Address History: 3238 Shadowleaf Drive, Houston, TX 77082;
910 Apple Creek Lane, Santa Rosa, CA 95401;
Fort Collins, CO 80525;
Boise, ID 83704;
Eagle, ID 83616
Aliases (AKA): Erik Knudsen,
Erik Rhein Knudsen,
Erik Rhein,
Erik Rhein-Knudsen,
Eric Rheinknudsen
Relatives & Associates: Fabienne Knudsen
Email Addresses: ekn****@ptd.net,
eri****@hp.com,
eri****@simplot.com
Address History: 3231 Shadowleaf Drive, Houston, TX 77082
Phone Numbers: (281) 621-5622
Address History: 3238 Shadowleaf Drive, Houston, TX 77082;
530 W Park Row Drive, Arlington, TX 76010
Aliases (AKA): Kallol Mukherjee
Relatives & Associates: Amal Mukherjee
Bimal Mukherjee
Deepanjana Mukherjee
Gopi Mukherjee
Kalyan Mukherjee
Email Addresses: jit****@tvllog.com,
kma****@aol.com,
kma****@netscape.net,
kma****@tivejo.com
Address History: 3202 Reynolds Street Apt 1, Laredo, TX 78043;
5230 5th Avenue Apt 101, Pittsburgh, PA 15232;
Austin, TX 78744;
College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Eduardo R Dozal,
Eduardo J Dozal
Address History: 5439 Grace Point Lane, Houston, TX 77048;
7115 Gulf Of Mexico Drive Apt 12, Longboat Key, FL 34228;
Arlington Heights, IL 60004;
Chicago, IL 60654;
Findlay, OH 45840
Aliases (AKA): Ray G Owens,
Raymond W Owens
Email Addresses: chi****@gmail.com,
drr****@aol.com,
jen****@myway.net,
n_e****@hotmail.com,
ray****@cox.net
Address History: 2311 Mid Lane Apartment 1714, Houston, TX 77027;
716 Rue De Lion, New Iberia, LA 70563;
Bellaire, TX 77401;
Katy, TX 77494
Aliases (AKA): Wendy Oubre Godfrey
Address History: 3219 Shadowleaf Drive, Houston, TX 77082;
10907 Corona Lane, Houston, TX 77072;
Spring, TX 77386
Aliases (AKA): Tsgkuen Lau,
Tsz Isabella Lau,
Tszkuen Lau
Email Addresses: rsh****@aol.com,
tki****@hotmail.com
Address History: 16403 Tudor Point Court, Houston, TX 77082;
3223 Shadowleaf Drive, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Lanh Phuoc Pham
Phone Numbers: (281) 679-7617
Address History: 3207 Shadowleaf Drive, Houston, TX 77082;
88 Van Reypen Street Apartment 2k, Jersey City, NJ 07306;
Nashville, TN 37217;
Bellaire, TX 77401
Email Addresses: ger****@pwc.com,
gga****@blackplanet.com,
gga****@excite.com,
gga****@gmail.com
Relatives & Associates: Rucha Vaidya
Phone Numbers: (918) 995-7231
Address History: 3220 Shadowleaf Drive, Houston, TX 77082
Address History: 6501 Ranchester Drive Apt 427, Houston, TX 77036;
804 Amapola Avenue # 4, Torrance, CA 90501;
Rochester, NY 14605;
Sugar Land, TX 77479
Aliases (AKA): Chun-Lei Guo,
Lei Guo,
L Jin
Email Addresses: lei****@gmail.com,
lei****@aol.com,
lji****@mediaone.net,
mar****@yahoo.com
Address History: 3203 Shadowleaf Drive, Houston, TX 77082
Relatives & Associates: Jamshid Hosseini
Kian Hosseini
Siamack Hosseini
Vericona Hosseini
Veronica Hosseini
Phone Numbers: (832) 243-4554
Address History: 3111 Old Masters Drive, Sugar Land, TX 77479;
14722 El Tesoro Drive, Houston, TX 77083
Aliases (AKA): Tina Lethu Tran
Address History: 5234 Meadow Landing Lane, Sugar Land, TX 77479;
11010 Rose Avenue Apt 105, Los Angeles, CA 90034;
Houston, TX 77042
Phone Numbers: (281) 265-8013
Address History: 3207 Shadowleaf Drive, Houston, TX 77082;
1012 Kelsey Glen Drive, Mount Juliet, TN 37122;
Nashville, TN 37217
Aliases (AKA): Simone Khalil,
Simoun Khalil
Address History: 1223 Roush Road, Houston, TX 77077;
9850 Richmond Avenue Apt 4202, Houston, TX 77042
Aliases (AKA): F Solis,
Faith A Solis
Address History: 10954 Beinhorn Road, Houston, TX 77024;
1146 Papworth Avenue, Metairie, LA 70005;
Cincinnati, OH 45241
Aliases (AKA): H Chadha,
H S Chadha,
Harparminde S Chadha,
Hartarminde S Shadha
Address History: 2824 Briarhurst Drive Apt 30, Houston, TX 77057;
2824 Briarhurst Drive Apartment 30, Houston, TX 77057
Aliases (AKA): Goliat Yousef Gad
Relatives & Associates: Abdelmesi Gad
Gerges Gad
Mariam Gad
Phone Numbers: (281) 647-9952
(281) 682-0872
(713) 647-9952
(713) 783-2583
(713) 859-4639
Address History: 11911 Clarendon Lane, Houston, TX 77024;
910 Charo Parkways Unit 321, Davenport, FL 33897;
Dundalk, MD 21222;
Middle River, MD 21220;
Pearland, TX 77584
Aliases (AKA): Ellen W Avary,
Ellen Kathleen Avery,
E Hovsepian,
Ellen K Hovsepian,
Ellen Walker Hovsepian
Email Addresses: ewh****@yahoo.com
Address History: 10 Schubach Drive, Sugar Land, TX 77479;
3106 Pepperwood Court, Fullerton, CA 92835;
Yorba Linda, CA 92886;
Houston, TX 77082
Address History: 11315 Cold Spring Drive, Houston, TX 77043;
12500 Barker Cypress Road Apt 4206, Cypress, TX 77429
Aliases (AKA): Simon Tang,
Simon Chung Y Tang,
Simon Chung Yin Tang
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