Address History: 11750 Gallant Ridge Lane, Houston, TX 77082;
5425 Doolittle Boulevard, Houston, TX 77033
Aliases (AKA): Maynard S Daffin,
Maynard Daffin
Email Addresses: may****@earthlink.net,
sam****@mailcity.com
Address History: 6411 Indiangrass Lane, Katy, TX 77494;
1 Pine Street, Woodmere, NY 11598;
Fresno, TX 77545;
Houston, TX 77004;
Huntsville, TX 77340
Aliases (AKA): Paula J Him,
P Tucker,
Paula Tucker,
Paula J Tucker,
Paula Uiam
Address History: 744 Country Place Drive Apartment A, Houston, TX 77079;
18 Hackberry Lane Unit B, Houston, TX 77027;
Katy, TX 77493
Aliases (AKA): Paul R Bowghn
Email Addresses: pbo****@hotmail.com
Address History: 3506 Shadowside Court, Houston, TX 77082
Address History: 2814 Sundance Summit Lane, Katy, TX 77494;
3111 Natalias Court, Houston, TX 77082;
Rosenberg, TX 77471;
Sugar Land, TX 77478;
Alexandria, VA 22306
Aliases (AKA): Neda Taef
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: 13522 Portobello Drive, Houston, TX 77083;
501 Bridger Road, Lincoln, NE 68521;
Dickinson, TX 77539
Aliases (AKA): Loc Loc Nguyen
Address History: 3515 Shadowside Court, Houston, TX 77082
Relatives & Associates: Baburam Kharel
Chanita Kharel
Chintamani Kharel
Deepak Kharel
Prakash Kharel
Address History: 3402 Shadowside Court, Houston, TX 77082;
1421 Sw 107th Avenue, Miami, FL 33174;
Cornelius, NC 28031;
Richmond, TX 77407
Aliases (AKA): Thanh May Nguyen,
Thuc May Nguyen,
Tuanh J Nguyen
Email Addresses: sha****@yahoo.com,
thv****@hotmail.com
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
Aliases (AKA): Tequia L Babineaix,
Pequia Babiueaux Babineaux,
T Babineaux,
Tequia L Babirlap,
Tequia Babiueaux Savage
Relatives & Associates: Angela Babineaux
Cedric Babineaux
Debbie Babineaux
Jermone Babineaux
Jerome Babineaux
Email Addresses: teq****@hotmail.com
Address History: 11749 Lakeside Place Drive, Houston, TX 77077;
9043 Ledge Street, Houston, TX 77075;
Spring, TX 77388;
Sugar Land, TX 77498
Address History: 50 Patti Lynn Lane, Houston, TX 77024;
13723 Windlass Circle, Galveston, TX 77554;
Spicewood, TX 78669
Aliases (AKA): Casandra M Cloud,
Cassie B Cloud,
Cassandra B Moore,
Cassie B Moore
Address History: 10053 Westpark Drive Apt 295, Houston, TX 77042;
2116 Marsh Lane Apartment 2609, Carrollton, TX 75006;
Dallas, TX 75287;
Kemah, TX 77565;
Mckinney, TX 75070
Aliases (AKA): Remy Lee Fisher,
Remy L Fisher,
Remy Fisher,
Remy Lee Tran
Email Addresses: rem****@gmail.com,
rem****@gmail.com
Address History: 3506 Shadowside Court, Houston, TX 77082;
9844 Cypresswood Drive Apt 1806, Houston, TX 77070
Aliases (AKA): Aprameya M Dhara,
Aprameya Muralidhara
Address History: 9118 Cathey Lane, Houston, TX 77080;
2311 Nueces Street Apartment 302, Austin, TX 78705
Aliases (AKA): Sandy Letran,
Sandy Tran,
Sandy Tren
Address History: 4367 Willow Beach Drive, Houston, TX 77072;
5260 Rogers Road Apt F7, Hamburg, NY 14075;
Orchard Park, NY 14127
Email Addresses: don****@att.net
Address History: 3423 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 870-1955
Address History: 6165 Bentley Road, Cumming, GA 30040;
185 Cavalier Court, Athens, GA 30606;
Atlanta, GA 30338;
Smyrna, GA 30082;
Stone Mountain, GA 30083
Aliases (AKA): Hoang Nguyen,
Hoangmai T Nguyen,
Mai Nguyen
Phone Numbers: (404) 297-9962
Email Addresses: mai****@yahoo.com
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
832 Se 31st Street, Oklahoma City, OK 73129;
Houston, TX 77098
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: 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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