Aliases (AKA): Mustafa A Adsman,
Mostafa Osman
Address History: 9647 Windsor Avenue, Iola, TX 77861;
5600 W Lovers Lane, Dallas, TX 75209;
Houston, TX 77020;
Katy, TX 77449;
Falls Church, VA 22044
Aliases (AKA): Delores B Galdan,
Delores B Galvan,
Delores Galvan,
Doloris B Galvan,
Dolores B Jacobson
Address History: 420 Zebra Drive, Kyle, TX 78640;
112 Meandering Way, Houma, LA 70360;
Ruston, LA 71273;
Saint Francisville, LA 70775;
Houston, TX 77082
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
Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
Address History: 3527 Shadowmeadows Drive, Houston, TX 77082;
9106 Belle Glen Drive, Houston, TX 77099
Email Addresses: foo****@hotmail.com,
foo****@yahoo.com
Address History: 3322 Spring Trail Drive, Sugar Land, TX 77479;
804 Farm Drive Apt 3, San Jose, CA 95136;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Loc Huynh
Phone Numbers: (832) 287-5870
Email Addresses: lhu****@onebox.com
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 531-5266
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12414 Burgoyne Drive, Houston, TX 77077
Phone Numbers: (832) 379-9482
Address History: 11212 Westpark Drive Apt 320, Houston, TX 77042;
2525 S Voss Road Apt 351, Houston, TX 77057
Aliases (AKA): Eunice Dias-Tenis
Phone Numbers: (281) 752-9950
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
2002 Margalene Way Apt B, Austin, TX 78728;
Houston, TX 77083;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Philip Ochu,
Phillip Ochu
Email Addresses: poc****@charter.net,
poc****@eminenttechnology.com
Address History: 610 Mangrum Hill Road, Georgetown, TX 78633;
1151 Lake Shore Drive, Naples, FL 34103;
Alpharetta, GA 30004;
Plymouth, MI 48170;
Austin, TX 78746
Aliases (AKA): Diane R Davis
Address History: 3950 Ashburnham Drive, Houston, TX 77082;
3527 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 870-1218
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: 3506 Shadowmeadows Drive, Houston, TX 77082;
3300 Roger Road, Brenham, TX 77833;
Levelland, TX 79336;
Lubbock, TX 79407;
Pearland, TX 77584
Aliases (AKA): Michael Benjamin Portnoy
Email Addresses: mpo****@houston.rr.com
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
6247 Steinway Drive, Jamesville, NY 13078;
Dallas, TX 75398;
Sugar Land, TX 77479
Aliases (AKA): Ping Z Hou,
Ping Zhang
Relatives & Associates: Deyang Hou
Email Addresses: czh****@hotmail.com,
pin****@boldoutsourcing.com,
pin****@pingzhang.com
Address History: 3506 Shadowmeadows Drive, Houston, TX 77082;
1209 Po Box, Cedar Crest, NM 87008;
Pearland, TX 77584
Aliases (AKA): Vicki C Portnoy,
Vicki R Smith
Phone Numbers: (281) 752-9252
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
2410 S Kirkwood Road Apt 140, Houston, TX 77077
Aliases (AKA): Gamila Osman
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
15718 Aberdeen Trails Drive, Houston, TX 77095
Aliases (AKA): Mary Ellen Gilio,
Mary Gillio
Address History: 10602 Meadow Lake Lane, Houston, TX 77042;
4705 Wooldridge Road, Corpus Christi, TX 78413
Aliases (AKA): Robin Adams
Address History: 3514 Shadowmeadows Drive, Houston, TX 77082;
2222 Foreland Drive, Houston, TX 77077
Relatives & Associates: Simon Fievet
Address History: 387 Washington Street, Westwood, MA 02090;
11192 Woodbury Road, Garden Grove, CA 92843;
Canton, MA 02021;
Dracut, MA 01826;
Lowell, MA 01851
Aliases (AKA): Thu Thuy Nguyen,
Thuy Nguyen,
T Tran,
T Vo,
Thu Hien T Vo
Address History: 19 S Richwood Avenue, Randolph, MA 02368;
2800 Po Box, Reserve, LA 70084;
Euless, TX 76039;
Fort Worth, TX 76137;
Houston, TX 77073
Aliases (AKA): Matt Nighhorn,
Matt Nighorn
Address History: 5115 Park Road Apt 352, Charlotte, NC 28209;
3416 Mata Ortiz Southwest Drive, Albuquerque, NM 87121;
Amarillo, TX 79119;
Houston, TX 77063;
Katy, TX 77449
Aliases (AKA): Zaid S Maghafef,
Zaid Magharef,
Zaid Saif
Email Addresses: zai****@yahoo.com
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