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: 2601 Lazy Hollow Drive Apartment 630, Houston, TX 77063;
12202 Shadowpoint Drive # D, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Rueben Alonzo
Email Addresses: hen****@netzero.net,
ral****@netscape.net
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
45 Seashell Boulevard Apartment 2102, Palacios, TX 77465
Email Addresses: and****@gmail.com,
chu****@gurlmail.com,
chu****@gurlmail.com,
chu****@gurlmail.com,
chu****@hotmail.com
Address History: 12127 Shadowhollow Drive, Houston, TX 77082;
1260 Ayala Drive Apartment 207, Sunnyvale, CA 94086;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77389
Email Addresses: mik****@hotmail.com,
mik****@cableone.net,
mik****@hotmail.com
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
Address History: 6415 Ladera Drive, Houston, TX 77083;
8270 Fox Hills Avenue, Buena Park, CA 90621;
Richmond, TX 77407
Aliases (AKA): Mohamed Abdelhamid Hammad,
Mohammed Abdelhamid Hammad,
Mohamed Hammed
Email Addresses: ban****@gmail.com,
msh****@icloud.com,
nat****@hotmail.com,
ozz****@gmail.com,
pro****@gmail.com
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Address History: 12338 Shadowpoint Drive, Houston, TX 77082;
625 Vouray Drive, Kenner, LA 70065;
Katy, TX 77494
Aliases (AKA): Luis M Cata
Address History: 3600 Dandelion Drive, Plano, TX 75093;
872 Caballero Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77036
Aliases (AKA): Yeh Chiou R Liang,
Yehchiou L Liang
Email Addresses: dok****@aol.com
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
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: 13603 N Tracewood Bend, Houston, TX 77077;
323 Morgan Street Apt F, New Orleans, LA 70114;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Virgil Hale
Address History: 12358 Shadowpoint Drive, Houston, TX 77082;
12415 Ascot Glen Lane, Houston, TX 77082
Aliases (AKA): Karen Carlson,
Kenneth W Carlson,
Kenneth Walter Carlson
Email Addresses: bun****@ghg.net,
bun****@hal-pc.org,
jef****@aol.com,
kca****@sprintpcs.com,
kca****@sprintpcs.org
Email Addresses: des****@aol.com,
ode****@briarwoodschool.org
Address History: 12435 Shadowvista Drive, Houston, TX 77082;
7812 16th Avenue Apartment 1, Brooklyn, NY 11214;
Peekskill, NY 10566
Aliases (AKA): Sandy Cheung
Relatives & Associates: Kwangyi Chang
Email Addresses: sch****@prosep.com
Address History: 12406 Shadowpoint Drive, Houston, TX 77082;
1333 Eldridge Parkway Apartment 1128, Houston, TX 77299
Aliases (AKA): David Tenis
Phone Numbers: (281) 752-9950
Email Addresses: dtb****@chevron.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: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
Address History: 13650 Beechnut Street Apt 2303, Houston, TX 77083;
601 Cross Street Apt 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang Yen X To,
Hoang-Yen X To,
Hoangyen X To,
Y To,
Yen X To
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: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): K Johnson
Address History: 5675 Eastex Freeway Ste M1, Beaumont, TX 77706;
1355 Drummond Street, Beaumont, TX 77706;
Carrizo Springs, TX 78834;
Houston, TX 77036
Aliases (AKA): Farid Farshad
Email Addresses: far****@boomtownbossier.com,
ffa****@worldnet.att.net,
ffa****@boomtownbossier.com,
lau****@gmail.com,
lau****@yahoo.com
Address History: 12909 Maxfield Drive, Houston, TX 77082;
555 Walker Drive Apt 210, Mountain View, CA 94043;
San Jose, CA 95128
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