Address History: 8327 West Tidwell Road Apartment 1708, Houston, TX 77040;
4610 Twin Elm Drive, Fresno, TX 77545;
Pearland, TX 77584
Email Addresses: she****@hotmail.com,
sop****@gmail.com
Address History: 3010 Mullingar Walks, Missouri City, TX 77459;
6400 Christie Avenue Apt 5320, Emeryville, CA 94608;
New Orleans, LA 70126;
Benton Harbor, MI 49022;
Houston, TX 77082
Aliases (AKA): Leanidous C Rd,
Iii Leanidous Washington,
L Washington,
Leanidous C Washington,
Leonidas C Washington
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
Aliases (AKA): Sandra T Gregg,
S Hairell,
Sandra Hairell
Address History: 3330 Shadowbark Drive, Houston, TX 77082
Address History: 3331 Shadowbark Drive, Houston, TX 77082;
12728 Po Box, Santa Barbara, CA 93107;
Hamburg, NY 14075;
Orchard Park, NY 14127;
Hilliard, OH 43026
Aliases (AKA): Tracey Mashiotta
Relatives & Associates: Brenda Mashiotta
Majorie Mashiotta
Mark Mashiotta
Mary Mashiotta
Raymond Mashiotta
Email Addresses: hal****@hotmail.com,
tma****@yahoo.com
Address History: 11015 Jardin Des Circle, Houston, TX 77043;
3550 Grandlake Boulevard, Kenner, LA 70065;
Westlake, LA 70669
Aliases (AKA): Kirk Joubert
Email Addresses: kjo****@landata.com
Aliases (AKA): Haraj W Sarkes,
Hraj Sarkes
Email Addresses: hra****@aol.com
Address History: 315 Bridge Crest Boulevard, Houston, TX 77082;
3095 Fort Campbell Boulevard Suite E, Clarksville, TN 37042;
Huntsville, TX 77340;
Killeen, TX 76542
Aliases (AKA): N Nguyen,
Nho P Nguyen
Address History: 38 E Rivercrest Drive, Houston, TX 77042;
821286 Po Box, Houston, TX 77282
Relatives & Associates: Jila Daneshpajoh
Manssor Daneshpajooh
Said Daneshpajooh
Danesh Pajooh
Zaman Sarraf
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: 12510 Olympia Drive, Houston, TX 77077;
3821 Ceitus Parkways, Cape Coral, FL 33991;
Dunnellon, FL 34432;
Seffner, FL 33584;
Carbondale, IL 62901
Aliases (AKA): Karen D Hutcherson,
Karen Nall
Relatives & Associates: Sharon Crouch
Clarence Hutcherson
Clarence Hutcherson
Marj Hutcherson
Marjorie Hutcherson
Email Addresses: asn****@aol.com,
cpe****@comcast.net,
gof****@aol.com,
kar****@yahoo.com,
kar****@aol.com
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: 3434 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 679-7772
Email Addresses: cal****@inbox.com
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: 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: 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: 3314 Shadowbark Drive, Houston, TX 77082;
2404 Caswell Lane, Metairie, LA 70001;
New Orleans, LA 70122
Aliases (AKA): Alma Cumurovic
Email Addresses: acu****@aol.com,
alm****@hotmail.com
Aliases (AKA): Fadia Shaheen,
Sadia J Shaheen
Email Addresses: fad****@msn.com
Address History: 13919 Locke Lane, Houston, TX 77077;
9610 Bristlebrook Drive, Houston, TX 77083;
Katy, TX 77449
Address History: 22519 Williamschase Drive, Katy, TX 77449;
28050 Caraway Lane, Santa Clarita, CA 91350;
Brookshire, TX 77423;
Houston, TX 77083;
League City, TX 77574
Aliases (AKA): D Heinzen,
Donnie J Heinzen,
Donnie J Henzen
Email Addresses: cjh****@263.net,
den****@consolidated.net,
dhe****@aol.com,
dhe****@cnsolidated.net,
dhe****@consolidated.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: 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
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