Address History: 3403 Shadowmeadows Drive, Houston, TX 77082;
918 Northacre Drive, Houston, TX 77073
Aliases (AKA): Minhda Le
Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
Address History: 1942 Auburn Willow Lane, Houston, TX 77089;
2684 Bluewater Drive, Lake Havasu City, AZ 86403
Aliases (AKA): Lizer B Naciongayo,
Ma Osman
Phone Numbers: (281) 679-0603
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 759-7397
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082
Address History: 2120 Chimney Rock Road, Houston, TX 77056;
2400 West Main Street, Carbondale, IL 62901;
Champaign, IL 61822;
Chicago, IL 60601;
Forest Park, IL 60130
Aliases (AKA): Samir Mahendra Patel
Email Addresses: sam****@yahoo.com
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Julianne Marie N Escanan
Phone Numbers: (281) 759-7397
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Kerr Johnston
Address History: 3518 Shadowmeadows Drive, Houston, TX 77082
Address History: 11844 Barryknoll Lane, Houston, TX 77024;
800 Country Place Drive Unit 305, Houston, TX 77079
Phone Numbers: (815) 935-8184
Address History: 11923 Legend Manor Drive, Houston, TX 77082;
4227 Fiddler Crab Lane, Galveston, TX 77554
Aliases (AKA): Lucretia Faye Pittman
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082;
10881 Richmond Avenue, Houston, TX 77042
Relatives & Associates: Jose Escanan
Email Addresses: jos****@earthlink.net,
mar****@yahoo.com,
mar****@cox-internet.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
820115 Po Box, Houston, TX 77282
Phone Numbers: (281) 752-9080
Address History: 3410 Shadowmeadows Drive, Houston, TX 77082;
2908 Twin Creeks Lane, Rocklin, CA 95677
Aliases (AKA): Jay Alavi,
Jamshid O Alavinejad,
Jamshid A Jao,
Jamshid A Nezhad
Email Addresses: aja****@aol.com
Address History: 11518 Sands Point Drive, Houston, TX 77072;
4345 Country Club Boulevard, Cape Coral, FL 33904;
Livonia, MI 48152;
Austin, TX 78752;
Sugar Land, TX 77478
Aliases (AKA): Thanh X Dang
Email Addresses: bra****@yahoo.com
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082
Address History: 5636 Flanders Road, Toledo, OH 43623;
630 Division Street, Petersburg, MI 49270;
Houston, TX 77042
Aliases (AKA): B Parros,
Brian William Parros
Email Addresses: apa****@hotmail.com,
bpa****@att.net
Address History: 791 Patrick Drive, West Palm Beach, FL 33406;
100 Main Street, Safety Harbor, FL 34695;
Garland, TX 75040;
Houston, TX 77027;
Humble, TX 77396
Aliases (AKA): Gina Lynn Hysen,
Regina Lynn Hysen
Email Addresses: dav****@bellsouth.net,
jea****@yahoo.com,
reg****@allianceresidential.com,
reg****@gmail.com,
rhy****@cs.com
Address History: 110 Farm Lane, Lewistown, PA 17044;
8322 Nw Hazeltine Street, Portland, OR 97229;
Conshohocken, PA 19428;
Houston, TX 77082
Address History: 5115 Park Road Apt 352, Charlotte, NC 28209;
3416 Mata Ortiz Southwest Drive, Albuquerque, NM 87121;
Amarillo, TX 79119;
Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Zaid S Maghafef,
Zaid Magharef,
Zaid Saif
Email Addresses: zai****@yahoo.com
Address History: 100 Homestead Avenue, Haddonfield, NJ 08033;
27 Grizzard Street, Fruitland Park, FL 34731;
Miami, FL 33186;
Tampa, FL 33624;
Browns Mills, NJ 08015
Aliases (AKA): Richard M Creamer
Email Addresses: ric****@hotmail.com
Address History: 6110 Beechgrove Lane, Saint Francisville, LA 70775;
454 P/O Box, Bourg, LA 70343;
Broussard, LA 70518;
Houma, LA 70363;
Ruston, LA 71273
Aliases (AKA): Donald Douglas Bass
Email Addresses: don****@yahoo.com
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