Address History: 3418 Shadowside Court, Houston, TX 77082;
1400 Mckinney Street Unit 3403, Houston, TX 77010
Relatives & Associates: Maria Quinto
Address History: 13525 Moss Hill Drive, Beaumont, TX 77713;
172187 Po Box, Arlington, TX 76003;
Houston, TX 77072;
Prairie View, TX 77446
Aliases (AKA): Ferguson Ferguson,
Fergurson J Parker
Address History: 3519 Shadowside Court, Houston, TX 77082;
16301 Ledgemont Lane Apt 267, Addison, TX 75001
Aliases (AKA): Elizabeth Rosso
Relatives & Associates: Maryann Rosso
Address History: 3411 Shadowside Court, Houston, TX 77082;
3040 45th Street Apt 3d, Astoria, NY 11103;
Long Island City, NY 11101
Aliases (AKA): Mohamed Balaghi,
Mohamed Blaghi
Relatives & Associates: Yomaris Almonte
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: 11750 Gallant Ridge Lane, Houston, TX 77082;
3058 Holly Hall Street, Houston, TX 77054
Aliases (AKA): M Daffin
Phone Numbers: (281) 741-3031
Address History: 12455 Mooredale Lane, Houston, TX 77024;
916 W 23rd Street, Austin, TX 78705;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): Tuanh Nguyen
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: 3511 Shadowside Court, Houston, TX 77082;
712 Graham Place Apt 203, Austin, TX 78705;
Dallas, TX 75252
Phone Numbers: (512) 257-9767
Address History: 47 Quiet Vista Drive, Sugar Land, TX 77498;
3838 Hillcroft Street # 405, Houston, TX 77057
Aliases (AKA): Yvette A Villalon,
Yvette A Vuna
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
Address History: 3507 Shadowside Court, Houston, TX 77082;
5619 Chevy Chase Drive, Houston, TX 77056
Aliases (AKA): Suzette Diebra,
Suzette H Tejeda
Address History: 3523 Shadowside Court, Houston, TX 77082;
572866 Po Box, Houston, TX 77257;
Hurst, TX 76054
Aliases (AKA): Shyda Hussain
Address History: 3418 Shadowside Court, Houston, TX 77082
Relatives & Associates: Maria Quinto
Phone Numbers: (832) 298-3145
Address History: 3515 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 741-3031
Email Addresses: omv****@comcast.net
Address History: 16915 Cobbler Crossing Drive, Sugar Land, TX 77498;
1050 Hobbit Street Apartment M112, Fort Collins, CO 80526;
Rockford, IL 61101;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): John Paul Spees,
John P Spees,
Jp Spees,
Paul Spees
Email Addresses: bpn****@onlinemac.com,
bpn****@yahoo.com,
elp****@netscape.net,
joh****@verizon.net,
jpa****@aol.com
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
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: 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
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
3018 S Lee Avenue, Oklahoma City, OK 73109;
Houston, TX 77098
Aliases (AKA): Walter Gordon Barnes
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: 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
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