Address History: 12118 Mill Stream Way, Houston, TX 77041;
21500 Cypresswood Drive Apartment 9103, Cypress, TX 77433
Aliases (AKA): Stephen Hengst
Email Addresses: max****@msn.com,
mic****@earthlink.net
Address History: 3333 Allen Parkways Unit 1905, Houston, TX 77019;
22193 Horizon Drive, West Linn, OR 97068;
Bellaire, TX 77401;
Spring, TX 77382
Aliases (AKA): Ryan Lmetcalf,
R Metcalf,
Ryan L Metcalf
Address History: 12126 Mill Stream Way, Houston, TX 77041;
9449 Briar Forest Drive, Houston, TX 77063
Aliases (AKA): J M Bunch
Phone Numbers: (713) 856-8651
Address History: 115 Cloudbridge Court, League City, TX 77573;
2305 Bay Area Boulevard, Houston, TX 77058
Phone Numbers: (281) 334-4283
Aliases (AKA): Sam Tawfiq,
Sami S Tawfiq
Aliases (AKA): D Koonce
Email Addresses: dko****@juno.com,
sko****@mediaone.net
Address History: 130 Bending Brook Lane, Dickinson, TX 77539;
2231 Po Box, Baytown, TX 77522;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Catherine Mperry,
Cathy Perry
Address History: 7515 Oak Vista Street, Houston, TX 77087;
908 Evergreen Drive, Friendswood, TX 77546
Aliases (AKA): Jerry Witte
Phone Numbers: (713) 643-6730
Address History: 201 Amarillo Terrace Apt 404, Houston, TX 77077;
4 Overbrook Road, Painted Post, NY 14870
Aliases (AKA): G L Buchanan
Relatives & Associates: Guadalupe Buchanan
Address History: 9815 W Pedernales River Drive, Cypress, TX 77433;
1079 Rockbridge Road, Lexington, KY 40515;
Prestonsburg, KY 41653;
Arlington, TX 76017;
Colleyville, TX 76034
Aliases (AKA): Feda W Adi,
Neda R Adi,
Neda Adi,
Feda Ramadan,
Neda S Ramadan
Email Addresses: dar****@sbcglobal.net,
ned****@halliburton.com,
ned****@sbcglobal.net
Address History: 11511 St Germain Way, Houston, TX 77082;
1805 Herrington Road, Powder Springs, GA 30127;
Snellville, GA 30078;
Salt Lake City, UT 84119;
West Valley City, UT 84119
Aliases (AKA): Ramesh Gorgola,
Ramesh Gorjala Gorjala
Relatives & Associates: Mohana Gorjala
Pramoda Gorjala
Rama Gorjala
Srinivas Gorjala
Anuradha Gurjala
Address History: 2764 San Nicolo Lane, League City, TX 77573;
1106 Boy Street, Houston, TX 77028;
Sugar Land, TX 77487
Aliases (AKA): M Costello,
Marie J Costello
Address History: 5501 Texas Trail, Colleyville, TX 76034;
8100 Wyoming Boulevard Ne # M4178, Albuquerque, NM 87113;
Arlington, TX 76017;
Fort Worth, TX 76120;
Grand Prairie, TX 75053
Aliases (AKA): Sufyan M Adi,
Sufyan M Di
Relatives & Associates: Andalib Adi
Darwish Adi
Evon Adi
Fahim Adi
Fawaz Adi
Email Addresses: suf****@sodexo.com
Address History: 101 Piney Woods Court Apt 407, Houston, TX 77077;
12122 Mill Stream Way, Houston, TX 77041;
Fairfax, VA 22030;
Fairfax Station, VA 22039
Address History: 16034 Krista Court, Houston, TX 77049;
2715 S Tripp Avenue, Chicago, IL 60623;
Portland, OR 97202;
Austin, TX 78753;
Liberty, TX 77575
Aliases (AKA): Gene J Junior,
Gene Na Junior,
G Kelley,
Gene Kelley Kelley,
Gene J Kelly
Email Addresses: fli****@aol.com,
gen****@netscape.net,
gen****@standardbanks.com,
gen****@comcast.net,
gen****@sbcglobal.net
Address History: 12127 Mill Stream Way, Houston, TX 77041
Relatives & Associates: Bruce Webb
Phone Numbers: (713) 306-2120
Address History: 714 Lochnell Drive, Houston, TX 77062;
9130 Arledge Street, Houston, TX 77075;
Pearland, TX 77581;
Kenosha, WI 53143
Aliases (AKA): Ma Christiansen,
Marylou Christiansen,
Mary Christianson,
Mary L Christinsen,
Mary Rodriguez
Relatives & Associates: Marissa Camarillo
Edwin Christense
Mary Christiansen
Billie Rodriguez
Cele Rodriguez
Address History: 4048 Laurel Street Suite 202, Anchorage, AK 99508;
211086 P/O Box, Anchorage, AK 99521;
Garland, TX 75040;
Houston, TX 77041;
Longview, TX 75605
Aliases (AKA): B Smith,
Bruce Smith,
Bruce Edward Smith
Email Addresses: bsm****@aol.com,
kns****@aol.com
Address History: 12007 Mill Stream Way, Houston, TX 77041;
10805 Valley Hills Drive # D, Houston, TX 77071
Aliases (AKA): Mani M Salahshoor,
Mani M Salahshour,
Mani Salashoor
Address History: 7212 Deer Canyon Avenue Ne, Albuquerque, NM 87113;
1520 Coulston Street Apt 38, San Bernardino, CA 92408;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): M Kahala,
M Kahalah,
Munji J Kahla,
Mongi Khahlah
Email Addresses: mka****@cs.com
Address History: 23355 Montego Viaduct, Moreno Valley, CA 92557;
6601 Victoria Avenue Apt 111, Highland, CA 92346;
Ann Arbor, MI 48108;
Albuquerque, NM 87122;
Houston, TX 77084
Aliases (AKA): S Farha,
Sam Riad Farha,
Samir Farha,
Sammy Farha,
Samr R Farha
Email Addresses: ant****@yahoo.com,
ant****@mindspring.com,
ant****@yahoo.com,
sfa****@yahoo.com
Address History: 516 Carondelet Street, Mandeville, LA 70448;
12324 S Harrells Ferry Road Apt D, Baton Rouge, LA 70816;
Slidell, LA 70458;
Houston, TX 77041
Aliases (AKA): D Hasling,
Debra Hasling,
D Willie
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