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
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: 1535 Birdsall Street Unit A, Houston, TX 77007;
1022 Augusta Drive #, Houston, TX 77057
Aliases (AKA): H Xydis,
Heather Marie Xydis
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): R Varhaug,
Ralph Norman Varhaug
Email Addresses: pat****@bellsouth.net
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
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: 12423 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-7045
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
12439 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 235-7067
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: 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: 11318 Ashford Pond Drive, Sugar Land, TX 77478;
665 Idlewild Circle Apt A1, Birmingham, AL 35205;
Homewood, AL 35219;
Alhambra, CA 91801;
Hacienda Heights, CA 91745
Aliases (AKA): Yu P Ho,
Yu Ping Yang
Aliases (AKA): Carolina D Tahtouh,
Caroline Tahtouh
Address History: 12203 Pebblebrook Drive, Houston, TX 77024;
12415 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-6493
Address History: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Relatives & Associates: Chun Cho
Chiu Ho
Address History: 11025 Madison Court, Beaumont, TX 77705;
6400 Northwest Expressway, Oklahoma City, OK 73132;
Houston, TX 77072;
Irving, TX 75062;
Webster, TX 77598
Aliases (AKA): L Demecillo,
Leila N Demecillo,
Leonila N Demecillo,
Leila Demecillo Punay
Aliases (AKA): Saleh Elrazouk
Email Addresses: abe****@yahoo.com
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: 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: 384 Country Club Drive, San Francisco, CA 94132;
263 Oakridge Drive, Daly City, CA 94014;
Milpitas, CA 95035;
South San Francisco, CA 94080;
Houston, TX 77082
Aliases (AKA): Bob Cho
Address History: 235 Se 9th Street, Dania, FL 33004;
235 Southeast 9th Street, Dania, FL 33004;
Fort Lauderdale, FL 33314;
Longwood, FL 32779;
Orlando, FL 32819
Aliases (AKA): Joel Watson
Phone Numbers: (706) 369-4493
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