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: 11330 Stroud Drive, Houston, TX 77072;
8830 Noble Avenue, North Hills, CA 91343;
Brooklyn, NY 11237;
Alief, TX 77411;
Dallas, TX 75218
Aliases (AKA): Allen D Tran
Address History: 630263 Po Box, Houston, TX 77263;
26921 P/O Box, West Haven, CT 06516;
Edmond, OK 73034;
Oklahoma City, OK 73129
Aliases (AKA): Ahmad Ibrahim Sayah
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: 9814 Sagedale Drive, Houston, TX 77089;
10286 Beverly Street, Bellflower, CA 90706;
Huntington Beach, CA 92647;
Long Beach, CA 90807;
Los Angeles, CA 90043
Aliases (AKA): Jackie Graves
Relatives & Associates: Patricia Brown
Elaine Edwards
Marsha Evans
Michelle Evans
Christopher Graves
Email Addresses: jgr****@aol.com
Address History: 76 Dolphin Lane, Freeport, TX 77541;
75 Dolphin Lane, Freeport, TX 77541;
Houston, TX 77024
Aliases (AKA): Parker Carol Nunez,
Carol S Nunez Parker,
Carol Nunez-Parker,
Carol Nunezparker,
Carol Nunley
Address History: 12407 Shadowvale Drive, Houston, TX 77082;
810 Highway 6 S Ste 100, Houston, TX 77079
Aliases (AKA): Sandra Arnaez,
Sandra Sands Arnaez,
Sandra Sands-Arnaez
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
5507 Nw 45th Lane, Gainesville, FL 32606;
Bellaire, TX 77401
Aliases (AKA): Tin P Le,
Tin Phuong Nguyen
Phone Numbers: (281) 558-5226
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: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
Address History: 103 Lake Sommerville Trail, Georgetown, TX 78633;
7705 Jefferson Highway, Baton Rouge, LA 70809;
Austin, TX 78758;
Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): C Shelton,
Claude Shelton,
Claudia E Shelton
Relatives & Associates: John Shelton
Address History: 802 Briar Hill Drive, Houston, TX 77042;
6622 W 86th Place Apt 3, Los Angeles, CA 90045;
Barnesville, GA 30204
Aliases (AKA): J R Harden,
Jeffrey R Harden
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: 2614 Glacier Drive, Houston, TX 77067;
11959 Guadalupe River Drive # D, Houston, TX 77067
Aliases (AKA): Hue My Lu,
Hui M Thai
Aliases (AKA): Saleh Elrazouk
Email Addresses: abe****@yahoo.com
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
129 Roebling Street Apt 1n, Brooklyn, NY 11211;
Katy, TX 77449
Aliases (AKA): Gregory Varhaug
Relatives & Associates: Stephanie Brannon
Haley Mlinac
Florence Varhaug
Matthew Varhaug
Ralph Varhaug
Phone Numbers: (281) 497-4433
(281) 531-8712
(713) 271-3046
Email Addresses: gre****@aol.com,
gre****@aol.com,
gre****@gte.net
Address History: 27822 Stonehurst Lane, Katy, TX 77494;
1036 Mohawk Hills Drive, Carmel, IN 46032;
Indianapolis, IN 46260;
Kenner, LA 70064;
Logansport, LA 71049
Aliases (AKA): Floyd Jr Floyd,
Floyd J Tturner Junior,
Floyd J Turner Junior
Email Addresses: bad****@gmail.com,
flo****@go.com,
flo****@aol.com,
flo****@yahoo.com,
flo****@aol.com
Email Addresses: pat****@bellsouth.net
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: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Phone Numbers: (281) 558-9667
(713) 952-0268
(936) 967-8336
Address History: 7000 Cook Road Apt 1110, Houston, TX 77072;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Mc Lean, VA 22101
Aliases (AKA): Lan Lan Levirginia
Address History: 13439 Cedar Rapids Drive, Caldwell, ID 83607;
535 Boylston Street Floor 12, Boston, MA 02116;
Framingham, MA 01702;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Valerie Ann Varhaug,
Valerie Wunderlich
Relatives & Associates: Haley Mlinac
Florence Varhaug
Greg Varhaug
Matthew Varhaug
Ralph Varhaug
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