Address History: 3331 Ashfield Drive, Houston, TX 77082;
12503 Adirondack Drive, Houston, TX 77089;
Richmond, TX 77407;
Sugar Land, TX 77479
Address History: 4 Saint George Court, Sugar Land, TX 77479;
28520 Wood Canyon Drive Apartment 198, Aliso Viejo, CA 92656;
Baldwin Park, CA 91706;
El Segundo, CA 90245;
Laguna Hills, CA 92654
Aliases (AKA): Elvia Lymaris Glass,
Elvia L Iglesias,
Elvia L Patel,
Elvia L Patell,
Elvia Quintana
Address History: 2011 Briarlee Drive, Houston, TX 77077;
3000 Greenridge Drive Apt 906, Houston, TX 77057
Aliases (AKA): Christopher X Causer
Relatives & Associates: Laurence Causer
Address History: 2120 Chimney Rock Road, Houston, TX 77056;
2400 West Main Street, Carbondale, IL 62901;
Champaign, IL 61822;
Chicago, IL 60601;
Forest Park, IL 60130
Aliases (AKA): Samir Mahendra Patel
Email Addresses: sam****@yahoo.com
Aliases (AKA): D Q Le,
Dao Le
Aliases (AKA): Barbara B Tran
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: 610 Mangrum Hill Road, Georgetown, TX 78633;
1151 Lake Shore Drive, Naples, FL 34103;
Alpharetta, GA 30004;
Plymouth, MI 48170;
Austin, TX 78746
Aliases (AKA): Diane R Davis
Address History: 3525 Sage Road Apt 1006, Houston, TX 77056;
17614 Raley Avenue Apt A, Lake Elsinore, CA 92530;
Los Angeles, CA 90057;
Menifee, CA 92584;
Van Nuys, CA 91401
Aliases (AKA): Mary Ann Laghari,
Mary Laghari,
Maryann Laghari
Email Addresses: ral****@yahoo.com
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082;
6501 Ranchester Drive Apt 430, Houston, TX 77036;
Mckinney, TX 75072;
Plano, TX 75025;
Richmond, TX 77407
Aliases (AKA): Zhi Z He,
Zhizhong Z He
Email Addresses: fla****@yahoo.com,
hcp****@yahoo.com.cn,
jul****@gmail.com,
xda****@hotmail.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
Relatives & Associates: Elvia Glass
Lily Patel
Samir Patel
Sanket Patel
Email Addresses: bio****@yahoo.com,
jsc****@blackplanet.com,
ron****@patelfinancial.net,
ron****@yahoo.com,
ron****@cox.net
Address History: 9647 Windsor Avenue, Iola, TX 77861;
5600 W Lovers Lane, Dallas, TX 75209;
Houston, TX 77020;
Katy, TX 77449;
Falls Church, VA 22044
Aliases (AKA): Delores B Galdan,
Delores B Galvan,
Delores Galvan,
Doloris B Galvan,
Dolores B Jacobson
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: 3300 Roger Road, Brenham, TX 77833;
100 Pecan Street, Blue Ridge, TX 75424;
Fort Worth, TX 76133;
Houston, TX 77082;
Levelland, TX 79336
Aliases (AKA): J F Cooper,
John Cooper,
John F Cooper
Address History: 6643 Westwick Drive, Houston, TX 77072;
13621 Kornblum Avenue, Hawthorne, CA 90250;
Torrance, CA 90504;
Dearborn, MI 48126;
Farmington, MI 48336
Aliases (AKA): Thanh Dang Dang,
Thanh X Dang,
Ricky Lang
Email Addresses: boo****@sbcglobal.net
Address History: 7422 Boxwood Ridge Lane, Richmond, TX 77407;
18021 Kingsland Boulevard Apt 2203, Houston, TX 77094
Phone Numbers: (281) 679-0603
Address History: 15718 Aberdeen Trails Drive, Houston, TX 77095;
135 Cherokee Drive, Crossville, TN 38572
Aliases (AKA): Jose Gilio,
Jose Gillie
Address History: 3418 Shadowmeadows Drive, Houston, TX 77082
Phone Numbers: (281) 531-5266
Address History: 3415 Shadowmeadows Drive, Houston, TX 77082;
11102 Briar Forest Drive Suite C, Houston, TX 77042
Relatives & Associates: Tofique Nizamani
Address History: 10602 Meadow Lake Lane, Houston, TX 77042;
4705 Wooldridge Road, Corpus Christi, TX 78413
Aliases (AKA): Robin Adams
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
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: 3120 Pearl Parkways Apt 334, Boulder, CO 80301;
13907 Montfort Drive Apt 625, Dallas, TX 75240;
Houston, TX 77042;
Irving, TX 75063
Aliases (AKA): Israel Patino,
Jesus Patino,
Jesus Pation
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