Address History: 2943 Meadowglen Crest, Houston, TX 77082;
8102 Loralinda Drive, Austin, TX 78753;
Sugar Land, TX 77498
Aliases (AKA): Abdul Elkheir,
Abdul Kheir,
Abdulhafez H Kheir
Address History: 19003 Po Box, Sugar Land, TX 77496;
5248 South Ingalls Street, Littleton, CO 80123;
Damon, TX 77430;
Houston, TX 77099;
Needville, TX 77461
Aliases (AKA): Rich Elfrey,
Richard Franklin Elfrey
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: 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
Address History: 3311 Shadowbark Drive, Houston, TX 77082
Aliases (AKA): Robert Gonzalez
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: 3310 Shadowbark Drive, Houston, TX 77082
Address History: 8026 Gray Jay Drive, Houston, TX 77040;
8200 Broadway Street Apt 1110s, Houston, TX 77061
Aliases (AKA): Huyen T Nguyen
Phone Numbers: (713) 649-8466
Address History: 14945 Richmond Avenue Apt 637, Houston, TX 77082;
4215 Enoro Drive, Los Angeles, CA 90008
Phone Numbers: (323) 295-2066
Address History: 3427 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 558-7705
Address History: 16427 Canario Drive, Houston, TX 77083;
2430 Bering Drive, Houston, TX 77057;
Arlington, VA 22204
Aliases (AKA): B V Nguyen
Address History: 3323 Shadowbark Drive, Houston, TX 77082
Address History: 3319 Shadowbark Drive, Houston, TX 77082;
800 Country Place Drive Unit 1206, Houston, TX 77079
Phone Numbers: (281) 556-8907
Address History: 3322 Shadowbark Drive, Houston, TX 77082;
2403 N Washington Avenue Apt 432, Dallas, TX 75204
Phone Numbers: (281) 496-4449
Address History: 17407 Cricket Mill Drive, Humble, TX 77346;
1643 E Rainbow Bay Lane, Palatine, IL 60074;
Schaumburg, IL 60173;
Houston, TX 77082
Aliases (AKA): Stephanie K Officer,
Stephanie Officer,
K Stephanie
Relatives & Associates: Stephanie Jordan
Delores Morris
Brian Officer
Brianna Officer
Marques Officer
Address History: 25711 Pierrmont Court, Katy, TX 77494;
2403 Tapio Circle, Ann Arbor, MI 48105;
Westland, MI 48185;
Houston, TX 77079
Aliases (AKA): Brandon Chiu
Phone Numbers: (281) 556-8907
Email Addresses: bra****@msn.com,
h.h****@ev.net
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: 3319 Shadowbark Drive, Houston, TX 77082;
946 Moonseed Court, Tallahassee, FL 32312
Aliases (AKA): Harvey Chu
Email Addresses: h.h****@att.net,
h.h****@ev.net,
h.h****@ev1.net,
h.h****@mchsi.com,
h.h****@sbcglobal.net
Address History: 708 Tofino Cove, Round Rock, TX 78665;
22478 Bell Court, Farmington, MI 48335;
Flint, MI 48503;
Minneapolis, MN 55403;
Holland, OH 43528
Aliases (AKA): J M Enders,
Judith Whitmire Enders,
Judith N Enders,
Judith Endersmd,
Judith M Whitmire
Email Addresses: gym****@sbcglobal.net,
jwe****@arcmd.com
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: 3426 Shadowbark Drive, Houston, TX 77082;
970 Dassow Court, Alpharetta, GA 30009;
Athens, GA 30609;
Atlanta, GA 30350;
Roswell, GA 30075
Email Addresses: dre****@hotmail.com
Address History: 3326 Shadowbark Drive, Houston, TX 77082
Aliases (AKA): Maria M Mejia
Address History: 3414 Shadowbark Drive, Houston, TX 77082;
17901 Tuscan Court, Granada Hills, CA 91344;
Oregon, OH 43616;
Sugar Land, TX 77478
Aliases (AKA): Jitendra Jumar,
Jitendra Komar,
J Kumar,
Jitendra S Kumar,
Malti Kumar Kumar
Email Addresses: mad****@yahoomail.com
Address History: 4503 Summits Edge Lane, Katy, TX 77494;
6801 Wolflin Avenue Apt 1233, Amarillo, TX 79106;
Fritch, TX 79036;
Houston, TX 77082;
Plainview, TX 79072
Aliases (AKA): Angela M Berinti,
A Brinson,
Angela M Brinson
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