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
Address History: 771238 Po Box, Houston, TX 77215;
800 Country Place Drive Unit 503, Houston, TX 77079;
Missouri City, TX 77459
Aliases (AKA): Rose Adibpour,
Rose Thottakkara
Relatives & Associates: Cameron Adibpour
Mohammad Adibpour
Ann Thottahhara
Joseph Thottaka
Jude Thottakkara
Phone Numbers: (281) 589-2238
Address History: 3511 Shadowside Court, Houston, TX 77082;
2525 Ivey Glen Trail, Cumming, GA 30041;
Charleston, SC 29492;
Mount Pleasant, SC 29466;
North Charleston, SC 29410
Aliases (AKA): Ann Garcia,
Ann Velasquez
Email Addresses: ann****@hotmail.com
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: 11749 Lakeside Place Drive, Houston, TX 77077;
9043 Ledge Street, Houston, TX 77075;
Spring, TX 77388;
Sugar Land, TX 77498
Address History: 3402 Shadowside Court, Houston, TX 77082
Address History: 12115 Shadowhollow Drive, Houston, TX 77082;
3402 Shadowside Court, Houston, TX 77082
Aliases (AKA): Minhanh Nguyen,
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: 3506 Shadowside Court, Houston, TX 77082;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Rockford, IL 61108;
Philadelphia, PA 19124
Aliases (AKA): E Davis,
Emanual Davis Davis,
Emanual Lavel Davis,
Emanual Ldavis
Email Addresses: eda****@houston.rr.com
Address History: 3506 Shadowside Court, Houston, TX 77082
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: 73 Summit Pass, Boerne, TX 78006;
746 County Avenue Apt 8, Secaucus, NJ 07094;
Dallas, TX 75287;
Houston, TX 77080
Aliases (AKA): Maria Bingham,
Maria C Uinto
Phone Numbers: (281) 497-8662
Address History: 3518 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 920-4868
Address History: 3418 Shadowside Court, Houston, TX 77082
Relatives & Associates: Maria Quinto
Phone Numbers: (832) 298-3145
Address History: 5718 Medway Harbor Lane, Sugar Land, TX 77479;
16510 Oat Mill Drive, Houston, TX 77095
Aliases (AKA): Qi Song
Relatives & Associates: Wei Song
Phone Numbers: (281) 242-6083
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: 4908 Zinnia Circle, Frisco, TX 75035;
3418 Shadowside Court, Houston, TX 77082;
Irving, TX 75063
Relatives & Associates: Helen Arenas
Address History: 3407 Shadowside Court, Houston, TX 77082;
3234 Ashton Park Drive, Houston, TX 77082
Aliases (AKA): Punita Valambhia
Email Addresses: pun****@hotmail.com
Address History: 3518 Shadowside Court, Houston, TX 77082
Relatives & Associates: Hai Liu
Phone Numbers: (832) 328-8319
Address History: 2043 Southgate Boulevard, Houston, TX 77030;
3508 Nightscape Circle, Jacksonville, FL 32224;
Chicago, IL 60644;
Albuquerque, NM 87112;
El Paso, TX 79912
Aliases (AKA): Mohamed Mansour Othman
Address History: 13703 Arcola Ridge Court, Houston, TX 77083;
13703 Bonilla Lane, Houston, TX 77083;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Hoang Phu Filler,
Hoang Vic Filler,
Hoang P Nguyen,
Hoang Phu Nguyen,
Hoang Phu V Nguyen
Email Addresses: bas****@yahoo.com,
hfi****@austin.rr.com
Address History: 1550 Rimpau Avenue Spc 185, Corona, CA 92881;
4022 W 129th Street, Hawthorne, CA 90250;
Los Angeles, CA 90001;
Chicago, IL 60626;
Louisville, KY 40216
Aliases (AKA): Emmanuel Davis
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