Aliases (AKA): David A Dunham
Address History: 12115 Shadowhollow Drive, Houston, TX 77082;
3402 Shadowside Court, Houston, TX 77082
Aliases (AKA): Minhanh Nguyen,
Thuc Anh M Nguyen
Address History: 930 Kenforest Drive, Missouri City, TX 77489;
2939 Almeda Plaza Drive, Houston, TX 77045;
Waco, TX 76710;
Salt Lake City, UT 84117
Aliases (AKA): K Beaty,
Kristen Beaty,
Christina Machalle Randall,
Kristen A Randall
Email Addresses: auy****@aol.com,
auy****@hotmail.com,
fou****@bellsouth.net,
fou****@mbay.net,
fou****@netzero.net
Address History: 19902 Winsor Terrace Circle, Katy, TX 77450;
3414 Shadowside Court, Houston, TX 77082
Relatives & Associates: Tor Taklo
Phone Numbers: (281) 398-1088
Email Addresses: adr****@bp.com,
adr****@sbcglobal.net,
adr****@hotmail.com,
dad****@comcast.net,
nan****@sbcglobal.net
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: 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: 330 Patchester Drive, Houston, TX 77079;
5502 Boyce Springs Drive, Houston, TX 77066
Aliases (AKA): J Miller,
Jennifer B Miller
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: 3518 Shadowside Court, Houston, TX 77082;
2822 Skypark Drive, Houston, TX 77082;
Mathis, TX 78368
Aliases (AKA): Elaine Magorian,
Elaine Petersonlong
Address History: 6411 Indiangrass Lane, Katy, TX 77494;
1 Pine Street, Woodmere, NY 11598;
Fresno, TX 77545;
Houston, TX 77004;
Huntsville, TX 77340
Aliases (AKA): Paula J Him,
P Tucker,
Paula Tucker,
Paula J Tucker,
Paula Uiam
Address History: 3507 Shadowside Court, Houston, TX 77082;
3340 Simmelink Loop, Colorado Springs, CO 80916;
Detroit, MI 48221;
Ferndale, MI 48220;
Flora, MS 39071
Aliases (AKA): Kayla Y Liu
Address History: 3518 Shadowside Court, Houston, TX 77082
Relatives & Associates: Hai Liu
Phone Numbers: (832) 328-8319
Address History: 811 San Marino Street, Sugar Land, TX 77478;
3800 Galt Ocean Drive Apartment 1403, Fort Lauderdale, FL 33308;
Houston, TX 77024;
Pearland, TX 77581
Aliases (AKA): Pegi A Krajca,
Pegi Willrich,
Pegi A Willrich,
Pegi Wilrich
Address History: 3414 Shadowside Court, Houston, TX 77082;
9071 Park Boulevard, Seminole, FL 33777;
North Plainfield, NJ 07060;
Brooklyn, NY 11205
Aliases (AKA): Yvonnie Ma
Address History: 3515 Shadowside Court, Houston, TX 77082
Relatives & Associates: Baburam Kharel
Chanita Kharel
Chintamani Kharel
Deepak Kharel
Prakash Kharel
Address History: 3502 Shadow Spring Court, Houston, TX 77082;
2014 Blalock Road, Houston, TX 77080;
Katy, TX 77494
Email Addresses: ms_****@hotmail.com
Address History: 2525 Old Farm Road Apt 622, Houston, TX 77063;
3411 Shadowside Court, Houston, TX 77082
Aliases (AKA): Brahim Abidcharef,
B Charef,
Brahim A Charef
Address History: 3522 Shadowside Court, Houston, TX 77082;
2007 Heather Trail Apartment 416, Arlington, TX 76011;
Dallas, TX 75218;
Midland, TX 79701;
Richardson, TX 75081
Aliases (AKA): Kyle M Collins,
Kyles M Collins
Relatives & Associates: Dorothy Britt
Carrell Collins
Christopher Collins
Clifton Collins
Dave Collins
Email Addresses: oco****@sbcglobal.net
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: 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: 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: 2717 Bailey Place Ne, Conyers, GA 30013;
1516 Savannah Place Drive, Durham, NC 27713;
Houston, TX 77082
Aliases (AKA): Nguyen Mac Van
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