Address History: 5503 Alanneil Drive, Houston, TX 77081;
431 Cornelius Circle, Sarasota, FL 34232;
Austin, TX 78723
Aliases (AKA): Carol C Peclen
Address History: 1414 S Dairy Ashford Road Apt 1102, Houston, TX 77077;
5348 Shaw Avenue, Saint Louis, MO 63110;
Williston, SC 29853
Aliases (AKA): Marcel Bush,
Marcelle Bush
Address History: 74 Po Box, League City, TX 77574;
4906 Blue Water Lane, Dickinson, TX 77539;
Galveston, TX 77550;
Houston, TX 77077
Aliases (AKA): Bob G Murphy,
Bobg Murphy
Address History: 100 E Croslin Street, Austin, TX 78752;
1565 Chestnut Street Apt 32, San Francisco, CA 94123;
Georgetown, TX 78626;
Houston, TX 77077;
Round Rock, TX 78683
Aliases (AKA): Sullivan Elizabeth,
Kaaren Sullivan,
Karen Sullivan
Address History: 1716 Crestedge Court, Colleyville, TX 76034;
8100 E Union Avenue Unit 1804, Denver, CO 80237;
Houston, TX 77077
Phone Numbers: (817) 355-9480
Address History: 12215 Drakemill Drive, Houston, TX 77077;
1414 S Dairy Ashford Road, Houston, TX 77077
Relatives & Associates: Ikuo Takise
Address History: 12214 Drakemill Drive, Houston, TX 77077;
145 15th Street Ne Apt 603, Atlanta, GA 30309
Aliases (AKA): Patti J Katz,
Patti Jayne Katz,
Patty J Katz,
Patti J Md,
Patricia Jane Ross
Email Addresses: ins****@gmail.com,
ins****@gmail.com
Relatives & Associates: Didier Sciard
Address History: 12207 Drakemill Drive, Houston, TX 77077;
810 Rigel Lane, Foster City, CA 94404;
Milpitas, CA 95035;
Salinas, CA 93906;
San Jose, CA 95123
Aliases (AKA): Toan Tran,
Tuan T Tran
Aliases (AKA): A S Drooby,
Alaeddine Drooby,
Alaedine Drooby,
Alauddin S Drooby
Address History: 5503 Alanneil Drive, Houston, TX 77081;
13214 Kozak Drive, Sterling Heights, MI 48312;
Bellaire, TX 77401
Email Addresses: dsk****@aol.com
Address History: 1511 Kennebeck Place, Houston, TX 77077;
318 Lake Marina Avenue Apt 205, New Orleans, LA 70124
Email Addresses: bon****@sbcglobal.net,
lex****@aol.com
Address History: 318 Malone Street, Houston, TX 77007;
2930 North Sheridan Road Apartment 2111, Chicago, IL 60657;
Bellaire, TX 77401
Email Addresses: cra****@yahoo.com
Relatives & Associates: Dorothy Bernstein
Address History: 7919 Addicks Clodine Road, Houston, TX 77083;
12207 Drakemill Drive, Houston, TX 77077
Email Addresses: kri****@excite.com,
kri****@hotmail.com
Address History: 12215 Drakemill Drive, Houston, TX 77077;
20028 Carlisle Road, Apple Valley, CA 92307;
Victorville, CA 92392;
Dallas, TX 75244;
Fort Worth, TX 76244
Aliases (AKA): Ray James Ahrns,
Raymond J Ahrns,
Raymond Ahrns
Relatives & Associates: Adam Rodriguez
Alex Rodriguez
Alfred Rodriguez
Anna Rodriguez
Angela Stampone
Phone Numbers: (281) 920-0301
Address History: 5853 Inwood Drive Apt 24, Houston, TX 77057;
2828 Bammel Lane Apt 405, Houston, TX 77098
Aliases (AKA): K Drooby,
Kal K Drooby,
Khaldoun Drooby,
K Steffan
Address History: 13902 Conner Park Drive, Cypress, TX 77429;
15939 Lavender Run Drive, Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Caroline J Hebel,
Caroline Jorgenson Hebel,
Caroline Jorgenson-Hebel
Relatives & Associates: Kelley Crowther
Erin Elliott
Christine Hebel
Christopher Hebel
Christopher Hebel
Address History: 12215 Drakemill Drive, Houston, TX 77077;
14504 Briar Forest Drive Apt 1328, Houston, TX 77077
Relatives & Associates: Masoud Masoudi
Address History: 17201 Dashwood Creek Drive, Pflugerville, TX 78660;
3605 Kipling Avenue, Minneapolis, MN 55416;
Great Falls, MT 59405;
Las Vegas, NV 89135;
North Las Vegas, NV 89086
Aliases (AKA): Anna Rae Rodriguez
Relatives & Associates: Mary Gonzales
Jonathan Hewgley
Adam Rodriguez
Alex Rodriguez
Alexandro Rodriguez
Email Addresses: ale****@hotmail.com,
a_r****@gte.net,
a_r****@hotmail.com
Address History: 5503 Alanneil Drive, Houston, TX 77081;
13214 Kozak Drive, Sterling Heights, MI 48312;
Bellaire, TX 77401
Aliases (AKA): David S Komis,
D Komiss,
David S Omiss
Phone Numbers: (281) 497-7096
(713) 270-6127
(713) 552-1550
(713) 665-2500
(713) 665-7383
Address History: 20411 Cisco Hill Court, Katy, TX 77450;
4957 Montreal Drive, San Jose, CA 95130;
Cypress, TX 77429;
Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): Scott Malcolm Jorgenson
Relatives & Associates: Erin Elliott
Aimee Jorgenson
Alexander Jorgenson
Caroline Jorgenson
Inez Jorgenson
Email Addresses: sjo****@aol.com
Address History: 8100 E Union Avenue Unit 1804, Denver, CO 80237;
2210 Drakemill Drive, Houston, TX 77077
Aliases (AKA): Robert C Murphy
Phone Numbers: (281) 497-1262
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