Address History: 12302 Shadowpoint Drive, Houston, TX 77082;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Nashville, TN 37209
Aliases (AKA): D Wallace
Address History: 11427 Gallant Ridge Lane, Houston, TX 77082;
1030 E Mckinley Street, Boise, ID 83712
Email Addresses: fro****@gmail.com,
han****@hotmail.com,
hda****@lycos.com,
hda****@twcny.rr.com,
hda****@twcny.rr.com
Address History: 830 Plainwood Drive, Houston, TX 77079;
2828 Hayes Road Apt 1433, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Veronica Mackay
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055
Aliases (AKA): Norely Didier
Email Addresses: ama****@mac.com,
dch****@mac.com,
nor****@mac.com
Address History: 12414 Shadowpoint Drive, Houston, TX 77082;
540 Rugby Road, Birdsboro, PA 19508;
Emmaus, PA 18049
Aliases (AKA): Elena Y Csekitz,
Elena Cseklitz,
Elena Cselitz
Phone Numbers: (281) 497-3755
Email Addresses: ecs****@yahoo.com,
ele****@hp.com,
ele****@yahoo.com
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: 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: 12410 Shadowpoint Drive, Houston, TX 77082
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
8000 Bellaire Boulevard Apt 1002, Houston, TX 77036
Aliases (AKA): H Yeh,
Hung L Yeh,
Hung-Liang Yeh
Relatives & Associates: Alexander Yeh
Address History: 202 Laurel Springs Court, Sugar Land, TX 77478;
15514 Empanada Drive, Houston, TX 77083
Aliases (AKA): C K Lin,
Chia Ku Lin,
Chia-Ku Lin,
Chiaku Ku Lin
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: 12212 Shadowpoint Drive, Houston, TX 77082;
11755 Lake Ridge Court # 2403, Houston, TX 77071;
Katy, TX 77449;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 13918 Sunset View Drive, Houston, TX 77083;
9204 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jack Chiu,
Jackie Chiu,
Jonathan Chiu,
Jackie Hiu
Email Addresses: jch****@comcast.net
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
11091 Ne 72nd Place, Bronson, FL 32621;
Gainesville, FL 32601;
Kissimmee, FL 34741;
Houston, TX 77082
Aliases (AKA): Valerie Cruz,
Valerie Lai
Email Addresses: riv****@osceola.k12.fl.us,
rva****@gmail.com
Address History: 9011 Knightwood Court, Richmond, TX 77469;
15821 Po Box, Long Beach, CA 90815;
Houston, TX 77082
Aliases (AKA): Amal M Aley,
Amal Mohamed Hammad,
Amal Mohamed Wans
Email Addresses: ama****@msn.com,
awa****@msn.com,
awa****@yahoo.com,
emm****@hotmail.com
Address History: 1763 Lakeside Enclave Drive, Houston, TX 77077;
3155 Hazel Park Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): John W Hubbard,
Jon W Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Melinda Hubbard
Russell Hubbard
Email Addresses: eag****@aol.com,
jon****@charter.net,
mel****@bellsouth.net
Address History: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
Address History: 6202 Shady Brook, San Antonio, TX 78239;
10914 Winecup Field, Helotes, TX 78023;
Houston, TX 77056;
Windcrest, TX 78239
Aliases (AKA): Margaret J Legere,
Markee H Williams
Address History: 12122 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Jim T Nguyen
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Amir Farshad
Caiton Farshad
Frank Farshad
Catina Lucas
Phone Numbers: (281) 460-8075
(281) 497-7776
(281) 933-3335
Address History: 4111 Floyd Street, Houston, TX 77007;
1128 Southwest 14th Avenue Apartment A, Gainesville, FL 32601;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Portland, OR 97229
Aliases (AKA): Crystal Franks,
Crystal Lai
Email Addresses: bla****@hotmail.com,
cla****@msn.com,
cry****@hotmail.com
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 497-7776
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