Address History: 11927 Miramar Shores Drive, Houston, TX 77065;
11207 Hedgedown Drive, Houston, TX 77065
Aliases (AKA): Muhsen A Abdel Khaleq,
Muhsen Abdel-Khaleq,
Muhsen A Abdelkhaleq,
Khaleq Muhsen Abdul,
Muhsen A Abdul Khaleq
Relatives & Associates: Khaliq Abdel
Mohammad Abdelkhal
Hasan Abdelkhaleg
Bassam Abdelkhaleq
Fadi Abdelkhaleq
Aliases (AKA): J Luciano Cardenas,
Deluciano C Ortega,
J Ortega,
Luciano J Ortega
Phone Numbers: (832) 203-7657
Address History: 12025 Downey Street, Houston, TX 77076;
49 Larch Street, Carteret, NJ 07008;
Katy, TX 77494
Aliases (AKA): Nicolas Ortiz
Email Addresses: lil****@yahoo.com
Address History: 10221 Centrepark Drive Apt 1311, Houston, TX 77043;
1818 Augusta Drive Apt 19, Houston, TX 77057;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Sharon Hansen,
Sharon T Hansen
Address History: 11931 Paddock Way, Houston, TX 77065;
75 Knollwood Circle # 4b 4b, Ringgold, GA 30736;
Glynn, LA 70736;
Harvey, LA 70058;
New Orleans, LA 70127
Aliases (AKA): Todd M Dominque
Relatives & Associates: Charles Comingue
Foster Domingue
Gail Domingue
Donte Dominigue
Renee Dominque
Address History: 12230 Paddock Way, Houston, TX 77065;
7480 Beechnut Street Apt 331, Houston, TX 77074
Aliases (AKA): Betty J Lambin,
Betty Lambin
Phone Numbers: (713) 682-3717
Email Addresses: bla****@comcast.net
Address History: 12234 Paddock Way, Houston, TX 77065;
405 E Hunnicutt Street, Baytown, TX 77520;
Spring, TX 77386
Address History: 12122 Paddock Way, Houston, TX 77065;
16425 Harbor Boulevard, Fountain Valley, CA 92708;
La Habra, CA 90631;
Milpitas, CA 95035;
Oceanside, CA 92056
Aliases (AKA): Dong B Duong,
Dong Binh Duong,
Dung B Duong
Address History: 12219 Paddock Way, Houston, TX 77065;
1252 Hilltop Drive, Chula Vista, CA 91911;
San Diego, CA 92113;
Kailua, HI 96734;
Pearland, TX 77584
Email Addresses: erm****@juno.com
Email Addresses: acc****@yahoo.com,
are****@yahoo.com,
are****@yahoo.com
Address History: 12202 Paddock Way, Houston, TX 77065
Address History: 12014 Paddock Way, Houston, TX 77065;
375 Billy Mitchell Boulevard Apt 711, Brownsville, TX 78521;
San Antonio, TX 78229
Address History: 12227 Paddock Way, Houston, TX 77065
Phone Numbers: (281) 650-4696
Address History: 11943 Paddock Way, Houston, TX 77065
Address History: 11931 Paddock Way, Houston, TX 77065;
103 Claire Avenue, Panama City, FL 32401;
Gretna, LA 70053;
Harvey, LA 70058
Aliases (AKA): Danielle Matthews
Aliases (AKA): Ingrid Villeda
Address History: 11943 Paddock Way, Houston, TX 77065;
12500 Dunlap Street Apt 365, Houston, TX 77035
Phone Numbers: (281) 501-1321
Address History: 12031 Paddock Way, Houston, TX 77065;
5601 E Orangethorpe Avenue Apt N102, Anaheim, CA 92807;
Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Jersey Village, TX 77065
Address History: 10210 Walnut Glen Drive, Houston, TX 77064;
2250 Eldridge Parkway Apartment 623, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Gerald F Giles,
Jerry Giles
Email Addresses: ade****@sbcglobal.net,
ger****@aol.com,
ger****@yahoo.com,
jer****@sbcglobal.net
Email Addresses: bos****@yahoo.com,
hb3****@yahoo.com,
new****@yahoo.com,
rit****@gmail.com,
teh****@yahoo.com
Address History: 12211 Paddock Way, Houston, TX 77065
Phone Numbers: (281) 970-7366
Address History: 12110 Paddock Way, Houston, TX 77065;
11245 West Road Apt 6614, Houston, TX 77065;
Lake Jackson, TX 77566
Aliases (AKA): Elizabeth Perdue
Email Addresses: vgi****@execpc.com
Address History: 5751 Roseglen Meadow Lane, Houston, TX 77085;
1369 P/O Box, Selma, AL 36702;
Los Angeles, CA 90046;
North Hollywood, CA 91601;
West Hills, CA 91307
Aliases (AKA): Carolyn Vergara,
Carolyn L Vergara
Relatives & Associates: Alfredo Lanuza
Alfredojuanc Lanuza
Junior Lanuza
Kristina Lanuza
Marisa Lanuza
Address History: 2227 Briarview Drive, Houston, TX 77077;
13 Wisdom Road, Blytheville, AR 72315;
Elizabeth, CO 80107;
Parker, CO 80134;
Cedar Park, TX 78613
Aliases (AKA): Michael Brown,
Mike Brown
Email Addresses: clo****@hotmail.com,
int****@ispwest.com,
mik****@yahoo.com
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