Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
7171 P/O Box, Alhambra, CA 91802;
Columbus, OH 43201;
Powell, OH 43065
Aliases (AKA): Chrissy C Yao
Relatives & Associates: Yongqing Yao
Phone Numbers: (832) 382-1911
Address History: 20814 Whitevine Way, Katy, TX 77450;
3950 Ashburnham Drive Apartment 183, Houston, TX 77082
Aliases (AKA): Oscar Antonio Corleto
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: 802 Briar Hill Drive, Houston, TX 77042;
6622 W 86th Place Apt 3, Los Angeles, CA 90045;
Barnesville, GA 30204
Aliases (AKA): J R Harden,
Jeffrey R Harden
Address History: 7000 Cook Road Apt 1110, Houston, TX 77072;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Mc Lean, VA 22101
Aliases (AKA): Lan Lan Levirginia
Address History: 12403 Shadowvale Drive, Houston, TX 77082
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: 12435 Shadowvale Drive, Houston, TX 77082;
3316 E Kimberly Road Apt 342, Davenport, IA 52807;
Dallas, TX 75206
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: 11330 Stroud Drive, Houston, TX 77072;
8830 Noble Avenue, North Hills, CA 91343;
Brooklyn, NY 11237;
Alief, TX 77411;
Dallas, TX 75218
Aliases (AKA): Allen D Tran
Address History: 11910 Eden Creek Drive, Pearland, TX 77584;
7900 Cambridge Street Apt 10-2e, Houston, TX 77054
Aliases (AKA): H Nguyen,
Huong P Nguyen
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: 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: 12427 Shadowvale Drive, Houston, TX 77082;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Arlington, VA 22205;
Chantilly, VA 20151
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: 12633 Memorial Drive Apt 142, Houston, TX 77024;
4371 169th Street, Flushing, NY 11358;
Katy, TX 77494
Aliases (AKA): Phyllis Chen
Phone Numbers: (713) 212-0248
Address History: 507 Akj Street, Stafford, TX 77477;
6833 Beechnut Street, Houston, TX 77074;
Missouri City, TX 77489
Email Addresses: wil****@sbcglobal.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: 156 County Road 251, Fairfield, TX 75840;
7226 Granvia Drive, Houston, TX 77083;
Kerrville, TX 78028
Aliases (AKA): Sandra R Mc Leod
Phone Numbers: (718) 522-3515
Address History: 1535 Birdsall Street Unit A, Houston, TX 77007;
1022 Augusta Drive #, Houston, TX 77057
Aliases (AKA): H Xydis,
Heather Marie Xydis
Phone Numbers: (281) 497-4433
Address History: 5020 E W T Harris Boulevard, Charlotte, NC 28215;
7708 Arboretum Drive Apt 201, Charlotte, NC 28270;
Houston, TX 77071
Aliases (AKA): Alex Milto
Email Addresses: spw****@hotmail.com
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