Address History: 16915 Cobbler Crossing Drive, Sugar Land, TX 77498;
1050 Hobbit Street Apartment M112, Fort Collins, CO 80526;
Rockford, IL 61101;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): John Paul Spees,
John P Spees,
Jp Spees,
Paul Spees
Email Addresses: bpn****@onlinemac.com,
bpn****@yahoo.com,
elp****@netscape.net,
joh****@verizon.net,
jpa****@aol.com
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: 3423 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 870-1955
Address History: 3402 Shadowside Court, Houston, TX 77082
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: 3510 Shadowside Court, Houston, TX 77082;
12011 Huntington Park Drive, Houston, TX 77099
Aliases (AKA): Nguyen Mac,
Nguyen Mac Van
Address History: 12406 Vinkins Court, Houston, TX 77071;
10912 Gulf Freeway Apt 58, Houston, TX 77034
Aliases (AKA): Classie Hall
Address History: 930 Kenforest Drive, Missouri City, TX 77489;
2939 Almeda Plaza Drive, Houston, TX 77045;
Waco, TX 76710;
Salt Lake City, UT 84117
Aliases (AKA): K Beaty,
Kristen Beaty,
Christina Machalle Randall,
Kristen A Randall
Email Addresses: auy****@aol.com,
auy****@hotmail.com,
fou****@bellsouth.net,
fou****@mbay.net,
fou****@netzero.net
Address History: 1120 E 6th 1/2 Street, Houston, TX 77009;
6955 Regents Court Apt 205, Frederick, MD 21703;
Austin, TX 78705;
Coppell, TX 75019;
Flower Mound, TX 75022
Aliases (AKA): Khalid Shaarawi,
Khalid S Shaerewi
Relatives & Associates: Courtney Drake
Mohammed Shaarawi
Mona Shaarawi
Nagruu Shaarawi
Nagwa Shaarawi
Email Addresses: kha****@yahoo.com
Address History: 3411 Shadowside Court, Houston, TX 77082;
3040 45th Street Apt 3d, Astoria, NY 11103;
Brooklyn, NY 11206
Phone Numbers: (832) 598-2682
Address History: 3402 Shadowside Court, Houston, TX 77082
Address History: 3511 Shadowside Court, Houston, TX 77082;
3246 Northwest 103rd Court, Miami, FL 33172;
Athens, GA 30605;
Central, SC 29630;
Katy, TX 77494
Aliases (AKA): Hector Finol
Email Addresses: nek****@address.com,
nek****@attbi.com,
nek****@gmail.com,
nek****@hotmail.com,
nek****@hotmail.com
Address History: 18123 Garnet Red Road, Cypress, TX 77429;
633 South Johnson Avenue Apartment 45, El Cajon, CA 92020;
Austin, TX 78758;
Houston, TX 77008;
Magnolia, TX 77355
Aliases (AKA): Adam Ghazal,
Adam C Ghazal
Address History: 3419 Shadow Spring Court, Houston, TX 77082;
15207 Leila Bend Drive, Houston, TX 77082
Aliases (AKA): Tomy A Nguyen
Email Addresses: dmi****@aol.com,
tom****@yahoo.com
Address History: 3518 Shadowside Court, Houston, TX 77082
Address History: 3515 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 741-3031
Email Addresses: omv****@comcast.net
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: 3518 Shadowside Court, Houston, TX 77082;
6161 Savoy Drive Ste 110, Houston, TX 77036
Phone Numbers: (713) 784-8788
Address History: 5830 E Post Oak Lane, Houston, TX 77055;
5930 Highway 6 N, Houston, TX 77084;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): James C Nguyen,
Thanh C Nguyen,
James Tang
Address History: 3506 Shadowside Court, Houston, TX 77082
Address History: 478 Nw Quincy Place # 109, Chehalis, WA 98532;
81620 49 Avenue, Indio, CA 92201;
Palm Desert, CA 92260;
Houston, TX 77082;
Centralia, WA 98531
Aliases (AKA): D Bieker,
Edward R Bieker,
J Bieker,
Jean Bieker,
Richard E Bieker
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: 121 Archer Avenue Apt 4, Mount Vernon, NY 10550;
1 Cloverdale Garden, Amityville, NY 11701;
Copiague, NY 11726;
West Babylon, NY 11704;
Yonkers, NY 10701
Aliases (AKA): Patricia Preston
Email Addresses: hxk****@prodigy.com,
lad****@hotmail.com,
msp****@631yahoo.com,
msp****@yahoo.com,
sin****@gmail.com
Address History: 4433 Austin Hills Drive, Suwanee, GA 30024;
4886 Sabal Harbour Drive, Bradenton, FL 34203;
Houston, TX 77004
Aliases (AKA): Patrick G Bray
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