Address History: 156 County Road 251, Fairfield, TX 75840;
7226 Granvia Drive, Houston, TX 77083;
Kerrville, TX 78028
Aliases (AKA): Sandra R Mc Leod
Phone Numbers: (718) 522-3515
Aliases (AKA): Saleh Elrazouk
Email Addresses: abe****@yahoo.com
Address History: 5602 West Bellfort Street, Houston, TX 77035;
624 North Marguerita Avenue, Alhambra, CA 91801;
Fountain Valley, CA 92728;
Garden Grove, CA 92843;
Pasadena, CA 91106
Aliases (AKA): Theresa Mitlo
Email Addresses: rmi****@bellsouth.net
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
323 Lake Bend Drive, Sugar Land, TX 77479;
Mc Lean, VA 22101;
Vienna, VA 22180
Aliases (AKA): A Lelai,
A Levirginia
Email Addresses: le_****@yahoo.com
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
400 E Arbor Street Spc 509, Long Beach, CA 90805;
Houston, TX 77054;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Jacqueline Gale Gay,
Jackie Gale Washington,
Jacqueline Washington,
Jaqueline Washington
Relatives & Associates: Everett Gay
Victorian Gay
Jonathan Jackson
Wanda Jackson
Christopher Washington
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 16977 Valiant Oak Street, Conroe, TX 77385;
7751 S Columbine Street, Littleton, CO 80122;
Olathe, KS 66061;
Fredericksburg, TX 78624;
Houston, TX 77074
Aliases (AKA): Charles B Frank-Morris,
Charles Frankmorris,
Charles Frank Moore,
Charles Frank Morris,
Charlie Morris
Relatives & Associates: Suzzette Andrade
Gloria Aparicio
Karen Hernandez
Theresa Lachney
Daniel Marez
Email Addresses: aum****@aol.com,
cee****@gmail.com,
cha****@earthlink.net,
cha****@gmail.com,
dav****@statefarm.com
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
7171 P/O Box, Alhambra, CA 91802;
Columbus, OH 43201;
Powell, OH 43065
Aliases (AKA): Chrissy C Yao
Relatives & Associates: Yongqing Yao
Phone Numbers: (832) 382-1911
Aliases (AKA): Salah F Ahtouh,
S Tahtouh,
Salah F Tahtruh
Relatives & Associates: Carolina Dominguez
Patricia Klinge
Faouzi Tahtouh
George Tahtouh
Joseph Tahtouh
Email Addresses: sta****@aol.com
Address History: 2614 Glacier Drive, Houston, TX 77067;
11959 Guadalupe River Drive # D, Houston, TX 77067
Aliases (AKA): Hue My Lu,
Hui M Thai
Address History: 4507 Birch Street, Bellaire, TX 77401;
15835 County Road, Ada, OK 74820;
Bedford, TX 76022;
Garland, TX 75040;
Houston, TX 77082
Aliases (AKA): N C Abramson,
Nancy Abramson,
Nancy Carroll Griffith,
Nancy C Griffith
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1920 Overland Avenue Apt 103, Los Angeles, CA 90025;
Venice, CA 90291;
Longmont, CO 80504;
Portland, OR 97217
Aliases (AKA): Steve H Xydis
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 496-3882
(281) 556-8956
Address History: 1915 Louetta Park Circle, Spring, TX 77388;
4708 Bluestone Drive, Bakersfield, CA 93311;
San Jose, CA 95136;
Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): Cindy Excellent
Email Addresses: cin****@yahoo.com,
cin****@aol.com,
cin****@yahoo.com,
ctr****@gmail.com,
cyn****@dot.state.ak.us
Address History: 500 Ferry Road Apt 333, Galveston, TX 77550;
3110 Ashfield Drive, Houston, TX 77082
Phone Numbers: (281) 496-3882
(281) 556-8956
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Aliases (AKA): Heather Xydis,
Steve T Xydis,
Steven Xydis
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): Florence Walden Varhaug
Email Addresses: flo****@yahoo.com,
fva****@aol.com,
rva****@netscape.net
Address History: 8027 Candle Lane, Houston, TX 77071;
8934 Po Box, Fountain Valley, CA 92728;
Garden Grove, CA 92843;
Pasadena, CA 91106;
Santa Ana, CA 92704
Aliases (AKA): Theresa Milto,
Theresa C Mitlo,
Lien Thi Nguyen
Email Addresses: acm****@prodigy.com,
esc****@prodigy.net,
esc****@gmail.com,
lev****@coupme.com,
nic****@gmail.com
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Arlington, VA 22205;
Chantilly, VA 20151
Phone Numbers: (832) 379-1234
(832) 379-1239
Address History: 12415 Shadowvale Drive, Houston, TX 77082;
1530 Jellick Avenue, Rowland Heights, CA 91748;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): Yu S Ho,
Yuping Ho
Address History: 20814 Whitevine Way, Katy, TX 77450;
3950 Ashburnham Drive Apartment 183, Houston, TX 77082
Aliases (AKA): Oscar Antonio Corleto
Address History: 12407 Shadowvale Drive, Houston, TX 77082;
403 East Desford Street, Carson, CA 90745;
Los Angeles, CA 90034;
Mountain View, CA 94043;
Honolulu, HI 96814
Aliases (AKA): Dart J Arnaez,
Dart Raymundo
Email Addresses: dar****@att.net
Address History: 12731 Goshen Road, Salem, OH 44460;
3478 S Arlington Road # 4, Akron, OH 44312;
Barberton, OH 44203;
Doylestown, OH 44230;
Norton, OH 44203
Aliases (AKA): Barbara J Ludwig,
Barbara Ludwig
Address History: 131 7th Street Nw, Barberton, OH 44203;
2216 13th Street Sw Apt 4, Akron, OH 44314;
Uniontown, OH 44685;
Houston, TX 77082
Aliases (AKA): Eric C Ludwig
Email Addresses: elu****@aol.com,
lev****@gmail.com
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