Address History: 12423 Shadowvale Drive, Houston, TX 77082
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Address History: 802 Briar Hill Drive, Houston, TX 77042;
6622 W 86th Place Apt 3, Los Angeles, CA 90045;
Barnesville, GA 30204
Aliases (AKA): J R Harden,
Jeffrey R Harden
Address History: 12439 Shadowvale Drive, Houston, TX 77082;
72 Po Box, Destrehan, LA 70047;
Metairie, LA 70001;
New Orleans, LA 70183;
Hattiesburg, MS 39401
Aliases (AKA): Candice Latoya Ferreira,
Candice Latoya Robinson
Address History: 1162 Po Box, Missouri City, TX 77459;
641951 Po Box, Kenner, LA 70064;
Logansport, LA 71049;
Houston, TX 77055
Aliases (AKA): Veronica Turner
Phone Numbers: (318) 697-2132
Email Addresses: gir****@yahoo.com
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: 15410 Shanghai Street, Houston, TX 77040;
2614 E Spaulding Street, Long Beach, CA 90804;
Jersey Village, TX 77040
Aliases (AKA): David Wayne Whatley
Email Addresses: big****@alltel.net,
big****@yahoo.com,
car****@sbcglobal.net
Address History: 802 Briar Hill Drive, Houston, TX 77042;
597 Tunica Drive W, Marksville, LA 71351;
Arlington, MA 02474;
Austin, TX 78738;
El Paso, TX 79915
Aliases (AKA): Beth Frost,
Elizabeth Frost
Email Addresses: sef****@aol.com,
sel****@gmail.com
Aliases (AKA): Salah F Ahtouh,
S Tahtouh,
Salah F Tahtruh
Relatives & Associates: Carolina Dominguez
Patricia Klinge
Faouzi Tahtouh
George Tahtouh
Joseph Tahtouh
Email Addresses: sta****@aol.com
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
5507 Nw 45th Lane, Gainesville, FL 32606;
Bellaire, TX 77401
Aliases (AKA): Tin P Le,
Tin Phuong Nguyen
Phone Numbers: (281) 558-5226
Address History: 4620 North Braeswood Boulevard Apartment 332, Houston, TX 77096;
7617 Mead Street, Dearborn, MI 48126;
Katy, TX 77494
Email Addresses: fel****@yahoo.com
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: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
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: 8027 Candle Lane, Houston, TX 77071;
8934 Po Box, Fountain Valley, CA 92728;
Garden Grove, CA 92843;
Pasadena, CA 91106;
Santa Ana, CA 92704
Aliases (AKA): Theresa Milto,
Theresa C Mitlo,
Lien Thi Nguyen
Email Addresses: acm****@prodigy.com,
esc****@prodigy.net,
esc****@gmail.com,
lev****@coupme.com,
nic****@gmail.com
Address History: 12411 Fall Meadow Lane, Houston, TX 77039;
1005 S Standard Avenue Apt 11, Santa Ana, CA 92701;
Humble, TX 77396
Aliases (AKA): Paula Aguilera,
Paula Aguilera Depenaloza,
P Penaloza,
Pablo D Penaloza,
Paula A Penaloza
Email Addresses: dia****@sbcglobal.net,
pab****@comcast.net,
pab****@sbcglobal.net
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
6130 Langham Mist Lane, Houston, TX 77084;
Royse City, TX 75189
Relatives & Associates: Cindy Burbano
Jamie Chancellor
Larry Chancellor
Sylvia Chancellor
Timothy Chancellor
Address History: 1405 Shadowdale Drive Apt 96, Houston, TX 77043;
10011 Hammerly Boulevard Apt 95, Houston, TX 77080
Relatives & Associates: Sergio Castro
Diana Fernandez
Francisco Garcia
Diana Hernandez
Franc Hernandez
Address History: 1915 Louetta Park Circle, Spring, TX 77388;
4708 Bluestone Drive, Bakersfield, CA 93311;
San Jose, CA 95136;
Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): Cindy Excellent
Email Addresses: cin****@yahoo.com,
cin****@aol.com,
cin****@yahoo.com,
ctr****@gmail.com,
cyn****@dot.state.ak.us
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
7915 Chateau Point Lane, Houston, TX 77041
Phone Numbers: (281) 890-9818
Aliases (AKA): Elizabeth D Guzman
Address History: 131 7th Street Nw, Barberton, OH 44203;
2216 13th Street Sw Apt 4, Akron, OH 44314;
Uniontown, OH 44685;
Houston, TX 77082
Aliases (AKA): Eric C Ludwig
Email Addresses: elu****@aol.com,
lev****@gmail.com
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