Address History: 2826 S Bartell Drive Apt 27, Houston, TX 77054;
146 West 57th Street Apartment 66a, New York, NY 10019;
Lewisville, TX 75067
Aliases (AKA): Irene Oi Poon,
Oi L Poon,
Ol L Poon
Relatives & Associates: Fanny Poon
Address History: 2210 Paso Rello Drive, Houston, TX 77077
Address History: 2230 Paso Rello Drive, Houston, TX 77077;
1503 Warwickshire Drive, Houston, TX 77077
Aliases (AKA): David Struthers,
John D Struthers
Relatives & Associates: Helen Forde
Margaret Mahood
Sarah Srtuthers
James Struthers
Robert Struthers
Address History: 5407 China Doll Court, Houston, TX 77041;
2550 North Loop W Ste 400, Houston, TX 77092
Aliases (AKA): Vonda C Borski
Address History: 2203 Paso Rello Drive, Houston, TX 77077;
13333 Northborough Drive Apt 521, Houston, TX 77067
Aliases (AKA): John B Tubbjr
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
4402 Continental Drive, Houston, TX 77072
Aliases (AKA): H Goia
Address History: 3100 Jeanetta Street, Houston, TX 77063;
2122 Paso Rello Drive, Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): Joann A Voss
Address History: 2163 Paso Rello Drive, Houston, TX 77077;
2120 Flagler Place Nw Apt A, Washington, DC 20001;
Tampa, FL 33618;
Bakersville, NC 28705;
Spruce Pine, NC 28777
Aliases (AKA): Charles P Dadis,
Charles Christopher Davis
Email Addresses: cda****@tampabay.rr.com,
cda****@tampabay.rr.com,
cha****@aol.com,
gil****@hotmail.com,
jda****@ut.edu
Aliases (AKA): Siham E Fahouri,
Siham Fakmouri,
Siham E Fakmouri,
Siham E Faknooni
Address History: 2601 Woodland Park Drive Apartment 7103, Houston, TX 77077;
3900 La Cresta Avenue, Oakland, CA 94602;
Twentynine Palms, CA 92277;
Galveston, TX 77550;
San Antonio, TX 78233
Relatives & Associates: John Bardwil
Michael Bardwil
Stephanie Bardwil
Travis Bardwil
Travis Bardwil
Address History: 2134 Paso Rello Drive, Houston, TX 77077;
11900 Wickchester Lane Apt 1611, Houston, TX 77043;
Temple, TX 76502
Aliases (AKA): David Brian Lewis
Relatives & Associates: Joyce Jensnlaws
Aliases (AKA): Timothy Darby
Phone Numbers: (713) 294-7465
Aliases (AKA): R Purvis
Email Addresses: nob****@flash.net,
rpu****@comcast.net,
rpu****@houston.rr.com
Address History: 2058 Little Cedar Drive, Humble, TX 77339;
222 East Riverside Drive, Austin, TX 78704;
Houston, TX 77084;
Kingwood, TX 77339;
Watauga, TX 76148
Aliases (AKA): Dave Hanrath,
Dave P Hanrath
Email Addresses: dav****@netscape.net,
dha****@yahoo.com,
pha****@worldnet.att.net,
rus****@zoominternet.net
Address History: 2150 Paso Rello Drive, Houston, TX 77077
Email Addresses: jly****@webtv.net
Address History: 4759 Whispering Falls Drive, Houston, TX 77084;
2126 Paso Rello Drive, Houston, TX 77077
Aliases (AKA): Adolf Castaneda
Phone Numbers: (281) 293-0795
Email Addresses: sam****@live.com
Address History: 11506 Bogan Flats Drive, Houston, TX 77095;
14027 Memorial Drive # 221, Houston, TX 77079
Phone Numbers: (281) 589-8902
Aliases (AKA): Lesley C Abrunhos,
Lesley C Abrunhosa
Phone Numbers: (713) 973-9029
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