Relatives & Associates: Dennis Donalson
Address History: 13 W Shady Lane, Houston, TX 77063;
11111 Biscayne Boulevard # 455, Miami, FL 33181;
New York, NY 10033;
Austin, TX 78705;
Katy, TX 77450
Aliases (AKA): Luis R Leon,
Luis Vicente Leon
Email Addresses: ros****@att.net
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
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: 1514 Rockin Drive, Houston, TX 77077;
5 Sandcrab Court, Isle Of Palms, SC 29451;
Dallas, TX 75211
Aliases (AKA): Trevino Esperanza,
Esperanza Meinersmann,
Esperanza Rauda,
Esperanza L Trevino
Phone Numbers: (214) 815-0541
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Bruce S Mead Rd,
Bruce S Rd
Phone Numbers: (281) 759-4591
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: 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
Phone Numbers: (281) 741-1488
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: 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: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
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;
8450 Cambridge Street Apt 3149, Houston, TX 77054
Aliases (AKA): Christina N Dada Ojeih,
Christina N Dadaojeih,
Chris Henry Ojeih
Relatives & Associates: Grace Dada
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: 12338 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 531-8127
Address History: 8862 Cardwell Drive, Houston, TX 77055;
808 W 29th Street, Austin, TX 78705;
Sugar Land, TX 77479
Aliases (AKA): Edwin C Lau
Email Addresses: vte****@aol.com
Address History: 1701 Hermann Drive Unit 2506, Houston, TX 77004;
1523 Allston Street, Houston, TX 77008
Aliases (AKA): Holly W Davis
Email Addresses: hol****@aol.com,
hol****@ameritrade.com,
hol****@aol.com,
hol****@cox.net
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
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: 10903 Westbrae Oaks Lane, Houston, TX 77031;
5030 Haven Place Apt 302, Dublin, CA 94568;
Hazel Crest, IL 60429;
Itasca, IL 60143;
Ozark, MO 65721
Aliases (AKA): Batool Rizvi,
Jawad S Rizvi,
Jawad Syed Rizvi,
Jawad Rizvi,
Syed M Rizvi
Email Addresses: ast****@aol.com,
ast****@mindspring.com,
bze****@hotmail.com,
coo****@aol.com,
coo****@att.net
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
19 Bonnie View Drive, Trumbull, CT 06611;
Portland, OR 97223
Address History: 13603 N Tracewood Bend, Houston, TX 77077;
323 Morgan Street Apt F, New Orleans, LA 70114;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Virgil Hale
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