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
Address History: 1442 Po Box, Alief, TX 77411;
9801 Meadowglen Lane Apt 212, Houston, TX 77042
Phone Numbers: (281) 558-2457
Address History: 15125 West Road Apt 1037, Houston, TX 77095;
208807 Po Box, Chicago, IL 60620
Aliases (AKA): Candice Robison
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Aliases (AKA): Heather Xydis,
Steve T Xydis,
Steven Xydis
Address History: 777 S Mayde Creek Drive Apt 354, Houston, TX 77079;
13503 Biscayne Boulevard, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Shih Wei Tsao,
Shih W Tsao,
Shih W Wilson Tsao,
Shih Wei W Tsao,
Shih-Wei Tsao
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
323 Lake Bend Drive, Sugar Land, TX 77479;
Mc Lean, VA 22101;
Vienna, VA 22180
Aliases (AKA): A Lelai,
A Levirginia
Email Addresses: le_****@yahoo.com
Address History: 630263 Po Box, Houston, TX 77263;
26921 P/O Box, West Haven, CT 06516;
Edmond, OK 73034;
Oklahoma City, OK 73129
Aliases (AKA): Ahmad Ibrahim Sayah
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: 419 Forest Ridge Drive, Kerrville, TX 78028;
343 Gold Street Apt 1903, Brooklyn, NY 11201;
Utica, NY 13502;
Fairfield, TX 75840;
Houston, TX 77082
Aliases (AKA): Valerie Mc Leod,
Valerie Amanda Mcleod
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
6130 Langham Mist Lane, Houston, TX 77084;
Royse City, TX 75189
Relatives & Associates: Cindy Burbano
Jamie Chancellor
Larry Chancellor
Sylvia Chancellor
Timothy Chancellor
Address History: 12411 Fall Meadow Lane, Houston, TX 77039;
1005 S Standard Avenue Apt 11, Santa Ana, CA 92701;
Humble, TX 77396
Aliases (AKA): Paula Aguilera,
Paula Aguilera Depenaloza,
P Penaloza,
Pablo D Penaloza,
Paula A Penaloza
Email Addresses: dia****@sbcglobal.net,
pab****@comcast.net,
pab****@sbcglobal.net
Address History: 12403 Shadowvale Drive, Houston, TX 77082;
5959 West Loop S # 101, Bellaire, TX 77401
Aliases (AKA): Anahita Beidoun,
Anahita Ghanean
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 76 Dolphin Lane, Freeport, TX 77541;
75 Dolphin Lane, Freeport, TX 77541;
Houston, TX 77024
Aliases (AKA): Parker Carol Nunez,
Carol S Nunez Parker,
Carol Nunez-Parker,
Carol Nunezparker,
Carol Nunley
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: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1920 Overland Avenue Apt 103, Los Angeles, CA 90025;
Venice, CA 90291;
Longmont, CO 80504;
Portland, OR 97217
Aliases (AKA): Steve H Xydis
Address History: 8027 Candle Lane, Houston, TX 77071;
8415 Alicia Brittany Lane, Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): David M Allen,
David A Dixon,
David Milto,
Allan D Mitlo,
Allan David Mitlo
Phone Numbers: (281) 888-1338
(281) 888-1661
(704) 535-7200
(713) 772-3726
(713) 978-7968
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
5507 Nw 45th Lane, Gainesville, FL 32606;
Bellaire, TX 77401
Aliases (AKA): Tin P Le,
Tin Phuong Nguyen
Phone Numbers: (281) 558-5226
Address History: 802 Briar Hill Drive, Houston, TX 77042;
597 Tunica Drive W, Marksville, LA 71351;
Arlington, MA 02474;
Austin, TX 78738;
El Paso, TX 79915
Aliases (AKA): Beth Frost,
Elizabeth Frost
Email Addresses: sef****@aol.com,
sel****@gmail.com
Address History: 12731 Goshen Road, Salem, OH 44460;
3478 S Arlington Road # 4, Akron, OH 44312;
Barberton, OH 44203;
Doylestown, OH 44230;
Norton, OH 44203
Aliases (AKA): Barbara J Ludwig,
Barbara Ludwig
Address History: 131 7th Street Nw, Barberton, OH 44203;
2216 13th Street Sw Apt 4, Akron, OH 44314;
Uniontown, OH 44685;
Houston, TX 77082
Aliases (AKA): Eric C Ludwig
Email Addresses: elu****@aol.com,
lev****@gmail.com
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