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
Address History: 150 Brookhaven Drive, Allen, TX 75002;
8844 Kempwood Drive, Houston, TX 77080;
Katy, TX 77449;
San Marcos, TX 78666
Phone Numbers: (281) 599-8250
Address History: 2222 Foreland Drive, Houston, TX 77077;
3514 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Simon Fievet
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Zhizhong He
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082;
525 Terrace Trail, Goodrich, TX 77335;
Spring, TX 77382
Email Addresses: nmc****@msn.com
Address History: 3414 Shadowmeadows Drive, Houston, TX 77082
Email Addresses: dpi****@aol.com
Address History: 12355 Shadow Island Drive, Houston, TX 77082;
3522 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Gamal Osman
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: 3415 Shadowmeadows Drive, Houston, TX 77082;
11102 Briar Forest Drive Suite C, Houston, TX 77042
Relatives & Associates: Tofique Nizamani
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
Email Addresses: mic****@yahoo.com
Address History: 3331 Ashfield Drive, Houston, TX 77082;
12503 Adirondack Drive, Houston, TX 77089;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 11923 Legend Manor Drive, Houston, TX 77082;
4227 Fiddler Crab Lane, Galveston, TX 77554
Aliases (AKA): Lucretia Faye Pittman
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: 3514 Shadowmeadows Drive, Houston, TX 77082;
2222 Foreland Drive, Houston, TX 77077
Relatives & Associates: Simon Fievet
Address History: 631363 Po Box, Houston, TX 77263;
4080 Royer Road Apt 1, Toledo, OH 43623
Aliases (AKA): Richard Michael Morris
Email Addresses: ele****@hotmail.com,
ric****@randrpartnershipinc.com,
rnr****@aol.com,
val****@aol.com
Address History: 14691 Gold Creek Court Apt B, Grass Valley, CA 95949;
5648 Bay Street Apt 420, Emeryville, CA 94608;
Fairfield, CA 94534;
Boston, MA 02124;
Dorchester Center, MA 02124
Aliases (AKA): Sandra Garay,
Sandra Patino Garay,
Sandra Patino Patino,
Sandra Pation
Address History: 10665 County Road 17, Woodville, AL 35776;
30 Cook Drive, Scottsboro, AL 35768;
Houston, TX 77082;
League City, TX 77573
Aliases (AKA): Annie Terrell
Phone Numbers: (281) 752-7423
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: 5355 Pinehurst Park Drive Apt 225, Charlotte, NC 28211;
853 Po Box, Lynn Haven, FL 32444;
Panama City, FL 32408;
Tampa, FL 33647;
New Orleans, LA 70131
Aliases (AKA): Regina Roat,
Reina R Roat,
Reina Rose Roat
Email Addresses: reg****@hotmail.com,
roa****@msn.com,
rro****@aol.com,
rro****@att.net,
rro****@blackplanet.com
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