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: 3507 Shadowside Court, Houston, TX 77082;
5619 Chevy Chase Drive, Houston, TX 77056
Aliases (AKA): Suzette Diebra,
Suzette H Tejeda
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: 3503 Shadowside Court, Houston, TX 77082;
7601 E Treasure Drive Apt 2101, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Galveston, TX 77554
Aliases (AKA): Maggie Legler,
Maggie G Torrelio,
Maggie T Velarde
Address History: 903 W 16th Street, Houston, TX 77008;
144 Park Circle, Starkville, MS 39759;
Humble, TX 77345;
Katy, TX 77450
Aliases (AKA): Xia Moody Wang,
Xia Wang Wang
Email Addresses: xia****@hotmail.com
Aliases (AKA): Donna Long
Address History: 11846 Cardow Drive, Richmond, TX 77407;
5401 Chimney Rock Road Apt 776, Houston, TX 77081;
Plano, TX 75075
Aliases (AKA): Kulanand Bsarel,
Kula N Kharel,
Kula N Kherel,
Kula N Therel
Address History: 2209 Crater Lake Court, Carrollton, TX 75006;
3410 Shadowside Court, Houston, TX 77082;
Irving, TX 75039;
Kingwood, TX 77345
Aliases (AKA): Nagruu Shaakawi
Phone Numbers: (281) 558-8418
Address History: 4050 Pendleton Drive Apt 1423, Bryan, TX 77802;
2801 Ne 183rd Street Apt 1814, Aventura, FL 33160;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820;
Philadelphia, PA 19134
Aliases (AKA): Terrance J Toliver,
Terrence Toliver,
Terry Toliver
Address History: 3414 Shadowside Court, Houston, TX 77082;
9071 Park Boulevard, Seminole, FL 33777;
North Plainfield, NJ 07060;
Brooklyn, NY 11205
Address History: 12280 Westheimer Road Ste 400, Houston, TX 77077;
1620 Wellington Place Apt 904, Beaumont, TX 77706;
Dallas, TX 75223;
El Campo, TX 77437
Aliases (AKA): Tuan A Nguyen
Email Addresses: ego****@hotmail.com
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: 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: 1209 Columbia Street, Houston, TX 77008;
220 Birdsall Street Unit A, Houston, TX 77007;
Magnolia, TX 77355;
Plantersville, TX 77363;
Waco, TX 76706
Aliases (AKA): Alan El,
Alan El Lahham,
Alan El-Lahham,
Alan El-Lanham,
Alan Ellahham
Address History: 12730 Ashford Meadow Drive, Houston, TX 77082;
359 Cannon Green Drive Apartment F, Goleta, CA 93117;
San Francisco, CA 94112;
Austin, TX 78751
Aliases (AKA): Michael Tran Nguyen,
Micheal Nguyen,
Thanh Nguyen,
Thinh T Nguyen
Address History: 1643 Park Harbor Estates Drive, Houston, TX 77084;
4532 Rebel Valley View Se, Atlanta, GA 30339;
Sun Prairie, WI 53590
Aliases (AKA): D Johnson,
Dewayne Johnson,
Dwayne Johnson
Address History: 3518 Shadowside Court, Houston, TX 77082;
3518 Shadow Side Court, Bluffton, SC 29910;
Allen, TX 75013;
Brownsville, TX 78521;
Fort Worth, TX 76126
Aliases (AKA): F Reno,
Fayez Reno
Address History: 315 Equinox Circle, Ladson, SC 29456;
2088 Harvard Lane # B, Andrews Air Force Base, MD 20762;
Waldorf, MD 20603;
Berkley, MI 48072;
Clovis, NM 88101
Aliases (AKA): David J Lawrence
Email Addresses: dl0****@centurytel.net
Address History: 2717 Bailey Place Ne, Conyers, GA 30013;
1516 Savannah Place Drive, Durham, NC 27713;
Houston, TX 77082
Aliases (AKA): Nguyen Mac Van
Address History: 7817 Prestwick Circle, San Jose, CA 95135;
2705 Comstock Circle, Belmont, CA 94002;
Concord, CA 94519;
Sunnyvale, CA 94086;
Las Vegas, NV 89109
Aliases (AKA): Fung S Fang,
Fung Sout S Fang,
Fung-Sout Fang,
Fungsout Fang
Email Addresses: fun****@adelphia.net
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
Address History: 4629 Fanwood Terrace, Fremont, CA 94538;
41777 Grimmer Boulevard Apt L1, Fremont, CA 94538;
Houston, TX 77081
Relatives & Associates: Kulanand Kherel
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