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: 3406 Shadowmeadows Drive, Houston, TX 77082
Address History: 5227 Pickford Grove, Sugar Land, TX 77479;
4641 White Plains Road Apartment 3r, Bronx, NY 10470;
Yonkers, NY 10704;
Houston, TX 77057
Aliases (AKA): Ahmed Al-Wazir,
Ahmed Yahya Alwazir
Email Addresses: ahm****@yahoo.com,
sam****@adelphia.net,
sam****@netscape.net,
sam****@yahoo.com,
sam****@msn.com
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077;
Splendora, TX 77372
Address History: 3502 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Arpana Sarkar
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082;
6501 Ranchester Drive Apt 430, Houston, TX 77036;
Mckinney, TX 75072;
Plano, TX 75025;
Richmond, TX 77407
Aliases (AKA): Zhi Z He,
Zhizhong Z He
Email Addresses: fla****@yahoo.com,
hcp****@yahoo.com.cn,
jul****@gmail.com,
xda****@hotmail.com
Address History: 18607 Orono Ridge Trail, Richmond, TX 77407;
12503 Adirondack Drive, Houston, TX 77089;
Mansfield, TX 76063;
Sugar Land, TX 77479
Aliases (AKA): Hien T Nguyen,
Huyen Nguyen,
Thomas H Nguyen,
Tom Nguyen
Email Addresses: dep****@hotmail.com
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
820115 Po Box, Houston, TX 77282
Phone Numbers: (281) 752-9080
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
7909 Parkwood Circle Drive, Houston, TX 77036
Aliases (AKA): Gamila M Anam,
Gamila Mohamed,
Gamila M Osman,
Jamal Osman
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: 4 Saint George Court, Sugar Land, TX 77479;
28520 Wood Canyon Drive Apartment 198, Aliso Viejo, CA 92656;
Baldwin Park, CA 91706;
El Segundo, CA 90245;
Laguna Hills, CA 92654
Aliases (AKA): Elvia Lymaris Glass,
Elvia L Iglesias,
Elvia L Patel,
Elvia L Patell,
Elvia Quintana
Address History: 3411 Shadowmeadows Drive, Houston, TX 77082
Address History: 3410 Shadowmeadows Drive, Houston, TX 77082;
14512 Misty Meadow Lane, Houston, TX 77079;
Katy, TX 77450
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082;
2200 Eller Drive, Fort Lauderdale, FL 33316;
Groves, TX 77619;
Pearland, TX 77581;
Sugar Land, TX 77478
Aliases (AKA): L Stephen,
L S Willrich,
Stephen L Willrich
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082
Address History: 3515 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Mary Hannah
Phone Numbers: (281) 920-3372
Address History: 11923 Legend Manor Drive, Houston, TX 77082;
4227 Fiddler Crab Lane, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Dallas D Pittman
Email Addresses: dpi****@vsareps.com,
vsa****@yahoo.com
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: 225 9th Avenue Apt 313, San Mateo, CA 94401;
11406 Briar Rose Drive, Houston, TX 77077
Relatives & Associates: Claude Pignol
Email Addresses: cpi****@yahoo.com,
dan****@yahoo.com
Address History: 1009 Fairview Knoll Court, Mount Juliet, TN 37122;
2306 Ewing Drive, Lebanon, TN 37087;
Nashville, TN 37203;
Old Hickory, TN 37138;
Houston, TX 77042
Aliases (AKA): Sam Patel,
Sanket Patel,
Suman Patel
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