Aliases (AKA): Jonathan Thai
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: 12306 Shadowpoint Drive, Houston, TX 77082;
5319 Cortelyou Lane, Houston, TX 77021;
Palacios, TX 77465;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Stephanie Thomas
Phone Numbers: (915) 241-3129
Address History: 3823 Winter Creek Court, Missouri City, TX 77459;
2710 Nueces Street Apt 236, Austin, TX 78705;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Steve Wei,
Steven Wei
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 650, Houston, TX 77042
Phone Numbers: (281) 759-8990
Address History: 14210 Quiet Bluff Lane, Houston, TX 77077;
109 Foxboro Drive, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): Amal Almoosa,
Amal A Moosa
Relatives & Associates: Abdulaziz Alahmad
Ahmed Albanyan
Mohammad Albathi
Wouses Albenyan
Mohammad Aldeghaithar
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
5339 Beechnut Street, Houston, TX 77096;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): H Tran
Email Addresses: nic****@hotmail.com
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Address History: 2277 S Kirkwood Road Apt 911, Houston, TX 77077;
5007 Broadmoor Street, Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66202;
Coppell, TX 75019
Aliases (AKA): Khurshed Sethna
Email Addresses: ks2****@hotmail.com,
kse****@rcn.com
Address History: 4211 Pierson Drive, Huntington Beach, CA 92649;
21500 Burbank Boulevard Apt 111, Woodland Hills, CA 91367;
Warner Robins, GA 31088;
Alamogordo, NM 88310;
Albuquerque, NM 87122
Aliases (AKA): Karin K Mead
Address History: 12222 Shadowpoint Drive, Houston, TX 77082
Address History: 21918 Villa Terrace Drive, Hockley, TX 77447;
9140 Highway 6 N Apt 2710, Houston, TX 77095
Relatives & Associates: Freddie Harris
Annette Harrison
Carolyn Harrison
Charles Harrison
Dwayne Harrison
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mro****@houstonisd.org,
msr****@yahoo.com
Address History: 1200 N Dairy Ashford Road Apt 313, Houston, TX 77079;
5030 Haven Place Apt 302, Dublin, CA 94568;
Lawrenceville, GA 30046;
Itasca, IL 60143;
Westwood, NJ 07675
Aliases (AKA): Syeda Razvi,
Ali S Rizvi,
Batool S Rizvi,
Jawad M Rizvi,
S Rizvi
Address History: 429 N Mccampbell Street, Aransas Pass, TX 78336;
90 Miller Avenue, Brighton, CO 80601;
Denver, CO 80229;
Fort Myers, FL 33901;
Pinellas Park, FL 33781
Aliases (AKA): Prince Charles Edward,
Prince Paul Edward,
Prince Emerson
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
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: 12410 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Bruce S Mead Rd,
Bruce S Rd
Phone Numbers: (281) 759-4591
Email Addresses: des****@aol.com,
ode****@briarwoodschool.org
Address History: 14951 Stonelick Bridge Lane, Sugar Land, TX 77498;
13430 Agarita Lane, Houston, TX 77083;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Linda Truc Thi-Nguyen,
Linda L Tu
Phone Numbers: (713) 652-9216
Address History: 2022 Palm Forest Lane, Houston, TX 77077;
731 E Jewell Avenue, Denver, CO 80210;
Detroit, MI 48209;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): K M Johnson,
Ken Johnson,
Kenneth I Johnson
Address History: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Joe Pruitt Johnson,
Jopruitt Johnson
Relatives & Associates: Judith Cordova
Arthur Johnson
Cleidy Johnson
Jontavias Johnson
Kenneth Johnson
Phone Numbers: (713) 857-8737
Relatives & Associates: Manuella Tsamo
Phone Numbers: (281) 493-9557
Email Addresses: gas****@yahoo.fr
Address History: 2214 Trey Rogillios Way, Conroe, TX 77304;
5103 Creekbend Drive, Houston, TX 77035;
Richmond, TX 77469;
Rosenberg, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Roxann Crawford,
Roxanne Crawford,
Roxanne C Donald,
Roxanne C Mc Donald,
Roxanne C Mcdonald
Relatives & Associates: Barbara Altenberg
James Crawford
Barbara Dalton
Janis Donald
Kimberly Dudley
Address History: 5346 Summit Lodge Drive, Katy, TX 77449;
1750 Belmonte Avenue, Jacksonville, FL 32207;
Dallas, TX 75231;
Fresno, TX 77545;
Houston, TX 77084
Aliases (AKA): R Graham,
Robert Graham
Relatives & Associates: Tanesha Davis
Christina Graham
David Graham
Devante Graham
Domminique Graham
Email Addresses: bea****@hotmail.com,
rlg****@msn.com,
rob****@peoplepc.com
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