Address History: 70893 Po Box, Houston, TX 77270;
725 Cooper Farm Way, Duluth, GA 30097;
Alief, TX 77411;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Ivy L Chen,
Ivy L Koteras,
Ivy Koteras
Email Addresses: ivy****@fuse.net
Address History: 12339 Grove Meadow Drive # 1201, Stafford, TX 77477;
990 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Grace A Jadulos
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
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: 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: 507 Akj Street, Stafford, TX 77477;
6833 Beechnut Street, Houston, TX 77074;
Missouri City, TX 77489
Email Addresses: wil****@sbcglobal.net
Address History: 4620 North Braeswood Boulevard Apartment 332, Houston, TX 77096;
7617 Mead Street, Dearborn, MI 48126;
Katy, TX 77494
Email Addresses: fel****@yahoo.com
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
7915 Chateau Point Lane, Houston, TX 77041
Phone Numbers: (281) 890-9818
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: 12403 Shadowvale Drive, Houston, TX 77082;
49 Orchard Park Drive Apt 92, Greenville, SC 29615;
Galveston, TX 77550;
Redmond, WA 98052
Aliases (AKA): Sami Beidoun
Email Addresses: dod****@erols.com,
dod****@webtv.com,
dod****@aol.com,
dod****@webtv.com,
sam****@netzero.net
Address History: 1405 Shadowdale Drive Apt 96, Houston, TX 77043;
10011 Hammerly Boulevard Apt 95, Houston, TX 77080
Relatives & Associates: Sergio Castro
Diana Fernandez
Francisco Garcia
Diana Hernandez
Franc Hernandez
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
4421 Nw 16th Place, Gainesville, FL 32605;
Bellaire, TX 77401;
Katy, TX 77494
Aliases (AKA): Tin P Le,
Tin P Le Nguyen,
Tin Phuong Lenguyen,
Tin Phuong Lnguyen,
Tin P Nguyen
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: 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: 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
Phone Numbers: (281) 589-8679
(281) 752-7944
Address History: 12411 Fall Meadow Lane, Houston, TX 77039;
1005 S Standard Avenue Apt 11, Santa Ana, CA 92701;
Humble, TX 77396
Aliases (AKA): Paula Aguilera,
Paula Aguilera Depenaloza,
P Penaloza,
Pablo D Penaloza,
Paula A Penaloza
Email Addresses: dia****@sbcglobal.net,
pab****@comcast.net,
pab****@sbcglobal.net
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: 802 Briar Hill Drive, Houston, TX 77042;
597 Tunica Drive W, Marksville, LA 71351;
Arlington, MA 02474;
Austin, TX 78738;
El Paso, TX 79915
Aliases (AKA): Beth Frost,
Elizabeth Frost
Email Addresses: sef****@aol.com,
sel****@gmail.com
Address History: 222 Diamond Street, San Francisco, CA 94114;
2135 Sacramento Street Apartment 202, San Francisco, CA 94109;
Wilmington, DE 19806;
Boston, MA 02215;
Cambridge, MA 02139
Aliases (AKA): Cecilia L Le,
Cecilia Uyen Nhi Le,
L Lececilia
Email Addresses: cec****@persistenceplusnetwork.com,
cec****@gmail.com,
cec****@gmail.com
Address History: 5116 Highland Road Apt 32, Baton Rouge, LA 70808;
2001 East Lingelbach Lane Apartment 219, Bloomington, IN 47408;
Houston, TX 77082
Email Addresses: hdc****@juno.com
Address History: 384 Country Club Drive, San Francisco, CA 94132;
2242 Sloat Boulevard, San Francisco, CA 94116;
South San Francisco, CA 94080;
Corpus Christi, TX 78410;
Houston, TX 77082
Aliases (AKA): Fai C Cho,
Fai Chuncho,
Chun Ho
Address History: 13439 Cedar Rapids Drive, Caldwell, ID 83607;
535 Boylston Street Floor 12, Boston, MA 02116;
Framingham, MA 01702;
Austin, TX 78705;
Houston, TX 77042
Email Addresses: mat****@mail.com
Address History: 248 Springside Road, Longwood, FL 32779;
235 Se 9th Street, Dania, FL 33004;
Hollywood, FL 33020;
Lake Mary, FL 32746;
Orlando, FL 32819
Aliases (AKA): Kiet N Cao,
Kiet Guon
Relatives & Associates: Cam Trinh
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