Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
27613 Po Box, Houston, TX 77227
Aliases (AKA): Ayo Dada,
Ayodele Dada
Relatives & Associates: Chris Ojeih
Phone Numbers: (713) 977-1222
Aliases (AKA): Evelyn Beaty,
Jt Beaty
Email Addresses: cha****@excite.com
Address History: 3307 Meadway Drive, Houston, TX 77082;
13315 Arlon Trail, Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Mohamed Hammad,
Mohammed Hammad,
S Hammad
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
pro****@gmail.com
Address History: 12210 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 293-0755
Address History: 12343 Shadowpoint Drive, Houston, TX 77082;
7105 Deer Creek Place, Alpharetta, GA 30004;
Urbandale, IA 50322;
West Des Moines, IA 50266
Email Addresses: ley****@yahoo.com
Address History: 2601 Lazy Hollow Drive Apartment 630, Houston, TX 77063;
12202 Shadowpoint Drive # D, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Rueben Alonzo
Email Addresses: hen****@netzero.net,
ral****@netscape.net
Address History: 200 Saint Ann Drive Apt 1033, Mandeville, LA 70471;
11430 Noblewood Crest Lane, Houston, TX 77082;
San Antonio, TX 78257
Aliases (AKA): Elsi M Parra,
Else Perez,
Elsi M Perez
Phone Numbers: (281) 759-9956
Email Addresses: els****@alsoavailableinspanish.com
Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
Address History: 2010 Baker Estates Drive, Houston, TX 77094;
4613 Burning Tree Drive, Baytown, TX 77521;
Cypress, TX 77433;
Fresno, TX 77545;
Katy, TX 77449
Address History: 12730 Whittington Drive Apartment 1010, Houston, TX 77077;
1913 Benson Street Apt 2, Houston, TX 77020;
League City, TX 77573;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Marsha Ann Vaneaton
Email Addresses: lot****@gmail.com,
mar****@yahoo.com,
mla****@houston.rr.com,
mla****@houstonrr.com
Aliases (AKA): Lori Agrons,
Lori Donalson,
Lori Jelliff,
Lori M Smith
Email Addresses: ddo****@concentric.net,
lor****@hotmail.com
Address History: 12226 Shadowpoint Drive, Houston, TX 77082;
1301 Whippoorwill Drive, Cedar Park, TX 78613;
Galveston, TX 77551;
Katy, TX 77493;
La Marque, TX 77568
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Ricardo Fujisaki
Relatives & Associates: Cintia Paiva
Email Addresses: era****@aol.com,
era****@qwest.net,
era****@aol.com,
era****@worldnet.att.net
Address History: 1205 Gross Street, Houston, TX 77019;
980 Niver Avenue, Denver, CO 80260;
Littleton, CO 80121;
Auburndale, FL 33823;
Homestead, FL 33030
Aliases (AKA): Michael Amcdonald,
Mason Mc Donald,
Michael Cm Donald,
Michael A Mc,
Michael A Mc Donald
Email Addresses: mic****@verizon.net,
mik****@yahoo.com,
nic****@gmail.com,
rox****@yahoo.com
Address History: 12202 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 741-1488
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
9135 Little Road, New Port Richey, FL 34654;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Hang S Li
Email Addresses: oil****@aol.com
Aliases (AKA): Cintia De,
Cintia De Paiva,
Cintia S Depaiva,
Cintia Depaiva
Relatives & Associates: Ricardo Fujisaki
Address History: 12338 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 531-8127
Aliases (AKA): Luz Sanchez,
Luz Viviana Tastard,
Viviana Tastard
Address History: 2430 Pebble Beach Drive, League City, TX 77573;
1355 Drummond Street, Beaumont, TX 77706;
Houston, TX 77079;
Stafford, TX 77477;
Webster, TX 77598
Aliases (AKA): Frank Farshad,
Vahid Frank Farshad
Email Addresses: fra****@upibuilders.com
Address History: 4923 Cosby Street, Houston, TX 77021;
358 3rd Avenue, Mobile, AL 36611;
San Bernardino, CA 92411
Aliases (AKA): A C Gavin,
Altaso C Gavins
Address History: 12322 Shadowpoint Drive, Houston, TX 77082
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