Address History: 13402 Myrtle Park Lane, Houston, TX 77044;
7122 N 48th Avenue Apt 2, Glendale, AZ 85301;
Phoenix, AZ 85020;
Chicago, IL 60632;
Hattiesburg, MS 39401
Aliases (AKA): Abdel Baha,
Abdel Maajid A Baha,
Abdel Amir Baha,
Abdel-Maa A Baha,
Abdel-Maaj A Baha
Email Addresses: aam****@gmail.com,
aba****@aattbi.com,
abd****@bellsouth.net,
a_b****@hotmail.com,
bah****@yahoo.com
Address History: 13939 Prosperity Ridge Drive, Houston, TX 77048;
10521 Ambursen Street, Houston, TX 77034;
Pasadena, TX 77502;
Pearland, TX 77581
Address History: 19415 Remington Wick Drive, Houston, TX 77073;
7500 Cook Road Apt 127, Houston, TX 77072;
Katy, TX 77449;
Texas City, TX 77590;
Harrisonburg, VA 22802
Aliases (AKA): Claudio Antunez,
Cludio C Antunez,
Claudio A Cornejo
Relatives & Associates: Angela Antunes
Adrian Antunez
Ezequiel Antunez
Casimiro Cornejo
Claudio Cornejo
Address History: 10216 Gates Mill Road, Houston, TX 77034;
14115 Prosperity Ridge Drive, Houston, TX 77048
Phone Numbers: (540) 288-4950
Address History: 13923 Prosperity Ridge Drive, Houston, TX 77048
Address History: 13911 Prosperity Ridge Drive, Houston, TX 77048;
5034 Bricker Street, Houston, TX 77033
Email Addresses: bel****@yahoo.com
Address History: 11919 Rhinebeck Drive, Houston, TX 77089;
404 Darst Road, Beasley, TX 77417;
Boling, TX 77420;
Mc Kinney, TX 75070;
Missouri City, TX 77489
Aliases (AKA): Patrenia M Gardner,
Patrina Gardner,
Patrenia Gilmore
Email Addresses: tho****@yahoo.com
Address History: 81 Po Box, Hankamer, TX 77560;
737 Albritton Gully Road, Hankamer, TX 77560;
Houston, TX 77048
Aliases (AKA): Vera L Speights
Email Addresses: vsp****@gmail.com
Address History: 14107 Prosperity Ridge Drive, Houston, TX 77048
Address History: 14202 Prosperity Ridge Drive, Houston, TX 77048;
11511 Coleman Park Road, Hammond, LA 70403;
Metairie, LA 70006;
New Orleans, LA 70127;
Newark, NJ 07104
Aliases (AKA): Malcolm L Coste,
M Lacoste,
Malcolm J Lacoste
Relatives & Associates: Audrict Age
Patty Auguillard
Deandre Greenhayden
Malcolm Lacoste
Malcolm Lacoste
Email Addresses: mal****@gmail.com,
mal****@mdsiinc.com,
mal****@hotmail.com,
mjl****@hotmail.com,
mla****@mdsiinc.com
Address History: 6113 Allison Road, Houston, TX 77048;
13927 Prosperity Ridge Drive, Houston, TX 77048
Phone Numbers: (817) 715-6225
Address History: 20511 Somerset Hill Court, Richmond, TX 77407;
1415 Cleveland Street, Houston, TX 77019
Email Addresses: cai****@yahoo.com,
sam****@gmail.com,
sam****@gmail.com,
sam****@gmail.com
Address History: 10012 Cullen Boulevard Apt 117, Houston, TX 77051;
512 W 4th Street, Fort Worth, TX 76102;
Missouri City, TX 77489;
Victoria, TX 77901
Aliases (AKA): Dana S Rushing,
Dana S Snell,
Dana Bethine Snell
Email Addresses: pre****@att.net
Address History: 170 N Valley Oaks Circle, Spring, TX 77382;
2523 E 88th Street Apt 314, Tulsa, OK 74137;
Houston, TX 77021
Address History: 6315 Sherwood Drive, Houston, TX 77021;
14107 Prosperity Ridge Drive, Houston, TX 77048
Email Addresses: cal****@yahoo.com,
car****@yahoo.com,
cki****@hcfm.com,
cw1****@yahoo.com,
cwg****@yahoo.com
Address History: 14107 Prosperity Ridge Drive, Houston, TX 77048
Phone Numbers: (713) 264-0877
(713) 747-3789
Address History: 4034 Eagle Bluff Court, Houston, TX 77082;
2504 Boston Avenue, Des Moines, IA 50310;
Louisville, KY 40214;
Baytown, TX 77521;
College Station, TX 77840
Aliases (AKA): Chuckie Binh Luu,
Chuckie B Luu
Email Addresses: chu****@msn.com,
hoa****@yahoo.com
Address History: 2731 Skyview Downs Drive, Houston, TX 77047;
3525 Houston Avenue #1123, Houston, TX 77009
Aliases (AKA): Anika Deal,
Anika Rainey,
Anika T Rainy
Email Addresses: dra****@yahoo.com,
nik****@yahoo.com
Address History: 4306 Phlox Street, Houston, TX 77051;
116 W Barton Avenue, West Memphis, AR 72301;
Lafayette, LA 70506;
Ingleside, TX 78362
Aliases (AKA): Bernadette Gilford,
Bernadette Wolfe
Relatives & Associates: Yolanda Brightmon
Bernadette Gilford
Cliford Gilford
Clifton Gilford
Dorsey Gilford
Email Addresses: ber****@yahoo.com
Address History: 14023 Prosperity Ridge Drive, Houston, TX 77048;
1034 E 6th Street Apt 101, Ontario, CA 91764
Email Addresses: dua****@hotmail.com,
dua****@hotmail.com
Address History: 13923 Prosperity Ridge Drive, Houston, TX 77048
Phone Numbers: (713) 733-6244
Address History: 14103 Prosperity Ridge Drive, Houston, TX 77048;
211 24th Street, Cairo, IL 62914;
Chicago, IL 60619;
Naperville, IL 60540;
Nashville, TN 37209
Aliases (AKA): Charles Keon,
Charles D Koen
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