Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
6061 Collins Avenue Apartment 14b, Miami Beach, FL 33140;
Katy, TX 77450;
Richmond, TX 77469
Aliases (AKA): Julia Gilio
Email Addresses: hst****@hotmail.com
Aliases (AKA): Hiep Tran
Address History: 3402 Shadymist Drive, Houston, TX 77082;
1134 Oakmont Drive Apt 4, San Jose, CA 95117;
Miami, FL 33157;
Des Plaines, IL 60016;
Sugar Land, TX 77478
Aliases (AKA): Abdul Mizamani,
Abdul S Nizamani,
Abdul Nizamani,
Abdul Samad,
Samad Wahab
Email Addresses: ani****@comcast.net
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12414 Burgoyne Drive, Houston, TX 77077;
Sugar Land, TX 77478
Aliases (AKA): Alain Diamant,
Alain Michel Diamant Berger,
Alain M Diamantberge,
Alain Michel Diamantberger
Relatives & Associates: Segolene Berger
Email Addresses: kob****@yahoo.com
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
7220 Mccallum Boulevard Apt 1111, Dallas, TX 75252;
Sugar Land, TX 77479
Phone Numbers: (281) 980-7288
Address History: 9515 Maple Green Lane, Houston, TX 77044;
305 Baxter Street, Lafayette, LA 70501;
Lake Charles, LA 70601;
Walla Walla, WA 99362
Aliases (AKA): Anglet Funches,
Angulet J Funches
Address History: 3519 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: 3519 Shadowmeadows Drive, Houston, TX 77082
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
820115 Po Box, Houston, TX 77282
Phone Numbers: (281) 752-9080
Address History: 2222 Foreland Drive, Houston, TX 77077;
3514 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Simon Fievet
Address History: 13107 Waldemere Drive, Houston, TX 77077;
1815 Enclave Parkways Apt 5106, Houston, TX 77077
Aliases (AKA): R Douglas Attice,
Doug Mattice,
Jr R Mattice,
R Douglas Mattice,
Roger L Mattice
Address History: 3331 Ashfield Drive, Houston, TX 77082;
12503 Adirondack Drive, Houston, TX 77089;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
2625 Troubador Street, Orlando, FL 32839;
Fort Benning, GA 31995;
Fort Moore, GA 31995;
Dwight, IL 60420
Aliases (AKA): Jeremy Reigel
Email Addresses: rah****@aol.com
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
1633 Ash Avenue, Bullhead City, AZ 86442;
Los Angeles, CA 90004;
Orlando, FL 32804;
West Palm Beach, FL 33403
Aliases (AKA): Everett M Harner
Email Addresses: eha****@houston.rr.com,
eha****@tivejo.com
Address History: 11844 Barryknoll Lane, Houston, TX 77024;
800 Country Place Drive Unit 305, Houston, TX 77079
Phone Numbers: (815) 935-8184
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082
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: 1715 Enclave Parkways, Houston, TX 77077;
3526 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Sandra Garay
Address History: 3518 Shadowmeadows Drive, Houston, TX 77082;
7401 North Lamar Boulevard Apartment 115, Austin, TX 78752
Aliases (AKA): Diemchau N Dang,
Julia Chau Dang,
Juliachau Chau Dang,
Chau Nguyen,
Diemchau H Nguyen
Email Addresses: jda****@earthlink.com,
jda****@juno.com
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082
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: 110 Farm Lane, Lewistown, PA 17044;
25 Grand Street Apartment 225, Norwalk, CT 06851;
Stamford, CT 06902;
Bear, DE 19701;
Portland, OR 97299
Aliases (AKA): Andrew Paul Haller,
Andrew Haller
Email Addresses: a12****@aol.com,
a12****@go.com,
and****@pacificorp.com,
and****@comcast.com,
and****@comcast.net
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