Address History: 8600 Young Lane, Austin, TX 78737;
306 Hidden Meadow Lane, Hampton, NJ 08827;
Chesterbrook, PA 19087;
Wayne, PA 19087;
Houston, TX 77082
Aliases (AKA): Stephanie Holtaway,
Stephanie E Joos
Relatives & Associates: Leslie Hearton
Dene Holtaway
Deneith Holtaway
James Holtaway
Jonathan Holtaway
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: 3511 Shadowmeadows Drive, Houston, TX 77082;
6431 Shortcut Road, Moss Point, MS 39563;
Lewisville, TX 75067
Aliases (AKA): Jose Omar Escanan,
Jose E Omar
Relatives & Associates: Marilou Escanan
Email Addresses: jes****@msn.com,
jos****@earthlink.net,
jos****@ev.net,
jos****@hotmail.com,
jos****@hoymail.com
Address History: 2902 Oakdale Landing Court, Katy, TX 77494;
2020 Eldridge Parkways Apt 3101, Houston, TX 77077;
Splendora, TX 77372
Address History: 3423 Shadowmeadows Drive, Houston, TX 77082;
3631 Sheldon Drive, Pearland, TX 77584
Aliases (AKA): Tai Phan
Address History: 3506 Shadowmeadows Drive, Houston, TX 77082;
3300 Roger Road, Brenham, TX 77833;
Levelland, TX 79336;
Lubbock, TX 79407;
Pearland, TX 77584
Aliases (AKA): Michael Benjamin Portnoy
Email Addresses: mpo****@houston.rr.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: 26226 Southern Glen Lane, Katy, TX 77494;
814 Merchant Street, El Campo, TX 77437;
Houston, TX 77082
Address History: 3407 Shadowmeadows Drive, Houston, TX 77082
Address History: 3526 Shadowmeadows Drive, Houston, TX 77082
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: 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: 3510 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 752-7298
Address History: 3402 Shadymist Drive, Houston, TX 77082;
1134 Oakmont Drive Apt 4, San Jose, CA 95117;
Miami, FL 33157;
Des Plaines, IL 60016;
Sugar Land, TX 77478
Aliases (AKA): Abdul Mizamani,
Abdul S Nizamani,
Abdul Nizamani,
Abdul Samad,
Samad Wahab
Email Addresses: ani****@comcast.net
Address History: 17202 Brookhollow Grove Court, Houston, TX 77084;
128 Yorkshire Drive, Moncks Corner, SC 29461
Aliases (AKA): Daisy Davis Davis,
Daisy Funches
Phone Numbers: (281) 596-9551
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
Address History: 480 Mission Bay Boulevard N Unit 1605, San Francisco, CA 94158;
712 Bayswater Avenue, Burlingame, CA 94010;
San Mateo, CA 94402;
Pittsburgh, PA 15232;
Houston, TX 77082
Address History: 225 9th Avenue Apt 313, San Mateo, CA 94401;
11406 Briar Rose Drive, Houston, TX 77077
Relatives & Associates: Claude Pignol
Email Addresses: cpi****@yahoo.com,
dan****@yahoo.com
Address History: 209 West Avenue S, Westby, WI 54667;
3407 Shadowmeadows Drive, Houston, TX 77082;
Rosenberg, TX 77471;
La Crosse, WI 54601;
West Salem, WI 54669
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
Address History: 6110 Beechgrove Lane, Saint Francisville, LA 70775;
454 P/O Box, Bourg, LA 70343;
Broussard, LA 70518;
Houma, LA 70363;
Ruston, LA 71273
Aliases (AKA): Donald Douglas Bass
Email Addresses: don****@yahoo.com
Address History: 791 Patrick Drive, West Palm Beach, FL 33406;
100 Main Street, Safety Harbor, FL 34695;
Garland, TX 75040;
Houston, TX 77027;
Humble, TX 77396
Aliases (AKA): Gina Lynn Hysen,
Regina Lynn Hysen
Email Addresses: dav****@bellsouth.net,
jea****@yahoo.com,
reg****@allianceresidential.com,
reg****@gmail.com,
rhy****@cs.com
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