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
Address History: 12319 Shadowpoint Drive, Houston, TX 77082;
114 Po Box, Garwood, TX 77442;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Robert B Us
Address History: 12206 Shadowpoint Drive, Houston, TX 77082;
9162 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Elizabeth Malveaux,
Lisa N Malveaux,
Lisa Malveauy
Email Addresses: bak****@msn.com,
mcb****@yahoo.com
Address History: 12323 Shadowpoint Drive, Houston, TX 77082;
4441 Emerald Drive, Carrollton, TX 75010;
Richmond, TX 77406
Address History: 5317 Braeburn Drive, Bellaire, TX 77401;
7002 Newcastle Street, Bellaire, TX 77401;
Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Tammy Tram,
Lan Phuong Tran,
Tammy L Tran,
Tammy Phuong Tran,
Tammy Tran
Address History: 12322 Shadowpoint Drive, Houston, TX 77082;
8000 Bellaire Boulevard Apt 1002, Houston, TX 77036
Aliases (AKA): H Yeh,
Hung L Yeh,
Hung-Liang Yeh
Relatives & Associates: Alexander Yeh
Address History: 12327 Shadowpoint Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Dillon Nguyen
Phone Numbers: (713) 393-7189
Aliases (AKA): Jonathan Thai
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: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Phone Numbers: (281) 558-0978
Address History: 6102 Choctaw Place, Frisco, TX 75034;
12951 Briar Forest Drive, Houston, TX 77077;
Jersey Village, TX 77040;
Lewisville, TX 75057;
Lubbock, TX 79407
Aliases (AKA): Matthew Brent Dunford,
Matthew B Dunford
Email Addresses: mdu****@flash.net,
mdu****@gmail.com
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: 13650 Beechnut Street Apt 2303, Houston, TX 77083;
601 Cross Street Apt 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang Yen X To,
Hoang-Yen X To,
Hoangyen X To,
Y To,
Yen X To
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: 12414 Shadowpoint Drive, Houston, TX 77082;
540 Rugby Road, Birdsboro, PA 19508;
Emmaus, PA 18049
Aliases (AKA): Elena Y Csekitz,
Elena Cseklitz,
Elena Cselitz
Phone Numbers: (281) 497-3755
Email Addresses: ecs****@yahoo.com,
ele****@hp.com,
ele****@yahoo.com
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: 7503 Newbury Trail, Sugar Land, TX 77479;
2131 P/O Box, Page, AZ 86040;
Houston, TX 77056;
Missouri City, TX 77459
Aliases (AKA): Ujala Rizvl
Email Addresses: ruj****@yahoo.com,
uja****@shell.com,
uja****@yahoo.com
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: 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: 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: 2403 Monticello Street, Brownwood, TX 76801;
12314 Shadowpoint Drive, Houston, TX 77082;
Midland, TX 79707
Relatives & Associates: Gabina Garcia
Jaquelyn Hinsley
Antonio Salazar
Brenda Salazar
Domingo Salazar
Email Addresses: asa****@hotmail.com
Address History: 742134 Po Box, Houston, TX 77274;
11045 Albury Drive, Houston, TX 77096
Aliases (AKA): Regina S Carter,
Regina Leah Sneed
Address History: 10903 Westbrae Oaks Lane, Houston, TX 77031;
5030 Haven Place Apt 302, Dublin, CA 94568;
Hazel Crest, IL 60429;
Itasca, IL 60143;
Ozark, MO 65721
Aliases (AKA): Batool Rizvi,
Jawad S Rizvi,
Jawad Syed Rizvi,
Jawad Rizvi,
Syed M Rizvi
Email Addresses: ast****@aol.com,
ast****@mindspring.com,
bze****@hotmail.com,
coo****@aol.com,
coo****@att.net
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