Address History: 709 Hidden Glen Cove, Round Rock, TX 78681;
808 W 29th Street Apt 206, Austin, TX 78705;
Houston, TX 77036;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Mel Lau,
Melvin K Lau
Email Addresses: mel****@aol.com,
mel****@yahoo.com
Address History: 8003 Woodway Drive Apt 21, Houston, TX 77063;
11130 Granite Drive, Mokena, IL 60448;
Bound Brook, NJ 08805;
Marlton, NJ 08053;
Somerville, NJ 08876
Aliases (AKA): Marco Cavel
Address History: 12406 Shadowpoint Drive, Houston, TX 77082;
601 Cross Street Apartment 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang To,
Hoang-Yen X To
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
8200 Broadway Street Apt 609n, Houston, TX 77061;
Palacios, TX 77465
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
9810 Shamokin Lane, Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Ol W Lai
Address History: 9401 Beechnut Street Apt 908, Houston, TX 77036;
7510 Hornwood Drive Apt 707, Houston, TX 77036
Email Addresses: aso****@yahoo.com
Address History: 12310 Shadowpoint Drive, Houston, TX 77082;
5317 Javelina Drive, Corpus Christi, TX 78413;
Port Lavaca, TX 77979
Aliases (AKA): Chun C Huang,
Chun Huang Lai,
Chun C Huang-Lai,
Chun Chih Huanglai,
Chun Chih La
Address History: 4007 Walker Street, Houston, TX 77023;
109 Bryan Street, Houston, TX 77011;
Missouri City, TX 77459
Aliases (AKA): Claudia Jimenez,
Claudia Jimenez Lopez,
Claudia Jimenez-Lopez,
Claudia Jimenezlopez,
Claudia Sturman
Address History: 12106 Shadowpoint Drive, Houston, TX 77082;
1771 Coteau Rodaire Highway, Arnaudville, LA 70512;
Breaux Bridge, LA 70517;
Sulphur, LA 70665
Email Addresses: bkc****@sbcglobal.net,
iil****@msn.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: 12422 Shadowpoint Drive, Houston, TX 77082;
2100 Sawmill Road # 7, New Orleans, LA 70123;
Waverly, MN 55390;
Fresno, TX 77545
Aliases (AKA): Erica Meadough,
Erica Meadough-Graham,
Erica Meadoughgraham
Address History: 12430 Shadowpoint Drive, Houston, TX 77082;
6000 N Cicero Avenue, Chicago, IL 60646
Aliases (AKA): Caiton Caiton Farshad,
Farrohk Farshad,
Farrokh Caiton Farshad
Address History: 15333 John F Kennedy Boulevard Ste 400, Houston, TX 77032;
13001 Clarewood Drive, Houston, TX 77072
Relatives & Associates: Shairose Kara
Email Addresses: ast****@hotmail.com
Address History: 12226 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 633-9292
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: 12310 Shadowpoint Drive, Houston, TX 77082;
5317 Javelina Drive, Corpus Christi, TX 78413;
Port Lavaca, TX 77979
Aliases (AKA): Jay Huang,
Piao Lo Huang,
Piao-Lo Huang,
Piao Lo,
Piao Lohuang
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
2507 Ridgecrest Road, Greenville, TX 75402;
Katy, TX 77450
Address History: 12331 Shadowpoint Drive, Houston, TX 77082;
14545 Bammel North Houston Road, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Sayeeda M Mirza
Relatives & Associates: Mohsin Raza
Address History: 12222 Laguna Terrace Drive, Houston, TX 77041;
4650 Lakeshore Drive Apt 194, Shreveport, LA 71109
Aliases (AKA): Vandana Agrawal
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
117 Rue De Maladry Plessis, Loma Linda, CA 92350;
Sugar Land, TX 77478
Aliases (AKA): Scafarto Jean Noname,
Alain Jean Scafarto,
Alain Jean Scarfato
Relatives & Associates: Corinne Scafarto
Phone Numbers: (281) 980-6974
Address History: 3406 Clayton Woods Drive, Houston, TX 77082;
13650 Beechnut Street Apt 2303, Houston, TX 77083;
Richmond, TX 77407
Phone Numbers: (281) 232-7513
(281) 988-5377
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