Address History: 3911 Spring Circle Drive E, Pearland, TX 77584;
3915 Harmony Drive Apt 541, Colorado Springs, CO 80917;
Manvel, TX 77578
Aliases (AKA): Li Lizheng
Address History: 3130 Currant Drive, Manvel, TX 77578
Address History: 3147 Currant Drive, Manvel, TX 77578;
16740 E Hardy Road, Houston, TX 77032;
Pearland, TX 77584;
Richardson, TX 75081
Relatives & Associates: Ezinne Okoko
Email Addresses: dok****@slb.com
Address History: 3007 Currant Drive, Manvel, TX 77578;
209 Whirlwind Street, Bryant, AR 72022;
Jackson, MS 39212;
Mississippi State, MS 39762;
Pearland, TX 77584
Aliases (AKA): Mesha Williams,
Mesha S Williams Jon,
Mesha S Williamsjone,
Mesha S Williamsjones
Address History: 235 W Christine Manor Drive, Montgomery, TX 77316;
5217 Old Spicewood Springs Road Apt 2503, Austin, TX 78731;
Bellaire, TX 77401;
Houston, TX 77096;
Manvel, TX 77578
Aliases (AKA): L Rivera,
Louis Rivera
Email Addresses: lou****@yahoo.com
Address History: 3209 Thurlow Drive, Pearland, TX 77581;
1623 Ximeno Avenue Apartment 24, Long Beach, CA 90804;
San Diego, CA 92129;
Valley Center, CA 92082;
Fort Lauderdale, FL 33317
Relatives & Associates: Ann Millman
Bethanney Millman
George Millman
Kenneth Millman
Meredith Millman
Email Addresses: ced****@aol.com,
iva****@enventcorporation.com
Address History: 2119 Westheimer Road Apt 1326, Houston, TX 77098;
510 Richmond Avenue Apt 326, Houston, TX 77006;
Manvel, TX 77578
Aliases (AKA): Abdelhakim Hmeidan
Address History: 804 E Columbus Drive, Wharton, TX 77488;
18002 River Oaks Road, Damon, TX 77430;
Manvel, TX 77578
Phone Numbers: (979) 480-9984
Address History: 4302 Palmer Plantation Drive, Missouri City, TX 77459;
2735 California Street, Fresno, TX 77545;
Manvel, TX 77578;
Rosharon, TX 77583;
Stafford, TX 77477
Aliases (AKA): Maria M Moreno
Email Addresses: min****@yahoo.com
Address History: 13810 Vacek Street, Santa Fe, TX 77517;
15831 Fox Springs Drive, Houston, TX 77084;
Manvel, TX 77578
Email Addresses: dew****@seanicusa.com
Address History: 3002 Currant Drive, Manvel, TX 77578;
3 State Street, North Haven, CT 06473;
Forsyth, IL 62535;
Las Cruces, NM 88001;
Rio Rancho, NM 87144
Phone Numbers: (315) 682-2295
Email Addresses: sei****@aol.com,
sme****@flash.net
Address History: 5003 Mimosa Lane, Richmond, TX 77406;
1123 Luther West Street, College Station, TX 77840;
Eagle Lake, TX 77434;
Manvel, TX 77578;
Matagorda, TX 77457
Phone Numbers: (832) 623-4082
Address History: 3131 Currant Drive, Manvel, TX 77578;
16415 Buccaneer Lane Apt 6010, Houston, TX 77062;
Lake Jackson, TX 77566
Email Addresses: sha****@charter.net,
sha****@stpegs.com,
sha****@yahoo.com,
zah****@hotmail.com
Address History: 3042 Currant Drive, Manvel, TX 77578;
2874 E 51st Street, Tulsa, OK 74105;
Houston, TX 77057;
Pearland, TX 77584
Aliases (AKA): Grace Mathew,
Grace Varghbse,
Grace Varghese
Email Addresses: gra****@yahoo.com
Address History: 3115 Currant Drive, Manvel, TX 77578;
525 Iowa Street, Beaumont, TX 77705;
Galveston, TX 77551;
Houston, TX 77024;
League City, TX 77573
Aliases (AKA): Jason John Usie
Address History: 1134 Bayland Avenue, Houston, TX 77009;
941 S Franklin Street, Wilkes Barre, PA 18702;
Dallas, TX 75225;
Harlingen, TX 78550;
Manvel, TX 77578
Aliases (AKA): D\\'wayne Roberts,
D\\wayne Roberts
Email Addresses: hom****@att.net
Address History: 109 S Lynn Avenue, Denison, TX 75020;
109 N Lynn Avenue, Denison, TX 75020;
Manvel, TX 77578;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Darren Ayres,
James Darren Ayres
Address History: 2414 Shorebrook Drive, Pearland, TX 77584;
532 Pine Street Apt 3r, Philadelphia, PA 19106;
Austin, TX 78704;
Galveston, TX 77550;
Houston, TX 77044
Aliases (AKA): Zoabe F Hafeez
Relatives & Associates: Areeb Hafeez
Shahinda Hafeez
Email Addresses: sha****@charter.net
Address History: 3126 Currant Drive, Manvel, TX 77578;
707 Southgate Drive, State College, PA 16801;
Houston, TX 77019
Address History: 3123 Currant Drive, Manvel, TX 77578;
13505 Foxton Road, Houston, TX 77048;
Kemah, TX 77565;
Pearland, TX 77584
Aliases (AKA): Angela Jean Mattes,
Angela J Pasquale,
Angela Jean Pasquale
Email Addresses: ang****@hotmail.com
Address History: 3127 Currant Drive, Manvel, TX 77578
Phone Numbers: (832) 321-3026
Address History: 19218 Seneca Avenue, Fort Lauderdale, FL 33332;
7034 Southwest 40th Court, Fort Lauderdale, FL 33314;
Hollywood, FL 33025;
Jacksonville, FL 32209;
Miami, FL 33196
Aliases (AKA): Myla H Dano,
Myla Dano,
Myla Dand Dano,
Myla Dano Schmidt,
Myla D Schmidt
Address History: 1203 Little Knife Drive, Lawrence, KS 66049;
2107 Dory Hill Road, Black Hawk, CO 80422;
Nederland, CO 80466;
Topeka, KS 66609;
Festus, MO 63028
Aliases (AKA): Mickey J Bradshaw
Address History: 1257 Eastmeadow Drive, Colorado Springs, CO 80906;
821 Cheyenne Meadows Road, Colorado Springs, CO 80906;
Kansas City, KS 66102;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): You Li
Email Addresses: you****@yahoo.com
Address History: 5406 Plumtree Lane, Midland, MI 48642;
1700 W Isabella Road, Midland, MI 48640;
Montrose, MI 48457;
Pontiac, MI 48342;
Springfield, OH 45503
Aliases (AKA): J Phillips
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