Address History: 839 Marie Drive, Allen, TX 75013;
517 Colgate Drive, Allen, TX 75013;
Houston, TX 77024;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): J Rinnou,
Jouliana F Rinnou
Email Addresses: j.r****@rinnoulaw.com,
jri****@aol.com
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: 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: 11750 Gallant Ridge Lane, Houston, TX 77082;
3058 Holly Hall Street, Houston, TX 77054
Aliases (AKA): M Daffin
Address History: 10211 Pilibos Park Court, Katy, TX 77494;
1900 Bay Area Boulevard Apartment J175, Houston, TX 77058;
Missouri City, TX 77459;
Webster, TX 77598
Address History: 3411 Shadowside Court, Houston, TX 77082;
3040 45th Street Apt 3d, Astoria, NY 11103;
Brooklyn, NY 11206
Phone Numbers: (832) 598-2682
Address History: 10026 Holly Chase Drive, Houston, TX 77042;
393 Nw 36th Avenue, Deerfield Beach, FL 33442;
West Palm Beach, FL 33417;
Slidell, LA 70461;
Maple City, MI 49664
Aliases (AKA): P Martin,
Patrick Martin
Email Addresses: p.t****@sbcglobal.net,
pat****@ameritech.net,
pat****@aol.com,
pat****@earthlink.net
Address History: 3518 Shadowside Court, Houston, TX 77082;
6161 Savoy Drive Ste 110, Houston, TX 77036
Phone Numbers: (713) 784-8788
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
Aliases (AKA): Donna Long
Address History: 3406 Shadowside Court, Houston, TX 77082;
6138 Bayou Bridge Drive, Houston, TX 77096;
Humble, TX 77338;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): K Khomiakov,
Konstantin Konstantin
Relatives & Associates: Leslie Warren
Aliases (AKA): Salwa A Youness
Address History: 2814 Sundance Summit Lane, Katy, TX 77494;
3710 Chadwell Glen Lane, Houston, TX 77082;
Rosenberg, TX 77471;
Webster, TX 77598
Address History: 718 Rosewood Drive, Plano, TX 75094;
2737 W Lawrence Avenue, Chicago, IL 60625;
Salem, MA 01970;
Baltimore, MD 21213;
Nottingham, MD 21236
Aliases (AKA): C Nguyen,
Cuong T Nguyen,
Cuong Trong Nguyen,
Huong Trong Nguyen,
Cuong Tnguyen
Email Addresses: thi****@yahoo.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: 3510 Shadowside Court, Houston, TX 77082;
12011 Huntington Park Drive, Houston, TX 77099
Aliases (AKA): Nguyen Mac,
Nguyen Mac Van
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: 50 Patti Lynn Lane, Houston, TX 77024;
13723 Windlass Circle, Galveston, TX 77554;
San Marcos, TX 78666
Email Addresses: cas****@gmail.com,
icl****@dell.com,
icl****@heardrobins.com,
icl****@hess.com
Address History: 3522 Shadowside Court, Houston, TX 77082;
1603 N I Street, Midland, TX 79701;
Richardson, TX 75081
Aliases (AKA): Olya Collins
Email Addresses: oco****@sbcglobal.net,
oco****@sbcglobal.net
Address History: 22307 Baron Cove Lane, Katy, TX 77450;
40636 Caliente Way, Fremont, CA 94539;
Arlington, TN 38002;
Memphis, TN 38134;
Austin, TX 78741
Aliases (AKA): Jay Yoo Chang,
Je Yoo Chang
Email Addresses: ami****@hotmail.com,
zza****@yahoo.com
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: 1516 Savannah Place Drive Apt 306, Durham, NC 27713;
2717 Bailey Place Ne, Conyers, GA 30013;
Hinesville, GA 31313;
Chapel Hill, NC 27517;
Houston, TX 77099
Aliases (AKA): Marilyn Ash,
Mac Nguyen,
Mac Vannguyen
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 2061 S 71st East Avenue, Tulsa, OK 74112;
832 Se 31st Street, Oklahoma City, OK 73129;
Houston, TX 77098
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