Address History: 3419 Shadow Spring Court, Houston, TX 77082;
15207 Leila Bend Drive, Houston, TX 77082
Aliases (AKA): Tomy A Nguyen
Email Addresses: dmi****@aol.com,
tom****@yahoo.com
Aliases (AKA): Tracie E Velarde,
Tracy E Velarde
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: 3518 Shadowside Court, Houston, TX 77082
Phone Numbers: (281) 920-4868
Address History: 3415 Shadymist Drive, Houston, TX 77082;
3646 Burning Palms Court, Houston, TX 77042
Phone Numbers: (281) 596-8025
Address History: 3518 Shadowside Court, Houston, TX 77082
Relatives & Associates: Hai Liu
Phone Numbers: (832) 328-8319
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: 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: 1102 Lone Star Drive, Houston, TX 77055;
108 E 88th Street # 5, New York, NY 10128;
College Station, TX 77840
Aliases (AKA): Ester T Boutan,
Ester Huynh,
Ester Thomas
Address History: 73 Summit Pass, Boerne, TX 78006;
746 County Avenue Apt 8, Secaucus, NJ 07094;
Dallas, TX 75287;
Houston, TX 77080
Aliases (AKA): Maria Bingham,
Maria C Uinto
Phone Numbers: (281) 497-8662
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: 11750 Gallant Ridge Lane, Houston, TX 77082;
5425 Doolittle Boulevard, Houston, TX 77033
Aliases (AKA): Maynard S Daffin,
Maynard Daffin
Email Addresses: may****@earthlink.net,
sam****@mailcity.com
Phone Numbers: (281) 741-3031
Address History: 3519 Shadowside Court, Houston, TX 77082;
16301 Ledgemont Lane Apt 267, Addison, TX 75001
Aliases (AKA): Elizabeth Rosso
Relatives & Associates: Maryann Rosso
Relatives & Associates: Ester Tran
Phone Numbers: (281) 713-2304
Address History: 3415 Shadowside Court, Houston, TX 77082
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: 3518 Shadowside Court, Houston, TX 77082;
2822 Skypark Drive, Houston, TX 77082;
Mathis, TX 78368
Aliases (AKA): Greg Long,
Joel G Long
Address History: 3518 Shadowside Court, Houston, TX 77082;
6161 Savoy Drive Ste 110, Houston, TX 77036
Phone Numbers: (713) 784-8788
Address History: 11749 Lakeside Place Drive, Houston, TX 77077;
9043 Ledge Street, Houston, TX 77075;
Spring, TX 77388;
Sugar Land, TX 77498
Address History: 2043 Southgate Boulevard, Houston, TX 77030;
3508 Nightscape Circle, Jacksonville, FL 32224;
Chicago, IL 60644;
Albuquerque, NM 87112;
El Paso, TX 79912
Aliases (AKA): Mohamed Mansour Othman
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: 6165 Bentley Road, Cumming, GA 30040;
185 Cavalier Court, Athens, GA 30606;
Atlanta, GA 30338;
Smyrna, GA 30082;
Stone Mountain, GA 30083
Aliases (AKA): Hoang Nguyen,
Hoangmai T Nguyen,
Mai Nguyen
Phone Numbers: (404) 297-9962
Email Addresses: mai****@yahoo.com
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