Address History: 605 Reinicke Street Unit B, Houston, TX 77007;
3010 Briarpark Drive Suite 500, Houston, TX 77042
Email Addresses: dav****@hotmail.com
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: 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: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
243 Lincoln Street, Winnsboro, LA 71295
Aliases (AKA): Addie Bolton
Address History: 12806 Regg Drive, Houston, TX 77045;
9444 Harbour Point Drive Apt 215, Elk Grove, CA 95758;
Long Beach, CA 90814;
Redondo Beach, CA 90277;
Lafayette, IN 47909
Email Addresses: aas****@sbcglobal.net
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
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: 12118 Shadowpoint Drive, Houston, TX 77082;
7144 68th Place, Glendale, NY 11385;
New York, NY 10044;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Jaunita M Rozo,
Juanita Rozo Gonzalez
Email Addresses: jua****@aol.com,
jua****@aol.com,
jua****@aol.com
Relatives & Associates: Amal Aly
Asmaa Hammad
Eiman Hammad
Mohamed Hammad
Mohamed Hammad
Address History: 12402 Shadowpoint Drive, Houston, TX 77082;
2742 Jeanetta Street Apt 1123, Houston, TX 77063;
Waco, TX 76706
Aliases (AKA): Rayna Williams
Relatives & Associates: Marcella Renken
Andrew Williams
Andrew Williams
Joyce Williams
Kelly Williams
Email Addresses: ray****@yahoo.com,
rbu****@marykay.com
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
Address History: 12212 Shadowpoint Drive, Houston, TX 77082;
303 Vine Street Apt 104, Philadelphia, PA 19106
Aliases (AKA): Shwa P Horng,
Shwu Horng,
Shwu-Piin Horng
Relatives & Associates: Hung Hoang
Phone Numbers: (281) 621-4626
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
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
Relatives & Associates: Alcira Chiange
Amir Farshad
Farid Farshad
Frank Farshad
Frank Farshad
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
802 South Detroit Street, Los Angeles, CA 90036;
Marina Del Rey, CA 90292;
Daytona Beach, FL 32117;
Miami, FL 33176
Aliases (AKA): Roderick W Carter,
Roderick Wendell Carter,
Roerick W Carter,
Roger Carter
Address History: 10811 Richmond Avenue Apartment 112, Houston, TX 77042;
1778 Tarrant Huffman Road, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Phoenix, AZ 85018;
New Haven, CT 06515
Aliases (AKA): Dee Wallace,
Jr Doremus Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Aliases (AKA): Wai Catharina,
Wai Y Chi,
Yau Yau Wai,
Wai C Yau
Relatives & Associates: Yuk Chang
Phone Numbers: (281) 558-0978
Address History: 12343 Shadowpoint Drive, Houston, TX 77082
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
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: 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: 13314 Westport Lane, Houston, TX 77079;
1929 Genesee Street, Houston, TX 77006;
San Marcos, TX 78666
Aliases (AKA): Punny Padunchwit,
Penny Padunehwit,
Penny P Yang
Email Addresses: ppa****@hotmail.com
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