9771
Address History: 2003 Emerald Loft Circle, Katy, TX 77450;
12951 Briar Forest Drive Apt 234, Houston, TX 77077;
Montgomery, TX 77356;
Moulton, TX 77975
Aliases (AKA): Jacqueline Kindred,
Jacquelin K Scott,
Jacqueline Scott,
Jaqueline K Scott
Phone Numbers: (281) 395-3074
Email Addresses: jac****@bellsouth.net,
jkk****@hotmail.com
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Andrew Nguyen
Hung Nguyen
Jy Nguyen
Ky Nguyen
Lethi Nguyen
Phone Numbers: (281) 293-1714
(281) 599-8534
(714) 593-1502
Address History: 27423 Guthrie Ridge Lane, Katy, TX 77494;
3608 Ashbury Road, Ponca City, OK 74604;
Houston, TX 77084;
Lake Jackson, TX 77566
Aliases (AKA): Debbie Ann Corman,
Debra A Corman,
Debra Corman,
Debra A Leech
Email Addresses: deb****@jabble.com
Address History: 802 Ivory Ridge Lane, Houston, TX 77094;
367 Santana Heights Unit 3019, San Jose, CA 95128;
Madison, NJ 07940;
Far Rockaway, NY 11691;
Austin, TX 78748
Email Addresses: ken****@aol.com
Address History: 906 Ivory Ridge Lane, Houston, TX 77094;
71 Potomac Avenue Se Apt 713, Washington, DC 20003;
Austin, TX 78741
Phone Numbers: (281) 398-4308
Address History: 2802 Jarrard Street, Houston, TX 77005;
3780 Copperfield Drive Apt 726, Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Kristin Leigh Leveille,
Kristin Rodriguez
Email Addresses: gre****@yahoo.com,
kri****@gmail.com
Address History: 5107 Westerdale Drive, Fulshear, TX 77441;
1317 Moss Street, New Orleans, LA 70119;
Ann Arbor, MI 48104;
Livonia, MI 48154;
Southfield, MI 48034
Aliases (AKA): S Babasick,
Sharon Babasick,
S Courtney,
Sharon Courtney,
Sharon C Walker
Address History: 1015 Ivory Ridge Lane, Houston, TX 77094;
109 North Elmwood Avenue, Traverse City, MI 49684;
Katy, TX 77494
Aliases (AKA): Kristin L Gardell,
Kristin L Palfreyman
Relatives & Associates: Arno Basson
Phone Numbers: (281) 676-4940
Address History: 22415 Park Point Drive, Katy, TX 77450;
11401 Lamar Avenue, Leawood, KS 66211;
Houston, TX 77082
Aliases (AKA): Magdalena A Rosental,
Maggie Rosental
Address History: 15651 Boulder Oaks Drive, Houston, TX 77084;
16450 Crockett Forest Drive # D, Conroe, TX 77306;
Katy, TX 77493
Aliases (AKA): Teresa M Guerrero
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Aliases (AKA): Farida F Hussain
Relatives & Associates: Mehbob Abdulhassan
Adnan Hussain
Mahjabeen Hussain
Maryam Hussain
Muneeza Hussain
Email Addresses: mar****@hotmail.com
Address History: 915 Ivory Ridge Lane, Houston, TX 77094
Address History: 1007 Ivory Ridge Lane, Houston, TX 77094;
5075 Minto Road, Boynton Beach, FL 33472;
Tamworth, NH 03886;
Babylon, NY 11702
Aliases (AKA): James Philip Garvin
Address History: 818 Ivory Ridge Lane, Houston, TX 77094
Address History: 1502 Hicks Trail, Allen, TX 75002;
19 Sandstone Court, Alamo, CA 94507;
Pleasanton, CA 94588;
San Ramon, CA 94583;
Urbandale, IA 50323
Aliases (AKA): Bill Keith,
William Keith,
William E Keith
Address History: 391 Kolby Lane, Hiawassee, GA 30546;
7791 S Spruce Street, Centennial, CO 80112;
Denver, CO 80247;
Englewood, CO 80112;
Houston, TX 77094
Aliases (AKA): J Heidt,
Janice Harmon Heidt,
Janice Cornett Heidt
Email Addresses: jan****@verizon.net,
rac****@comcast.net
Address History: 199 Belvedere Drive, Mill Valley, CA 94941;
1332 Vancouver Avenue, Burlingame, CA 94010;
Sonoma, CA 95476;
New Orleans, LA 70131;
Spofford, NH 03462
Aliases (AKA): Megan Juscen,
Megan M Leveile,
Megan Marie Leveille
Email Addresses: gre****@yahoo.com,
mml****@gmail.com
Address History: 820 W Huron Street, Ann Arbor, MI 48103;
277 Crown Street Apt 3, New Haven, CT 06511;
Dexter, MI 48130;
New York, NY 10292;
Houston, TX 77094
Aliases (AKA): Sarah Heid,
S Heidt,
Sarah Heidt
Email Addresses: sar****@covad.net,
sar****@gateway.net,
sar****@localnet.com,
sar****@webtv.com
Address History: 530 Waterman Street Se, Marietta, GA 30060;
104 White Avenue, Fairhope, AL 36532;
Acworth, GA 30101;
Atlanta, GA 30307;
Kennesaw, GA 30152
Email Addresses: cat****@thecfr.org,
cma****@aol.com,
crm****@yahoo.com
Address History: 721 Erie Avenue Apt 6, Takoma Park, MD 20912;
2325 15th Street Nw Apt 115, Washington, DC 20009;
Saint Louis, MO 63112;
College Station, TX 77840;
Houston, TX 77094
Aliases (AKA): Alana Crockett,
Thomas A Crockett
Relatives & Associates: Cheryl Crockett
Cheryl Crockett
Christina Crockett
David Crockett
Elin Crockett
Email Addresses: plo****@gmail.com
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