Address History: 12407 Shadowvale Drive, Houston, TX 77082;
810 Highway 6 S Ste 100, Houston, TX 77079
Aliases (AKA): Sandra Arnaez,
Sandra Sands Arnaez,
Sandra Sands-Arnaez
Address History: 12415 Shadowvale Drive, Houston, TX 77082;
1530 Jellick Avenue, Rowland Heights, CA 91748;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): Yu S Ho,
Yuping Ho
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
4421 Nw 16th Place, Gainesville, FL 32605;
Bellaire, TX 77401;
Katy, TX 77494
Aliases (AKA): Tin P Le,
Tin P Le Nguyen,
Tin Phuong Lenguyen,
Tin Phuong Lnguyen,
Tin P Nguyen
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: 12423 Shadowvale Drive, Houston, TX 77082
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Phone Numbers: (281) 497-4433
Address History: 5250 Brownway Street Apt 1417, Houston, TX 77056;
529 Barker Clodine Road, Houston, TX 77094;
Katy, TX 77494;
Richmond, TX 77407
Address History: 12403 Shadowvale Drive, Houston, TX 77082
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: 12435 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 759-3015
Email Addresses: pat****@bellsouth.net
Address History: 12203 Pebblebrook Drive, Houston, TX 77024;
12415 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-6493
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: 4620 North Braeswood Boulevard Apartment 332, Houston, TX 77096;
7617 Mead Street, Dearborn, MI 48126;
Katy, TX 77494
Relatives & Associates: Dirawi El
Fadi Eldirawi
Email Addresses: fel****@yahoo.com
Address History: 13914 Bella Drive, Cypress, TX 77429;
391 Hartford Avenue, Bellingham, MA 02019;
Houston, TX 77063;
Smithville, TX 78957
Aliases (AKA): Lorrie D White,
Lorrie Denise White
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: 12435 Shadowvale Drive, Houston, TX 77082;
3316 E Kimberly Road Apt 342, Davenport, IA 52807;
Dallas, TX 75206
Address History: 13503 Laurel River Drive, Houston, TX 77083;
1442 Po Box, Alief, TX 77411;
Sugar Land, TX 77498
Aliases (AKA): Jerry G Palacio
Phone Numbers: (281) 565-6638
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
Address History: 235 Se 9th Street, Dania, FL 33004;
235 Southeast 9th Street, Dania, FL 33004;
Fort Lauderdale, FL 33314;
Longwood, FL 32779;
Orlando, FL 32819
Aliases (AKA): Joel Watson
Phone Numbers: (706) 369-4493
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
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: 13439 Cedar Rapids Drive, Caldwell, ID 83607;
535 Boylston Street Floor 12, Boston, MA 02116;
Framingham, MA 01702;
Austin, TX 78705;
Houston, TX 77042
Email Addresses: mat****@mail.com
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