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: 16977 Valiant Oak Street, Conroe, TX 77385;
7751 S Columbine Street, Littleton, CO 80122;
Olathe, KS 66061;
Fredericksburg, TX 78624;
Houston, TX 77074
Aliases (AKA): Charles B Frank-Morris,
Charles Frankmorris,
Charles Frank Moore,
Charles Frank Morris,
Charlie Morris
Relatives & Associates: Suzzette Andrade
Gloria Aparicio
Karen Hernandez
Theresa Lachney
Daniel Marez
Email Addresses: aum****@aol.com,
cee****@gmail.com,
cha****@earthlink.net,
cha****@gmail.com,
dav****@statefarm.com
Email Addresses: pat****@bellsouth.net
Address History: 10407 Clear Cove Lane, Houston, TX 77041;
92 Dolphin Lane, Freeport, TX 77541;
Jersey Village, TX 77040
Address History: 1907 Overbrook Circle, Missouri City, TX 77459;
3114 Bolt Street, Houston, TX 77051
Aliases (AKA): Lisa Mc,
Lisa Mc Carty,
Lisa A Mccarthy,
L Mccarty,
Lisa Mccarty
Address History: 11959 Guadalupe River Drive # D, Houston, TX 77067;
2614 Glacier Drive, Houston, TX 77067
Aliases (AKA): Hue My Thai
Phone Numbers: (281) 631-0334
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: 16011 Portmanshire Lane, Houston, TX 77084;
500 Ferry Road Apt 333, Galveston, TX 77550
Phone Numbers: (409) 750-0630
Address History: 13959 Bentpath Drive, Houston, TX 77014;
12335 Antoine Drive Apt 308, Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Minh Ngoc Lu,
Lu Minh To,
Minh Ngoc To,
Minh N Tolu
Email Addresses: mto****@tampabay.rr.com
Address History: 103 Lake Sommerville Trail, Georgetown, TX 78633;
7705 Jefferson Highway, Baton Rouge, LA 70809;
Austin, TX 78758;
Conroe, TX 77302;
Houston, TX 77090
Aliases (AKA): C Shelton,
Claude Shelton,
Claudia E Shelton
Relatives & Associates: John Shelton
Address History: 12423 Shadowvale Drive, Houston, TX 77082;
11959 Guadalupe River Drive, Houston, TX 77067
Aliases (AKA): Nga T Lu
Email Addresses: kel****@localnet.com
Aliases (AKA): Sonia Delagdo,
Sonia Elizabeth Delgado
Email Addresses: cha****@worldnet.att.net
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: 2614 Glacier Drive, Houston, TX 77067;
11959 Guadalupe River Drive # D, Houston, TX 77067
Aliases (AKA): Hue My Lu,
Hui M Thai
Aliases (AKA): Elizabeth D Guzman
Phone Numbers: (281) 497-4433
Address History: 12423 Shadowvale Drive, Houston, TX 77082;
160 Birdsall Street Apt 54, Houston, TX 77007
Aliases (AKA): Clement K Ho
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: 15410 Shanghai Street, Houston, TX 77040;
2614 E Spaulding Street, Long Beach, CA 90804;
Jersey Village, TX 77040
Aliases (AKA): David Wayne Whatley
Email Addresses: big****@alltel.net,
big****@yahoo.com,
car****@sbcglobal.net
Address History: 5026 Beechnut Street, Houston, TX 77096;
376 Hale Street, Beverly, MA 01915;
Peabody, MA 01960
Aliases (AKA): Cindy N Ezzeddine
Email Addresses: bur****@collegeclub.com,
bur****@hotmail.com,
bur****@yahoo.com
Address History: 1405 Shadowdale Drive Apt 96, Houston, TX 77043;
10011 Hammerly Boulevard Apt 95, Houston, TX 77080
Relatives & Associates: Sergio Castro
Diana Fernandez
Francisco Garcia
Diana Hernandez
Franc Hernandez
Address History: 13439 Cedar Rapids Drive, Caldwell, ID 83607;
535 Boylston Street Floor 12, Boston, MA 02116;
Framingham, MA 01702;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Valerie Ann Varhaug,
Valerie Wunderlich
Address History: 1000 Avenue At Port Imperial Apt 603, Weehawken, NJ 07086;
410 Benjamin Street, Ann Arbor, MI 48104;
Morristown, NJ 07960;
Las Vegas, NV 89129;
New York, NY 10178
Aliases (AKA): J Arnaez
Email Addresses: fil****@hotmail.com,
jar****@juno.com,
jar****@uswest.net
Address History: 248 Springside Road, Longwood, FL 32779;
235 Se 9th Street, Dania, FL 33004;
Hollywood, FL 33020;
Lake Mary, FL 32746;
Orlando, FL 32835
Aliases (AKA): Cam B Trinh,
Cam T Watson
Email Addresses: cam****@yahoo.com,
ctr****@tribune.com,
tri****@tribune.com
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