Address History: 2532 Tan Oak Drive, Dallas, TX 75212;
3704 Po Box, College Station, TX 77844;
Houston, TX 77070
Aliases (AKA): Saddam D De Figueiredo,
Saddam Defigueiredo,
Saddam De Figueiredo
Phone Numbers: (423) 869-2598
Address History: 33426 Willow Bend Road, Waller, TX 77484;
15326 Stable Run Drive, Cypress, TX 77429;
Houston, TX 77070;
Humble, TX 77339;
Katy, TX 77450
Aliases (AKA): Brent Allen Petroski,
Brent Petrosky
Email Addresses: bpe****@ptd.net
Address History: 12007 Pebble Path, Houston, TX 77070;
32 Montego Drive, Kenner, LA 70065;
New Orleans, LA 70174;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Leticia Harris,
Leticia M Sylve
Email Addresses: lha****@harristech.com
Aliases (AKA): Terry Hirsch
Email Addresses: bor****@msn.com,
teh****@deloitte.com,
thi****@gmail.com
Address History: 5105 Airline Drive Apt 6206, Houston, TX 77022;
14707 Chapelbrook Lane, Houston, TX 77095;
Mcallen, TX 78501;
Mission, TX 78574
Address History: 12111 Pebble Path, Houston, TX 77070;
812 W South Street, Alvin, TX 77511;
Humble, TX 77396;
Nacogdoches, TX 75961
Aliases (AKA): Melba Jo Parker,
Melba Sherriell,
Melba Jo Sherrill,
Melba Jo Wolfe
Email Addresses: ism****@yahoo.com,
mel****@yahoo.com,
mel****@gmail.com
Aliases (AKA): Jennifer Rios
Phone Numbers: (281) 477-9550
Address History: 5735 Timber Creek Place Drive Apt 723, Houston, TX 77084;
1901 S Harbor City Boulevard, Melbourne, FL 32901;
New Orleans, LA 70113;
Shreveport, LA 71118;
Cypress, TX 77429
Aliases (AKA): Thao Alexis Duong,
Thao Leduong
Address History: 12613 Seattle Slew Drive Apt 4021, Houston, TX 77065;
12655 Crossroads Park Drive Apt 1118, Houston, TX 77065
Aliases (AKA): Shirley M Harris,
Shirleyvet Harris,
Shirley M Richards
Address History: 11027 Tulip Garden Court, Houston, TX 77065;
9669 Forest Lane Apt 2308, Dallas, TX 75243;
Palacios, TX 77465;
Richardson, TX 75081
Aliases (AKA): Trang Le Duong,
Trang Leduong
Address History: 12018 Pebble Path, Houston, TX 77070;
4941 Carmen Court, Lady Lake, FL 32163;
Conroe, TX 77304;
Cypress, TX 77429;
Pearland, TX 77584
Aliases (AKA): Diane L Fuller,
Dianne L Fuller,
Diane L Miller
Email Addresses: dfu****@houston.rr.com,
dia****@collegeclub.com
Address History: 12014 Pebble Path, Houston, TX 77070;
4616 Earl Gros Avenue Apartment 2, Baton Rouge, LA 70820;
Metairie, LA 70006;
Cypress, TX 77429;
Magnolia, TX 77355
Aliases (AKA): Jennifer Ellen Clayton,
Jennifer Rios
Email Addresses: jen****@aol.com
Address History: 332 Lake Ridge Drive, Seguin, TX 78155;
1716 P/O Box, College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Sadie L Gardner,
Sadie Stange,
Sadie Long Stanley
Relatives & Associates: Christina Brigandi
Patricia Broussard
Sharon Bryson
Cheryl Hill
Chris Stanley
Email Addresses: sst****@cpstrategy.com
Aliases (AKA): Penny Bright
Phone Numbers: (713) 263-7488
Address History: 12102 Pebble Path, Houston, TX 77070
Relatives & Associates: Patricia Cagna
Albert Engeniero
Albert Ingeniero
Consuelo Ingeniero
Cristina Ingeniero
Address History: 12103 Pebble Path, Houston, TX 77070;
4239 San Ramon Drive, Corona, CA 92882;
Northridge, CA 91325;
Reseda, CA 91335;
Van Nuys, CA 91405
Aliases (AKA): Peter Hoang,
V Peter Hoang
Address History: 12007 Pebble Hill Drive, Houston, TX 77024;
711 La Branch Street # 1300, Houston, TX 77002
Aliases (AKA): Larry F Rosson,
Lawrence Frank Rosson
Email Addresses: bac****@yahoo.com
Address History: 3505 W Sam Houston Parkways S Apt 3407, Houston, TX 77042;
12015 Pebble Path, Houston, TX 77070
Aliases (AKA): Jasmine M Pineset
Relatives & Associates: Donna Hill
Alburnis Pinesest
Alburnis Pineset
Gustava Pineset
Jonathan Pineset
Phone Numbers: (281) 942-8526
Address History: 113 Forest Drive, Thomasville, NC 27360;
1956 Sandpiper Road, Corolla, NC 27927;
Trinity, NC 27370;
Lorain, OH 44052;
Houston, TX 77070
Aliases (AKA): Kenneth Michael Workman
Address History: 709 Devils Drop Court, El Sobrante, CA 94803;
1701 Stuart Street, Berkeley, CA 94703;
Arlington, MA 02474;
Charleston, SC 29414;
Brookings, SD 57006
Relatives & Associates: Hery Rakotondrainibe
Address History: 2107 Robert Street, New Orleans, LA 70115;
5030 Freret Street, New Orleans, LA 70115;
Houston, TX 77070
Aliases (AKA): L Harris
Relatives & Associates: Brenda Harris
Doug Harris
Douglas Harris
Douglas Harris
Gertrude Harris
Email Addresses: gha****@aol.com,
gha****@ddc.edu,
lar****@yahoo.com
Address History: 100 Mckinley Avenue, Fort Lupton, CO 80621;
2300 Arapahoe Avenue Apt 124, Boulder, CO 80302;
Denver, CO 80224;
Fort Collins, CO 80521;
Albuquerque, NM 87122
Relatives & Associates: Lay Ooi
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