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
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: 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: 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: 4906 Anthony Springs Lane, Sugar Land, TX 77479;
8330 El Mundo Street Apartment 903, Houston, TX 77054;
Lufkin, TX 75904;
Rosenberg, TX 77471
Aliases (AKA): Bavan John,
Bavan Scaria
Email Addresses: bav****@hotmail.com
Address History: 11434 Gallant Ridge Lane, Houston, TX 77082;
7411 Hillside Drive, La Jolla, CA 92037
Aliases (AKA): Hoang Yen T Dang,
Hoang-Phuong T Dang,
Hoang-Yen Thi Dang,
Hoangphuong Thi Dang,
Phuong The Dang
Email Addresses: ash****@earthlink.net,
hda****@twcny.rr.com,
jan****@gmail.com,
jer****@cableone.net,
may****@mac.com
Address History: 3310 Shadowbark Drive, Houston, TX 77082;
18927 Crescent Bay Drive, Houston, TX 77094;
Katy, TX 77449
Aliases (AKA): Valentini Exi,
Valentini Fexis,
Valentini Hubac
Address History: 1404 Oneil Street A, Houston, TX 77019;
1200 Dairy Ashford Road # 416, Houston, TX 77079
Aliases (AKA): Mahaly Randrianavony
Relatives & Associates: Malina Randrianavony
Address History: 16427 Canario Drive, Houston, TX 77083;
2430 Bering Drive, Houston, TX 77057;
Arlington, VA 22204
Aliases (AKA): B V Nguyen
Address History: 3330 Shadowbark Drive, Houston, TX 77082
Address History: 3306 Shadowbark Drive, Houston, TX 77082;
9851 Meadowglen Lane Apt 149, Houston, TX 77042
Aliases (AKA): Randy Kash,
Randal Kasha
Relatives & Associates: Brenda Kasha
Address History: 3327 Shadowbark Drive, Houston, TX 77082;
9515 Huntington Way Drive # 135, Houston, TX 77099
Aliases (AKA): Chiu Y Chien,
Hans Chien
Email Addresses: cch****@juno.com,
han****@gmail.com
Address History: 3326 Shadowbark Drive, Houston, TX 77082
Aliases (AKA): Maria M Mejia
Address History: 23818 Gentle Moss Lane, Katy, TX 77494;
38833 Bell Street Apt 162, Fremont, CA 94555;
Pleasanton, CA 94588;
Socorro, NM 87801;
Austin, TX 78753
Aliases (AKA): Anil Mishra
Email Addresses: akm****@gmail.com,
akm****@dell.com,
akm****@hotmail.com,
ami****@adv-res.com,
ami****@verizon.net
Address History: 3423 Shadowbark Drive, Houston, TX 77082
Relatives & Associates: Joao Gaspar
Phone Numbers: (832) 230-5360
Address History: 3303 Shadowbark Drive, Houston, TX 77082;
8531 Ashford Green Lane, Houston, TX 77072;
Katy, TX 77494
Aliases (AKA): Murray Anna Faulkner,
Anna Faulknermurray,
Ana Faulkner Murray,
Anna Faulkner Murray
Relatives & Associates: Robert Cullins
Ashley Faulkner
William Faulkner
Zach Faulkner
Ann Goldesberry
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: 3422 Shadowbark Drive, Houston, TX 77082;
6464 San Felipe Street Apt 3204, Houston, TX 77057
Aliases (AKA): Max Buetler
Phone Numbers: (281) 888-2631
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: 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: 8054 Cedel Drive, Houston, TX 77055;
8100 County Road 802, Burleson, TX 76028;
Freeport, TX 77541;
Joshua, TX 76058;
Montgomery, TX 77356
Aliases (AKA): H Hekimian,
Hampo Hekimian
Relatives & Associates: Connie Hampo
Nathan Hekiman
Bjoulieta Hekimian
Karen Hekimian
Matthew Hekimian
Address History: 2015 Diamond Ridge Drive, Carrollton, TX 75010;
19 Michele Drive, Portland, CT 06480;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Mary C Mathieu
Address History: 10247 N Laurel Branch Drive, Houston, TX 77064;
1107 Collinwood West Drive, Austin, TX 78753
Aliases (AKA): Huynh Yen
Phone Numbers: (126) 381-7111
Address History: 3319 Shadowbark Drive, Houston, TX 77082;
946 Moonseed Court, Tallahassee, FL 32312
Aliases (AKA): Li-Guey Chu,
Liguey Chu
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
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