Address History: 10026 Holly Chase Drive, Houston, TX 77042;
393 Nw 36th Avenue, Deerfield Beach, FL 33442;
West Palm Beach, FL 33417;
Slidell, LA 70461;
Maple City, MI 49664
Aliases (AKA): P Martin,
Patrick Martin
Email Addresses: p.t****@sbcglobal.net,
pat****@ameritech.net,
pat****@aol.com,
pat****@earthlink.net
Address History: 3410 Shadowside Court, Houston, TX 77082;
4505 Duval Street Apartment 268, Austin, TX 78751;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75313
Aliases (AKA): N Shaarawi
Email Addresses: kha****@yahoo.com,
nsh****@earthlink.net,
nsh****@earthlink.net,
sha****@yahoo.com
Address History: 19902 Winsor Terrace Circle, Katy, TX 77450;
2345 Bering Drive Apt 459, Houston, TX 77057
Relatives & Associates: Adriana Diesen
Address History: 3418 Shadowside Court, Houston, TX 77082
Relatives & Associates: Maria Quinto
Phone Numbers: (832) 298-3145
Address History: 3411 Shadowside Court, Houston, TX 77082;
3040 45th Street Apt 3d, Astoria, NY 11103;
Brooklyn, NY 11206;
Long Island City, NY 11101;
Ridgewood, NY 11385
Aliases (AKA): Yomaris Almonte,
Yomaris C Blaghi
Relatives & Associates: Mohamad Blaghi
Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.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: 13522 Portobello Drive, Houston, TX 77083;
501 Bridger Road, Lincoln, NE 68521;
Dickinson, TX 77539
Aliases (AKA): Loc Loc Nguyen
Address History: 6900 N Main Street Apt 116, Baytown, TX 77521;
3529 Crosby Cedar Bayou Road, Baytown, TX 77521;
Dayton, TX 77535;
Houston, TX 77048;
New Caney, TX 77357
Aliases (AKA): Sharon Johnson
Address History: 2525 Old Farm Road Apartment 622, Houston, TX 77063;
3411 Shadowside Court, Houston, TX 77082
Phone Numbers: (713) 392-3669
Email Addresses: ach****@aol.com
Address History: 15855 Williwaw Drive, Houston, TX 77083;
9015 Neff Street, Houston, TX 77036;
Katy, TX 77494
Aliases (AKA): Haibin Liu
Address History: 1311 Antoine Drive Apt 106, Houston, TX 77055;
1369 Whitacre Drive, Clearwater, FL 33764;
Seminole, FL 33777;
Plainfield, NJ 07060;
Brooklyn, NY 11205
Aliases (AKA): Lei Wang,
Li Lun A Wang,
Lilun Wang,
Lun T Wang,
T Wang
Address History: 3523 Shadowside Court, Houston, TX 77082;
1217 Briarhaven Drive, Bedford, TX 76021;
Colleyville, TX 76034;
Hurst, TX 76054
Aliases (AKA): Shahida B Kadar
Email Addresses: rea****@gmail.com
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: 3402 Shadowside Court, Houston, TX 77082
Aliases (AKA): Thuc Anh M Nguyen
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: 3418 Shadowside Court, Houston, TX 77082;
10110 Forum West Drive Apartment 120, Houston, TX 77036
Aliases (AKA): Nuan Peng,
Nuanming Peng
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
Email Addresses: kva****@aol.com
Address History: 5104 Grande Forest Court, Centreville, VA 20120;
1339 Main Street, Bridgeville, PA 15017;
Pittsburgh, PA 15213;
Wayne, PA 19087;
Houston, TX 77057
Aliases (AKA): Ramneek K Paul
Email Addresses: nil****@att.net
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