Address History: 1715 Enclave Parkways, Houston, TX 77077;
3526 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Sandra Garay
Address History: 3410 Shadowmeadows Drive, Houston, TX 77082;
14512 Misty Meadow Lane, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Barbara B Tran
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: 14603 Concord Grove, Houston, TX 77084;
407 N Mississippi Street, Amarillo, TX 79106
Aliases (AKA): Pham Tom
Relatives & Associates: Duong Pham
Address History: 2120 Chimney Rock Road, Houston, TX 77056;
2400 West Main Street, Carbondale, IL 62901;
Champaign, IL 61822;
Chicago, IL 60601;
Forest Park, IL 60130
Aliases (AKA): Samir Mahendra Patel
Email Addresses: sam****@yahoo.com
Address History: 5303 Gladehill Drive, Kingwood, TX 77345;
1827 Pecan Grove, Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Josh Allan Hilts,
Joshua Allan Hilts,
Josh A Milts
Email Addresses: jos****@sbcglobal.net,
jos****@yahoo.com
Email Addresses: mic****@yahoo.com
Address History: 9647 Windsor Avenue, Iola, TX 77861;
5600 W Lovers Lane, Dallas, TX 75209;
Houston, TX 77020;
Katy, TX 77449;
Falls Church, VA 22044
Aliases (AKA): Delores B Galdan,
Delores B Galvan,
Delores Galvan,
Doloris B Galvan,
Dolores B Jacobson
Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
Address History: 3523 Shadowmeadows Drive, Houston, TX 77082;
10714 Sandstone Street, Houston, TX 77072
Relatives & Associates: Rigoberto Sierra
Address History: 2222 Foreland Drive, Houston, TX 77077;
3514 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Simon Fievet
Address History: 14603 Concord Grove, Houston, TX 77084;
19710 S Palo Duro Lake Trail, Cypress, TX 77433
Aliases (AKA): Tom Q Pham,
Tommy Q Pham,
Tuan Pham,
V Tuan Pham,
Tom Vanpham
Email Addresses: tom****@webtv.net
Address History: 12419 Shadowvista Drive, Houston, TX 77082;
2209 35th Street, Galveston, TX 77550;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Raphy Robert Hagopian,
Ray R Hagopian,
Robert Hagopian
Email Addresses: rha****@gmail.com
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
3233 Mangum Road Apt 236, Houston, TX 77092
Aliases (AKA): Maria Ag
Email Addresses: fna****@gmail.com
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Julianne Marie N Escanan
Phone Numbers: (281) 759-7397
Address History: 5227 Pickford Grove, Sugar Land, TX 77479;
4641 White Plains Road Apartment 3r, Bronx, NY 10470;
Yonkers, NY 10704;
Houston, TX 77057
Aliases (AKA): Ahmed Al-Wazir,
Ahmed Yahya Alwazir
Email Addresses: ahm****@yahoo.com,
sam****@adelphia.net,
sam****@netscape.net,
sam****@yahoo.com,
sam****@msn.com
Address History: 3519 Shadowmeadows Drive, Houston, TX 77082
Address History: 3511 Shadowmeadows Drive, Houston, TX 77082;
6431 Shortcut Road, Moss Point, MS 39563;
Lewisville, TX 75067
Aliases (AKA): Jose Omar Escanan,
Jose E Omar
Relatives & Associates: Marilou Escanan
Email Addresses: jes****@msn.com,
jos****@earthlink.net,
jos****@ev.net,
jos****@hotmail.com,
jos****@hoymail.com
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: 27180 Po Box, Panama City, FL 32411;
153 Legend Lakes Drive, Panama City, FL 32408;
Belle Chasse, LA 70037;
New Orleans, LA 70131;
Houston, TX 77007
Aliases (AKA): A Michelle Council,
Michelle Council
Email Addresses: alp****@dellnet.com,
alp****@earthlink.net,
alp****@kellnet.com,
ang****@adelphia.net,
ang****@roadrunner.com
Address History: 12652 Susan Lane, Garden Grove, CA 92841;
12240 Perris Boulevard # 196, Moreno Valley, CA 92557;
Lake Charles, LA 70605;
Houston, TX 77098;
Stafford, TX 77477
Address History: 4933 Crestfield Way, Gonzales, LA 70737;
11453 Denham Road, Gonzales, LA 70737;
Thibodaux, LA 70301;
Columbia, MD 21044;
Curtis Bay, MD 21226
Aliases (AKA): Craig Cenderson,
Craig Henderson,
J C Henderson,
Jack Henderson,
Jackson Beverly Henderson
Email Addresses: jac****@mindspring.com
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