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: 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
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Address History: 12303 S Shadow Cove Drive, Houston, TX 77082;
10122 Berry Limb Drive, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Binh P Tran,
Phoung Bin Tran,
Phu B Tran
Phone Numbers: (832) 367-3840
Address History: 3307 Meadway Drive, Houston, TX 77082;
13315 Arlon Trail, Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Mohamed Hammad,
Mohammed Hammad,
S Hammad
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
pro****@gmail.com
Address History: 12122 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Jim T Nguyen
Address History: 12218 Shadowpoint Drive, Houston, TX 77082;
11710 Plumbrook Drive, Houston, TX 77099
Email Addresses: may****@yahoo.com
Address History: 6102 Choctaw Place, Frisco, TX 75034;
12951 Briar Forest Drive, Houston, TX 77077;
Jersey Village, TX 77040;
Lewisville, TX 75057;
Lubbock, TX 79407
Aliases (AKA): Matthew Brent Dunford,
Matthew B Dunford
Email Addresses: mdu****@flash.net,
mdu****@gmail.com
Address History: 1205 Gross Street, Houston, TX 77019;
980 Niver Avenue, Denver, CO 80260;
Littleton, CO 80121;
Auburndale, FL 33823;
Homestead, FL 33030
Aliases (AKA): Michael Amcdonald,
Mason Mc Donald,
Michael Cm Donald,
Michael A Mc,
Michael A Mc Donald
Email Addresses: mic****@verizon.net,
mik****@yahoo.com,
nic****@gmail.com,
rox****@yahoo.com
Address History: 12226 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 633-9292
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 954-9708
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
Address History: 2277 S Kirkwood Road Apt 911, Houston, TX 77077;
5007 Broadmoor Street, Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66202;
Coppell, TX 75019
Aliases (AKA): Khurshed Sethna
Email Addresses: ks2****@hotmail.com,
kse****@rcn.com
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: 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: 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: 12114 Shadowpoint Drive, Houston, TX 77082;
14114 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): F Hubbard
Relatives & Associates: Jeffrey Hubbard
Jennifer Hubbard
Jonathan Hubbard
Melinda Hubbard
Russell Hubbard
Address History: 8862 Cardwell Drive, Houston, TX 77055;
808 W 29th Street, Austin, TX 78705;
Sugar Land, TX 77479
Aliases (AKA): Edwin C Lau
Email Addresses: vte****@aol.com
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
12014 E Circle Drive, Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Natalie Tran
Phone Numbers: (713) 541-9624
Address History: 13098 Westheimer Road Apt 1227, Houston, TX 77077;
3306 Ashton Park Drive, Houston, TX 77082;
Richmond, TX 77469
Phone Numbers: (281) 493-5518
(281) 531-8886
(832) 328-9841
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: 12222 Shadowpoint Drive, Houston, TX 77082;
1 State Street, Hartford, CT 06103;
Shepherd, TX 77371
Aliases (AKA): Laquetta Joyce Davis,
Laquetta Davis,
Laquetta J Davisprince,
Laquetta J Prince
Relatives & Associates: Gwendolyn Beechaum
Diane Campbell
Diane Campbell
Carmeleta Davis
Carmeleta Davis
Email Addresses: joy****@yahoo.com
Address History: 13918 Sunset View Drive, Houston, TX 77083;
9204 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jack Chiu,
Jackie Chiu,
Jonathan Chiu,
Jackie Hiu
Email Addresses: jch****@comcast.net
Address History: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Joe Pruitt Johnson,
Jopruitt Johnson
Relatives & Associates: Judith Cordova
Arthur Johnson
Cleidy Johnson
Jontavias Johnson
Kenneth Johnson
Phone Numbers: (713) 857-8737
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