Address History: 2011 Briarlee Drive, Houston, TX 77077;
3000 Greenridge Drive Apt 906, Houston, TX 77057
Aliases (AKA): Christopher X Causer
Relatives & Associates: Laurence Causer
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077
Aliases (AKA): Swarue Sarkar
Relatives & Associates: Arpana Sarkar
Phone Numbers: (281) 394-5165
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
7909 Parkwood Circle Drive, Houston, TX 77036
Aliases (AKA): Gamila M Anam,
Gamila Mohamed,
Gamila M Osman,
Jamal Osman
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082;
1124 W Calhoun Avenue, Springfield, IL 62702
Aliases (AKA): Alicia Aguilar,
J Aguilar,
J Alicia Delgadillo,
Alicia D Willrich,
J Alicia Willrich
Relatives & Associates: Eduardo Aguilar
Maria Anderson
Rosa Delgadillo
Mabel Harpster
Gloria Jefferies
Address History: 2437 Po Box, Brenham, TX 77834;
2606 Calico Court, College Station, TX 77845;
Corpus Christi, TX 78413;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Erica Bowman
Phone Numbers: (361) 986-8996
Address History: 850 Imperial Boulevard Apt 328, Sugar Land, TX 77498;
1310 Cielo Vista Del Norte, Corrales, NM 87048;
Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): W Scott Williams,
Willard S Williams
Email Addresses: mod****@yahoo.com
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
7220 Mccallum Boulevard Apt 1111, Dallas, TX 75252;
Sugar Land, TX 77479
Phone Numbers: (281) 980-7288
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
1126 Birch Street Apt 6, Marshall, MN 56258;
Minneapolis, MN 55406;
Sebeka, MN 56477;
Houston, TX 77099
Aliases (AKA): Omo Ochu,
Omoyemen Ochu,
Omo Olutoyin Okojie
Email Addresses: sso****@hotmail.com
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: 3527 Shadowmeadows Drive, Houston, TX 77082;
9106 Belle Glen Drive, Houston, TX 77099
Email Addresses: foo****@hotmail.com,
foo****@yahoo.com
Address History: 15718 Aberdeen Trails Drive, Houston, TX 77095;
135 Cherokee Drive, Crossville, TN 38572
Aliases (AKA): Jose Gilio,
Jose Gillie
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082;
2222 Foreland Drive, Houston, TX 77077
Relatives & Associates: Simon Fievet
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
2152 Roosevelt Avenue, Altadena, CA 91001;
Burbank, CA 91504;
Safety Harbor, FL 34695;
West Palm Beach, FL 33403
Relatives & Associates: Everett Harner
Email Addresses: gin****@hotmail.com,
jea****@yahoo.com,
reg****@mammothfl.com
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Address History: 6314 Spruce Manor Lane, Houston, TX 77085;
11518 Sands Point Drive, Houston, TX 77072
Aliases (AKA): Bang Vandang
Address History: 4404 Imperial Drive, Austin, TX 78725;
15605 Po Box, Austin, TX 78761;
Houston, TX 77082
Phone Numbers: (512) 933-1449
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
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
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