Address History: 2118 Ascot Lane, Sugar Land, TX 77479;
6750 West Loop S, Bellaire, TX 77401;
Houston, TX 77096;
Richmond, TX 77407;
Stafford, TX 77477
Email Addresses: m.o****@capshouston.com
Address History: 2118 Ascot Lane, Sugar Land, TX 77479;
1755 West Clinton Avenue, Fresno, CA 93705;
Paterson, NJ 07501;
Carrollton, TX 75006;
Houston, TX 77096
Address History: 4807 Bellaire Boulevard, Bellaire, TX 77401;
413 Fairfield Avenue, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70123;
Cypress, TX 77433
Aliases (AKA): Holli H Doan,
Hollie Hong Nguyen,
Hong Nguyen
Email Addresses: hhd****@yahoo.com,
hol****@aol.com,
kur****@gmail.com,
tie****@hotmail.com
Address History: 1593 Staghorn Lane, San Jose, CA 95121;
8238 Dalkeith Way, Antelope, CA 95843;
Auburn, CA 95603;
Davis, CA 95616;
Knights Landing, CA 95645
Aliases (AKA): Hang Nguyen,
Hoang Nguyen,
Holly T Nguyen,
Hong T Nguyen,
Hung Viet Nguyen
Email Addresses: gsx****@yahoo.com,
hnn****@gmail.com,
hnn****@yahoo.com,
hoa****@yahoo.com,
hol****@ucdavis.edu
Address History: 6070 Wild Oaks Drive, Memphis, TN 38120;
1156 Iron Lace Court, Lexington, KY 40509;
Cincinnati, OH 45243;
Terrace Park, OH 45174;
Cordova, TN 38018
Aliases (AKA): John Lynn Jefferies,
John L Jefferies,
Johnny Lynn Jefferies,
Jr Lynn Jefferies,
Lynn L Jefferies
Relatives & Associates: Amy Erikson
Frances Jefferies
Johnny Jefferies
Melanie Jefferies
Shari Sistrunk
Address History: 3431 Paddock Landing Street, Richmond, TX 77406;
7238 Roundrock Park Lane, Richmond, TX 77407;
Sugar Land, TX 77479
Relatives & Associates: Michael Osborne
Michael Osborne
Remona Osborne
Phone Numbers: (281) 937-9484
(713) 234-7539
(713) 664-1300
Address History: 16539 Lacey Lane, Missouri City, TX 77489;
13415 Steeplechase Drive, Bowie, MD 20715;
Dallas, TX 75217;
Houston, TX 77071
Aliases (AKA): Comfort C Nwagwu,
Emman C Nwagwu,
Emmanuel Nwagwu
Email Addresses: cnw****@netzero.net,
enw****@bellsouth.net
Address History: 2118 Ascot Lane, Sugar Land, TX 77479;
364 Hamilton Avenue Apartment 2, Paterson, NJ 07501
Email Addresses: dyn****@yahoo.com
Address History: 3431 Paddock Landing Street, Richmond, TX 77406;
600 N Christiana Avenue, Chicago, IL 60624;
Sugar Land, TX 77479
Aliases (AKA): Nicole Osborne
Email Addresses: bil****@myway.com,
cmu****@gmail.com
Address History: 6070 Wild Oaks Drive, Memphis, TN 38120;
3736 Camelot Drive Apt D, Lexington, KY 40517;
Baton Rouge, LA 70807;
Ruston, LA 71270;
Shreveport, LA 71106
Aliases (AKA): Shari L Jefferies,
Shari G Sisturnk,
S Stephanie
Relatives & Associates: Cinda Cerral
Lawana Holleman
Johnny Jefferies
Johnny Jefferies
Betty Sistrunk
Address History: 5140 Shady Grove Road, Memphis, TN 38117;
200 E 82nd Street Apt 15j, New York, NY 10028;
Cincinnati, OH 45208;
Bellaire, TX 77401;
Houston, TX 77096
Aliases (AKA): P L Towbin,
Patrica L Towbin
Email Addresses: pto****@msn.com
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