Address History: 3411 Shadowside Court, Houston, TX 77082;
3040 45th Street Apt 3d, Astoria, NY 11103;
Long Island City, NY 11101
Aliases (AKA): Mohamed Balaghi,
Mohamed Blaghi
Relatives & Associates: Yomaris Almonte
Address History: 1102 Lone Star Drive, Houston, TX 77055;
108 E 88th Street # 5, New York, NY 10128;
College Station, TX 77840
Aliases (AKA): Ester T Boutan,
Ester Huynh,
Ester Thomas
Address History: 3415 Shadymist Drive, Houston, TX 77082;
3646 Burning Palms Court, Houston, TX 77042
Phone Numbers: (281) 596-8025
Address History: 3503 Shadowside Court, Houston, TX 77082;
3427 Ashfield Drive, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Junico R Velarde
Address History: 3418 Shadowside Court, Houston, TX 77082;
6289 Wilcrest Drive Apt 2203, Houston, TX 77072
Aliases (AKA): Naum Peng
Phone Numbers: (281) 568-0468
Address History: 3507 Shadowside Court, Houston, TX 77082
Address History: 5401 Blossom Street, Houston, TX 77007;
200 Clover Drive, Elizabeth, PA 15037;
Zelienople, PA 16063
Aliases (AKA): Terence J Bartifay,
Terence Bartifay,
Terence John Bartifay,
Terrance John Bartifay,
Terrence John Bartifay
Email Addresses: bar****@veritas-energy.com,
bba****@netzero.net,
tba****@aol.com,
tba****@gmail.com,
tba****@hotmail.com
Address History: 17952 Derby Drive, Waller, TX 77484;
1550 Liberty Ridge Drive Ste 100, Chesterbrook, PA 19087;
Charleston, SC 29412;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Tommie Ray Davis
Address History: 3415 Shadowside Court, Houston, TX 77082;
11750 Gallant Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): M Daffin,
Sam Daffin,
Samuel M Daffin,
Sr Samuel Daffin,
Samuel M Daffin Rd
Aliases (AKA): Yvonnie Ma
Aliases (AKA): David A Dunham
Aliases (AKA): Janet L Morton
Address History: 3407 Shadowside Court, Houston, TX 77082;
419 W 34th Street # 917, New York, NY 10001;
Dallas, TX 75220
Aliases (AKA): Bhavna Valambhia
Email Addresses: bva****@aol.com,
kva****@hotmail.com
Phone Numbers: (281) 741-3031
Aliases (AKA): Antoine Thu M Nguyen
Address History: 79427 Po Box, Houston, TX 77279;
5606 Bissonnet Street Apt 114, Houston, TX 77081;
Katy, TX 77450
Address History: 19902 Winsor Terrace Circle, Katy, TX 77450;
2345 Bering Drive Apt 459, Houston, TX 77057
Relatives & Associates: Adriana Diesen
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: 3418 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 568-0468
Address History: 20936 Shelby Meadow Lane, Richmond, TX 77407;
9330 Concourse Drive, Houston, TX 77036
Aliases (AKA): Jackey J Xu,
Zhou J Xu,
Zhuo Xu,
Zhuojie Xu
Phone Numbers: (281) 759-9088
Address History: 3806 Lake Powell Drive, Arlington, TX 76016;
14700 Marsh Lane Apt 1312, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75240;
Flower Mound, TX 75028
Aliases (AKA): J L Green,
John Lynn Green,
John Scott Green,
Johnny L Green
Email Addresses: 96a****@gmail.com
Address History: 2779 Coral Street, Philadelphia, PA 19134;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Bryan, TX 77802;
Houston, TX 77082
Aliases (AKA): Jennifer Davis
Address History: 4433 Austin Hills Drive, Suwanee, GA 30024;
4886 Sabal Harbour Drive, Bradenton, FL 34203;
Houston, TX 77004
Aliases (AKA): Patrick G Bray
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.com
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