Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 650, Houston, TX 77042
Phone Numbers: (281) 759-8990
Address History: 12206 Shadowpoint Drive, Houston, TX 77082;
9162 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Elizabeth Malveaux,
Lisa N Malveaux,
Lisa Malveauy
Email Addresses: bak****@msn.com,
mcb****@yahoo.com
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: 12310 Shadowpoint Drive, Houston, TX 77082;
5317 Javelina Drive, Corpus Christi, TX 78413;
Port Lavaca, TX 77979
Aliases (AKA): Jay Huang,
Piao Lo Huang,
Piao-Lo Huang,
Piao Lo,
Piao Lohuang
Address History: 2010 Baker Estates Drive, Houston, TX 77094;
4613 Burning Tree Drive, Baytown, TX 77521;
Cypress, TX 77433;
Fresno, TX 77545;
Katy, TX 77449
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: 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: 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: 15333 John F Kennedy Boulevard Ste 400, Houston, TX 77032;
13001 Clarewood Drive, Houston, TX 77072
Relatives & Associates: Shairose Kara
Address History: 12222 Shadowpoint Drive, Houston, TX 77082;
1 State Street, Hartford, CT 06103;
Shepherd, TX 77371
Aliases (AKA): Laquetta Joyce Davis,
Laquetta Davis,
Laquetta J Davisprince,
Laquetta J Prince
Relatives & Associates: Gwendolyn Beechaum
Diane Campbell
Diane Campbell
Carmeleta Davis
Carmeleta Davis
Email Addresses: joy****@yahoo.com
Aliases (AKA): Luz Sanchez,
Luz Viviana Tastard,
Viviana Tastard
Address History: 12402 Shadowpoint Drive, Houston, TX 77082;
2742 Jeanetta Street Apt 1123, Houston, TX 77063;
Waco, TX 76706
Aliases (AKA): Rayna Williams
Relatives & Associates: Marcella Renken
Andrew Williams
Andrew Williams
Joyce Williams
Kelly Williams
Email Addresses: ray****@yahoo.com,
rbu****@marykay.com
Address History: 13314 Westport Lane, Houston, TX 77079;
303 Vine Street Apt 104, Philadelphia, PA 19106
Aliases (AKA): Hsin Yang,
Te Hsin H Yang,
Te-Hsin Yang,
Tehsin H Yang
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
11091 Ne 72nd Place, Bronson, FL 32621;
Gainesville, FL 32601;
Kissimmee, FL 34741;
Houston, TX 77082
Aliases (AKA): Valerie Cruz,
Valerie Lai
Email Addresses: riv****@osceola.k12.fl.us,
rva****@gmail.com
Address History: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 3402 Shadowchase Drive, Houston, TX 77082;
5203 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76179
Aliases (AKA): Lauren Bane
Email Addresses: lmk****@gmail.com
Address History: 12118 Shadowpoint Drive, Houston, TX 77082;
7144 68th Place, Glendale, NY 11385;
New York, NY 10044;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Jaunita M Rozo,
Juanita Rozo Gonzalez
Email Addresses: jua****@aol.com,
jua****@aol.com,
jua****@aol.com
Address History: 9401 Beechnut Street Apt 908, Houston, TX 77036;
7510 Hornwood Drive Apt 707, Houston, TX 77036
Email Addresses: aso****@yahoo.com
Address History: 12210 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 293-0755
Address History: 12414 Shadowpoint Drive, Houston, TX 77082;
540 Rugby Road, Birdsboro, PA 19508;
Emmaus, PA 18049
Aliases (AKA): Elena Y Csekitz,
Elena Cseklitz,
Elena Cselitz
Phone Numbers: (281) 497-3755
Email Addresses: ecs****@yahoo.com,
ele****@hp.com,
ele****@yahoo.com
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
278 Haymarket Road, Holland, MI 49423;
Saint Louis, MO 63123;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): H Nguyen,
Haley H Nguyen,
Hong Nguyen,
Hung Hoai Nguyen,
Hutenvo Nguyen
Email Addresses: aar****@yahoo.com,
apr****@msn.com,
apr****@yahoo.com,
bla****@cs.com,
boy****@yahoo.com
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
8000 Bellaire Boulevard Apt 1002, Houston, TX 77036
Aliases (AKA): H Yeh,
Hung L Yeh,
Hung-Liang Yeh
Relatives & Associates: Alexander Yeh
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: 12402 Shadowpoint Drive, Houston, TX 77082;
80 W Housatonic Street, Pittsfield, MA 01201;
Westport, NY 12993;
Portland, OR 97219
Phone Numbers: (281) 531-8631
Email Addresses: etu****@gmail.com
Address History: 16003 Summerville Lake Drive, Tomball, TX 77377;
15727 Cutten Road Apt 333, Houston, TX 77070
Email Addresses: ger****@proserv.com,
ger****@sbcglobal.net
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