Address History: 3511 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 759-7397
Address History: 1815 Enclave Parkways Apt 5304, Houston, TX 77077;
11100 Braesridge Drive Apt 2604, Houston, TX 77071
Aliases (AKA): Rogers L Dmattice,
Roger Matice,
R L Mattice,
Roger L Mattice,
Ruth Mattice
Address History: 19827 Black Canyon Drive, Katy, TX 77450;
354 South La Fayette Park Place Apartment 309, Los Angeles, CA 90057;
Menifee, CA 92584;
Saint Charles, MO 63301;
Toledo, OH 43611
Aliases (AKA): Majid Laghari
Email Addresses: mla****@peoplepc.com,
mla****@peoplepc.com
Address History: 2222 Foreland Drive, Houston, TX 77077;
3514 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Simon Fievet
Address History: 3300 Roger Road, Brenham, TX 77833;
100 Pecan Street, Blue Ridge, TX 75424;
Fort Worth, TX 76133;
Houston, TX 77082;
Levelland, TX 79336
Aliases (AKA): J F Cooper,
John Cooper,
John F Cooper
Address History: 107 Janet Kay Drive, Longview, TX 75605;
2002 Margalene Way Apt B, Austin, TX 78728;
Bastrop, TX 78602;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Phyllis L Anthony,
Phyllis Lacy,
Phyllis W Ochu
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 752-7298
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077;
Splendora, TX 77372
Address History: 4527 Palmetto Street, Bellaire, TX 77401;
6031 Lynwood Banks Lane, Houston, TX 77092
Email Addresses: cmm****@ameritrade.com,
cmm****@att.net,
cmm****@gmail.com,
wf_****@comcast.net
Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
Address History: 3419 Shadowmeadows Drive, Houston, TX 77082
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
3631 Sheldon Drive, Pearland, TX 77584
Aliases (AKA): Tai Phan
Address History: 3403 Shadowmeadows Drive, Houston, TX 77082;
918 Northacre Drive, Houston, TX 77073
Aliases (AKA): Minhda Le
Aliases (AKA): Jorge Argoelles,
Jorge Guillermo Arguelles,
Jorge G Arguelles
Email Addresses: jar****@hotmail.com,
jar****@houstonrr.com,
jes****@yahoo.com,
jor****@amex.com,
jor****@yahoo.com
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077
Relatives & Associates: Bruno Drochon
Address History: 11518 Sands Point Drive, Houston, TX 77072;
4345 Country Club Boulevard, Cape Coral, FL 33904;
Livonia, MI 48152;
Austin, TX 78752;
Sugar Land, TX 77478
Aliases (AKA): Thanh X Dang
Email Addresses: bra****@yahoo.com
Address History: 19827 Black Canyon Drive, Katy, TX 77450;
3415 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 497-2630
(281) 759-6808
(832) 321-5788
Address History: 3525 Sage Road Apt 1006, Houston, TX 77056;
17614 Raley Avenue Apt A, Lake Elsinore, CA 92530;
Los Angeles, CA 90057;
Menifee, CA 92584;
Van Nuys, CA 91401
Aliases (AKA): Mary Ann Laghari,
Mary Laghari,
Maryann Laghari
Email Addresses: ral****@yahoo.com
Address History: 363 Lower Lake Drive, Merrillan, WI 54754;
500 Hillside Avenue, Naugatuck, CT 06770;
Waterbury, CT 06708;
Winona, MN 55987;
Houston, TX 77042
Aliases (AKA): K Lindner,
Kenneth Lindner
Email Addresses: kli****@swbell.net,
kli****@swbell.net
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: 710 W 13th Avenue, Escondido, CA 92025;
2255 Braeswood Park Drive Apt 332, Houston, TX 77030
Aliases (AKA): A Veach
Address History: 1066 Henry Balch Drive, Orlando, FL 32810;
1702 Americana Boulevard Apt B, Orlando, FL 32839;
Houston, TX 77082
Aliases (AKA): Anh Tuan Vo
Address History: 225 9th Avenue Apt 313, San Mateo, CA 94401;
11406 Briar Rose Drive, Houston, TX 77077
Email Addresses: cla****@bellsouth.net,
cpi****@yahoo.com,
dpi****@aol.com
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