Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
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: 3510 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 752-7298
Address History: 4711 Sunny Trail Court, Sugar Land, TX 77479;
3123 Ashfield Drive, Houston, TX 77082
Aliases (AKA): Maria P Principe
Relatives & Associates: Israel Patino
Phone Numbers: (281) 752-7044
Address History: 7422 Boxwood Ridge Lane, Richmond, TX 77407;
18021 Kingsland Boulevard Apt 2203, Houston, TX 77094
Phone Numbers: (281) 679-0603
Address History: 3419 Shadowmeadows Drive, Houston, TX 77082
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
2152 Roosevelt Avenue, Altadena, CA 91001;
Burbank, CA 91504;
Safety Harbor, FL 34695;
West Palm Beach, FL 33403
Relatives & Associates: Everett Harner
Email Addresses: gin****@hotmail.com,
jea****@yahoo.com,
reg****@mammothfl.com
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
5728 Judie Court #1312, Fort Worth, TX 76148
Aliases (AKA): Ruth Mcarthur Coffman,
Ruth E Mcarthur,
Ruth Mcarthurcoffman
Relatives & Associates: Charles Coffman
Charles Coffman
Charles Coffman
Cindy Coffman
Dalyce Cohorst
Email Addresses: don****@msn.com,
rco****@gte.net,
rut****@hotmail.com,
rut****@sbcglobal.net
Address History: 3523 Shadowmeadows Drive, Houston, TX 77082;
3803 Cavalry Street, Las Vegas, NV 89121;
Friendswood, TX 77546;
Pasadena, TX 77504
Aliases (AKA): Luz Popescu,
Luz Velanda,
Luz Velandia,
Luz V Velmandia
Email Addresses: lve****@yahoo.com
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Zhizhong He
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: bud****@yahoo.com
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: 3406 Shadowmeadows Drive, Houston, TX 77082;
1124 W Calhoun Avenue, Springfield, IL 62702
Aliases (AKA): Alicia Aguilar,
J Aguilar,
J Alicia Delgadillo,
Alicia D Willrich,
J Alicia Willrich
Relatives & Associates: Eduardo Aguilar
Maria Anderson
Rosa Delgadillo
Mabel Harpster
Gloria Jefferies
Address History: 107 Janet Kay Drive, Longview, TX 75605;
2002 Margalene Way Apt B, Austin, TX 78728;
Bastrop, TX 78602;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Phyllis L Anthony,
Phyllis Lacy,
Phyllis W Ochu
Address History: 14603 Concord Grove, Houston, TX 77084;
19710 S Palo Duro Lake Trail, Cypress, TX 77433
Aliases (AKA): Tom Q Pham,
Tommy Q Pham,
Tuan Pham,
V Tuan Pham,
Tom Vanpham
Email Addresses: tom****@webtv.net
Address History: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 15718 Aberdeen Trails Drive, Houston, TX 77095;
135 Cherokee Drive, Crossville, TN 38572
Aliases (AKA): Jose Gilio,
Jose Gillie
Address History: 13107 Waldemere Drive, Houston, TX 77077;
11100 Braesridge Drive Apt 2401, Houston, TX 77071
Aliases (AKA): Ruth A Mattice,
Ruth Nattice
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082;
5600 W Lovers Lane # 11623, Dallas, TX 75209;
Humble, TX 77396;
Katy, TX 77449;
Dulles, VA 20189
Email Addresses: dol****@usa.net,
gcj****@angelfire.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: 3423 Shadowmeadows Drive, Houston, TX 77082;
3631 Sheldon Drive, Pearland, TX 77584
Aliases (AKA): Tai Phan
Address History: 22155 Wildwood Park Road Apt 420, Richmond, TX 77469;
3522 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Anam Gamila Mohammed
Relatives & Associates: Afshan Mohammed
Ameena Mohammed
Faizan Mohammed
Iqbal Mohammed
Zeeshan Mohammed
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: dpi****@aol.com
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
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