Address History: 15333 John F Kennedy Boulevard Ste 400, Houston, TX 77032;
13001 Clarewood Drive, Houston, TX 77072
Relatives & Associates: Shairose Kara
Address History: 12413 Shady Downs Drive, Houston, TX 77082;
6001 Bollinger Canyon Road, San Ramon, CA 94583
Phone Numbers: (832) 533-6676
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: 2010 Baker Estates Drive, Houston, TX 77094;
4613 Burning Tree Drive, Baytown, TX 77521;
Cypress, TX 77433;
Fresno, TX 77545;
Katy, TX 77449
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Address History: 1205 Gross Street, Houston, TX 77019;
980 Niver Avenue, Denver, CO 80260;
Littleton, CO 80121;
Auburndale, FL 33823;
Homestead, FL 33030
Aliases (AKA): Michael Amcdonald,
Mason Mc Donald,
Michael Cm Donald,
Michael A Mc,
Michael A Mc Donald
Email Addresses: mic****@verizon.net,
mik****@yahoo.com,
nic****@gmail.com,
rox****@yahoo.com
Address History: 3406 Clayton Woods Drive, Houston, TX 77082;
13650 Beechnut Street Apt 2303, Houston, TX 77083;
Richmond, TX 77407
Address History: 200 Saint Ann Drive Apt 1033, Mandeville, LA 70471;
11430 Noblewood Crest Lane, Houston, TX 77082;
San Antonio, TX 78257
Aliases (AKA): Elsi M Parra,
Else Perez,
Elsi M Perez
Phone Numbers: (281) 759-9956
Email Addresses: els****@alsoavailableinspanish.com
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: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
3510 Sw 30th Way Apt 150, Gainesville, FL 32608;
Port Richey, FL 34668;
Houston, TX 77082;
Pearland, TX 77584
Email Addresses: jay****@att.net,
jay****@cs.com,
jay****@yahoo.com,
oil****@aol.com,
oil****@earthlink.net
Address History: 2601 Lazy Hollow Drive Apartment 630, Houston, TX 77063;
12202 Shadowpoint Drive # D, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Rueben Alonzo
Email Addresses: hen****@netzero.net,
ral****@netscape.net
Address History: 12214 Shady Downs Drive, Houston, TX 77082;
19412 De Havilland Drive, Saratoga, CA 95070
Email Addresses: sai****@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: 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
Phone Numbers: (281) 809-5756
(713) 541-3911
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: 12335 Shadowpoint Drive, Houston, TX 77082;
2233 W Main Street, Alhambra, CA 91801;
South Pasadena, CA 91030;
Saint Paul, MN 55104;
Sugar Land, TX 77498
Relatives & Associates: Na Wu
Email Addresses: jih****@kbr.com
Address History: 16003 Summerville Lake Drive, Tomball, TX 77377;
15727 Cutten Road Apt 333, Houston, TX 77070
Email Addresses: ger****@proserv.com,
ger****@sbcglobal.net
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: 12323 Shadowpoint Drive, Houston, TX 77082
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: 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: 12338 Shadowpoint Drive, Houston, TX 77082;
11054 Sands Point Drive, Houston, TX 77072;
Katy, TX 77494
Aliases (AKA): Diselda Rosalya Cata,
Riselda Rosalya Cata
Email Addresses: tca****@insightbb.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
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