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: 3411 Shadowside Court, Houston, TX 77082;
3040 45th Street Apt 3d, Astoria, NY 11103;
Brooklyn, NY 11206;
Long Island City, NY 11101;
Ridgewood, NY 11385
Aliases (AKA): Yomaris Almonte,
Yomaris C Blaghi
Relatives & Associates: Mohamad Blaghi
Address History: 614 Randall Street, Pasadena, TX 77506;
3546 Riverview Club Drive, Ellenwood, GA 30294;
Houston, TX 77076;
South Houston, TX 77587
Aliases (AKA): Susanna Tejeda
Address History: 6411 Indiangrass Lane, Katy, TX 77494;
908 Maple Bend Drive, Duluth, MN 55811;
Excelsior, MN 55331;
Glenpool, OK 74033;
Houston, TX 77071
Aliases (AKA): B Tucker,
Bret Tucker,
Brett A Tucker
Email Addresses: btu****@yahoo.com
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: 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: 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
Relatives & Associates: Hai Liu
Phone Numbers: (832) 328-8319
Address History: 12280 Westheimer Road Ste 400, Houston, TX 77077;
1620 Wellington Place Apt 904, Beaumont, TX 77706;
Dallas, TX 75223;
El Campo, TX 77437
Aliases (AKA): Tuan A Nguyen
Email Addresses: ego****@hotmail.com
Address History: 3407 Shadowside Court, Houston, TX 77082;
419 W 34th Street # 917, New York, NY 10001;
Dallas, TX 75220
Aliases (AKA): Bhavna Valambhia
Email Addresses: bva****@aol.com,
kva****@hotmail.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: 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: 14214 Edenglen Drive, Houston, TX 77049;
1330 Great Dover Circle, Channelview, TX 77530;
Humble, TX 77396
Aliases (AKA): Dahlia F Boushehri,
Dahlia Boushehri,
Dahlia Cardenas,
Dahlia C Leal,
Dahua Leal
Relatives & Associates: Ali Boushehri
Baldemar Cardenas
Baldemar Cardenas
Marice Cardenas
Maricela Cardenas
Email Addresses: dah****@gmail.com
Address History: 24559 Keswick Valley Way, Tomball, TX 77375;
801 Country Place Drive Apt 142, Houston, TX 77079;
San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): E Tejeda,
Edardo M Tejeda,
Eduardo M Tejeda
Relatives & Associates: Suzette Diebra
Susana Tejeda
Address History: 3415 Shadowside Court, Houston, TX 77082;
11750 Gallant Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): M Daffin,
Sam Daffin,
Samuel M Daffin,
Sr Samuel Daffin,
Samuel M Daffin Rd
Address History: 3518 Shadowside Court, Houston, TX 77082;
3518 Shadow Side Court, Sacramento, CA 97082;
Allen, TX 75013
Aliases (AKA): Mohammed F Rinnou,
Mohammed Fayez Rinnou,
Mohammed Rinnou
Email Addresses: lbc****@aol.com,
lbc****@juno.com,
lbc****@hotmail.com,
lbc****@aol.com
Email Addresses: kva****@aol.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: 5104 Grande Forest Court, Centreville, VA 20120;
1339 Main Street, Bridgeville, PA 15017;
Pittsburgh, PA 15213;
Wayne, PA 19087;
Houston, TX 77057
Aliases (AKA): Ramneek K Paul
Email Addresses: nil****@att.net
Address History: 5104 Grande Forest Court, Centreville, VA 20120;
5535 Ellsworth Avenue, Pittsburgh, PA 15232;
Houston, TX 77002;
Bedford, VA 24523;
Vienna, VA 22180
Email Addresses: nil****@gt.com,
nil****@us.gt,
nil****@us.ibm.com
Address History: 7201 Rosencrans Way, San Jose, CA 95139;
730 E Evelyn Avenue Apt 537, Sunnyvale, CA 94086;
Austin, TX 78751;
Dallas, TX 75243;
Houston, TX 77062
Aliases (AKA): Li-Der Fang,
Lider Der Fang
Email Addresses: lfa****@alumni.utexas.net,
lfa****@flash.net,
lfa****@icontrol.com
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: 31 3rd Street, Excelsior, MN 55331;
26140 Birch Bluff Road, Excelsior, MN 55331;
Houston, TX 77071
Aliases (AKA): Benno T Bauman,
Thomas B Bauman
Email Addresses: kat****@aol.com
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