Aliases (AKA): Minnie Steger Odell
Address History: 4007 Browns Forest Drive, Houston, TX 77084;
748 Hastings Street, Baldwin, NY 11510;
East Elmhurst, NY 11369;
Flushing, NY 11355;
Valley Stream, NY 11580
Aliases (AKA): Tansir R Syed
Address History: 12350 Shadowpoint Drive, Houston, TX 77082;
12727 Hollandale Drive, Houston, TX 77082
Aliases (AKA): Andrew Closius
Email Addresses: kei****@hotmail.com,
kei****@netscape.com
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: 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: 12338 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 531-8127
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: 12350 Shadowpoint Drive, Houston, TX 77082;
12727 Hollandale Drive, Houston, TX 77082
Aliases (AKA): K Closius
Email Addresses: foz****@yahoo.com,
kcl****@aol.com,
kei****@hotmail.com,
mal****@swbell.com,
mal****@swbell.net
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
278 Haymarket Road, Holland, MI 49423;
Saint Louis, MO 63123;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): H Nguyen,
Haley H Nguyen,
Hong Nguyen,
Hung Hoai Nguyen,
Hutenvo Nguyen
Email Addresses: aar****@yahoo.com,
apr****@msn.com,
apr****@yahoo.com,
bla****@cs.com,
boy****@yahoo.com
Address History: 6206 Chestnut Peak Court, Kingwood, TX 77345;
13222 Durbridge Trail Drive, Houston, TX 77065;
League City, TX 77573;
Pasadena, TX 77504
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: 11212 Westpark Drive Apt 320, Houston, TX 77042;
2525 S Voss Road Apt 351, Houston, TX 77057
Aliases (AKA): Eunice Dias-Tenis
Phone Numbers: (281) 752-9950
Address History: 5346 Summit Lodge Drive, Katy, TX 77449;
1750 Belmonte Avenue, Jacksonville, FL 32207;
Dallas, TX 75231;
Fresno, TX 77545;
Houston, TX 77084
Aliases (AKA): R Graham,
Robert Graham
Relatives & Associates: Tanesha Davis
Christina Graham
David Graham
Devante Graham
Domminique Graham
Email Addresses: bea****@hotmail.com,
rlg****@msn.com,
rob****@peoplepc.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: 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: 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: 870 North Wilcrest Drive, Houston, TX 77079;
3611 Clipper Winds Way, Houston, TX 77084;
League City, TX 77573
Phone Numbers: (281) 513-4688
(281) 535-2010
(281) 991-1027
(713) 384-6337
(713) 614-0102
Address History: 12322 Shadowpoint Drive, Houston, TX 77082
Address History: 12331 Shadowpoint Drive, Houston, TX 77082;
14545 Bammel North Houston Road, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Sayeeda M Mirza
Relatives & Associates: Mohsin Raza
Address History: 12212 Shadowpoint Drive, Houston, TX 77082;
303 Vine Street Apt 104, Philadelphia, PA 19106
Aliases (AKA): Shwa P Horng,
Shwu Horng,
Shwu-Piin Horng
Relatives & Associates: Hung Hoang
Phone Numbers: (281) 621-4626
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
11091 Ne 72nd Place, Bronson, FL 32621;
Gainesville, FL 32601;
Kissimmee, FL 34741;
Houston, TX 77082
Aliases (AKA): Valerie Cruz,
Valerie Lai
Email Addresses: riv****@osceola.k12.fl.us,
rva****@gmail.com
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
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