Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
45 Seashell Boulevard Apartment 2102, Palacios, TX 77465
Email Addresses: and****@gmail.com,
chu****@gurlmail.com,
chu****@gurlmail.com,
chu****@gurlmail.com,
chu****@hotmail.com
Address History: 11807 Westheimer Road Ste 550, Houston, TX 77077;
1351 E Wilson Avenue, Orange, CA 92867;
Westminster, CA 92683
Aliases (AKA): James Joseph Tastard
Email Addresses: jam****@tastard.net,
jam****@highperformancecultures.com,
jam****@yahoo.com,
jta****@earthlink.net
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: 12102 Shadowpoint Drive, Houston, TX 77082;
2507 Ridgecrest Road, Greenville, TX 75402;
Katy, TX 77450
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: 9401 Beechnut Street Apt 908, Houston, TX 77036;
7510 Hornwood Drive Apt 707, Houston, TX 77036
Email Addresses: aso****@yahoo.com
Relatives & Associates: Manuella Tsamo
Phone Numbers: (281) 493-9557
Email Addresses: gas****@yahoo.fr
Aliases (AKA): Randal Stephen Moudry,
Randy S Moudry
Email Addresses: mou****@gmail.com,
mou****@aol.com,
mou****@gte.net,
mou****@msn.com,
ran****@moudryrea.com
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: 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: 12410 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Ricardo Fujisaki
Relatives & Associates: Cintia Paiva
Email Addresses: era****@aol.com,
era****@qwest.net,
era****@aol.com,
era****@worldnet.att.net
Address History: 5426 Farm Hill Way, Fulshear, TX 77441;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Phoenix, AZ 85018;
Huntington Beach, CA 92647
Aliases (AKA): D Wallace,
Dee Franklin Wallace,
Dee Wallace,
Doremus Wallace,
Doremus William Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Email Addresses: dor****@yahoo.com,
mar****@aol.com,
mar****@compucom.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 7255 Corporate Drive Apt 406, Houston, TX 77036;
1929 Genesee Street, Houston, TX 77006
Aliases (AKA): Te Yang,
Te Hsin H Yang
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Phone Numbers: (281) 558-0978
Address History: 12218 Shadowpoint Drive, Houston, TX 77082
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
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
8200 Broadway Street Apt 609n, Houston, TX 77061;
Palacios, TX 77465
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
9135 Little Road, New Port Richey, FL 34654;
Palm Harbor, FL 34685;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Hang S Li
Email Addresses: oil****@aol.com
Address History: 12214 Shady Downs Drive, Houston, TX 77082;
19412 De Havilland Drive, Saratoga, CA 95070
Phone Numbers: (281) 531-0786
(281) 658-1466
(713) 914-9636
(832) 328-8956
Email Addresses: sai****@gmail.com
Address History: 605 Reinicke Street Unit B, Houston, TX 77007;
3010 Briarpark Drive Suite 500, Houston, TX 77042
Email Addresses: dav****@hotmail.com
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
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