Address History: 3514 Hornbeam Drive, Houston, TX 77082;
3702 Bunkerhill Drive, Metairie, LA 70002;
Johnston, SC 29832;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Hung Ngoc Buu,
Buu Ngoc Hoang,
Buu Ngoc Hung,
Buu N Huug,
Buu Nguyen
Email Addresses: bhu****@hotmail.com,
buf****@msn.com,
kho****@hotmail.com
Address History: 11430 Noblewood Crest Lane, Houston, TX 77299;
10139 Duchamp Drive, Houston, TX 77036;
Sugar Land, TX 77479
Email Addresses: ros****@att.net
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
12347 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Velma L Kayce
Phone Numbers: (281) 493-6091
Address History: 400 W Sam Houston Parkways S, Houston, TX 77042;
400 Sam Houston Parkway South W, Houston, TX 77299
Phone Numbers: (281) 556-8451
Email Addresses: aye****@aol.com
Address History: 6415 Ladera Drive, Houston, TX 77083;
8270 Fox Hills Avenue, Buena Park, CA 90621;
Richmond, TX 77407
Aliases (AKA): Mohamed Abdelhamid Hammad,
Mohammed Abdelhamid Hammad,
Mohamed Hammed
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
ozz****@gmail.com,
pro****@gmail.com
Address History: 12413 Shady Downs Drive, Houston, TX 77082;
6001 Bollinger Canyon Road, San Ramon, CA 94583
Phone Numbers: (832) 533-6676
Address History: 12202 Shadowpoint Drive, Houston, TX 77082;
2601 Lazy Hollow Drive Apt 630, Houston, TX 77063;
Missouri City, TX 77459
Email Addresses: hal****@worldnet.att.net,
liv****@aol.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 954-9708
Address History: 19 S Chandler Creek Circle, Spring, TX 77381;
2500 Lazy Hollow Drive, Houston, PR ;
Dallas, TX 75204;
Houston, TX 77054;
New Braunfels, TX 78130
Aliases (AKA): Iris Miller
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: 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: 12319 Shadowpoint Drive, Houston, TX 77082;
1100 Louisiana Street, Houston, TX 77002;
Manvel, TX 77578;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Jean W Hunt
Relatives & Associates: Kimberly Bethunecordray
Darryl Cordray
Eileen Cordray
Elieen Cordray
Neal Cordray
Email Addresses: jea****@aol.com
Address History: 3600 Dandelion Drive, Plano, TX 75093;
872 Caballero Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77036
Aliases (AKA): Yeh Chiou R Liang,
Yehchiou L Liang
Email Addresses: dok****@aol.com
Address History: 4007 Browns Forest Drive, Houston, TX 77084;
13225 Maple Avenue Apartment 612, Flushing, NY 11355;
Valley Stream, NY 11580;
Richmond, TX 77407;
Spring, TX 77379
Email Addresses: sbs****@gmail.com
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
102 Unit, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Dallas, TX 75254;
San Marcos, TX 78666
Phone Numbers: (832) 496-5896
Address History: 12210 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 293-0755
Aliases (AKA): Cintia De,
Cintia De Paiva,
Cintia S Depaiva,
Cintia Depaiva
Relatives & Associates: Ricardo Fujisaki
Address History: 21918 Villa Terrace Drive, Hockley, TX 77447;
9140 Highway 6 N Apt 2710, Houston, TX 77095
Relatives & Associates: Freddie Harris
Annette Harrison
Carolyn Harrison
Charles Harrison
Dwayne Harrison
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mro****@houstonisd.org,
msr****@yahoo.com
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
3510 Sw 30th Way Apt 150, Gainesville, FL 32608;
Port Richey, FL 34668;
Houston, TX 77082;
Pearland, TX 77584
Email Addresses: jay****@att.net,
jay****@cs.com,
jay****@yahoo.com,
oil****@aol.com,
oil****@earthlink.net
Address History: 12323 Shadowpoint Drive, Houston, TX 77082
Address History: 2403 Monticello Street, Brownwood, TX 76801;
12314 Shadowpoint Drive, Houston, TX 77082;
Midland, TX 79707
Relatives & Associates: Gabina Garcia
Jaquelyn Hinsley
Antonio Salazar
Brenda Salazar
Domingo Salazar
Email Addresses: asa****@hotmail.com
Address History: 10811 Richmond Avenue Apartment 112, Houston, TX 77042;
1778 Tarrant Huffman Road, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Phoenix, AZ 85018;
New Haven, CT 06515
Aliases (AKA): Dee Wallace,
Jr Doremus Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
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: 12127 Shadowhollow Drive, Houston, TX 77082;
309 E 21st Street # 4214, Austin, TX 78705;
Edinburg, TX 78541
Aliases (AKA): Linda Parks
Address History: 12343 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Pamela N Vera Alonso
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