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: 5426 Farm Hill Way, Fulshear, TX 77441;
1517 Hibernian Street, Birmingham, AL 35214;
Fultondale, AL 35068;
Phoenix, AZ 85018;
Huntington Beach, CA 92647
Aliases (AKA): D Wallace,
Dee Franklin Wallace,
Dee Wallace,
Doremus Wallace,
Doremus William Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Email Addresses: dor****@yahoo.com,
mar****@aol.com,
mar****@compucom.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 12127 Shadowhollow Drive, Houston, TX 77082;
309 E 21st Street # 4214, Austin, TX 78705;
Edinburg, TX 78541
Aliases (AKA): Linda Parks
Aliases (AKA): Randal Stephen Moudry,
Randy S Moudry
Email Addresses: mou****@gmail.com,
mou****@aol.com,
mou****@gte.net,
mou****@msn.com,
ran****@moudryrea.com
Address History: 12406 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (713) 784-4407
Address History: 12118 Bob White Drive, Houston, TX 77035;
707 West Red Bird Lane, Dallas, TX 75232;
Katy, TX 77449
Aliases (AKA): Dana W Harris,
Dana Winston
Email Addresses: dan****@usa.net
Aliases (AKA): Evelyn Beaty,
Jt Beaty
Email Addresses: cha****@excite.com
Address History: 12323 Shadowpoint Drive, Houston, TX 77082
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
8200 Broadway Street Apt 609n, Houston, TX 77061;
Palacios, TX 77465
Address History: 13847 Hollowgreen Drive, Houston, TX 77082;
650 N Ardenwood Drive Apt 704, Baton Rouge, LA 70806;
Bay City, TX 77414;
Friendswood, TX 77546
Aliases (AKA): Donna H Furr
Address History: 12214 Shady Downs Drive, Houston, TX 77082;
19412 De Havilland Drive, Saratoga, CA 95070
Email Addresses: sai****@gmail.com
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 497-7776
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
Address History: 12410 Shadowpoint Drive, Houston, TX 77082;
1852 Springwood Drive, Sarasota, FL 34232
Phone Numbers: (281) 759-4591
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 954-9708
Address History: 12335 Shadowpoint Drive, Houston, TX 77082;
2634 N 51st Avenue, Phoenix, AZ 85035;
Troy, MI 48084
Aliases (AKA): Jonathan Felician Espejo
Phone Numbers: (713) 572-4316
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Bruce S Mead Rd,
Bruce S Rd
Phone Numbers: (281) 759-4591
Address History: 12327 Shadow Island Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071
Phone Numbers: (713) 393-7189
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: 6202 Shady Brook, San Antonio, TX 78239;
10914 Winecup Field, Helotes, TX 78023;
Houston, TX 77056;
Windcrest, TX 78239
Aliases (AKA): Margaret J Legere,
Markee H Williams
Address History: 14210 Quiet Bluff Lane, Houston, TX 77077;
109 Foxboro Drive, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897
Aliases (AKA): Amal Almoosa,
Amal A Moosa
Relatives & Associates: Abdulaziz Alahmad
Ahmed Albanyan
Mohammad Albathi
Wouses Albenyan
Mohammad Aldeghaithar
Address History: 3402 Shadowchase Drive, Houston, TX 77082;
5203 Mimosa Drive, Bellaire, TX 77401;
Conroe, TX 77304;
Fort Worth, TX 76179
Aliases (AKA): Lauren Bane
Email Addresses: lmk****@gmail.com
Address History: 12730 Whittington Drive Apartment 1010, Houston, TX 77077;
1913 Benson Street Apt 2, Houston, TX 77020;
League City, TX 77573;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Marsha Ann Vaneaton
Email Addresses: lot****@gmail.com,
mar****@yahoo.com,
mla****@houston.rr.com,
mla****@houstonrr.com
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