Address History: 12302 Shadowpoint Drive, Houston, TX 77082;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Nashville, TN 37209
Aliases (AKA): D Wallace
Aliases (AKA): Ricardo Fujisaki
Relatives & Associates: Cintia Paiva
Email Addresses: era****@aol.com,
era****@qwest.net,
era****@aol.com,
era****@worldnet.att.net
Relatives & Associates: Manuella Tsamo
Phone Numbers: (281) 493-9557
Email Addresses: gas****@yahoo.fr
Address History: 12350 Shadowpoint Drive, Houston, TX 77082;
12727 Hollandale Drive, Houston, TX 77082
Aliases (AKA): Andrew Closius
Email Addresses: kei****@hotmail.com,
kei****@netscape.com
Address History: 12122 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Jim T Nguyen
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
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
Address History: 9000 Bissonnet Street Apt 305, Houston, TX 77074;
7626 Candlegreen Lane, Houston, TX 77071
Aliases (AKA): Roy M Malveaux,
Troy A Malveaux
Email Addresses: tma****@msn.com
Address History: 12346 Shadowpoint Drive, Houston, TX 77082;
104 Jasmine Court, Allen, TX 75002;
Austin, TX 78727;
Georgetown, TX 78626
Aliases (AKA): David C Vancourt,
Ddavid C Vancourt
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
Relatives & Associates: Amal Aly
Ahmed Hammad
Eiman Hammad
Mohamed Hammad
Mohamed Hammad
Address History: 12327 Shadowpoint Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Dillon Nguyen
Phone Numbers: (713) 393-7189
Address History: 13098 Westheimer Road Apt 1227, Houston, TX 77077;
3306 Ashton Park Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 9642 Beverlyhill Street, Houston, TX 77063;
1717 Bissonnet Street Apt 303, Houston, TX 77005
Relatives & Associates: Stephen Humble
Address History: 5317 Braeburn Drive, Bellaire, TX 77401;
7002 Newcastle Street, Bellaire, TX 77401;
Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Tammy Tram,
Lan Phuong Tran,
Tammy L Tran,
Tammy Phuong Tran,
Tammy Tran
Address History: 1 Sherman Place, Woburn, MA 01801;
3607 Golders Green Drive, Houston, TX 77082;
Katy, TX 77450;
Kerrville, TX 78028;
Laredo, TX 78045
Email Addresses: cjo****@intercable.net
Address History: 6102 Choctaw Place, Frisco, TX 75034;
12951 Briar Forest Drive, Houston, TX 77077;
Jersey Village, TX 77040;
Lewisville, TX 75057;
Lubbock, TX 79407
Aliases (AKA): Matthew Brent Dunford,
Matthew B Dunford
Email Addresses: mdu****@flash.net,
mdu****@gmail.com
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: 12406 Shadowpoint Drive, Houston, TX 77082;
1333 Eldridge Parkway Apartment 1128, Houston, TX 77299
Aliases (AKA): David Tenis
Phone Numbers: (281) 752-9950
Email Addresses: dtb****@chevron.com
Address History: 12302 Shadowpoint Drive, Houston, TX 77082;
4604 Brookmoor Drive, Mobile, AL 36618;
Baton Rouge, LA 70817;
Port Arthur, TX 77642
Aliases (AKA): L V Daffin,
Lynette V Daffin,
Lynette V Dassin,
Lynette Wallace
Phone Numbers: (281) 741-1488
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
8450 Cambridge Street Apt 3149, Houston, TX 77054
Aliases (AKA): Christina N Dada Ojeih,
Christina N Dadaojeih,
Chris Henry Ojeih
Relatives & Associates: Grace Dada
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