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
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
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: 15410 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (713) 397-8127
Address History: 15423 Silver Ridge Drive, Houston, TX 77090
Address History: 15611 Silver Ridge Drive, Houston, TX 77090;
17425 N 19th Avenue Apt 1100, Phoenix, AZ 85023;
Kittery, ME 03904;
Greenfield Center, NY 12833;
Goose Creek, SC 29445
Address History: 15610 Silver Ridge Drive, Houston, TX 77090
Address History: 1760 Mcpherson Street, Port Huron, MI 48060;
20714 Bradford Forest Drive Apartment 7110, Cypress, TX 77433;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Jon S Kercher
Address History: 646 Ames Street, Spring, TX 77373;
4650 S Iva Road, Merrill, MI 48637;
Bay City, TX 77414;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): Lee Ernest Moynahan,
Lee Moynahan,
Lee E Moynahan Rd,
Lee E Moynihan,
Lee Ernest Senior
Relatives & Associates: Susan Cleveland
Kimberly Crawford
Angela Gregory
Angelica Monjaras
Denise Moyhnahn
Email Addresses: che****@earthlink.net,
lee****@comcast.net,
lee****@houstonrr.com,
lee****@netzero.net,
lmo****@att.net
Address History: 7923 Cathedral Grove Lane, Houston, TX 77040;
3043 Fleetwood Street, Houston, TX 77093
Relatives & Associates: Clara Fernandez
Dolores Fernandez
Elva Fernandez
Jorge Fernandez
Jorge Fernandez
Address History: 16319 Morning Mist Drive, Houston, TX 77090;
15727 Cutten Road Apt 522, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Milton A Loez,
Melton Alejandro Lopez,
Milton Alejandro Lopez,
Milton A Lopez Senior
Email Addresses: bdu****@gmail.com,
gna****@aol.com,
luz****@yahoo.com,
mil****@usa.net,
mil****@gmail.com
Address History: 15626 Silver Ridge Drive Ste 110, Houston, TX 77090
Phone Numbers: (713) 453-5800
Address History: 12019 Pleasant Panorama View, Austin, TX 78738;
845 Augusta Drive Apt E75, Houston, TX 77057;
North Zulch, TX 77872
Aliases (AKA): Bettie J Faust,
Betty Faust,
Lisa Stroud
Address History: 5500 Aspen Street, Houston, TX 77081;
836 South Arlington Heights Road #102, Arlington Heights, IL 60005;
Chicago, IL 60631;
Elk Grove Village, IL 60007
Address History: 15531 Kuykendahl Road Ste 215, Houston, TX 77090;
2122 Cottoncreek Drive Apt 2120, Arlington, TX 76011
Aliases (AKA): Bob Biddison,
R W Biddison
Relatives & Associates: Carla Biddison
Devere Biddison
James Biddison
Jeanine Biddison
Lara Biddison
Address History: 10707 Cypresswood Drive, Houston, TX 77070;
2 Fillmore Court, Coram, NY 11727;
Port Jefferson Station, NY 11776
Aliases (AKA): Maria Kalinov
Email Addresses: mka****@dell.com
Address History: 15111 First View Court, Willis, TX 77318;
901 Concordia Lane Apt 2n, Saint Louis, MO 63105;
Ben Wheeler, TX 75754;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): James Bundscho,
Jas T Bundscho,
Jim Bundscho,
James T Bundsciao,
James T Bunosch
Email Addresses: jbu****@yahoo.com
Address History: 73778 Po Box, Houston, TX 77273;
10515 Holly Springs Drive, Houston, TX 77042;
Humble, TX 77338;
Porter, TX 77365;
Spring, TX 77383
Aliases (AKA): Tina A Brown,
Tina Wilson
Address History: 2423 Golden Pass, Houston, TX 77067;
10925 Beamer Road Apartment 416, Houston, TX 77089
Aliases (AKA): Nam Pham
Address History: 14 Shallow Pond Court, Spring, TX 77381;
2 Filmore Avenue, Coram, NY 11727;
Staten Island, NY 10301;
Houston, TX 77070
Aliases (AKA): Lawrence Emery Kalinov,
Lawrence Kaliov
Relatives & Associates: Meredith Jordan
Emery Kalinov
Louie Kalinov
Maria Kalinov
Vivian Kalinov
Email Addresses: law****@kalfab.net,
law****@hotmail.com,
lka****@angelfire.com,
lka****@sbcglobal.net,
mer****@att.net
Address History: 8802 Black Cherry Crossing, Katy, TX 77494;
7135 Columbia Avenue, Hammond, IN 46324;
O Fallon, MO 63368;
Blackwood, NJ 08012;
East Windsor, NJ 08520
Aliases (AKA): Bernard Asante
Relatives & Associates: Louisa Asante
Email Addresses: b.a****@itwcp.co.uk,
bas****@itw.com,
bka****@cs.com,
bka****@hotmail.com
Address History: 73687 Po Box, Houston, TX 77273;
160 Lockhaven Drive, Houston, TX 77073;
Spring, TX 77380
Aliases (AKA): Jas T Bundscho,
Jim Bundscho,
James T Bundsciao
Relatives & Associates: Amy Bundscho
James Bundscho
Jennifer Bundscho
Joe Bundscho
John Bundscho
Phone Numbers: (281) 367-3558
(281) 798-7752
(713) 367-3558
(936) 890-2391
Email Addresses: jbu****@netscape.net
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