Address History: 5227 Pickford Grove, Sugar Land, TX 77479;
4641 White Plains Road Apartment 3r, Bronx, NY 10470;
Yonkers, NY 10704;
Houston, TX 77057
Aliases (AKA): Ahmed Al-Wazir,
Ahmed Yahya Alwazir
Email Addresses: ahm****@yahoo.com,
sam****@adelphia.net,
sam****@netscape.net,
sam****@yahoo.com,
sam****@msn.com
Address History: 880 Tully Road Apt 84, Houston, TX 77079;
12113 Metric Boulevard, Austin, TX 78758;
San Antonio, TX 78217
Aliases (AKA): Shelley Arguelles,
Shelley Arquelles,
Shelly L Tomaski,
Shelly L Tomaski Arguell
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: 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: 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: 3526 Shadowmeadows Drive, Houston, TX 77082
Relatives & Associates: Kerr Johnston
Address History: 3404 Township Grove Lane, Houston, TX 77082;
22 Hopf Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Anna, TX 75409;
Melissa, TX 75454
Aliases (AKA): Catherine T Tran
Address History: 3419 Shadowmeadows Drive, Houston, TX 77082;
1924 Newton Street, Gretna, LA 70053;
Plano, TX 75023;
Sugar Land, TX 77479
Email Addresses: gng****@yahoo.com,
tha****@msn.com
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082
Address History: 3522 Shadowmeadows Drive, Houston, TX 77082;
7909 Parkwood Circle Drive, Houston, TX 77036
Aliases (AKA): Gamila M Anam,
Gamila Mohamed,
Gamila M Osman,
Jamal Osman
Phone Numbers: (281) 679-0603
(713) 679-0603
(832) 296-0561
Address History: 22803 Leedstown Lane, Katy, TX 77449;
5600 W Lovers Lane Ste 235, Dallas, TX 75209;
Houston, TX 77057;
Humble, TX 77396;
Dulles, VA 20189
Phone Numbers: (281) 347-5546
Address History: 4703 Waterhaven Lane, Houston, TX 77084;
6061 Collins Avenue Apartment 14b, Miami Beach, FL 33140;
Katy, TX 77450;
Richmond, TX 77469
Aliases (AKA): Julia Gilio
Email Addresses: hst****@hotmail.com
Address History: 18607 Orono Ridge Trail, Richmond, TX 77407;
3331 Knoll West Drive, Houston, TX 77082
Aliases (AKA): Uyen A Nguyen
Relatives & Associates: Thao Nguyen
Address History: 6314 Spruce Manor Lane, Houston, TX 77085;
11518 Sands Point Drive, Houston, TX 77072
Aliases (AKA): Bang Vandang
Aliases (AKA): Dang Annie Chau,
Dang Chau,
Dang Hank Quang
Relatives & Associates: Bich Le
Email Addresses: dlc****@hotmail.com
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
Address History: 3510 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 752-7298
Address History: 2108 Haybeck Lane, Apex, NC 27523;
1518 Cottonwood Lane Ne, Cedar Rapids, IA 52402;
Reserve, LA 70084;
Cedar Park, TX 78630;
Euless, TX 76039
Aliases (AKA): Carol Hignorn,
Carol Jean Nighorn,
Carol Nighorn
Email Addresses: c.n****@yahoo.com,
car****@yahoo.com,
cni****@bwwonline.com,
cni****@verizon.net,
cni****@yahoo.com
Address History: 2516 Winsloe Drive, New Port Richey, FL 34655;
100 Sapphire Point, Lake Mary, FL 32746;
Tarpon Springs, FL 34689;
Trinity, FL 34655;
Chicago, IL 60601
Aliases (AKA): Suzanne Mc Kay,
Suzanne L Mc Kay,
Suzanne Mckay,
Suzanne Leigh Terrell
Address History: 100 Homestead Avenue, Haddonfield, NJ 08033;
27 Grizzard Street, Fruitland Park, FL 34731;
Miami, FL 33186;
Tampa, FL 33624;
Browns Mills, NJ 08015
Aliases (AKA): Richard M Creamer
Email Addresses: ric****@hotmail.com
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: 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
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