Aliases (AKA): Lori Agrons,
Lori Donalson,
Lori Jelliff,
Lori M Smith
Email Addresses: ddo****@concentric.net,
lor****@hotmail.com
Address History: 9011 Knightwood Court, Richmond, TX 77469;
15821 Po Box, Long Beach, CA 90815;
Houston, TX 77082
Aliases (AKA): Amal M Aley,
Amal Mohamed Hammad,
Amal Mohamed Wans
Email Addresses: ama****@msn.com,
awa****@msn.com,
awa****@yahoo.com,
emm****@hotmail.com
Address History: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
Address History: 12212 Shadowpoint Drive, Houston, TX 77082;
303 Vine Street Apt 104, Philadelphia, PA 19106
Aliases (AKA): Shwa P Horng,
Shwu Horng,
Shwu-Piin Horng
Relatives & Associates: Hung Hoang
Phone Numbers: (281) 621-4626
Address History: 12302 Shadowpoint Drive, Houston, TX 77082;
4604 Brookmoor Drive, Mobile, AL 36618;
Baton Rouge, LA 70817;
Port Arthur, TX 77642
Aliases (AKA): L V Daffin,
Lynette V Daffin,
Lynette V Dassin,
Lynette Wallace
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 954-9708
Address History: 12343 Shadowpoint Drive, Houston, TX 77082
Address History: 2277 S Kirkwood Road Apt 911, Houston, TX 77077;
5007 Broadmoor Street, Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66202;
Coppell, TX 75019
Aliases (AKA): Khurshed Sethna
Email Addresses: ks2****@hotmail.com,
kse****@rcn.com
Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
8200 Broadway Street Apt 609n, Houston, TX 77061;
Palacios, TX 77465
Address History: 12106 Shadowpoint Drive, Houston, TX 77082;
1130 E Anderson Road, Houston, TX 77047
Aliases (AKA): Pamela Denise Cormier,
Pamela D Daffin
Relatives & Associates: Constance Arceneaux
Brian Cormier
Brian Cormier
Joseph Cormier
Joseph Cormier
Email Addresses: iil****@msn.com,
ilo****@msn.com
Address History: 3406 Clayton Woods Drive, Houston, TX 77082;
13650 Beechnut Street Apt 2303, Houston, TX 77083;
Richmond, TX 77407
Address History: 6102 Choctaw Place, Frisco, TX 75034;
12951 Briar Forest Drive, Houston, TX 77077;
Jersey Village, TX 77040;
Lewisville, TX 75057;
Lubbock, TX 79407
Aliases (AKA): Matthew Brent Dunford,
Matthew B Dunford
Email Addresses: mdu****@flash.net,
mdu****@gmail.com
Address History: 12338 Shadowpoint Drive, Houston, TX 77082;
625 Vouray Drive, Kenner, LA 70065;
Katy, TX 77494
Aliases (AKA): Luis M Cata
Address History: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 12126 Shadowpoint Drive, Houston, TX 77082;
3223 Daisy Avenue, Cleveland, OH 44109;
Findlay, OH 45840
Aliases (AKA): Matthew Rejamaniak
Email Addresses: mat****@hotmail.com,
mre****@hotmail.com,
mre****@hotmail.com
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: 13098 Westheimer Road Apt 1227, Houston, TX 77077;
3306 Ashton Park Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
8450 Cambridge Street Apt 3149, Houston, TX 77054
Aliases (AKA): Christina N Dada Ojeih,
Christina N Dadaojeih,
Chris Henry Ojeih
Relatives & Associates: Grace Dada
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: 8615 Cedardale Park Drive, Houston, TX 77063;
4700 E 7th Street, Long Beach, CA 90804;
Los Angeles, CA 90019;
Bellaire, TX 77401;
Fort Worth, TX 76179
Aliases (AKA): Jessica Leah Koucouthakis
Relatives & Associates: Barbara Koucouthakis
George Koucouthakis
Lauren Koucouthakis
Steven Koucouthakis
Email Addresses: jes****@jessicakoucouthakis.com,
kok****@gmail.com
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
802 South Detroit Street, Los Angeles, CA 90036;
Marina Del Rey, CA 90292;
Daytona Beach, FL 32117;
Miami, FL 33176
Aliases (AKA): Roderick W Carter,
Roderick Wendell Carter,
Roerick W Carter,
Roger Carter
Aliases (AKA): Cintia De,
Cintia De Paiva,
Cintia S Depaiva,
Cintia Depaiva
Relatives & Associates: Ricardo Fujisaki
Address History: 12226 Shadowpoint Drive, Houston, TX 77082;
1301 Whippoorwill Drive, Cedar Park, TX 78613;
Galveston, TX 77551;
Katy, TX 77493;
La Marque, TX 77568
Address History: 9550 Ella Lee Lane Apt 2902, Houston, TX 77063;
3771 Roy Beach Road, Oak City, NC 27857;
Hunt, TX 78024
Aliases (AKA): Don Ray Hurt,
Donald Hurt,
Donald R Hurt,
Donald Ray Hurt
Email Addresses: don****@comcast.net,
don****@hotmail.com,
don****@att.net,
don****@bellsouth.net,
don****@comcast.net
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