Address History: 2214 Trey Rogillios Way, Conroe, TX 77304;
5103 Creekbend Drive, Houston, TX 77035;
Richmond, TX 77469;
Rosenberg, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Roxann Crawford,
Roxanne Crawford,
Roxanne C Donald,
Roxanne C Mc Donald,
Roxanne C Mcdonald
Relatives & Associates: Barbara Altenberg
James Crawford
Barbara Dalton
Janis Donald
Kimberly Dudley
Address History: 7503 Newbury Trail, Sugar Land, TX 77479;
2131 P/O Box, Page, AZ 86040;
Houston, TX 77056;
Missouri City, TX 77459
Aliases (AKA): Ujala Rizvl
Email Addresses: ruj****@yahoo.com,
uja****@shell.com,
uja****@yahoo.com
Address History: 13098 Westheimer Road Apt 1227, Houston, TX 77077;
3306 Ashton Park Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 2536 Yorktown Street Apt 244, Houston, TX 77056;
12210 Shadowpoint Drive, Houston, TX 77082;
Sugar Land, TX 77478
Relatives & Associates: Scafarto Noname
Address History: 12306 Shadowpoint Drive, Houston, TX 77082;
5319 Cortelyou Lane, Houston, TX 77021;
Palacios, TX 77465;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Stephanie Thomas
Phone Numbers: (915) 241-3129
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: 12335 Shadowpoint Drive, Houston, TX 77082;
2634 N 51st Avenue, Phoenix, AZ 85035;
Troy, MI 48084
Aliases (AKA): Jonathan Felician Espejo
Phone Numbers: (713) 572-4316
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
117 Rue De Maladry Plessis, Loma Linda, CA 92350;
Sugar Land, TX 77478
Aliases (AKA): Scafarto Jean Noname,
Alain Jean Scafarto,
Alain Jean Scarfato
Relatives & Associates: Corinne Scafarto
Phone Numbers: (281) 980-6974
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: 12214 Shady Downs Drive, Houston, TX 77082;
19412 De Havilland Drive, Saratoga, CA 95070
Email Addresses: sai****@gmail.com
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: 12118 Bob White Drive, Houston, TX 77035;
707 West Red Bird Lane, Dallas, TX 75232;
Katy, TX 77449
Aliases (AKA): Dana W Harris,
Dana Winston
Email Addresses: dan****@usa.net
Address History: 13847 Hollowgreen Drive, Houston, TX 77082;
650 N Ardenwood Drive Apt 704, Baton Rouge, LA 70806;
Bay City, TX 77414;
Friendswood, TX 77546
Aliases (AKA): Donna H Furr
Address History: 4007 Walker Street, Houston, TX 77023;
109 Bryan Street, Houston, TX 77011;
Missouri City, TX 77459
Aliases (AKA): Claudia Jimenez,
Claudia Jimenez Lopez,
Claudia Jimenez-Lopez,
Claudia Jimenezlopez,
Claudia Sturman
Address History: 1700 Gray Street, Palacios, TX 77465;
2318 P/O Box, Fulton, TX 78358;
Houston, TX 77082
Aliases (AKA): A N Nguyen,
Anh N Nguyen,
Anh T Nhv,
Anh Tvu
Address History: 12350 Shadowpoint Drive, Houston, TX 77082;
12727 Hollandale Drive, Houston, TX 77082
Aliases (AKA): Andrew Closius
Email Addresses: kei****@hotmail.com,
kei****@netscape.com
Address History: 14210 Quiet Bluff Lane, Houston, TX 77077;
109 Foxboro Drive, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): Amal Almoosa,
Amal A Moosa
Relatives & Associates: Abdulaziz Alahmad
Ahmed Albanyan
Mohammad Albathi
Wouses Albenyan
Mohammad Aldeghaithar
Address History: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Joe Pruitt Johnson,
Jopruitt Johnson
Relatives & Associates: Judith Cordova
Arthur Johnson
Cleidy Johnson
Jontavias Johnson
Kenneth Johnson
Phone Numbers: (713) 857-8737
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
5140 Cheek Street Apt 12, Beaumont, TX 77705
Aliases (AKA): Chang Mei L Yeh,
Mei-Ling Yeh,
Meiling C Yeh
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: 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
Phone Numbers: (281) 741-1488
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