Address History: 14834 Dogwood Tree Street, Houston, TX 77060;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Eber Zuniga
Relatives & Associates: Ezequiel Fuentes
Maria Fuentes
Comcepcion Zuniga
Concepcion Zuniga
Emilio Zuniga
Address History: 10103 Green Tree Road, Houston, TX 77042;
2130 Brooks Drive, District Heights, MD 20747;
Suitland, MD 20746;
Lufkin, TX 75901;
Alexandria, VA 22312
Aliases (AKA): Kelly D Huff,
Kelly D Roberts
Email Addresses: huf****@hotmail.com
Address History: 1119 April Waters Drive N, Montgomery, TX 77356;
14500 105 W Highway, Conroe, TX 77304;
Houston, TX 77077;
Seabrook, TX 77586;
Spring, TX 77386
Aliases (AKA): D B Waller
Address History: 11827 Castle Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 635-0724
Address History: 2350 Triple Peak Drive, Canyon Lake, TX 78133;
7867 E Keim Drive, Scottsdale, AZ 85250;
Houston, TX 77079
Aliases (AKA): Chris Anthony Tripoli
Email Addresses: sus****@executivecorphousing.com
Address History: 12014 Legend Manor Drive, Houston, TX 77082;
345 New York Avenue, Jersey City, NJ 07307
Aliases (AKA): Pat Al Attas,
Patricia Al Attas,
Pat Al-Attas,
Patricia Al-Attas,
Pat Alattas
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: 11806 Castle Ridge Drive, Houston, TX 77077;
40 Hilltop Street, Quincy, MA 02169;
Rockland, MA 02370;
Katy, TX 77450
Aliases (AKA): J Healy
Relatives & Associates: Christopher Fischer
Kemberly Fischer
Christopher Healy
Hanna Healy
Margaret Healy
Address History: 411 Lago Trace Drive, Huffman, TX 77336;
620 Avocado Avenue, Corona Del Mar, CA 92625;
Crosby, TX 77532;
Houston, TX 77077;
San Antonio, TX 78219
Aliases (AKA): C Gerken,
Carolyn S Gerken,
C S Marsh,
Carolyn Marsh,
Carolyn M Sikora
Email Addresses: ger****@att.net,
ger****@cableone.net,
ger****@dell.com,
ger****@howrey.com,
ger****@juno.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: 8652 Fanellanwood Place, Dallas, TX 75238;
203 Briar Oaks Cove, Houston, TX 77056;
Wimberley, TX 78676
Address History: 139 Reese Run Court, Montgomery, TX 77316;
3 Aa V Bn Hs Court, Camp Pendleton, CA 92055;
Aurora, CO 80013;
Savoy, IL 61874;
Lexington, KY 40514
Aliases (AKA): Ahmed Bakkar,
Ashton A Bakkar,
Azzam Bakkar
Email Addresses: aba****@aol.com
Address History: 11834 Castle Ridge Drive, Houston, TX 77077;
101 Gedney Street Apt 3r, Nyack, NY 10960
Aliases (AKA): Celine Thyssen Miller
Phone Numbers: (832) 243-1186
Address History: 11846 Castle Ridge Drive, Houston, TX 77077;
7115 S Syracuse Court, Centennial, CO 80112;
Englewood, CO 80112
Aliases (AKA): Ann Katherine May,
Ann May
Address History: 17518 Elverson Oaks Drive, Tomball, TX 77377;
2905 Burch Avenue Apartment 10, Nashville, TN 37203;
Houston, TX 77077;
Katy, TX 77449
Email Addresses: aoz****@pacbell.net
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: 87 Bushnell Street, Dorchester Center, MA 02124;
87 Bushnell Street, Boston, MA 02124;
Dorchester, MA 02125;
Quincy, MA 02169;
Detroit, MI 48221
Aliases (AKA): Lesley R Miller
Email Addresses: les****@netzero.net,
lry****@bigfoot.com
Address History: 9012 W Temple Place, Littleton, CO 80123;
8527 W Hampden Avenue, Denver, CO 80227;
Lakewood, CO 80227;
Bellaire, TX 77401;
Coppell, TX 75019
Aliases (AKA): Monique Graves
Relatives & Associates: Angelique Graves
Frederick Graves
Frederick Graves
Gisela Graves
Rosalinda Graves
Email Addresses: jma****@mailcity.com,
ric****@comcast.net,
ric****@ecollege.com,
xpe****@hotmail.com
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
Address History: 128 Holyoke Avenue, Beach Haven, NJ 08008;
3680 S Biscay Court, Aurora, CO 80013;
Annandale, NJ 08801;
Forest Grove, OR 97116;
Houston, TX 77077
Aliases (AKA): Craig Johnson,
C Johnston,
Craig Eaton Johnston,
Craig Johnston
Relatives & Associates: Brian Johnston
Christopher Johnston
Grant Johnston
Janice Johnston
Lewis Johnston
Email Addresses: cra****@aim.com,
dam****@hotmail.com,
joh****@rcn.com
Address History: 21799 Cove Lane, Leonardtown, MD 20650;
5603 16th Street Nw, Washington, DC 20011;
Mount Dora, FL 32757;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Stuart B Sibel
Email Addresses: dcf****@netegg.com,
ssi****@ap.org
Address History: 897 Las Palomas Drive, Las Vegas, NV 89138;
11807 Castle Ridge Drive, Houston, TX 77077;
Kemah, TX 77565
Phone Numbers: (702) 255-6823
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