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
Phone Numbers: (281) 752-0757
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082
Address History: 14603 Concord Grove, Houston, TX 77084;
407 N Mississippi Street, Amarillo, TX 79106
Aliases (AKA): Pham Tom
Relatives & Associates: Duong Pham
Address History: 1942 Auburn Willow Lane, Houston, TX 77089;
2684 Bluewater Drive, Lake Havasu City, AZ 86403
Aliases (AKA): Lizer B Naciongayo,
Ma Osman
Phone Numbers: (281) 679-0603
Address History: 3502 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Arpana Sarkar
Address History: 1415 Eldridge Parkways Apt 614, Houston, TX 77077;
4440 Nw 73rd Avenue # Mco205, Miami, FL 33166;
Orlando, FL 32828;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Aliases (AKA): Fernando Bermudez
Address History: 12419 Shadowvista Drive, Houston, TX 77082;
2209 35th Street, Galveston, TX 77550;
Richmond, TX 77469;
Sugar Land, TX 77479
Aliases (AKA): Raphy Robert Hagopian,
Ray R Hagopian,
Robert Hagopian
Email Addresses: rha****@gmail.com
Phone Numbers: (281) 531-9246
Aliases (AKA): Hiep Tran
Address History: 19827 Black Canyon Drive, Katy, TX 77450;
354 South La Fayette Park Place Apartment 309, Los Angeles, CA 90057;
Menifee, CA 92584;
Saint Charles, MO 63301;
Toledo, OH 43611
Aliases (AKA): Majid Laghari
Email Addresses: mla****@peoplepc.com,
mla****@peoplepc.com
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077;
Splendora, TX 77372
Address History: 4 Saint George Court, Sugar Land, TX 77479;
16503 Cypress Pelican Drive, Cypress, TX 77429;
Houston, TX 77042
Aliases (AKA): Ronnie S Papel,
Ronnie Patel,
Sam E Patel
Email Addresses: bio****@yahoo.com,
jsc****@blackplanet.com,
ron****@patelfinancial.net,
ron****@yahoo.com,
ron****@cox.net
Address History: 5303 Gladehill Drive, Kingwood, TX 77345;
2375 Po Box, Benton, AR 72018;
North Little Rock, AR 72116;
Baytown, TX 77520;
Houston, TX 77084
Aliases (AKA): Shannon L Hilts
Address History: 3406 Shadowmeadows Drive, Houston, TX 77082;
3406 Shawdowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 679-7746
(713) 723-4865
Email Addresses: boo****@houston.rr.com,
pwi****@gmail.com
Address History: 28 Midland Avenue, Glen Ridge, NJ 07028;
4621 Northwest 28th Terrace, Gainesville, FL 32605;
Lakeland, FL 33802;
Nutley, NJ 07110;
Houston, TX 77082
Aliases (AKA): Tulia E Allen
Relatives & Associates: Leticia Allen
Phone Numbers: (973) 748-1856
Address History: 4933 Crestfield Way, Gonzales, LA 70737;
11453 Denham Road, Gonzales, LA 70737;
Houston, TX 77082
Relatives & Associates: Janice Henderson
Phone Numbers: (225) 644-4143
Address History: 480 Mission Bay Boulevard N Unit 1605, San Francisco, CA 94158;
712 Bayswater Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Pittsburgh, PA 15232;
Houston, TX 77082
Address History: 12652 Susan Lane, Garden Grove, CA 92841;
12240 Perris Boulevard # 196, Moreno Valley, CA 92557;
Lake Charles, LA 70605;
Houston, TX 77098;
Stafford, TX 77477
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: 110 Farm Lane, Lewistown, PA 17044;
8322 Nw Hazeltine Street, Portland, OR 97229;
Conshohocken, PA 19428;
Houston, TX 77082
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
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
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