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
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: 12343 Shadowpoint Drive, Houston, TX 77082;
7105 Deer Creek Place, Alpharetta, GA 30004;
Urbandale, IA 50322;
West Des Moines, IA 50266
Email Addresses: ley****@yahoo.com
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055;
Sugar Land, TX 77478
Relatives & Associates: Norely Charreton
Phone Numbers: (713) 647-8734
Email Addresses: nor****@mac.com
Address History: 9011 Knightwood Court, Richmond, TX 77469;
15821 Po Box, Long Beach, CA 90815;
Houston, TX 77082
Aliases (AKA): Amal M Aley,
Amal Mohamed Hammad,
Amal Mohamed Wans
Email Addresses: ama****@msn.com,
awa****@msn.com,
awa****@yahoo.com,
emm****@hotmail.com
Email Addresses: des****@aol.com,
ode****@briarwoodschool.org
Address History: 2214 Trey Rogillios Way, Conroe, TX 77304;
5103 Creekbend Drive, Houston, TX 77035;
Richmond, TX 77469;
Rosenberg, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Roxann Crawford,
Roxanne Crawford,
Roxanne C Donald,
Roxanne C Mc Donald,
Roxanne C Mcdonald
Relatives & Associates: Barbara Altenberg
James Crawford
Barbara Dalton
Janis Donald
Kimberly Dudley
Address History: 3812 Audley Street, Houston, TX 77098;
1630 Belin Drive, Houston, TX 77029;
Richmond, TX 77469;
San Antonio, TX 78240
Aliases (AKA): Jennifer Torres
Address History: 12126 Shadowpoint Drive, Houston, TX 77082;
3223 Daisy Avenue, Cleveland, OH 44109;
Findlay, OH 45840
Aliases (AKA): Matthew Rejamaniak
Email Addresses: mat****@hotmail.com,
mre****@hotmail.com,
mre****@hotmail.com
Address History: 1701 Hermann Drive Unit 2506, Houston, TX 77004;
1523 Allston Street, Houston, TX 77008
Aliases (AKA): Holly W Davis
Email Addresses: hol****@aol.com,
hol****@ameritrade.com,
hol****@aol.com,
hol****@cox.net
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
Address History: 12310 Shadowpoint Drive, Houston, TX 77082;
5317 Javelina Drive, Corpus Christi, TX 78413;
Port Lavaca, TX 77979
Aliases (AKA): Chun C Huang,
Chun Huang Lai,
Chun C Huang-Lai,
Chun Chih Huanglai,
Chun Chih La
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
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: 9550 Ella Lee Lane Apt 2902, Houston, TX 77063;
3771 Roy Beach Road, Oak City, NC 27857;
Hunt, TX 78024
Aliases (AKA): Don Ray Hurt,
Donald Hurt,
Donald R Hurt,
Donald Ray Hurt
Email Addresses: don****@comcast.net,
don****@hotmail.com,
don****@att.net,
don****@bellsouth.net,
don****@comcast.net
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
6934 Addicks Clodine Road, Houston, TX 77083
Phone Numbers: (903) 454-4251
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: 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: 12206 Shadowpoint Drive, Houston, TX 77082
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: 12106 Shadowpoint Drive, Houston, TX 77082;
1771 Coteau Rodaire Highway, Arnaudville, LA 70512;
Breaux Bridge, LA 70517;
Sulphur, LA 70665
Email Addresses: bkc****@sbcglobal.net,
iil****@msn.com
Address History: 12402 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Jose Perez
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
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