Address History: 19827 Black Canyon Drive, Katy, TX 77450;
354 South La Fayette Park Place Apartment 309, Los Angeles, CA 90057;
Menifee, CA 92584;
Saint Charles, MO 63301;
Toledo, OH 43611
Aliases (AKA): Majid Laghari
Email Addresses: mla****@peoplepc.com,
mla****@peoplepc.com
Address History: 4404 Imperial Drive, Austin, TX 78725;
15605 Po Box, Austin, TX 78761;
Houston, TX 77082
Phone Numbers: (512) 933-1449
Address History: 3331 Ashfield Drive, Houston, TX 77082;
12503 Adirondack Drive, Houston, TX 77089;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Kerr Johnston
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082;
10881 Richmond Avenue, Houston, TX 77042
Relatives & Associates: Jose Escanan
Email Addresses: jos****@earthlink.net,
mar****@yahoo.com,
mar****@cox-internet.com,
mar****@hotmail.com,
mar****@yahoo.com
Address History: 4711 Sunny Trail Court, Sugar Land, TX 77479;
3123 Ashfield Drive, Houston, TX 77082
Aliases (AKA): Maria P Principe
Relatives & Associates: Israel Patino
Phone Numbers: (281) 752-7044
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082;
7919 Academy Northeast Trail, Albuquerque, NM 87109
Phone Numbers: (832) 613-7994
Email Addresses: aza****@gmail.com
Address History: 1825 San Jacinto Street Unit 512, Houston, TX 77002;
4248 Alder Springs View, Colorado Springs, CO 80922;
Kankakee, IL 60901;
Georgetown, TX 78633;
Willis, TX 77318
Address History: 3415 Shadowmeadows Drive, Houston, TX 77082
Address History: 4527 Palmetto Street, Bellaire, TX 77401;
6031 Lynwood Banks Lane, Houston, TX 77092
Email Addresses: cmm****@ameritrade.com,
cmm****@att.net,
cmm****@gmail.com,
wf_****@comcast.net
Address History: 11212 Westpark Drive Apt 320, Houston, TX 77042;
2525 S Voss Road Apt 351, Houston, TX 77057
Aliases (AKA): Eunice Dias-Tenis
Phone Numbers: (281) 752-9950
Address History: 7847 Split Oak Drive, Houston, TX 77040;
2210 Woods Edge Drive Apartment 4, Memphis, TN 38134
Email Addresses: jar****@aol.com,
jar****@hotmail.com,
jor****@msn.com,
jor****@swbell.net
Address History: 3519 Shadowmeadows Drive, Houston, TX 77082
Address History: 12018 High Star Drive, Houston, TX 77072;
987 S Firefly Drive, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Fullerton, CA 92833;
Garden Grove, CA 92844
Aliases (AKA): T Nguyen,
Dan Ngyen,
Tuan Dihn Ngyen
Email Addresses: jed****@gmail.com,
jed****@msn.com,
jed****@aol.com,
jed****@webtv.net,
jed****@yahoo.com
Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
Address History: 11218 Rossie Moor Lane, Richmond, TX 77407;
17135 Grey Mist Drive, Friendswood, TX 77546;
Houston, TX 77072;
Pearland, TX 77581
Aliases (AKA): Bich Hang Nguyen,
Bich T Nguyen,
Bich-Hang Nguyen,
Bith Nguyen,
Hang Nguyen
Email Addresses: bic****@go.com
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
2410 S Kirkwood Road Apt 140, Houston, TX 77077
Aliases (AKA): Gamila Osman
Address History: 3506 Shadowmeadows Drive, Houston, TX 77082;
1209 Po Box, Cedar Crest, NM 87008;
Pearland, TX 77584
Aliases (AKA): Vicki C Portnoy,
Vicki R Smith
Phone Numbers: (281) 752-9252
Address History: 3120 Pearl Parkways Apt 334, Boulder, CO 80301;
13907 Montfort Drive Apt 625, Dallas, TX 75240;
Houston, TX 77042;
Irving, TX 75063
Aliases (AKA): Israel Patino,
Jesus Patino,
Jesus Pation
Address History: 1225 Franklin Avenue, New Orleans, LA 70117;
6636 Harbourview Drive, New Orleans, LA 70126;
Cypress, TX 77410;
Houston, TX 77284;
New Caney, TX 77357
Aliases (AKA): Deshika Ante Hicks
Address History: 363 Lower Lake Drive, Merrillan, WI 54754;
500 Hillside Avenue, Naugatuck, CT 06770;
Waterbury, CT 06708;
Winona, MN 55987;
Houston, TX 77042
Aliases (AKA): Marcia A Castek,
Marcia Linder,
Marcia A Lindne,
M Lindner,
Marcia A Lindner
Address History: 19 S Richwood Avenue, Randolph, MA 02368;
2800 Po Box, Reserve, LA 70084;
Euless, TX 76039;
Fort Worth, TX 76137;
Houston, TX 77073
Aliases (AKA): Matt Nighhorn,
Matt Nighorn
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