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: 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: 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: 3406 Shadowmeadows Drive, Houston, TX 77082;
3406 Shawdowmeadows Drive, Houston, TX 77082
Email Addresses: boo****@houston.rr.com,
pwi****@gmail.com
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082;
12403 Carriage Hill Drive, Houston, TX 77077
Relatives & Associates: Bruno Drochon
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
Address History: 13119 Sleepy Creek Meadows, Houston, TX 77083;
3411 Shadowmeadows Drive # S, Houston, TX 77082
Aliases (AKA): Mai Tuyet Nguyen,
Mait Nguyen,
Tuyet Mai Nguyen,
Tuyet M Tran
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Zhizhong He
Address History: 12018 High Star Drive, Houston, TX 77072;
987 S Firefly Drive, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Fullerton, CA 92833;
Garden Grove, CA 92844
Aliases (AKA): T Nguyen,
Dan Ngyen,
Tuan Dihn Ngyen
Email Addresses: jed****@gmail.com,
jed****@msn.com,
jed****@aol.com,
jed****@webtv.net,
jed****@yahoo.com
Address History: 3410 Shadowmeadows Drive, Houston, TX 77082;
14512 Misty Meadow Lane, Houston, TX 77079;
Katy, TX 77450
Phone Numbers: (281) 531-9246
Aliases (AKA): D Q Le,
Dao Le
Aliases (AKA): Jorge Argoelles,
Jorge Guillermo Arguelles,
Jorge G Arguelles
Email Addresses: jar****@hotmail.com,
jar****@houstonrr.com,
jes****@yahoo.com,
jor****@amex.com,
jor****@yahoo.com
Address History: 3403 Shadowmeadows Drive, Houston, TX 77082;
918 Northacre Drive, Houston, TX 77073
Aliases (AKA): Minhda Le
Phone Numbers: (281) 443-0819
(346) 888-5175
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
1633 Ash Avenue, Bullhead City, AZ 86442;
Los Angeles, CA 90004;
Orlando, FL 32804;
West Palm Beach, FL 33403
Aliases (AKA): Everett M Harner
Email Addresses: eha****@houston.rr.com,
eha****@tivejo.com
Address History: 3415 Shadowmeadows Drive, Houston, TX 77082;
11102 Briar Forest Drive Suite C, Houston, TX 77042
Relatives & Associates: Tofique Nizamani
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: 1225 Franklin Avenue, New Orleans, LA 70117;
6636 Harbourview Drive, New Orleans, LA 70126;
Cypress, TX 77410;
Houston, TX 77284;
New Caney, TX 77357
Aliases (AKA): Deshika Ante Hicks
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: 4933 Crestfield Way, Gonzales, LA 70737;
11453 Denham Road, Gonzales, LA 70737;
Thibodaux, LA 70301;
Columbia, MD 21044;
Curtis Bay, MD 21226
Aliases (AKA): Craig Cenderson,
Craig Henderson,
J C Henderson,
Jack Henderson,
Jackson Beverly Henderson
Email Addresses: jac****@mindspring.com
Address History: 110 Farm Lane, Lewistown, PA 17044;
25 Grand Street Apartment 225, Norwalk, CT 06851;
Stamford, CT 06902;
Bear, DE 19701;
Portland, OR 97299
Aliases (AKA): Andrew Paul Haller,
Andrew Haller
Email Addresses: a12****@aol.com,
a12****@go.com,
and****@pacificorp.com,
and****@comcast.com,
and****@comcast.net
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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