Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
19 Bonnie View Drive, Trumbull, CT 06611;
Portland, OR 97223
Address History: 12222 Laguna Terrace Drive, Houston, TX 77041;
4650 Lakeshore Drive Apt 194, Shreveport, LA 71109
Aliases (AKA): Vandana Agrawal
Address History: 620 N Coppell Road Apt 4004, Coppell, TX 75019;
2 Judd Avenue # 3, Bethel, CT 06801;
Gaithersburg, MD 20898;
Austin, TX 78728;
Eagle Pass, TX 78852
Aliases (AKA): Marievic Cagasan,
Marievic Canete
Email Addresses: mar****@hotmail.com,
mar****@mailcity.com
Address History: 12318 Shadowpoint Drive, Houston, TX 77082;
802 South Detroit Street, Los Angeles, CA 90036;
Marina Del Rey, CA 90292;
Daytona Beach, FL 32117;
Miami, FL 33176
Aliases (AKA): Roderick W Carter,
Roderick Wendell Carter,
Roerick W Carter,
Roger Carter
Address History: 14951 Stonelick Bridge Lane, Sugar Land, TX 77498;
13430 Agarita Lane, Houston, TX 77083;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Linda Truc Thi-Nguyen,
Linda L Tu
Phone Numbers: (713) 652-9216
Address History: 429 N Mccampbell Street, Aransas Pass, TX 78336;
90 Miller Avenue, Brighton, CO 80601;
Denver, CO 80229;
Fort Myers, FL 33901;
Pinellas Park, FL 33781
Aliases (AKA): Prince Charles Edward,
Prince Paul Edward,
Prince Emerson
Address History: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Aliases (AKA): Wai Catharina,
Wai Y Chi,
Yau Yau Wai,
Wai C Yau
Relatives & Associates: Yuk Chang
Phone Numbers: (281) 558-0978
Address History: 12218 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Amar Agarwal
Anjana Agarwal
Manoj Agarwal
Muskan Agarwal
Prem Agarwal
Phone Numbers: (281) 568-5100
(281) 679-8790
Address History: 12402 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Jose Perez
Address History: 12114 Shadowpoint Drive, Houston, TX 77082;
12839 Ashford Knoll Drive, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): R Hubbard,
Russell Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Jonathan Hubbard
Melinda Hubbard
Email Addresses: fer****@att.net,
rhh****@prodigy.net
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055
Aliases (AKA): Norely Didier
Email Addresses: ama****@mac.com,
dch****@mac.com,
nor****@mac.com
Address History: 12226 Shadowpoint Drive, Houston, TX 77082;
1301 Whippoorwill Drive, Cedar Park, TX 78613;
Galveston, TX 77551;
Katy, TX 77493;
La Marque, TX 77568
Address History: 8862 Cardwell Drive, Houston, TX 77055;
808 W 29th Street, Austin, TX 78705;
Sugar Land, TX 77479
Aliases (AKA): Edwin C Lau
Email Addresses: vte****@aol.com
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: 4041 Law Street Apt 509, Houston, TX 77005;
10820 Georgia Avenue Apt 214, Silver Spring, MD 20902;
Tulsa, OK 74136;
Dallas, TX 75211
Aliases (AKA): Nathan P Desai
Address History: 7255 Corporate Drive Apt 406, Houston, TX 77036;
1929 Genesee Street, Houston, TX 77006
Aliases (AKA): Te Yang,
Te Hsin H Yang
Address History: 9401 Beechnut Street Apt 908, Houston, TX 77036;
7510 Hornwood Drive Apt 707, Houston, TX 77036
Email Addresses: aso****@yahoo.com
Aliases (AKA): Lori Agrons,
Lori Donalson,
Lori Jelliff,
Lori M Smith
Email Addresses: ddo****@concentric.net,
lor****@hotmail.com
Address History: 12202 Shadowpoint Drive, Houston, TX 77082
Address History: 12414 Shadowpoint Drive, Houston, TX 77082;
540 Rugby Road, Birdsboro, PA 19508;
Emmaus, PA 18049
Aliases (AKA): Elena Y Csekitz,
Elena Cseklitz,
Elena Cselitz
Phone Numbers: (281) 497-3755
Email Addresses: ecs****@yahoo.com,
ele****@hp.com,
ele****@yahoo.com
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
2301 N Brazosport Boulevard # B, Freeport, TX 77541;
Spring, TX 77379
Aliases (AKA): Ann C Ayed
Email Addresses: aay****@comcast.net
Address History: 709 Hidden Glen Cove, Round Rock, TX 78681;
808 W 29th Street Apt 206, Austin, TX 78705;
Houston, TX 77036;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Mel Lau,
Melvin K Lau
Email Addresses: mel****@aol.com,
mel****@yahoo.com
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