Address History: 12206 Shadowpoint Drive, Houston, TX 77082;
9162 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Elizabeth Malveaux,
Lisa N Malveaux,
Lisa Malveauy
Email Addresses: bak****@msn.com,
mcb****@yahoo.com
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: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
Address History: 13 W Shady Lane, Houston, TX 77063;
11111 Biscayne Boulevard # 455, Miami, FL 33181;
New York, NY 10033;
Austin, TX 78705;
Katy, TX 77450
Aliases (AKA): Luis R Leon,
Luis Vicente Leon
Email Addresses: ros****@att.net
Address History: 12126 Shadowpoint Drive, Houston, TX 77082;
3223 Daisy Avenue, Cleveland, OH 44109;
Findlay, OH 45840
Aliases (AKA): Matthew Rejamaniak
Email Addresses: mat****@hotmail.com,
mre****@hotmail.com,
mre****@hotmail.com
Address History: 1 Sherman Place, Woburn, MA 01801;
3607 Golders Green Drive, Houston, TX 77082;
Katy, TX 77450;
Kerrville, TX 78028;
Laredo, TX 78045
Email Addresses: cjo****@intercable.net
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
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055
Aliases (AKA): Norely Didier
Email Addresses: ama****@mac.com,
dch****@mac.com,
nor****@mac.com
Address History: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): K Johnson
Relatives & Associates: Judith Cordova
Arthur Johnson
Cleidy Johnson
Joe Johnson
Kenneth Johnson
Address History: 12222 Laguna Terrace Drive, Houston, TX 77041;
4650 Lakeshore Drive Apt 194, Shreveport, LA 71109
Aliases (AKA): Vandana Agrawal
Address History: 1763 Lakeside Enclave Drive, Houston, TX 77077;
3155 Hazel Park Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): John W Hubbard,
Jon W Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Melinda Hubbard
Russell Hubbard
Email Addresses: eag****@aol.com,
jon****@charter.net,
mel****@bellsouth.net
Address History: 1514 Rockin Drive, Houston, TX 77077;
5 Sandcrab Court, Isle Of Palms, SC 29451;
Dallas, TX 75211
Aliases (AKA): Trevino Esperanza,
Esperanza Meinersmann,
Esperanza Rauda,
Esperanza L Trevino
Phone Numbers: (214) 815-0541
Address History: 12319 Shadowpoint Drive, Houston, TX 77082;
114 Po Box, Garwood, TX 77442;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Robert B Us
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
9810 Shamokin Lane, Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Ol W Lai
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: 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: 12110 Bowsman Drive, Tomball, TX 77377;
13451 Spreading Oak Drive, Cypress, TX 77429;
Houston, TX 77020;
Lynnwood, WA 98036
Aliases (AKA): Jeffery Lake,
Jeffrey William Lake
Email Addresses: jef****@aol.com,
jef****@centurytel.net,
jef****@satx.rr.com,
jef****@christushealth.org,
jef****@juno.com
Address History: 9550 Ella Lee Lane Apt 2902, Houston, TX 77063;
3771 Roy Beach Road, Oak City, NC 27857;
Hunt, TX 78024
Aliases (AKA): Don Ray Hurt,
Donald Hurt,
Donald R Hurt,
Donald Ray Hurt
Email Addresses: don****@comcast.net,
don****@hotmail.com,
don****@att.net,
don****@bellsouth.net,
don****@comcast.net
Address History: 2022 Palm Forest Lane, Houston, TX 77077;
12323 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Judith Cordova
Arthur Johnson
Cleidy Johnson
Joe Johnson
Kenneth Johnson
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: 620 N Coppell Road Apt 4004, Coppell, TX 75019;
2 Judd Avenue # 3, Bethel, CT 06801;
Gaithersburg, MD 20898;
Austin, TX 78728;
Eagle Pass, TX 78852
Aliases (AKA): Marievic Cagasan,
Marievic Canete
Email Addresses: mar****@hotmail.com,
mar****@mailcity.com
Address History: 7503 Newbury Trail, Sugar Land, TX 77479;
2131 P/O Box, Page, AZ 86040;
Houston, TX 77056;
Missouri City, TX 77459
Aliases (AKA): Ujala Rizvl
Email Addresses: ruj****@yahoo.com,
uja****@shell.com,
uja****@yahoo.com
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