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: 12222 Shadowpoint Drive, Houston, TX 77082
Address History: 12218 Shadowpoint Drive, Houston, TX 77082;
11710 Plumbrook Drive, Houston, TX 77099
Email Addresses: may****@yahoo.com
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
243 Lincoln Street, Winnsboro, LA 71295
Aliases (AKA): Addie Bolton
Address History: 1200 N Dairy Ashford Road Apt 313, Houston, TX 77079;
5030 Haven Place Apt 302, Dublin, CA 94568;
Lawrenceville, GA 30046;
Itasca, IL 60143;
Westwood, NJ 07675
Aliases (AKA): Syeda Razvi,
Ali S Rizvi,
Batool S Rizvi,
Jawad M Rizvi,
S Rizvi
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: 12303 S Shadow Cove Drive, Houston, TX 77082;
10122 Berry Limb Drive, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Binh P Tran,
Phoung Bin Tran,
Phu B Tran
Phone Numbers: (832) 367-3840
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: 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: 12210 Shadowpoint Drive, Houston, TX 77082;
27613 Po Box, Houston, TX 77227
Aliases (AKA): Ayo Dada,
Ayodele Dada
Relatives & Associates: Chris Ojeih
Phone Numbers: (713) 977-1222
Address History: 12118 Bob White Drive, Houston, TX 77035;
707 West Red Bird Lane, Dallas, TX 75232;
Katy, TX 77449
Aliases (AKA): Dana W Harris,
Dana Winston
Email Addresses: dan****@usa.net
Address History: 12338 Shadowpoint Drive, Houston, TX 77082;
625 Vouray Drive, Kenner, LA 70065;
Katy, TX 77494
Aliases (AKA): Luis M Cata
Address History: 12310 Shadowpoint Drive, Houston, TX 77082;
5317 Javelina Drive, Corpus Christi, TX 78413;
Port Lavaca, TX 77979
Aliases (AKA): Chun C Huang,
Chun Huang Lai,
Chun C Huang-Lai,
Chun Chih Huanglai,
Chun Chih La
Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
Address History: 400 W Sam Houston Parkways S, Houston, TX 77042;
400 Sam Houston Parkway South W, Houston, TX 77299
Phone Numbers: (281) 556-8451
Email Addresses: aye****@aol.com
Address History: 3600 Dandelion Drive, Plano, TX 75093;
872 Caballero Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77036
Aliases (AKA): Yeh Chiou R Liang,
Yehchiou L Liang
Email Addresses: dok****@aol.com
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: 910 E Grand Avenue Apt 32, El Segundo, CA 90245;
4211 Pierson Drive, Huntington Beach, CA 92649;
Huntington Bh, CA ;
Woodland Hills, CA 91367;
Albuquerque, NM 87122
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: 10811 Richmond Avenue Apartment 112, Houston, TX 77042;
1778 Tarrant Huffman Road, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Phoenix, AZ 85018;
New Haven, CT 06515
Aliases (AKA): Dee Wallace,
Jr Doremus Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Phone Numbers: (281) 741-2287
(615) 353-6951
(713) 956-0966
Email Addresses: des****@aol.com,
ode****@briarwoodschool.org
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: 12222 Shadowpoint Drive, Houston, TX 77082;
1 State Street, Hartford, CT 06103;
Shepherd, TX 77371
Aliases (AKA): Laquetta Joyce Davis,
Laquetta Davis,
Laquetta J Davisprince,
Laquetta J Prince
Relatives & Associates: Gwendolyn Beechaum
Diane Campbell
Diane Campbell
Carmeleta Davis
Carmeleta Davis
Email Addresses: joy****@yahoo.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: 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
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