Address History: 830 Plainwood Drive, Houston, TX 77079;
1111 Eldridge Parkways Ste 200, Houston, TX 77077
Aliases (AKA): Kevin J Macaky,
Kevin J Mackay
Relatives & Associates: Veronica Mulvey
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
117 Rue De Maladry Plessis, Loma Linda, CA 92350;
Sugar Land, TX 77478
Aliases (AKA): Scafarto Jean Noname,
Alain Jean Scafarto,
Alain Jean Scarfato
Relatives & Associates: Corinne Scafarto
Phone Numbers: (281) 980-6974
Aliases (AKA): Ricardo Fujisaki
Relatives & Associates: Cintia Paiva
Email Addresses: era****@aol.com,
era****@qwest.net,
era****@aol.com,
era****@worldnet.att.net
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: 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
Aliases (AKA): Luz Sanchez,
Luz Viviana Tastard,
Viviana Tastard
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
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
8000 Bellaire Boulevard Apt 1002, Houston, TX 77036
Aliases (AKA): H Yeh,
Hung L Yeh,
Hung-Liang Yeh
Relatives & Associates: Alexander Yeh
Address History: 202 Laurel Springs Court, Sugar Land, TX 77478;
15514 Empanada Drive, Houston, TX 77083
Aliases (AKA): C K Lin,
Chia Ku Lin,
Chia-Ku Lin,
Chiaku Ku Lin
Address History: 12343 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Pamela N Vera Alonso
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: 12410 Shadowpoint Drive, Houston, TX 77082
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: 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: 12402 Shadowpoint Drive, Houston, TX 77082;
1814 Wyndale Drive, Deer Park, TX 77536;
Galveston, TX 77550
Aliases (AKA): Andy Williams
Address History: 4111 Floyd Street, Houston, TX 77007;
1128 Southwest 14th Avenue Apartment A, Gainesville, FL 32601;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Portland, OR 97229
Aliases (AKA): Crystal Franks,
Crystal Lai
Email Addresses: bla****@hotmail.com,
cla****@msn.com,
cry****@hotmail.com
Address History: 212 Autumn Berry Lane, Brookshire, TX 77423;
830 South 3rd Street, Avondale, AZ 85323;
Phoenix, AZ 85016;
Ewa Beach, HI 96706;
Cypress, TX 77429
Aliases (AKA): Edwynna A Graham
Email Addresses: hel****@yahoo.com,
lil****@aol.com,
red****@pdq.net,
twe****@yahoo.com
Address History: 12302 Shadowpoint Drive, Houston, TX 77082;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Nashville, TN 37209
Aliases (AKA): D Wallace
Address History: 12418 Shadowpoint Drive, Houston, TX 77082;
13107 Bassford Drive, Houston, TX 77099
Email Addresses: des****@aol.com,
pra****@geodev.com
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