Address History: 16047 Highlander Drive, Houston, TX 77082;
12213 Chapel Hill Road, El Paso, TX 79928;
Horizon City, TX 79928;
Halifax, VA 24558;
North Chesterfield, VA 23234
Address History: 16047 Highlander Drive, Houston, TX 77082;
16041 Highlander Drive, Houston, TX 77082
Relatives & Associates: Fauz Hawa
Address History: 16047 Highlander Drive, Houston, TX 77082;
600 Nottingham Oaks Trail Apt 140, Houston, TX 77079;
Racine, WI 53403
Relatives & Associates: Chae Pak
Phone Numbers: (262) 456-2255
Address History: 16047 Highlander Drive, Houston, TX 77082;
218 Rangeway Road Unit 293, North Billerica, MA 01862;
Waltham, MA 02451;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Nabila Arbeely,
Nabila H Arbili
Address History: 16047 Highlander Drive, Houston, TX 77082
Relatives & Associates: Faouzi Hawa
Address History: 2505 Marilee Lane Apartment 1, Houston, TX 77057;
601 Premier Boulevard, New Hyde Park, NY 11040;
Queens Village, NY 11428;
Richmond, TX 77407
Aliases (AKA): Gabrielle Paola Gallardo,
Gabrielle P Huaman
Relatives & Associates: Edwin Gallardo
Fabiola Gallardo
Katherine Gallardo
Monica Gallardo
Milton Huaman
Email Addresses: mga****@aol.com
Address History: 1950 Eldridge Parkways Apt 3313, Houston, TX 77077;
15800 Highway 3 # 1017, Webster, CA 97598;
Dallas, TX 75287;
Webster, TX 77598
Aliases (AKA): Ben Knight
Phone Numbers: (281) 898-0250
Address History: 28 Gold Run Drive, Saint Peters, MO 63376;
12092 State Route 150, Rayland, OH 43943;
Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Equilla Jefferson Joanna,
Equilla Jefferson Mitchell,
Equilla Ward
Relatives & Associates: Tabatha Jefferson
William Jefferson
Ronald Johnson
Ronald Johnson
Ronald Johnson
Address History: 14603 Bradford Colony Drive, Houston, TX 77084;
11455 Bissonnet Street Apt 1302, Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Pat Ann Ross,
Patricia Ann Ross
Email Addresses: pat****@nov.com,
pro****@houston.rr.com,
pro****@houstonrr.com,
pro****@houston.rr.com,
pro****@houstonair.com
Address History: 10800 Fondren Road # 2309, Houston, TX 77096;
11613 Bob White Drive, Houston, TX 77035;
Missouri City, TX 77489
Phone Numbers: (281) 575-9188
Address History: 204 Northview Road, Aledo, TX 76008;
128 P/O Box, Rogers, AR 72757;
Aurora, CO 80016;
Denver, CO 80222;
Fort Worth, TX 76106
Aliases (AKA): Doug Ross,
Douglas Mcdonald Ross
Email Addresses: dou****@rochester.rr.com
Address History: 15834 Cardono Lane, Missouri City, TX 77489;
43 Montecito Avenue Apt 1, Pacifica, CA 94044;
Houston, TX 77035
Aliases (AKA): Janet L Brooks,
Janet L Hawkins,
Janet Yvonne Hawkins
Address History: 8207 Cicada Drive, Missouri City, TX 77459;
3331 Ashlock Drive, Houston, TX 77082;
La Porte, TX 77572;
Stafford, TX 77477
Aliases (AKA): Isaac A Ayoub
Email Addresses: iay****@frontiernet.net,
iay****@hotmail.com
Address History: 11127 Overland Trail Drive, Richmond, TX 77406;
515 E Slaughter Lane Apt 2214, Austin, TX 78744;
El Paso, TX 79928;
Houston, TX 77082
Address History: 27411 Manor Falls Lane, Fulshear, TX 77441;
1029 Navajo Avenue, Waterford, MI 48327;
Houston, TX 77077
Aliases (AKA): Joe Arbeely
Email Addresses: har****@yahoo.com,
tar****@hotmail.com
Address History: 23848 S Lake View Road, Montgomery, TX 77316;
12750 Briar Forest Drive Apt 1608, Houston, TX 77077;
Richmond, TX 77406;
Texas City, TX 77590
Aliases (AKA): Geroge O Jones
Address History: 26110 Bent Meadow Court, Katy, TX 77494;
16047 Highlander Drive, Houston, TX 77082;
Richmond, TX 77407
Relatives & Associates: Astrid Diaz
Address History: 5303 S Mason Road Apt 2514, Katy, TX 77450;
16047 Highlander Drive, Houston, TX 77082;
Richmond, TX 77407
Relatives & Associates: Taryn Acosta
Dania Arbeely
Joseph Arbeely
Nabila Arbeely
Email Addresses: hab****@hotmail.com
Address History: 5223 Chesapeake Avenue, Orlando, FL 32808;
4705 King Cole Boulevard, Orlando, FL 32811;
Crystal Springs, MS 39059;
Azle, TX 76020;
Houston, TX 77082
Email Addresses: jai****@sbcglobal.net,
jai****@yahoo.com,
jai****@yahoo.com,
jai****@hotmail.com,
jai****@worldnet.att.net
Address History: 1577 Lake Shore Drive, Jasper, AL 35504;
646 Battery Loop, Hamilton, AL 35570;
Clermont, FL 34711;
Galveston, TX 77550;
Houston, TX 77063
Aliases (AKA): Sabrina A Fayard,
Sabrina Pulliam
Relatives & Associates: Shawn Pulliam
Address History: 10500 Count Drive, Saint Louis, MO 63136;
2328 Berwyn Drive, Saint Louis, MO 63136;
Houston, TX 77036
Aliases (AKA): Verdella Knight
Relatives & Associates: Joanna Johnson
Phone Numbers: (314) 388-1195
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