Address History: 2018 Shadybriar Drive, Houston, TX 77077;
226 Gober Street, Houston, TX 77017;
Katy, TX 77450
Aliases (AKA): B Klenik
Email Addresses: bkl****@yahoo.com,
ckl****@usa.net
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
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
243 Lincoln Street, Winnsboro, LA 71295
Aliases (AKA): Addie Bolton
Aliases (AKA): Evelyn Beaty,
Jt Beaty
Email Addresses: cha****@excite.com
Address History: 12331 Shadowpoint Drive, Houston, TX 77082;
15116 Parthenia Street, North Hills, CA 91343;
Van Nuys, CA 91405
Aliases (AKA): Agha S Mirza,
Agha Mirza,
Auita M Mirza,
Munawar A Mirza
Email Addresses: agh****@aol.com,
sra****@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
Address History: 15333 John F Kennedy Boulevard Ste 400, Houston, TX 77032;
13001 Clarewood Drive, Houston, TX 77072
Relatives & Associates: Shairose Kara
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
5140 Cheek Street Apt 12, Beaumont, TX 77705
Aliases (AKA): Chang Mei L Yeh,
Mei-Ling Yeh,
Meiling C Yeh
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: 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: 12402 Shadowpoint Drive, Houston, TX 77082;
80 W Housatonic Street, Pittsfield, MA 01201;
Westport, NY 12993;
Portland, OR 97219
Phone Numbers: (281) 531-8631
Email Addresses: etu****@gmail.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Address History: 8003 Woodway Drive Apt 21, Houston, TX 77063;
11130 Granite Drive, Mokena, IL 60448;
Bound Brook, NJ 08805;
Marlton, NJ 08053;
Somerville, NJ 08876
Aliases (AKA): Marco Cavel
Address History: 12222 Shadowpoint Drive, Houston, TX 77082
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: 12222 Laguna Terrace Drive, Houston, TX 77041;
4650 Lakeshore Drive Apt 194, Shreveport, LA 71109
Aliases (AKA): Vandana Agrawal
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
12347 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Velma L Kayce
Phone Numbers: (281) 493-6091
Address History: 12226 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 633-9292
Address History: 2932 Carnegie Street, Houston, TX 77005;
965 Arlington Oaks Terrace, Chesterfield, MO 63017;
Rockville Centre, NY 11570;
Lake Oswego, OR 97034;
Hilton Head Island, SC 29928
Aliases (AKA): Pamela H Kosush,
Pamela N Kouse,
P Koush,
Pam Herrold Koush,
Pamela H Koush
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: 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: 12318 Shadowpoint Drive, Houston, TX 77082;
102 Unit, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Dallas, TX 75254;
San Marcos, TX 78666
Phone Numbers: (832) 496-5896
Address History: 3402 Shadowchase Drive, Houston, TX 77082;
5203 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76179
Aliases (AKA): Lauren Bane
Email Addresses: lmk****@gmail.com
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
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