Address History: 3323 Shadowbark Drive, Houston, TX 77082
Address History: 10607 Hemwick Drive, Cypress, TX 77429;
14146 92nd Street, Scottsdale, AZ 85260;
Aurora, CO 80016;
Denver, CO 80237;
Englewood, CO 80111
Aliases (AKA): Keith Pool
Email Addresses: kei****@yahoo.com,
kei****@gmail.com,
kei****@comcast.net,
kpo****@ck-tek.com,
qik****@netscape.net
Address History: 3434 Shadowbark Drive, Houston, TX 77082
Phone Numbers: (281) 679-7772
Phone Numbers: (281) 815-5080
Address History: 12808 Village Gate Drive, Houston, TX 77082;
10925 Briar Forest Drive Apt 2096, Houston, TX 77042
Aliases (AKA): Arij Al Alkhatib
Email Addresses: are****@hotmail.com
Email Addresses: cal****@inbox.com
Address History: 38 E Rivercrest Drive, Houston, TX 77042;
821286 Po Box, Houston, TX 77282
Relatives & Associates: Jila Daneshpajoh
Manssor Daneshpajooh
Said Daneshpajooh
Danesh Pajooh
Zaman Sarraf
Address History: 6363 San Felipe Street Apt 552, Houston, TX 77057;
104 Paradise Harbour Boulevard Apt 415, North Palm Beach, FL 33408
Aliases (AKA): Noha Hathor
Address History: 3407 Shadowbark Drive, Houston, TX 77082
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: 2406 Fawnlake Circle, Katy, TX 77493;
14800 Memorial Drive Apartment 245, Houston, TX 77079
Aliases (AKA): Stephanie M Bratton,
Stephanie M Buchtien,
Stephanie M Lunsford
Relatives & Associates: Brittany Backhaus
David Bratton
Vincent Bratton
Chris Buchtien
David Buchtien
Address History: 4490 Po Box, Houston, TX 77210;
18440 Woodhaven Drive, Colorado Springs, CO 80908;
Florissant, CO 80816;
Canyon Lake, TX 78133;
Concepcion, TX 78349
Address History: 3331 Shadowbark Drive, Houston, TX 77082;
50326 Po Box, Amarillo, TX 79159;
Fritch, TX 79036;
Katy, TX 77494;
Seabrook, TX 77586
Aliases (AKA): Branch Brinson
Email Addresses: bra****@hotmail.com
Address History: 20819 Solstice Point Drive, Hockley, TX 77447;
1829 Campbellton Southwest Road Apartment F4, Atlanta, GA 30311;
Jonesboro, GA 30236;
South Orange, NJ 07079;
Brooklyn, NY 11234
Aliases (AKA): Carole A Duke,
Carole Anne Primo,
Carole Thomas
Address History: 8414 S Central Avenue Lot 32, Phoenix, AZ 85042;
17671 Addison Road, Dallas, TX 75287;
Houston, TX 77057
Relatives & Associates: Mary Barter
Phone Numbers: (713) 205-6651
Email Addresses: jam****@flex.net,
jam****@myway.com,
jam****@yahoo.com
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: 3331 Shadowbark Drive, Houston, TX 77082;
12728 Po Box, Santa Barbara, CA 93107;
Hamburg, NY 14075;
Orchard Park, NY 14127;
Hilliard, OH 43026
Aliases (AKA): Tracey Mashiotta
Relatives & Associates: Brenda Mashiotta
Majorie Mashiotta
Mark Mashiotta
Mary Mashiotta
Raymond Mashiotta
Email Addresses: hal****@hotmail.com,
tma****@yahoo.com
Address History: 3319 Shadowbark Drive, Houston, TX 77082
Address History: 3318 Shadowbark Drive, Houston, TX 77082
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
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