Address History: 1514 Dillingham Boulevard, Honolulu, HI 96817;
1088 S Beretania Street Apt 2b, Honolulu, HI 96814;
Pearl City, HI 96782;
Elkridge, MD 21075;
Houston, TX 77090
Phone Numbers: (808) 841-8212
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 397-0481
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
Address History: 15410 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 702-0183
Address History: 3424 Blue Bonnet Street, Pasadena, TX 77505;
260996 P/O Box, Corpus Christi, TX 78426;
Houston, TX 77090
Aliases (AKA): Robert Lee Fuentes,
Robert L Fuentes,
Robert Fuents
Address History: 9843 Willow Crossing Drive, Houston, TX 77064;
17451 Western Hill Drive, Conroe, TX 77302
Relatives & Associates: Margaret Evans
Email Addresses: fly****@yahoo.com,
fly****@yahoo.com,
fly****@blackplanet.com,
fly****@dell.com,
fly****@hotmail.com
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
2807 Beauchamp Street Apt 17, Houston, TX 77009
Email Addresses: jam****@wmconnect.com
Address History: 15422 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): J B Meyer,
Jo A Meyer,
Jo Ann Meyer,
Joann Meyer
Address History: 15118 Elkins Road, Houston, TX 77060;
1325 Greens Parkways Apt 20, Houston, TX 77067
Aliases (AKA): Michael Rivera
Address History: 122 Jessica Drive, Garland, TX 75040;
5221 Johnson Street Apt 3, Fort Smith, AR 72904;
Dallas, TX 75238;
Houston, TX 77090;
Mesquite, TX 75150
Aliases (AKA): Katrina Peace
Email Addresses: kat****@aol.com,
kat****@yahoo.com
Address History: 15518 Silver Ridge Drive, Houston, TX 77090;
13210 Hempstead Road Ste 2a, Houston, TX 77040;
Spring, TX 77373
Email Addresses: lin****@aol.com
Address History: 3648 Fm 1960 Road W Ste 200, Houston, TX 77068;
4061 Hollister Street, Houston, TX 77080
Aliases (AKA): Sun Development Inc-#171
Phone Numbers: (713) 922-1268
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Address History: 7923 Cathedral Grove Lane, Houston, TX 77040;
3043 Fleetwood Street, Houston, TX 77093
Relatives & Associates: Brenda Fernandez
Carla Fernandez
Dolores Fernandez
Elva Fernandez
Jorge Fernandez
Aliases (AKA): Maria Sandy Vitales
Email Addresses: mvi****@aol.com
Address History: 10010 Willow Wood Way, Houston, TX 77070;
13210 Hempstead Road Suite 2a, Houston, TX 77040;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Linda C Barnes
Email Addresses: lin****@swbell.net
Address History: 10335 Pony Express Road, Houston, TX 77064;
13 Kopf Street, Brentwood, NY 11717;
Spring, TX 77391
Aliases (AKA): Genevieve Walker,
Gennieve M Walker,
Gennieve Walker
Address History: 70241 Po Box, Houston, TX 77270;
15511 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Thaddius Kucharski
Phone Numbers: (281) 444-7821
Address History: 31238 Roos River Drive, Hockley, TX 77447;
48 Fallowfield Drive, Fort Mitchell, AL 36856;
Fort Benning, GA 31905;
Fort Knox, KY 40121;
Radcliff, KY 40160
Aliases (AKA): Jackie Arnold,
Jacque Arnold,
Jacquelyn Diane Arnold,
Jacquelyn Arnold,
Jacquelyn Diane Barlow
Email Addresses: fre****@yahoo.com,
jac****@hanmail.net,
jac****@cfl.rr.com,
jac****@address.com,
jac****@yahoo.com
Address History: 15423 Silver Ridge Drive, Houston, TX 77090;
53 Virginia Avenue, Hempstead, NY 11550
Relatives & Associates: Carmen Johnson
Dreighton Johnson
Ettalois Johnson
Olivia Johnson
Roy Johnson
Email Addresses: ran****@aol.com
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 347 Mistywood Drive # 2705, Houston, TX 77090;
5419 Southwood Road, Little Rock, AR 72205;
Saint Louis, MO 63104
Relatives & Associates: Frank Pyne
Aliases (AKA): Maria Amezquita
Relatives & Associates: Maria Amezquita
Ramiro Amezquita
Rogelio Amezquita
Rogelio Amezquita
Ruben Amezquita
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