Address History: 3415 Shadowmeadows Drive, Houston, TX 77082;
210 Delaware Street Se # 202, Minneapolis, MN 55455;
Federal Way, WA 98023;
Renton, WA 98055
Aliases (AKA): Mai Ngoc Nguyen,
Mai T Nugyen
Address History: 11503 Noblewood Crest Lane, Houston, TX 77082;
3526 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 558-7550
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Address History: 2120 Chimney Rock Road, Houston, TX 77056;
2400 West Main Street, Carbondale, IL 62901;
Champaign, IL 61822;
Chicago, IL 60601;
Forest Park, IL 60130
Aliases (AKA): Samir Mahendra Patel
Email Addresses: sam****@yahoo.com
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: bud****@yahoo.com
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: dpi****@aol.com
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
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12414 Burgoyne Drive, Houston, TX 77077
Phone Numbers: (832) 379-9482
Aliases (AKA): Huu Huu Huynh,
Huynh H Lee
Address History: 3415 Shadowmeadows Drive, Houston, TX 77082;
232 John Street, Princeton, NJ 08542;
Sugar Land, TX 77478
Aliases (AKA): Hal S Davis,
Harold Davis
Aliases (AKA): Hiep Tran
Phone Numbers: (281) 531-9246
Address History: 7847 Split Oak Drive, Houston, TX 77040;
2210 Woods Edge Drive Apartment 4, Memphis, TN 38134
Email Addresses: jar****@aol.com,
jar****@hotmail.com,
jor****@msn.com,
jor****@swbell.net
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;
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: 3331 Ashfield Drive, Houston, TX 77082;
12503 Adirondack Drive, Houston, TX 77089;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 880 Tully Road Apt 84, Houston, TX 77079;
12113 Metric Boulevard, Austin, TX 78758;
San Antonio, TX 78217
Aliases (AKA): Shelley Arguelles,
Shelley Arquelles,
Shelly L Tomaski,
Shelly L Tomaski Arguell
Phone Numbers: (281) 920-0048
(281) 920-3357
(281) 920-3372
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
2410 S Kirkwood Road Apt 140, Houston, TX 77077
Aliases (AKA): Gamila Osman
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: 5286 Po Box, Mooresville, NC 28117;
140 Bonaventure Boulevard Apt 307, Fort Lauderdale, FL 33326;
Hollywood, FL 33021;
Miami, FL 33178;
Colbert, GA 30628
Aliases (AKA): Maria E Anderson,
Maria Anderson,
Maria Cowa Burrel,
Maria Elena Burrell,
Maria E Burrell
Email Addresses: bur****@blackvoices.com,
isa****@yahoo.com,
its****@yahoo.com,
jja****@netscape.net,
mar****@johnsoncd.com
Address History: 208 Cross Road, Strafford, NH 03884;
31 Crescent Avenue, Dover, NH 03820;
Durham, NH 03824;
Farmington, NH 03835;
Lee, NH 03861
Aliases (AKA): M Drouin,
Marc A Drouin,
Marc A Droun
Relatives & Associates: Tammy Calley
Jennifer Chouohard
Susan Daniels
Donna Dellaquila
Armand Drouin
Address History: 110 Farm Lane, Lewistown, PA 17044;
8322 Nw Hazeltine Street, Portland, OR 97229;
Conshohocken, PA 19428;
Houston, TX 77082
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