Address History: 1111 Bering Drive Unit 804, Houston, TX 77057;
4034 Nw 36th Street, Oklahoma City, OK 73112
Aliases (AKA): C Craft,
C E Elliott,
Catherine C Elliott,
Cc Elliott,
Catherine C Elliott Rd
Address History: 1111 Bering Drive Unit 804, Houston, TX 77057;
725 Navaronne Way, Concord, CA 94518;
Walnut Creek, CA 94596;
Humble, TX 77346;
San Antonio, TX 78212
Aliases (AKA): W Podorzer,
William Harold Podorzer
Relatives & Associates: Madeline Coleman
Yvette Jaffe
Arthur Podorzer
Eleanor Podorzer
Sherry Podorzer
Address History: 1111 Bering Drive Unit 804, Houston, TX 77057;
2500 Nonesuch Road Apartment 3h, Abilene, TX 79606;
Bulverde, TX 78163;
Graham, TX 76450;
Manor, TX 78653
Aliases (AKA): John A Gonzales
Relatives & Associates: Catherine Craft
Christin Gonzales
David Gonzales
John Gonzales
Juan Gonzales
Address History: 5718 Westheimer Road Ste 1500, Houston, TX 77057;
1690 Dunn Avenue Apt 706, Daytona Beach, FL 32114
Aliases (AKA): Ahmed A Abu,
Ahmed A Abueshy,
Ahmed Ali Eshey
Address History: 107 Bella Montagna Circle Unit 342, Austin, TX 78734;
150 Ridge Road, Mahwah, NJ 07430;
Ramsey, NJ 07446;
Wayne, NJ 07470;
Philadelphia, PA 19132
Aliases (AKA): Carol S Gilbert,
Carol Carol Gilbert,
Carol Gillbert,
Carol S Shippee,
Carol S Shippee Gilb
Email Addresses: cgi****@fuse.net
Address History: 700 E Hildebrand Avenue Apt 604, San Antonio, TX 78212;
913 Diamond Street, Redondo Beach, CA 90277;
Austin, TX 78756;
Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): M U Coleman,
M Podorzer,
Madeline E Podorzer
Address History: 535 Chelsea Street, Bellaire, TX 77401;
1111 Bering Drive Unit 804, Houston, TX 77057
Aliases (AKA): Jay Alan Epstein
Email Addresses: jay****@yahoo.com
Address History: 26903 Monterey Bend Lane, Katy, TX 77494;
6257 Rime Village Drive Nw Apt 105, Huntsville, AL 35806;
Thousand Oaks, CA 91362;
Denver, CO 80211;
Saint Louis, MO 63105
Aliases (AKA): Mike Massey,
Ray Massey,
Raymond Oliver Massey,
Raymond Michael Massey
Email Addresses: jan****@aol.com
Address History: 535 Chelsea Street, Bellaire, TX 77401;
1111 Bering Drive Unit 804, Houston, TX 77057
Aliases (AKA): Betty Epstein,
Betty G Spstein
Email Addresses: jay****@yahoo.com
Address History: 8515 Costa Verde Boulevard Unit 1502, San Diego, CA 92122;
6327 Gullstrand Street, San Diego, CA 92122;
Houston, TX 77061;
Spring, TX 77379
Aliases (AKA): Jas Powell,
Jim Powell
Address History: 5906 Boulder Creek Court Apt 2008, Hazelwood, MO 63042;
978 N Jerico Drive, Casselberry, FL 32707;
Daytona Beach, FL 32114;
South Daytona, FL 32119;
Houston, TX 77057
Aliases (AKA): Ashras A Abueshey,
Ashraf A Eshey,
Ashras Abu Eshey
Phone Numbers: (904) 248-0106
Address History: 2115 E 60th Street, Tulsa, OK 74105;
11300 N Pennsylvania Avenue, Oklahoma City, OK 73120;
Houston, TX 77057
Aliases (AKA): Lisa J Baverman,
L Braverman,
Lisa J Braverman,
Lisa B Gerber
Address History: 4171 Las Palmas Square, San Diego, CA 92122;
8515 Costa Verde Boulevard Unit 1502, San Diego, CA 92122;
Houston, TX 77041;
Spring, TX 77379
Phone Numbers: (858) 552-1294
Address History: 1690 Dunn Avenue Apt 706, Daytona Beach, FL 32114;
978 N Jerico Drive, Casselberry, FL 32707;
South Daytona, FL 32119;
Houston, TX 77057
Aliases (AKA): Faisal Abu-Eshey,
Faisal Abu Abueshey,
Faisal A Eshey
Relatives & Associates: Ahmed Abueshey
Ashraf Abueshey
Phone Numbers: (904) 248-0106
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