Address History: 12306 Shadowpoint Drive, Houston, TX 77082;
531 8th Street, Hempstead, TX 77445;
Missouri City, TX 77459
Email Addresses: oti****@gmail.com,
oti****@yahoo.com
Address History: 3812 Audley Street Apt 4304, Houston, TX 77098;
804 Kidder Rd Trailer B, Carencro, LA 70520;
Duson, LA 70529;
Lafayette, LA 70503;
Carson City, NV 89706
Aliases (AKA): Francisco Torres
Relatives & Associates: Jennifer Medrano
Francisco Torres
Sefarin Torres
Anjelica Torrez
Serafin Torrez
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: 12310 Shadowpoint Drive, Houston, TX 77082;
5317 Javelina Drive, Corpus Christi, TX 78413;
Port Lavaca, TX 77979
Aliases (AKA): Jay Huang,
Piao Lo Huang,
Piao-Lo Huang,
Piao Lo,
Piao Lohuang
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
Address History: 13098 Westheimer Road Apt 1227, Houston, TX 77077;
3306 Ashton Park Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 3502 Shadowwalk Drive, Houston, TX 77082;
715 Grand Court Apartment 8, Arlington, TX 76013;
Corsicana, TX 75110;
Dallas, TX 75243
Aliases (AKA): Feliciano Moro Mba,
Feliciano Moro,
Feliciano Moro-Mba,
Feliciano Moromba
Email Addresses: lin****@yahoo.com,
lin****@yahoo.com,
lin****@epix.net,
lin****@yahoo.com
Address History: 12127 Shadowhollow Drive, Houston, TX 77082;
1260 Ayala Drive Apartment 207, Sunnyvale, CA 94086;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77389
Email Addresses: mik****@hotmail.com,
mik****@cableone.net,
mik****@hotmail.com
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Aliases (AKA): Wai Catharina,
Wai Y Chi,
Yau Yau Wai,
Wai C Yau
Relatives & Associates: Yuk Chang
Phone Numbers: (281) 558-0978
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
102 Unit, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Dallas, TX 75254;
San Marcos, TX 78666
Phone Numbers: (832) 496-5896
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: 5639 Georgetown Colony Drive, Houston, TX 77084;
1367 Ches Broussard Road, Breaux Bridge, LA 70517
Aliases (AKA): Bryan Cormier
Relatives & Associates: Constance Arceneaux
Brian Cormie
Brian Cormier
Bryant Cormier
Joseph Cormier
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
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
Address History: 12346 Shadowpoint Drive, Houston, TX 77082;
104 Jasmine Court, Allen, TX 75002;
Austin, TX 78727;
Georgetown, TX 78626
Aliases (AKA): David C Vancourt,
Ddavid C Vancourt
Address History: 5411 Westminister Court, Houston, TX 77069;
3503 Ashfield Drive, Houston, TX 77082;
Shepherd, TX 77371;
Glen Allen, VA 23060
Aliases (AKA): Carmeleta K Davies,
Carmeleta Davis,
Carmelta K Davis
Relatives & Associates: Laquetta Davis
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Bruce S Mead Rd,
Bruce S Rd
Phone Numbers: (281) 759-4591
Address History: 12210 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 293-0755
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: 14210 Quiet Bluff Lane, Houston, TX 77077;
109 Foxboro Drive, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897;
College Station, TX 77841
Aliases (AKA): Yousef A Albenyan,
Yousef A Benyan
Relatives & Associates: Abdulaziz Alahmad
Ahmed Albanyan
Mohammad Albathi
Abdullah Albenyan
Amal Albenyan
Phone Numbers: (281) 293-8377
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: 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
Phone Numbers: (713) 784-4407
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: 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
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