Address History: 2430 Pebble Beach Drive, League City, TX 77573;
1355 Drummond Street, Beaumont, TX 77706;
Houston, TX 77079;
Stafford, TX 77477;
Webster, TX 77598
Aliases (AKA): Frank Farshad,
Vahid Frank Farshad
Email Addresses: fra****@upibuilders.com
Aliases (AKA): Judith Johnson
Address History: 4007 Walker Street, Houston, TX 77023;
109 Bryan Street, Houston, TX 77011;
Missouri City, TX 77459
Aliases (AKA): Claudia Jimenez,
Claudia Jimenez Lopez,
Claudia Jimenez-Lopez,
Claudia Jimenezlopez,
Claudia Sturman
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 650, Houston, TX 77042
Phone Numbers: (281) 759-8990
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: 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: 2205 Rosemary Street, El Campo, TX 77437;
1476 Orangeville Green, Charleston, SC 29407;
Houston, TX 77080;
Schertz, TX 78154;
Riverton, UT 84065
Aliases (AKA): Dennis D Donaldson
Phone Numbers: (281) 752-6499
Email Addresses: ddo****@water.com,
lor****@hotmail.com
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
243 Lincoln Street, Winnsboro, LA 71295
Aliases (AKA): Addie Bolton
Address History: 4007 Browns Forest Drive, Houston, TX 77084;
748 Hastings Street, Baldwin, NY 11510;
East Elmhurst, NY 11369;
Flushing, NY 11355;
Valley Stream, NY 11580
Aliases (AKA): Tansir R Syed
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: 12406 Shadowpoint Drive, Houston, TX 77082;
601 Cross Street Apartment 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang To,
Hoang-Yen X To
Address History: 12306 Shadowpoint Drive, Houston, TX 77082;
5319 Cortelyou Lane, Houston, TX 77021;
Palacios, TX 77465;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Stephanie Thomas
Phone Numbers: (915) 241-3129
Aliases (AKA): John O'dell,
John W Odell
Address History: 12422 Shadowpoint Drive, Houston, TX 77082;
2100 Sawmill Road # 7, New Orleans, LA 70123;
Waverly, MN 55390;
Fresno, TX 77545
Aliases (AKA): Erica Meadough,
Erica Meadough-Graham,
Erica Meadoughgraham
Address History: 16318 Paso Hondo Drive, Houston, TX 77083;
7700 Creekbend Drive Apt 74, Houston, TX 77071;
Missouri City, TX 77459;
Richmond, TX 77407
Aliases (AKA): Danica Alonzo Lenorman,
Danica Alonzo Lenormand,
Danica Lenormand
Email Addresses: dan****@aol.com,
dan****@gateway.net
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Bruce S Mead Rd,
Bruce S Rd
Phone Numbers: (281) 759-4591
Address History: 12335 Shadowpoint Drive, Houston, TX 77082;
2233 W Main Street, Alhambra, CA 91801;
South Pasadena, CA 91030;
Saint Paul, MN 55104;
Sugar Land, TX 77498
Relatives & Associates: Na Wu
Email Addresses: jih****@kbr.com
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
12347 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Velma L Kayce
Phone Numbers: (281) 493-6091
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
12014 E Circle Drive, Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Natalie Tran
Phone Numbers: (713) 541-9624
Address History: 12210 Shadowpoint Drive, Houston, TX 77082;
8450 Cambridge Street Apt 3149, Houston, TX 77054
Aliases (AKA): Christina N Dada Ojeih,
Christina N Dadaojeih,
Chris Henry Ojeih
Relatives & Associates: Grace Dada
Address History: 13314 Westport Lane, Houston, TX 77079;
303 Vine Street Apt 104, Philadelphia, PA 19106
Aliases (AKA): Hsin Yang,
Te Hsin H Yang,
Te-Hsin Yang,
Tehsin H Yang
Address History: 6206 Chestnut Peak Court, Kingwood, TX 77345;
13222 Durbridge Trail Drive, Houston, TX 77065;
League City, TX 77573;
Pasadena, TX 77504
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