Address History: 3407 Shadowbark Drive, Houston, TX 77082;
73 Eastern Parkways Apt 3c, Brooklyn, NY 11238;
Springfield Gardens, NY 11413;
Cypress, TX 77429;
Katy, TX 77494
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: 3318 Shadowbark Drive, Houston, TX 77082
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: 3423 Shadowbark Drive, Houston, TX 77082
Relatives & Associates: Joao Gaspar
Phone Numbers: (832) 230-5360
Address History: 3310 Shadowbark Drive, Houston, TX 77082
Address History: 4208 Upland Bend Drive, Houston, TX 77080;
5226 County Road 140, Caldwell, TX 77836;
College Station, TX 77845
Aliases (AKA): Robert J Marmer,
Robert J Marmor
Email Addresses: ema****@yahoo.com
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: 1701 Randolph Ridge Trail, Austin, TX 78746;
5605 W 129th Street, Leawood, KS 66209;
Prairie Village, KS 66208;
Houston, TX 77082
Aliases (AKA): Kathy Chesner,
Kathleen Kramer,
Kathy M Kramer
Email Addresses: kch****@aol.com
Address History: 3302 Shadowbark Drive, Houston, TX 77082;
946 E 61st Street Apt Q, Tulsa, OK 74136;
Corpus Christi, TX 78410;
Bothell, WA 98021
Aliases (AKA): Benito Munoz
Email Addresses: the****@cs.com,
tra****@hotmail.com
Email Addresses: cal****@inbox.com
Address History: 3506 Millgrove Street, San Antonio, TX 78230;
1913 Po Box, Aransas Pass, TX 78335;
Edinburg, TX 78542;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): D Rios,
Deidre M Rios,
Deidre Maria Rios
Email Addresses: dei****@cs.com,
dei****@hotmail.com,
dei****@comcast.net
Address History: 2901 Zoysia Drive, Leander, TX 78641;
12166 Metric Boulevard Apt 358, Austin, TX 78758;
Houston, TX 77083
Aliases (AKA): M Gonzalez,
Mingfang L Gonzalez,
M Liu,
Mingfang Liu,
Mingseng A Liu
Address History: 3318 Shadowbark Drive, Houston, TX 77082
Address History: 27606 Maverick Run Lane, Fulshear, TX 77441;
5401 Chimney Rock Road, Houston, TX 77081
Aliases (AKA): Nicole Santikos,
Nicole Zaki
Email Addresses: nic****@gmail.com
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: 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: 2512 Deep Eddy Trail, Keller, TX 76248;
358 Portside Circle Apt 4, Perrysburg, OH 43551;
Arlington, TX 76018;
Houston, TX 77082
Aliases (AKA): Enna Diaz,
Enna G Saldana
Email Addresses: jor****@att.net
Address History: 10131 White Oak Trail Lane, Houston, TX 77064;
5480 Emerald Drive, Beaumont, TX 77705;
Missouri City, TX 77489;
Richmond, TX 77406
Aliases (AKA): Duriel Walker,
Duriel Classicvacat Walker
Email Addresses: dur****@bellsouth.net,
dur****@flash.net,
dwa****@alltel.net,
max****@hotmail.com
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: 4402 Camellia Lane, Bellaire, TX 77401;
40 Prospect Avenue Apt 2-2e, Norwalk, CT 06850;
Bethesda, MD 20814;
Novi, MI 48375;
Brooklyn, NY 11228
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: 2802 W Ashby Place Apt 2214, San Antonio, TX 78201;
3303 Shadowbark Drive, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Robert Aloysius Cullins
Relatives & Associates: Anna Faulkner
Address History: 11201 Lynbrook Drive Apt 3833, Houston, TX 77042;
12715 Secret Forest Court, Cypress, TX 77429;
Katy, TX 77450
Aliases (AKA): Danny Witherwax
Address History: 708 Tofino Cove, Round Rock, TX 78665;
22478 Bell Court, Farmington, MI 48335;
Farmington Hills, MI 48335;
Minneapolis, MN 55403;
Holland, OH 43528
Aliases (AKA): K Enders,
Kevin B Enders,
Kevin M Enders,
Kevin Blane Enders
Email Addresses: eke****@address.com,
end****@prismnet.com,
end****@yahoo.com,
gym****@sbcglobal.net,
ken****@cs.com
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