Address History: 7377 Regency Square Court, Houston, TX 77036;
27662 Aliso Creek Road Apartment 3105, Aliso Viejo, CA 92656;
Sugar Land, TX 77479
Aliases (AKA): Quy N Tran
Address History: 3319 Shadowbark Drive, Houston, TX 77082;
946 Moonseed Court, Tallahassee, FL 32312
Aliases (AKA): Li-Guey Chu,
Liguey Chu
Address History: 3414 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 589-1595
Address History: 3422 Shadowbark Drive, Houston, TX 77082;
548 Palomar Street Apartment 15, Chula Vista, CA 91911;
El Cajon, CA 92020;
San Diego, CA 92115;
Brandon, MS 39042
Aliases (AKA): Colin Mitchell Hall,
Collin Hall
Email Addresses: col****@netzero.net,
col****@yahoo.com
Address History: 1701 Randolph Ridge Trail, Austin, TX 78746;
50 Pheasant Hill Drive, W Hartford, CT 06107;
Olathe, KS 66062;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): R Chesner,
Robert Chesner
Email Addresses: rch****@att.net
Address History: 3314 Shadowbark Drive, Houston, TX 77082;
123 Chamberlain Street # 16, Raleigh, NC 27607
Email Addresses: erw****@kindermorgan.com,
erw****@oxy.com
Aliases (AKA): Dave Alen,
David Alen,
David Alleix,
Dave E Allen,
David Eugene Allen
Relatives & Associates: Dave Allen
Email Addresses: dav****@flash.net,
stu****@swbell.net,
stu****@swbell.net
Address History: 2620 Estrellita Ranch Road, Canyon Lake, TX 78133;
2413 County Road 403, Florissant, CO 80816;
Concepcion, TX 78349;
Dale, TX 78616;
Dallas, TX 75313
Aliases (AKA): Lisa B Kimes,
Lisa B Lopez,
Lisa B Parsons
Email Addresses: msc****@aol.com
Address History: 3407 Shadowbark Drive, Houston, TX 77082
Address History: 3319 Shadowbark Drive, Houston, TX 77082
Relatives & Associates: Raashi Chawla
Email Addresses: tch****@newpark.com,
tus****@weatherford.com,
tus****@gmail.com
Address History: 7234 Pouter Drive, Houston, TX 77083;
6738 Bellaire Gardens Drive # D, Houston, TX 77072;
Katy, TX 77450;
Manvel, TX 77578
Aliases (AKA): Thang Le,
Thanh T Le,
Thanh Thung T Le,
Thanh Tu Ng T Le,
Thanh Tung T Le
Address History: 2306 Thicket Ridge Lane, Houston, TX 77077;
401 Huntlee Drive, New Orleans, LA 70131;
Katy, TX 77494;
Marshall, TX 75672
Aliases (AKA): C A Green,
Carolyn Greene
Address History: 15015 Turkey Trail Court, Houston, TX 77079;
12322 Barryknoll Lane, Houston, TX 77024
Aliases (AKA): Massood Danesh,
Massood Daneshpajooh,
Pajooh Massood,
Danesh Massood Pajooh,
Danesh M Pajooh
Relatives & Associates: Pajooh Danesh
Jila Daneshpajoh
Manssor Daneshpajooh
Said Daneshpajooh
Eva Pajooh
Email Addresses: ces****@mchsi.com,
def****@yahoo.com,
mas****@hou-pro.com
Address History: 3311 Shadowbark Drive, Houston, TX 77082
Address History: 3422 Shadowbark Drive, Houston, TX 77082;
150 Gessner Road Unit 9a, Houston, TX 77024
Aliases (AKA): Alicia P Hall
Address History: 3415 Shadowbark Drive, Houston, TX 77082;
12919 Birchaven Lane, Houston, TX 77072;
Sugar Land, TX 77478
Aliases (AKA): Minh Tue Booker,
Minh Tue Nguyen,
Minh Nguyenbooker
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: 8410 W Bartell Drive Apt 1525, Houston, TX 77054;
3415 Shadowbark Drive, Houston, TX 77299
Phone Numbers: (817) 200-8092
Email Addresses: cra****@mindspring.com
Address History: 10607 Hemwick Drive, Cypress, TX 77429;
14146 92nd Street, Scottsdale, AZ 85260;
Aurora, CO 80016;
Denver, CO 80237;
Englewood, CO 80111
Aliases (AKA): Keith Pool
Email Addresses: kei****@yahoo.com,
kei****@gmail.com,
kei****@comcast.net,
kpo****@ck-tek.com,
qik****@netscape.net
Address History: 3331 Shadowbark Drive, Houston, TX 77082;
330 Vista De La Cumbre, Santa Barbara, CA 93105;
Hutchinson, MN 55350;
Minnetonka, MN 55345;
Osseo, MN 55369
Aliases (AKA): Michael Gertz Sommers
Phone Numbers: (281) 597-9007
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
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