Address History: 3014 Sundance Summit Lane, Katy, TX 77494;
3710 Chadwell Glen Lane, Houston, TX 77082;
Webster, TX 77598
Email Addresses: nab****@earthlink.net
Address History: 3418 Shadowside Court, Houston, TX 77082
Relatives & Associates: Maria Quinto
Phone Numbers: (832) 298-3145
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: 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
Address History: 17952 Derby Drive, Waller, TX 77484;
1550 Liberty Ridge Drive Ste 100, Chesterbrook, PA 19087;
Charleston, SC 29412;
Houston, TX 77094;
League City, TX 77573
Aliases (AKA): Tommie Ray Davis
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: 3506 Shadowside Court, Houston, TX 77082;
9844 Cypresswood Drive Apt 1806, Houston, TX 77070
Aliases (AKA): Aprameya M Dhara,
Aprameya Muralidhara
Address History: 5718 Medway Harbor Lane, Sugar Land, TX 77479;
16510 Oat Mill Drive, Houston, TX 77095
Aliases (AKA): Qi Song
Relatives & Associates: Wei Song
Phone Numbers: (281) 242-6083
Address History: 11749 Lakeside Place Drive, Houston, TX 77077;
9043 Ledge Street, Houston, TX 77075;
Spring, TX 77388;
Sugar Land, TX 77498
Address History: 3515 Shadowside Court, Houston, TX 77082
Relatives & Associates: Baburam Kharel
Chanita Kharel
Chintamani Kharel
Deepak Kharel
Prakash Kharel
Address History: 3418 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 568-0468
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: 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: 3507 Shadowside Court, Houston, TX 77082;
5619 Chevy Chase Drive, Houston, TX 77056
Aliases (AKA): Suzette Diebra,
Suzette H Tejeda
Address History: 3414 Shadowside Court, Houston, TX 77082;
9071 Park Boulevard, Seminole, FL 33777;
North Plainfield, NJ 07060;
Brooklyn, NY 11205
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: 3410 Shadowside Court, Houston, TX 77082;
4505 Duval Street Apartment 268, Austin, TX 78751;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75313
Aliases (AKA): N Shaarawi
Email Addresses: kha****@yahoo.com,
nsh****@earthlink.net,
nsh****@earthlink.net,
sha****@yahoo.com
Aliases (AKA): Mike Chang,
Moo Chang
Email Addresses: je_****@enron.com
Address History: 401 Us Highway 22 Apt 31b, Plainfield, NJ 07060;
1678 S Missouri Avenue, Clearwater, FL 33756;
Safety Harbor, FL 34695;
Seminole, FL 33777;
North Plainfield, NJ 07060
Aliases (AKA): Tao Wong
Address History: 7817 Prestwick Circle, San Jose, CA 95135;
19015 West Road Apt 220, Cypress, TX 77433;
Houston, TX 77062;
Texas City, TX 77590
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: 2061 S 71st East Avenue, Tulsa, OK 74112;
3018 S Lee Avenue, Oklahoma City, OK 73109;
Houston, TX 77098
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