Address History: 14111 Sandy Point Lane, Houston, TX 77066;
1043 Castolan Drive, Houston, TX 77038;
San Antonio, TX 78227
Aliases (AKA): Luis J Vega
Email Addresses: ann****@comcast.net
Address History: 14111 Sandy Point Lane, Houston, TX 77066;
9215 Gammon Oaks Drive, Houston, TX 77095;
Richardson, TX 75081
Aliases (AKA): Mohamed G Alshami,
Mohammad Alshami,
Ghassan G Shami,
Muhd H Shami
Address History: 14111 Sandy Point Lane, Houston, TX 77066
Aliases (AKA): Blanche E Vega
Phone Numbers: (832) 767-6301
Address History: 14111 Sandy Point Lane, Houston, TX 77066;
2015 Antoine Drive, Sacramento, CA 97055;
Porter, TX 77365;
San Antonio, TX 78227
Aliases (AKA): Anna Silvia Ortiz,
Anna G Vaga,
Ana O Vega,
Anna O Vega,
Anna Velasco
Address History: 14111 Sandy Point Lane, Houston, TX 77066;
301 Benmar Drive Apt 170, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77373;
Tomball, TX 77375
Relatives & Associates: Gertie Smith
Email Addresses: dat****@yahoo.com
Address History: 14111 Sandy Point Lane, Houston, TX 77066
Relatives & Associates: Jasmine Smith
Phone Numbers: (281) 919-1779
Address History: 14111 Sandy Point Lane, Houston, TX 77066
Address History: 6677 Kentwick Drive, Houston, TX 77084;
11550 1 2 Trickey Road, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Willie J Garrett
Email Addresses: wil****@yahoo.com
Address History: 9215 Gammon Oaks Drive, Houston, TX 77095;
8655 Jones Road Apt 2308, Houston, TX 77065;
Jersey Village, TX 77065;
Richardson, TX 75081;
Stafford, TX 77477
Relatives & Associates: Sigrid Meyer
Cheryl Shami
Gus Shami
Lina Shami
Mohammad Shami
Address History: 12514 Mt Andrew Drive, Houston, TX 77089;
105 Chateau Court Apt 16, Athens, GA 30606;
Seabrook, TX 77586
Address History: 8219 Dorrcrest Lane, Houston, TX 77070;
140 Windsorshire Drive Apt G, Rochester, NY 14624
Aliases (AKA): Anthony Edward Austin,
Tony Edward Austin
Email Addresses: elm****@aol.com,
sau****@aol.com,
taa****@aol.com,
tau****@aol.com,
tau****@gmail.com
Address History: 7835 Broadview Drive, Houston, TX 77061;
8218 Anacortes Street, Houston, TX 77061;
Spring, TX 77388
Aliases (AKA): Phong T Tran,
Phuong T Tran,
Thao L Tran,
Thi Phuong Tran
Address History: 9706 Rodgers Road, Houston, TX 77070;
2527 Cadiz Circle, Houston, TX 77038;
Spring, TX 77379
Aliases (AKA): Minh Vanlin
Address History: 2932 Barksdale Drive, Houston, TX 77093;
855 Greens Road Apartment 2, Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Maria Santana
Address History: 834 Forest Thicket Lane, Houston, TX 77067;
14111 Sandy Point Lane, Houston, TX 77066
Aliases (AKA): V Pham,
V Tham
Address History: 9215 Gammon Oaks Drive, Houston, TX 77095;
200 Hollow Tree Lane Apartment 1302, Houston, TX 77090
Aliases (AKA): Muhd H Shami
Address History: 5307 Oak Falls Drive, Houston, TX 77066;
301 Benmar Drive Apt 170, Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Christophe L Lumpkin,
Christopher L Lumpkin
Phone Numbers: (832) 955-2819
Phone Numbers: (281) 847-0191
Address History: 623 Danbury Park Lane, Houston, TX 77073;
12801 Champion Forest Drive Apt 1109, Houston, TX 77066;
Spring, TX 77373
Email Addresses: wil****@yahoo.com
Address History: 2533 Priest Drive, Houston, TX 77093;
14111 Almeda School Road Apartment 2, Houston, TX 77047;
Humble, TX 77396
Aliases (AKA): Maria G Santana
Address History: 6007 Stirring Winds Lane, Houston, TX 77086;
1439 Fashion Hill Drive, Houston, TX 77088
Aliases (AKA): Shantal Davis
Address History: 7231 Pebblemill Lane, Houston, TX 77086;
810 N Liberty Street, Independence, MO 64050;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Michelle Smith,
Michael Thomas
Address History: 252 E Crosstimbers Street, Houston, TX 77022;
1212 S Stuart Street, Sigourney, IA 52591;
Grand Rapids, MI 49503;
Seabrook, TX 77586
Aliases (AKA): Hai T Phan,
Sr Hai Phan
Phone Numbers: (281) 484-7915
Aliases (AKA): Pham P Le,
Tuan Le Pham,
Pham L Tuan
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