Address History: 2755 Quincannon Lane, Houston, TX 77043;
2406 Garden Creek Drive, Arlington, TX 76018;
Red Oak, TX 75154
Phone Numbers: (713) 895-7405
Address History: 5250 Brownway Street Apt 1212, Houston, TX 77056;
16201 E Princeton Circle, Aurora, CO 80013;
Indianapolis, IN 46250;
Lexington, KY 40514;
Oxford, OH 45056
Aliases (AKA): Azzam M Bakkar
Email Addresses: azz****@attbi.com,
azz****@bellsouth.net,
azz****@mailcity.com,
azz****@sbcglobal.net
Address History: 84 E Morning Cloud Circle, Spring, TX 77381;
11839 Castle Ridge Drive, Houston, TX 77077;
Seattle, WA 98122
Aliases (AKA): Cat Thorstenberg,
Ka Thorstenberg,
Kathy Thorstenberg,
Katy A Thorstenberg
Relatives & Associates: Catherine Sterrett
Annette Thorstenberg
Catherine Thorstenberg
Mary Thorstenberg
Pamela Thorstenberg
Address History: 1221 Cedar Post Lane Apt 4a, Houston, TX 77055;
11814 Castle Ridge Drive, Houston, TX 77077
Relatives & Associates: Jesus Cortes
Marcedaria Cortes
Antonio Cortez
Galdino Cortez
Maarcelino Cortez
Phone Numbers: (713) 484-7014
Aliases (AKA): Tracey M Mmoger,
Tracey Moger,
Tracy Mceachern Moger
Email Addresses: tmo****@latinmail.com
Address History: 12014 Legend Manor Drive, Houston, TX 77082;
6700 E Farmview Street, Wichita, KS 67206;
Pearland, TX 77584
Aliases (AKA): Warren Richard Barrett
Address History: 609 Augusta Circle N, Leander, TX 78645;
11815 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Nicholas Cuhel
Phone Numbers: (281) 679-6067
Address History: 4934 Brinkley Street, Houston, TX 77033;
2819 Berry Street, Houston, TX 77004;
The Colony, TX 75056
Aliases (AKA): Charles Simmers,
Charles E Smith
Relatives & Associates: Charles Simmons
Address History: 320 Bunker Hill Road, Houston, TX 77024;
11842 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Abdullah H Al,
Abehulla H Al,
Abdullah Al Attas,
Abehulla H Al Attas,
Abdullah Al-Attas
Address History: 7410 Lake Run Lane, Richmond, TX 77407;
11810 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Juanita Broughton,
Juanita Samuels,
Juanita South
Relatives & Associates: Media Agbemafle
Roberta Askew
Juanita Broughton
Napoleon Broughton
Tina Cooper
Address History: 2725 Dulce Lane Unit 221, Austin, TX 78704;
113 Hurst Creek Road, Austin, TX 78734;
Houston, TX 77019
Aliases (AKA): J Case
Address History: 6263 Mcneil Drive Apt 521, Austin, TX 78729;
11810 Castle Ridge Drive, Houston, TX 77077;
Humble, TX 77346;
Plano, TX 75093
Aliases (AKA): V Jante,
Virgilio Benjamin Jante,
Virglio Jante
Email Addresses: nja****@yahoo.com
Address History: 13618 Boerne Canyon Lane, Cypress, TX 77429;
41921 N Club Pointe Drive, Phoenix, AZ 85086;
Houston, TX 77095;
Katy, TX 77494;
Richmond, TX 77407
Aliases (AKA): Rebecca A Crow,
Rebecca Fisher,
Rebecca Watts
Email Addresses: roo****@swbell.net
Address History: 591070 Po Box, San Antonio, TX 78259;
18564 Old Highway 65, Omaha, AR 72662;
Houston, TX 77077;
Richards, TX 77873
Aliases (AKA): Joe G Bax,
Joseph G Bax
Phone Numbers: (830) 438-8484
Email Addresses: joe****@yahoo.com
Address History: 11807 Castle Ridge Drive, Houston, TX 77077;
3131 Timmons Lane Apt 3336, Houston, TX 77027;
Sugar Land, TX 77479
Address History: 1528 Whispering Pines Drive, Houston, TX 77055;
10815 Bridlewood Street, Houston, TX 77024
Email Addresses: aoz****@pacbell.net,
avo****@gmail.com
Address History: 2219 Albans Road, Houston, TX 77005;
7401 Cibola Drive, Bakersfield, CA 93309;
New Orleans, LA 70131
Aliases (AKA): James Edward Hooks
Phone Numbers: (713) 522-8080
Email Addresses: hou****@aol.com,
hou****@att.net,
hou****@mindspring.com
Address History: 16083 Longvista Drive, Dallas, TX 75248;
4335 Tech Farm Road, Pocatello, ID 83204;
Addison, TX 75001;
Austin, TX 78758;
Houston, TX 77077
Aliases (AKA): Hollister Maxwell
Email Addresses: hma****@pacbell.net,
hol****@bellsouth.net
Address History: 4204 Serrano Court, Bryan, TX 77802;
98 Sparkling Springs Road, Fairview, NC 28730;
Rochester, NH 03867;
College Station, TX 77842;
Houston, TX 77077
Aliases (AKA): Sandie L Davis,
Alexander B Murphy,
S Murphy,
Sandra L Murphy
Address History: 11807 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Katelyn C Brady
Address History: 43685 Louisiana Street, Palm Desert, CA 92211;
1233 P/O Box, Camarillo, CA 93011;
Carmichael, CA 95608;
Cathedral City, CA 92235;
Palm Springs, CA 92262
Address History: 834 E Palace Avenue, Santa Fe, NM 87501;
336 Don Cubero Place, Santa Fe, NM 87505;
Houston, TX 77077
Aliases (AKA): R Lowrance,
Randy Lowrance
Email Addresses: mfl****@aol.com
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