Address History: 12302 Shadowpoint Drive, Houston, TX 77082;
4604 Brookmoor Drive, Mobile, AL 36618;
Baton Rouge, LA 70817;
Port Arthur, TX 77642
Aliases (AKA): L V Daffin,
Lynette V Daffin,
Lynette V Dassin,
Lynette Wallace
Address History: 4007 Browns Forest Drive, Houston, TX 77084;
13225 Maple Avenue Apartment 612, Flushing, NY 11355;
Valley Stream, NY 11580;
Richmond, TX 77407;
Spring, TX 77379
Email Addresses: sbs****@gmail.com
Address History: 9550 Ella Lee Lane Apt 2902, Houston, TX 77063;
3771 Roy Beach Road, Oak City, NC 27857;
Hunt, TX 78024
Aliases (AKA): Don Ray Hurt,
Donald Hurt,
Donald R Hurt,
Donald Ray Hurt
Email Addresses: don****@comcast.net,
don****@hotmail.com,
don****@att.net,
don****@bellsouth.net,
don****@comcast.net
Address History: 3600 Dandelion Drive, Plano, TX 75093;
872 Caballero Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77036
Aliases (AKA): Yeh Chiou R Liang,
Yehchiou L Liang
Email Addresses: dok****@aol.com
Address History: 3812 Audley Street, Houston, TX 77098;
1630 Belin Drive, Houston, TX 77029;
Richmond, TX 77469;
San Antonio, TX 78240
Aliases (AKA): Jennifer Torres
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Address History: 2018 Shadybriar Drive, Houston, TX 77077;
226 Gober Street, Houston, TX 77017;
Katy, TX 77450
Aliases (AKA): B Klenik
Email Addresses: bkl****@yahoo.com,
ckl****@usa.net
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
5339 Beechnut Street, Houston, TX 77096;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): H Tran
Email Addresses: nic****@hotmail.com
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
Address History: 9642 Beverlyhill Street, Houston, TX 77063;
1717 Bissonnet Street Apt 303, Houston, TX 77005
Relatives & Associates: Stephen Humble
Address History: 26935 Carmel Falls Lane, Katy, TX 77494;
3510 Sw 30th Way Apt 150, Gainesville, FL 32608;
Port Richey, FL 34668;
Houston, TX 77082;
Pearland, TX 77584
Email Addresses: jay****@att.net,
jay****@cs.com,
jay****@yahoo.com,
oil****@aol.com,
oil****@earthlink.net
Address History: 12212 Shadowpoint Drive, Houston, TX 77082;
11755 Lake Ridge Court # 2403, Houston, TX 77071;
Katy, TX 77449;
Stafford, TX 77477;
Sugar Land, TX 77478
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: 12402 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Jose Perez
Address History: 1763 Lakeside Enclave Drive, Houston, TX 77077;
3155 Hazel Park Drive, Houston, TX 77082;
Stafford, TX 77477
Aliases (AKA): John W Hubbard,
Jon W Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Melinda Hubbard
Russell Hubbard
Email Addresses: eag****@aol.com,
jon****@charter.net,
mel****@bellsouth.net
Address History: 870 North Wilcrest Drive, Houston, TX 77079;
3611 Clipper Winds Way, Houston, TX 77084;
League City, TX 77573
Address History: 1 Sherman Place, Woburn, MA 01801;
3607 Golders Green Drive, Houston, TX 77082;
Katy, TX 77450;
Kerrville, TX 78028;
Laredo, TX 78045
Email Addresses: cjo****@intercable.net
Address History: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): K Johnson
Address History: 12331 Shadowpoint Drive, Houston, TX 77082;
15116 Parthenia Street, North Hills, CA 91343;
Van Nuys, CA 91405
Aliases (AKA): Agha S Mirza,
Agha Mirza,
Auita M Mirza,
Munawar A Mirza
Email Addresses: agh****@aol.com,
sra****@yahoo.com
Address History: 5639 Georgetown Colony Drive, Houston, TX 77084;
1367 Ches Broussard Road, Breaux Bridge, LA 70517
Aliases (AKA): Bryan Cormier
Relatives & Associates: Constance Arceneaux
Brian Cormie
Brian Cormier
Bryant Cormier
Joseph Cormier
Address History: 1200 N Dairy Ashford Road Apt 313, Houston, TX 77079;
5030 Haven Place Apt 302, Dublin, CA 94568;
Lawrenceville, GA 30046;
Itasca, IL 60143;
Westwood, NJ 07675
Aliases (AKA): Syeda Razvi,
Ali S Rizvi,
Batool S Rizvi,
Jawad M Rizvi,
S Rizvi
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