Address History: 12435 Shadowvista Drive, Houston, TX 77082;
7812 16th Avenue Apartment 1, Brooklyn, NY 11214;
Peekskill, NY 10566
Aliases (AKA): Sandy Cheung
Relatives & Associates: Kwangyi Chang
Email Addresses: sch****@prosep.com
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
11091 Ne 72nd Place, Bronson, FL 32621;
Gainesville, FL 32601;
Kissimmee, FL 34741;
Houston, TX 77082
Aliases (AKA): Valerie Cruz,
Valerie Lai
Email Addresses: riv****@osceola.k12.fl.us,
rva****@gmail.com
Address History: 5411 Westminister Court, Houston, TX 77069;
3503 Ashfield Drive, Houston, TX 77082;
Shepherd, TX 77371;
Glen Allen, VA 23060
Aliases (AKA): Carmeleta K Davies,
Carmeleta Davis,
Carmelta K Davis
Relatives & Associates: Laquetta Davis
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
6934 Addicks Clodine Road, Houston, TX 77083
Phone Numbers: (903) 454-4251
Address History: 12222 Shadowpoint Drive, Houston, TX 77082;
1 State Street, Hartford, CT 06103;
Shepherd, TX 77371
Aliases (AKA): Laquetta Joyce Davis,
Laquetta Davis,
Laquetta J Davisprince,
Laquetta J Prince
Relatives & Associates: Gwendolyn Beechaum
Diane Campbell
Diane Campbell
Carmeleta Davis
Carmeleta Davis
Email Addresses: joy****@yahoo.com
Address History: 6415 Ladera Drive, Houston, TX 77083;
8270 Fox Hills Avenue, Buena Park, CA 90621;
Richmond, TX 77407
Aliases (AKA): Mohamed Abdelhamid Hammad,
Mohammed Abdelhamid Hammad,
Mohamed Hammed
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
ozz****@gmail.com,
pro****@gmail.com
Address History: 3406 Clayton Woods Drive, Houston, TX 77082;
13650 Beechnut Street Apt 2303, Houston, TX 77083;
Richmond, TX 77407
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
3510 Sw 30th Way Apt 150, Gainesville, FL 32608;
Port Richey, FL 34668;
Houston, TX 77082;
Pearland, TX 77584
Email Addresses: jay****@att.net,
jay****@cs.com,
jay****@yahoo.com,
oil****@aol.com,
oil****@earthlink.net
Address History: 13847 Hollowgreen Drive, Houston, TX 77082;
650 N Ardenwood Drive Apt 704, Baton Rouge, LA 70806;
Bay City, TX 77414;
Friendswood, TX 77546
Aliases (AKA): Donna H Furr
Address History: 3402 Shadowchase Drive, Houston, TX 77082;
5203 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76179
Aliases (AKA): Lauren Bane
Email Addresses: lmk****@gmail.com
Address History: 12212 Shadowpoint Drive, Houston, TX 77082;
11755 Lake Ridge Court # 2403, Houston, TX 77071;
Katy, TX 77449;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 13603 N Tracewood Bend, Houston, TX 77077;
323 Morgan Street Apt F, New Orleans, LA 70114;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Virgil Hale
Address History: 870 North Wilcrest Drive, Houston, TX 77079;
3611 Clipper Winds Way, Houston, TX 77084;
League City, TX 77573
Address History: 1700 Gray Street, Palacios, TX 77465;
2318 P/O Box, Fulton, TX 78358;
Houston, TX 77082
Aliases (AKA): A N Nguyen,
Anh N Nguyen,
Anh T Nhv,
Anh Tvu
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055;
Sugar Land, TX 77478
Relatives & Associates: Norely Charreton
Phone Numbers: (713) 647-8734
Email Addresses: nor****@mac.com
Address History: 10903 Westbrae Oaks Lane, Houston, TX 77031;
5030 Haven Place Apt 302, Dublin, CA 94568;
Hazel Crest, IL 60429;
Itasca, IL 60143;
Ozark, MO 65721
Aliases (AKA): Batool Rizvi,
Jawad S Rizvi,
Jawad Syed Rizvi,
Jawad Rizvi,
Syed M Rizvi
Email Addresses: ast****@aol.com,
ast****@mindspring.com,
bze****@hotmail.com,
coo****@aol.com,
coo****@att.net
Address History: 12202 Shadowpoint Drive, Houston, TX 77082;
2601 Lazy Hollow Drive Apt 630, Houston, TX 77063;
Missouri City, TX 77459
Email Addresses: hal****@worldnet.att.net,
liv****@aol.com
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
2301 N Brazosport Boulevard # B, Freeport, TX 77541;
Spring, TX 77379
Aliases (AKA): Ann C Ayed
Email Addresses: aay****@comcast.net
Relatives & Associates: Dennis Donalson
Address History: 5426 Farm Hill Way, Fulshear, TX 77441;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Phoenix, AZ 85018;
Huntington Beach, CA 92647
Aliases (AKA): D Wallace,
Dee Franklin Wallace,
Dee Wallace,
Doremus Wallace,
Doremus William Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Email Addresses: dor****@yahoo.com,
mar****@aol.com,
mar****@compucom.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 830 Plainwood Drive, Houston, TX 77079;
2828 Hayes Road Apt 1433, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Veronica Mackay
Address History: 910 E Grand Avenue Apt 32, El Segundo, CA 90245;
4211 Pierson Drive, Huntington Beach, CA 92649;
Huntington Bh, CA ;
Woodland Hills, CA 91367;
Albuquerque, NM 87122
Aliases (AKA): Luz Sanchez,
Luz Viviana Tastard,
Viviana Tastard
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