Address History: 3334 Coopers Ridge Way, Houston, TX 77084;
2151 Lincoln Highway, Levittown, PA 19056
Aliases (AKA): Shu Lee,
Shu Ping P Lee
Address History: 3327 Coopers Ridge Way, Houston, TX 77084
Address History: 3331 Coopers Ridge Way, Houston, TX 77084;
8201 Argos Road Apartment D, Twentynine Palms, CA 92277;
Tarawa Terrace, NC 28543
Aliases (AKA): Qadriyyah Stewart,
Qadriyyah Safa Stewart
Relatives & Associates: Inayah Rashed
Charles Rashid
Saddiquah Rashid
Antwoine Stewart
Christene Taylor
Address History: 3431 Coopers Ridge Way, Houston, TX 77084
Address History: 19706 Atherton Bend Lane, Cypress, TX 77429;
612 Vista Falls Road, Mills River, NC 28759;
Houston, TX 77084;
Jersey Village, TX 77065;
Morgantown, WV 26505
Aliases (AKA): Abbas Mohammad Asadi,
Abbas Assadi
Email Addresses: ali****@yahoo.com,
ali****@hotmail.com,
ali****@yahoo.com
Address History: 5830 Meadow Ranch Parkways Apt 24103, Richmond, TX 77407;
3411 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Lauryn Mason
Address History: 3402 Coopers Ridge Way, Houston, TX 77084
Address History: 3314 Coopers Ridge Way, Houston, TX 77084;
5876 Sun Pointe Circle, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33323;
Key Biscayne, FL 33149;
Ames, IA 50014
Aliases (AKA): Nelson Bonzi Filho,
Nelson Bonzi Teixeira,
Nelson B Teixeira Filho
Email Addresses: col****@technologist.com
Address History: 3427 Coopers Ridge Way, Houston, TX 77084;
5601 Bell Street, Amarillo, TX 79109;
Borger, TX 79007;
Canyon, TX 79015;
Carrollton, TX 75007
Aliases (AKA): J Dietz,
Jeff Dietz
Address History: 3419 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Ivan E Acuna Contreras,
Ivan Acuna Cont,
Ivan E Contreras
Address History: 3411 Coopers Ridge Way, Houston, TX 77084;
2722 Hazy Creek Drive, Houston, TX 77084;
Katy, TX 77449;
Milwaukee, WI 53216
Aliases (AKA): Hana S Mason
Email Addresses: cor****@earthtech.com,
han****@gmail.com
Address History: 109 Blacksburg Bend, Manchaca, TX 78652;
1081 Beach Park Boulevard Apt 109, Foster City, CA 94404;
San Mateo, CA 94404;
Santa Clara, CA 95051;
Winter Park, FL 32792
Aliases (AKA): Robert C Enriquez,
Roberto E Enriquez,
Roberto E Salgado
Aliases (AKA): Marisol P Garcia
Address History: 3426 Coopers Ridge Way, Houston, TX 77084
Phone Numbers: (706) 275-8721
Address History: 3323 Coopers Ridge Way, Houston, TX 77084;
11220 West Road, Houston, TX 77065;
Katy, TX 77449;
Round Rock, TX 78664
Phone Numbers: (832) 688-5292
Address History: 3403 Coopers Ridge Way, Houston, TX 77084;
3232 Voss Drive, El Paso, TX 79936;
San Antonio, TX 78250
Aliases (AKA): John I Enriguez,
John I Enriq,
John I Enriquez,
John I Enriquezsr
Address History: 4438 Tumbling Leaf Court, Sugar Land, TX 77479;
1612 Po Box, Oklahoma City, OK 73101;
Cypress, TX 77433;
Houston, TX 77084;
Humble, TX 77346
Phone Numbers: (210) 716-0281
Address History: 2515 Ashland Avenue, Rockford, IL 61101;
5758 North California Avenue Apartment 3d, Chicago, IL 60659;
Houston, TX 77084
Aliases (AKA): Antonia Gantt,
Antonya Gantt,
Antonya L Sherman
Email Addresses: ant****@yahoo.com,
can****@gmail.com,
don****@gmail.com,
tob****@sbcglobal.net
Address History: 6609 Lynford Street, Philadelphia, PA 19149;
7326 Algon Avenue Apt A, Philadelphia, PA 19111;
Houston, TX 77065
Aliases (AKA): Munaf Khazaal Abdulateef,
Munaf K Abeulateef
Relatives & Associates: Naufal Abdulatif
Email Addresses: ira****@yahoo.com,
mon****@yahoo.com
Address History: 1736 2nd Avenue Apt 1d, New York, NY 10128;
8778 Spectrum Center Boulevard Apt 324, San Diego, CA 92123;
Houston, TX 77084
Address History: 4065 Oakland Drive, Warrenton, VA 20187;
3134 Shady Lily Lane, Land O Lakes, FL 34638;
New Llano, LA 71461;
Houston, TX 77084;
Sterling, VA 20166
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