Address History: 6363 San Felipe Street Apt 552, Houston, TX 77057;
104 Paradise Harbour Boulevard Apt 415, North Palm Beach, FL 33408
Aliases (AKA): Noha Hathor
Address History: 18927 Crescent Bay Drive, Houston, TX 77094;
7342 Odinglen Drive, Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Martina Hubac Fexis
Address History: 6418 Clear Bend Lane, Katy, TX 77450;
3000 Greenridge Drive Apartment 1611, Houston, TX 77057;
Sugar Land, TX 77478
Aliases (AKA): Victoria Ehimeakhe,
Victoria Pons,
Victoria M Pons
Address History: 12402 Shadowpoint Drive, Houston, TX 77082;
80 W Housatonic Street, Pittsfield, MA 01201;
Westport, NY 12993;
Portland, OR 97219
Phone Numbers: (281) 531-8631
Email Addresses: etu****@gmail.com
Address History: 6000 Reims Road Apt 2805, Houston, TX 77036;
13534 Gaby Virbo Drive, Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Quy T Ngo
Address History: 3322 Shadowbark Drive, Houston, TX 77082;
2828 Walnut Bend Lane Apt 15, Houston, TX 77042
Relatives & Associates: Motahareh Parhizkar
Address History: 3307 Shadowbark Drive, Houston, TX 77082;
2535 N Dos Hombres Road, Tucson, AZ 85715;
Canoga Park, CA 91304;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Lionel Andrew Haynes,
Lionel Aandrew Haynes,
Lionel Haynes,
Lionel Haynes Jr,
Lionel Aandrew Haynes Junior
Email Addresses: all****@gmail.com,
hal****@aol.com,
lha****@aol.com,
lha****@aol.com,
lhj****@gmail.com
Address History: 1404 Oneil Street A, Houston, TX 77019;
1200 Dairy Ashford Road # 416, Houston, TX 77079
Aliases (AKA): Mahaly Randrianavony
Relatives & Associates: Malina Randrianavony
Address History: 3422 Shadowbark Drive, Houston, TX 77082;
6464 San Felipe Street Apt 3204, Houston, TX 77057
Aliases (AKA): Max Buetler
Phone Numbers: (281) 888-2631
Address History: 3330 Shadowbark Drive, Houston, TX 77082
Address History: 4131 Chloe Ridge Lane, Fulshear, TX 77441;
2609 Marilee Lane Apt 1, Houston, TX 77057;
Katy, TX 77494;
Victoria, TX 77903
Aliases (AKA): Christina Christina Gomez,
Cristina Gomez,
Christina G Gomeznguyen,
Christina G James,
C Nguyen
Address History: 479 Po Box, Cincinnati, OH 45201;
3400 Ocee Street Apt 412, Houston, TX 77063
Aliases (AKA): Manssor D Pajooh
Email Addresses: big****@aol.com,
max****@yahoo.com
Address History: 10247 N Laurel Branch Drive, Houston, TX 77064;
1107 Collinwood West Drive, Austin, TX 78753
Aliases (AKA): Huynh Yen
Phone Numbers: (126) 381-7111
Address History: 2015 Diamond Ridge Drive, Carrollton, TX 75010;
19 Michele Drive, Portland, CT 06480;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Mary C Mathieu
Address History: 3430 Shadowbark Drive, Houston, TX 77082
Address History: 16427 Canario Drive, Houston, TX 77083;
2430 Bering Drive, Houston, TX 77057;
Arlington, VA 22204
Aliases (AKA): B V Nguyen
Address History: 3010 Mullingar Walks, Missouri City, TX 77459;
465 Buckland Hills Drive Apt 30122, Manchester, CT 06042;
New Orleans, LA 70128;
Akron, OH 44310;
Columbus, OH 43213
Aliases (AKA): Tanya Rosalind Lewis,
Tyria R Lewis,
Tanya R Lwashington,
Tanya Rosalind Washington,
Tanya Washington
Address History: 11411 Research Boulevard Apt 1402, Austin, TX 78759;
4302 College Main Street, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77063
Email Addresses: mch****@aol.com,
mit****@nertim.com,
mit****@outlook.com,
mit****@microsoft.com,
mit****@aol.com
Address History: 3310 Shadowbark Drive, Houston, TX 77082;
5906 Firethorne Drive, Toledo, OH 43615;
Austin, TX 78739
Aliases (AKA): Kattan Nagib El,
Nagib A El Kattan,
Mohamad Elkattan,
Nagib M Elkattan,
Kattan Denise Jabour
Address History: 3511 Zephyr Glen Way, Houston, TX 77084;
2403 Tapio Circle, Ann Arbor, MI 48105;
Westland, MI 48185;
College Station, TX 77840;
Fort Worth, TX 76132
Address History: 1905 Hillside Drive, Rowlett, TX 75088;
532 Railway Avenue Apt 832, Campbell, CA 95008;
Livermore, CA 94551;
Los Gatos, CA 95032;
Denver, CO 80246
Aliases (AKA): Bonnie Morrow,
Bonnie Ann Thomas
Address History: 2214 Laurel Oaks Drive, Houston, TX 77014;
10244 Hawkhurst Drive, Cincinnati, OH 45231;
Sapulpa, OK 74066;
Spring, TX 77386
Aliases (AKA): Jack Fitzpatrick,
Jackie Fitzpatrick,
Jacquelyn Fitzpatrick
Relatives & Associates: Betty Adams
Erick Fitzpatrick
Ginger Fitzpatrick
Jack Fitzpatrick
Joe Fitzpatrick
Email Addresses: fit****@aol.com,
fit****@attbi.com,
fit****@webtv.com,
may****@yahoo.com
Address History: 819 Pearl Drive, Southlake, TX 76092;
7116 Aspen Wood Trail, Fort Worth, TX 76132;
Houston, TX 77082;
Keller, TX 76244;
North Richland Hills, TX 76182
Phone Numbers: (817) 899-7201
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