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: 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: 742134 Po Box, Houston, TX 77274;
11045 Albury Drive, Houston, TX 77096
Aliases (AKA): Regina S Carter,
Regina Leah Sneed
Address History: 12202 Shadowpoint Drive, Houston, TX 77082;
2601 Lazy Hollow Drive Apt 630, Houston, TX 77063;
Missouri City, TX 77459
Email Addresses: hal****@worldnet.att.net,
liv****@aol.com
Address History: 2010 Baker Estates Drive, Houston, TX 77094;
4613 Burning Tree Drive, Baytown, TX 77521;
Cypress, TX 77433;
Fresno, TX 77545;
Katy, TX 77449
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: 12302 Shadowpoint Drive, Houston, TX 77082;
4604 Brookmoor Drive, Mobile, AL 36618;
Baton Rouge, LA 70817;
Port Arthur, TX 77642
Aliases (AKA): L V Daffin,
Lynette V Daffin,
Lynette V Dassin,
Lynette Wallace
Address History: 5426 Farm Hill Way, Fulshear, TX 77441;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Phoenix, AZ 85018;
Huntington Beach, CA 92647
Aliases (AKA): D Wallace,
Dee Franklin Wallace,
Dee Wallace,
Doremus Wallace,
Doremus William Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Email Addresses: dor****@yahoo.com,
mar****@aol.com,
mar****@compucom.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 12327 Shadow Island Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071
Phone Numbers: (713) 393-7189
Address History: 5675 Eastex Freeway Ste M1, Beaumont, TX 77706;
1355 Drummond Street, Beaumont, TX 77706;
Carrizo Springs, TX 78834;
Houston, TX 77036
Aliases (AKA): Farid Farshad
Email Addresses: far****@boomtownbossier.com,
ffa****@worldnet.att.net,
ffa****@boomtownbossier.com,
lau****@gmail.com,
lau****@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: 4211 Pierson Drive, Huntington Beach, CA 92649;
21500 Burbank Boulevard Apt 111, Woodland Hills, CA 91367;
Warner Robins, GA 31088;
Alamogordo, NM 88310;
Albuquerque, NM 87122
Aliases (AKA): Karin K Mead
Address History: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
Address History: 21918 Villa Terrace Drive, Hockley, TX 77447;
9140 Highway 6 N Apt 2710, Houston, TX 77095
Relatives & Associates: Freddie Harris
Annette Harrison
Carolyn Harrison
Charles Harrison
Dwayne Harrison
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mro****@houstonisd.org,
msr****@yahoo.com
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: 12422 Shadowpoint Drive, Houston, TX 77082;
2100 Sawmill Road # 7, New Orleans, LA 70123;
Waverly, MN 55390;
Fresno, TX 77545
Aliases (AKA): Erica Meadough,
Erica Meadough-Graham,
Erica Meadoughgraham
Relatives & Associates: Dennis Donalson
Address History: 2536 Yorktown Street Apt 244, Houston, TX 77056;
12210 Shadowpoint Drive, Houston, TX 77082;
Sugar Land, TX 77478
Relatives & Associates: Scafarto Noname
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: 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: 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
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