Address History: 4923 Cosby Street, Houston, TX 77021;
358 3rd Avenue, Mobile, AL 36611;
San Bernardino, CA 92411
Aliases (AKA): A C Gavin,
Altaso C Gavins
Address History: 12212 Shadowpoint Drive, Houston, TX 77082;
11755 Lake Ridge Court # 2403, Houston, TX 77071;
Katy, TX 77449;
Stafford, TX 77477;
Sugar Land, TX 77478
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
2301 N Brazosport Boulevard # B, Freeport, TX 77541;
Spring, TX 77379
Aliases (AKA): Ann C Ayed
Email Addresses: aay****@comcast.net
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: 2022 Palm Forest Lane, Houston, TX 77077;
731 E Jewell Avenue, Denver, CO 80210;
Detroit, MI 48209;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): K M Johnson,
Ken Johnson,
Kenneth I Johnson
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Address History: 126 Seaview Lane, Corpus Christi, TX 78411;
2915 Aftonshire Way Apt 6303, Austin, TX 78748;
Houston, TX 77024;
Kingsville, TX 78363;
Premont, TX 78375
Aliases (AKA): Melva Reyes
Address History: 12122 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Jim T Nguyen
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
5339 Beechnut Street, Houston, TX 77096;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): H Tran
Email Addresses: nic****@hotmail.com
Address History: 3400 Falken Court, Lewisville, TX 75077;
1064 S Columbine Street, Denver, CO 80209;
Azle, TX 76020;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): Chris L Lovejoy
Email Addresses: chr****@accesslane.com,
chr****@yahoo.com
Address History: 12435 Shadowvista Drive, Houston, TX 77082;
7812 16th Avenue Apartment 1, Brooklyn, NY 11214;
Peekskill, NY 10566
Aliases (AKA): Sandy Cheung
Relatives & Associates: Kwangyi Chang
Email Addresses: sch****@prosep.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: 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: 12402 Shadowpoint Drive, Houston, TX 77082;
1814 Wyndale Drive, Deer Park, TX 77536;
Galveston, TX 77550
Aliases (AKA): Andy Williams
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
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
3342 Kellie Avenue, Rosamond, CA 93560;
Grand Island, NE 68803;
Euclid, OH 44132;
Mentor, OH 44060
Aliases (AKA): Marilyn J Compton,
Marilyn Pascal Compton,
Mary Compton,
Marilyn Pascal,
Marilyn J Pascal Compton
Address History: 12402 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Jose Perez
Address History: 4007 Browns Forest Drive, Houston, TX 77084;
13225 Maple Avenue Apartment 612, Flushing, NY 11355;
Valley Stream, NY 11580;
Richmond, TX 77407;
Spring, TX 77379
Email Addresses: sbs****@gmail.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: 12338 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 531-8127
Address History: 742134 Po Box, Houston, TX 77274;
11045 Albury Drive, Houston, TX 77096
Aliases (AKA): Regina S Carter,
Regina Leah Sneed
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
12014 E Circle Drive, Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Natalie Tran
Phone Numbers: (713) 541-9624
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
Address History: 13314 Westport Lane, Houston, TX 77079;
1929 Genesee Street, Houston, TX 77006;
San Marcos, TX 78666
Aliases (AKA): Punny Padunchwit,
Penny Padunehwit,
Penny P Yang
Email Addresses: ppa****@hotmail.com
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