Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
890 Po Box, Friendswood, TX 77549
Aliases (AKA): Charles Bradley,
Britton Coffman
Address History: 15 E Honey Grove Place, Spring, TX 77382;
635 2nd Avenue E, Kalispell, MT 59901;
Goodrich, TX 77335;
Houston, TX 77082;
Victoria, TX 77901
Aliases (AKA): Neil Mc Lafferty,
Marvin Mclafferty,
Neal Mclafferty,
Neil Marvin Mclafferty
Relatives & Associates: Sharon Parrish
Email Addresses: nmc****@ix.netcom.com,
nmc****@msn.com
Address History: 4404 Imperial Drive, Austin, TX 78725;
15605 Po Box, Austin, TX 78761;
Houston, TX 77082
Phone Numbers: (512) 933-1449
Address History: 4902 Bridge Creek Lane, Katy, TX 77494;
1801 N Cheri Lynn Drive, Chandler, AZ 85225;
Gilbert, AZ 85233;
Scottsdale, AZ 85251;
Ann Arbor, MI 48109
Aliases (AKA): Dan Fernandez,
Danny A Fernandez
Relatives & Associates: Debra Emmons
Victoria Fernanadez
Adrian Fernandez
Adrian Fernandez
Alec Fernandez
Address History: 5303 Gladehill Drive, Kingwood, TX 77345;
1827 Pecan Grove, Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75287;
Houston, TX 77057
Aliases (AKA): Josh Allan Hilts,
Joshua Allan Hilts,
Josh A Milts
Email Addresses: jos****@sbcglobal.net,
jos****@yahoo.com
Address History: 11007 Lakeside Forest Lane, Houston, TX 77042;
3518 Ashton Park Drive, Houston, TX 77082;
Sugar Land, TX 77478
Aliases (AKA): Alain P Dorel
Email Addresses: ado****@aol.com
Address History: 3427 Shadowmeadows Drive, Houston, TX 77082;
3233 Mangum Road Apt 236, Houston, TX 77092
Aliases (AKA): Maria Ag
Email Addresses: fna****@gmail.com
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082;
7919 Academy Northeast Trail, Albuquerque, NM 87109
Phone Numbers: (832) 613-7994
Email Addresses: aza****@gmail.com
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
12355 Shadow Island Drive, Houston, TX 77082
Email Addresses: gam****@yahoo.com
Address History: 13610 N Tracewood Bend, Houston, TX 77077;
330 Julia Street Apt 306, New Orleans, LA 70130
Aliases (AKA): F Jones,
Frank Randall Jones
Address History: 420 Zebra Drive, Kyle, TX 78640;
112 Meandering Way, Houma, LA 70360;
Ruston, LA 71273;
Saint Francisville, LA 70775;
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: 3511 Shadowmeadows Drive, Houston, TX 77082
Aliases (AKA): Julianne Marie N Escanan
Phone Numbers: (281) 759-7397
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Zhizhong He
Aliases (AKA): Giuseppe Gilio,
Givseppe Gilio,
Guiseppe Gillio
Phone Numbers: (281) 531-9246
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082;
820115 Po Box, Houston, TX 77282
Phone Numbers: (281) 752-9080
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077;
Missouri City, TX 77459
Relatives & Associates: Sophie Drochon
Phone Numbers: (281) 208-9467
Address History: 23918 Spring Oak Drive, Spring, TX 77373;
12303 N 60th Lane, Glendale, AZ 85304;
Phoenix, AZ 85020;
Armstrong, IA 50514;
Dallas, TX 75287
Aliases (AKA): R Hargrove,
Ron E Hargrove,
Ronald E Hargrove,
Ronald Eugene Hargrove
Relatives & Associates: Corinna Hargrove
Jonathan Hargrove
Kenneth Hargrove
Ronald Hargrove
Midori Watanabe
Email Addresses: mid****@gmail.com,
ron****@address.com,
ron****@ev.net,
ron****@ev1.net,
ron****@yahoo.com
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
2002 Margalene Way Apt B, Austin, TX 78728;
Houston, TX 77083;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Philip Ochu,
Phillip Ochu
Email Addresses: poc****@charter.net,
poc****@eminenttechnology.com
Address History: 3511 Brittany Avenue, Port Arthur, TX 77642;
11301 Stonecress Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Milpitas, CA 95035;
Oakland, CA 94612
Aliases (AKA): Tran Xuan Dang,
Tran X Dung,
Xuan Thi Dung,
Xuan Thitran,
Tu Tran
Address History: 4710 Mesquite Meadow Lane, Katy, TX 77494;
1126 Birch Street Apt 6, Marshall, MN 56258;
Minneapolis, MN 55406;
Sebeka, MN 56477;
Houston, TX 77099
Aliases (AKA): Omo Ochu,
Omoyemen Ochu,
Omo Olutoyin Okojie
Email Addresses: sso****@hotmail.com
Address History: 326 Norton Circle Se, Smyrna, GA 30082;
86 Frederick Street Apt 2, Stamford, CT 06902;
Portland, OR 97229;
Conshohocken, PA 19428;
Pottstown, PA 19464
Aliases (AKA): Evelyn Evelyn Evelyn,
Evelyn E Judge,
O Evelyn Judge
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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