Address History: 3407 Shadowside Court, Houston, TX 77082;
3234 Ashton Park Drive, Houston, TX 77082
Aliases (AKA): Punita Valambhia
Email Addresses: pun****@hotmail.com
Address History: 3414 Shadowside Court, Houston, TX 77082;
9071 Park Boulevard, Seminole, FL 33777;
North Plainfield, NJ 07060;
Brooklyn, NY 11205
Address History: 3423 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 870-1955
Address History: 3410 Shadowside Court, Houston, TX 77082;
6955 Regents Court Apartment 205, Frederick, MD 21703;
Austin, TX 78751;
Carrollton, TX 75006;
Coppell, TX 75019
Relatives & Associates: Khalid Shaarawi
Mohammed Shaarawi
Mona Shaarawi
Nagruu Shaarawi
Nagwa Shaarawi
Phone Numbers: (281) 558-8418
Email Addresses: kha****@yahoo.com,
lot****@bellsouth.net,
lot****@cs.com,
lot****@hotmail.com,
lot****@yahoo.com
Address History: 5806 Dusty Heath Court, Katy, TX 77450;
4101 Loch Meade Drive, Arlington, TN 38002;
Houston, TX 77082
Aliases (AKA): David Y Chang,
Kean Y Chang,
Keon Y Chang,
Keon Chang
Address History: 22214 Baron Cove Lane, Katy, TX 77450;
215 Andrews Lane, Austin, TX 78759;
Carrollton, TX 75006;
Clute, TX 77531;
Houston, TX 77008
Aliases (AKA): Mona S Schenk
Address History: 2209 Crater Lake Court, Carrollton, TX 75006;
3410 Shadowside Court, Houston, TX 77082;
Irving, TX 75039;
Kingwood, TX 77345
Aliases (AKA): Nagruu Shaakawi
Phone Numbers: (281) 558-8418
Address History: 11938 Ute Mountain Lane, Tomball, TX 77377;
3428 Park Avenue Apt 3b, Bronx, NY 10456;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Mustapha Renno,
Michael Reno,
Michael-L Reno,
Michaell Reno,
Mustapha Reno
Address History: 10211 Pilibos Park Court, Katy, TX 77494;
1900 Bay Area Boulevard Apartment J175, Houston, TX 77058;
Missouri City, TX 77459;
Webster, TX 77598
Address History: 12455 Mooredale Lane, Houston, TX 77024;
916 W 23rd Street, Austin, TX 78705;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Tuanh Nguyen
Address History: 3506 Shadowside Court, Houston, TX 77082;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Rockford, IL 61108;
Philadelphia, PA 19124
Aliases (AKA): E Davis,
Emanual Davis Davis,
Emanual Lavel Davis,
Emanual Ldavis
Email Addresses: eda****@houston.rr.com
Address History: 3415 Shadymist Drive, Houston, TX 77082;
3646 Burning Palms Court, Houston, TX 77042
Phone Numbers: (281) 596-8025
Address History: 8411 Brighton Lake Lane, Houston, TX 77095;
2745 Tupelo Street, Kenner, LA 70062;
New Orleans, LA 70131
Aliases (AKA): Sylvia Munoz,
Sylvia M Sanabria
Address History: 3503 Shadowside Court, Houston, TX 77082;
980 Clipper Road, Vero Beach, FL 32963;
Dickinson, TX 77539;
Seabrook, TX 77586
Aliases (AKA): Robert Dennis Legler
Email Addresses: rle****@att.net,
rob****@airliquide.com,
rob****@yahoo.com,
rob****@sprintpcs.com
Address History: 3503 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 597-0302
Address History: 903 W 16th Street, Houston, TX 77008;
144 Park Circle, Starkville, MS 39759;
Humble, TX 77345;
Katy, TX 77450
Aliases (AKA): Xia Moody Wang,
Xia Wang Wang
Email Addresses: xia****@hotmail.com
Address History: 3510 Shadowside Court, Houston, TX 77082;
12011 Huntington Park Drive, Houston, TX 77099
Aliases (AKA): Nguyen Mac,
Nguyen Mac Van
Address History: 5718 Medway Harbor Lane, Sugar Land, TX 77479;
16510 Oat Mill Drive, Houston, TX 77095
Aliases (AKA): Qi Song
Relatives & Associates: Wei Song
Phone Numbers: (281) 242-6083
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
3018 S Lee Avenue, Oklahoma City, OK 73109;
Houston, TX 77098
Address History: 4629 Fanwood Terrace, Fremont, CA 94538;
41777 Grimmer Boulevard Apt L1, Fremont, CA 94538;
Houston, TX 77081
Relatives & Associates: Kulanand Kherel
Address History: 1545 Saint Johns Place Apt 5l, Brooklyn, NY 11213;
3040 45th Street Apt 3d, Astoria, NY 11103;
Houston, TX 77082
Aliases (AKA): Elizabeth Goris
Relatives & Associates: Alfredo Polanco
Address History: 270 Glencoe Street, Denver, CO 80220;
11000 E Covell Road, Arcadia, OK 73007;
Oklahoma City, OK 73142;
Houston, TX 77056;
Lexington, VA 24450
Aliases (AKA): Jay Yhomas
Address History: 1550 Rimpau Avenue Spc 185, Corona, CA 92881;
4022 W 129th Street, Hawthorne, CA 90250;
Los Angeles, CA 90001;
Chicago, IL 60626;
Louisville, KY 40216
Aliases (AKA): Emmanuel Davis
Address History: 2717 Bailey Place Ne, Conyers, GA 30013;
1516 Savannah Place Drive, Durham, NC 27713;
Houston, TX 77082
Aliases (AKA): Nguyen Mac Van
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