Address History: 2660 Augusta Drive Apt G107, Houston, TX 77057;
525 Buena Vista Avenue # 9, Alameda, CA 94501;
Hayward, CA 94541;
Oakland, CA 94621;
Las Vegas, NV 89131
Aliases (AKA): Tonya Carvajal,
Tonya Tonya Carvajal,
Tonya P Gresso,
Tonia M Pitts,
Tonya H Pittsgresso
Relatives & Associates: Ricardo Carbajal
Anthony Carvajal
Antonio Carvajal
Jose Carvajal
Tonya Carvajal
Email Addresses: ama****@yahoo.com,
sou****@nc.rr.com,
tca****@chpengr.com
Email Addresses: sai****@usa.net,
sge****@myway.com
Address History: 1726 Augusta Drive Ste 114, Houston, TX 77057
Address History: 1627 Pentecost Way Unit 2, San Diego, CA 92105;
4475 Purks Road, Auburn Hills, MI 48326;
Croswell, MI 48422;
Hartland, MI 48353;
Lake Orion, MI 48362
Aliases (AKA): Patrick Grant,
Patrick J Grant,
Patrick C Grant
Email Addresses: cas****@yahoo.com
Address History: 1726 Augusta Drive #37, Houston, TX 77057;
4545 Cook Road Apartment 909, Houston, TX 77072
Aliases (AKA): Adrienne Elvira Finch,
Adrienne Goodall,
Adrienne E Laminack
Email Addresses: adr****@traditiontitlecompany.com,
afi****@aol.com,
afi****@aol.com,
afi****@msn.com,
afi****@swbell.net
Address History: 1408 Missouri Street, Houston, TX 77006;
1726 Augusta Drive Ste 112, Houston, TX 77057
Phone Numbers: (713) 785-3311
Email Addresses: bee****@aol.com
Aliases (AKA): Sami A Afifi,
Samia A El Afifi,
Sami El-Afifi,
Samia El-Afifi,
Sami A Elafifi
Aliases (AKA): Nounir Tahri
Email Addresses: mou****@energytransfer.com,
mou****@yahoo.com
Address History: 2923 Freshmeadows Drive, Houston, TX 77063;
110 Downshire Way, Warner Robins, GA 31088
Aliases (AKA): Majed Abed Afifi
Relatives & Associates: Amal Afifi
Badera Afifi
Badera Afifi
Dana Afifi
Haytham Afifi
Email Addresses: maj****@cfl.rr.com
Address History: 1824 W 25th Street, Houston, TX 77008;
17264 Cottonwood Lane, Carlinville, IL 62626;
Morgantown, WV 26505
Aliases (AKA): Ls Brogan,
Scott Brogan
Address History: 11918 Heritage Lane, Houston, TX 77024;
17905 County Road 16, Oak Creek, CO 80467;
College Station, TX 77840;
Deer Park, TX 77536;
Richmond, TX 77406
Aliases (AKA): R Clay,
Robert Hampton Clay
Aliases (AKA): G Villanueva
Address History: 2209 Nantucket Drive A, Houston, TX 77057;
1726 Augusta Drive # 133 Francine Al, Houston, TX 77057;
Sugar Land, TX 77478
Aliases (AKA): George Stephens
Email Addresses: gcs****@erasp.com,
geo****@teamjudy.com,
jud****@judystephens.com
Aliases (AKA): Radiah Afifi,
Radiah El,
Radiah El Afifi,
Radiah Elafifi
Relatives & Associates: Amal Afifi
Badera Afifi
Haytham Afifi
Lara Afifi
Majed Afifi
Phone Numbers: (713) 782-0806
(713) 783-7054
(713) 850-7278
Aliases (AKA): Said A Elafifi
Relatives & Associates: Majed Afifi
Mohammad Afifi
Mohammed Afifi
Nour Afifi
Salim Afifi
Address History: 2411 Greenhouse Road Apt 1416, Houston, TX 77084;
3057 High Ridge, Lakehead, CA 96051;
Cypress, TX 77429
Aliases (AKA): John Thomas Hill
Email Addresses: jhi****@chpengr.com
Address History: 12502 Rocky Knoll Drive, Houston, TX 77077;
6906 Afton Woods Drive, Houston, TX 77055;
Irving, TX 75063
Aliases (AKA): Julie Carroll,
Julie C Hoopingarner
Relatives & Associates: Gayla Cerulli
Charles Hoopingarner
George Hoopingarner
Hazel Hoopingarner
Robert Hoopingarner
Address History: 6628 Synott Road Apt 1205, Houston, TX 77083;
6800 Harbor, Euless, TX 76040;
Fresno, TX 77545;
Richmond, TX 77406
Aliases (AKA): V Roulin,
Vicky M Roulin,
Vicky Sanchez
Address History: 7300 Brompton Street Apt 5316, Houston, TX 77025;
4316 Cynthia Street, Bellaire, TX 77401
Aliases (AKA): Cicely W Ortolan,
C W Ortolani
Email Addresses: all****@aol.com
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