Address History: 2207 Paso Rello Drive, Houston, TX 77077;
5311 Indio Drive Apt A, Austin, TX 78745;
Conroe, TX 77301;
League City, TX 77573;
Richardson, TX 75082
Aliases (AKA): Jennifer L Waters
Address History: 5555 W Gulf Bank Road Apt 210, Houston, TX 77088;
49 Redmond Street, Bogalusa, LA 70427;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Patricia Ann Pigott
Address History: 14422 Cornerstone Village Drive Apt 310, Houston, TX 77014;
900 Discovery Boulevard # 1, Cedar Park, TX 78613;
League City, TX 77573
Aliases (AKA): Frances Alhusainat
Phone Numbers: (281) 316-2536
Address History: 4404 Oakridge Drive, Midland, MI 48640;
11614 Lima Drive, Houston, TX 77099;
Stafford, TX 77477
Phone Numbers: (281) 313-2892
Email Addresses: rkb****@bechtel.com
Address History: 2214 Paso Rello Drive, Houston, TX 77077;
7311 Springwood Drive, Amarillo, TX 79119;
San Antonio, TX 78240
Address History: 5959 Fm 1960 Road W Apt 1415, Houston, TX 77069;
5419 Arncliffe Drive, Houston, TX 77088;
Katy, TX 77493
Email Addresses: gay****@yahoo.com
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: 2155 Paso Rello Drive, Houston, TX 77077;
1201 Naylor Street, Houston, TX 77002;
Navasota, TX 77868
Aliases (AKA): Dudley J Mansell
Email Addresses: dud****@yahoo.com
Aliases (AKA): Siham E Fahouri,
Siham Fakmouri,
Siham E Fakmouri,
Siham E Faknooni
Address History: 26610 Grey Swan Drive, Katy, TX 77494;
2020 Eldridge Parkway Apartment 308, Houston, TX 77077
Aliases (AKA): Jason Flockton
Email Addresses: jas****@bhpbilliton.com
Address History: 2158 Paso Rello Drive, Houston, TX 77077;
821164 Po Box, Houston, TX 77282;
San Antonio, TX 78240
Address History: 2163 Paso Rello Drive, Houston, TX 77077;
12401 N Oakleaf Avenue, Tampa, FL 33612;
Little Elm, TX 75068
Aliases (AKA): Michael E Davis
Email Addresses: bcc****@yahoo.com,
mda****@cerner.com,
mda****@danielind.com,
mtm****@gmail.com,
ver****@gmail.com
Address History: 1715 Enclave Parkways Apt 11303, Houston, TX 77077;
8597 Cedar River Road Apt 6, Mancelona, MI 49659;
Cypress, TX 77433;
San Antonio, TX 78218
Aliases (AKA): K Smith,
Kiauna Smith
Address History: 2234 Paso Rello Drive, Houston, TX 77077
Address History: 2238 Paso Rello Drive, Houston, TX 77077;
2727 Elmside Drive Apartment 432, Houston, TX 77042
Relatives & Associates: Weiyi Hsiung
Email Addresses: cat****@gmail.com
Address History: 3114 Markscott Drive, Houston, TX 77082;
7865 Hawthorne Drive Unit 404, Naples, FL 34113;
Philadelphia, PA 19121
Aliases (AKA): G D Green,
Geoff Green,
Geoffrey Greene
Email Addresses: geo****@yahoo.com,
ggr****@floatec.com
Address History: 2162 Paso Rello Drive, Houston, TX 77077;
8244 Skyline Drive, Los Angeles, CA 90046;
Clute, TX 77531
Aliases (AKA): Gerald M Cooper,
Jerry Trust Cooper,
Joyce Trust Cooper
Address History: 2162 Paso Rello Drive, Houston, TX 77077;
2822 Briarhurst Drive Apt 38, Houston, TX 77057;
Kingwood, TX 77339
Aliases (AKA): Leslie C Roth
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: 5203 Bathgate Lane, Houston, TX 77084;
430 Sylvan Road # 50, China Grove, NC 28023;
Brookshire, TX 77423;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Stella V Thompson,
Stella Vargas Torres
Email Addresses: ste****@msn.com
Address History: 16823 Peach Forest Court, Houston, TX 77095;
3207 Ashfield Drive, Houston, TX 77082;
Katy, TX 77449;
Lumberton, TX 77657
Aliases (AKA): Christine Wendenburg,
Christine Zwerneman
Relatives & Associates: Yury Lopez
Courtney Martin
Carl Wendenburg
Charlotte Wendenburg
Brian Zwerneman
Address History: 116 Rolling Oak Drive, Elgin, TX 78621;
9101 Burnet Road Suite 202, Austin, TX 78758;
Cedar Creek, TX 78612;
Houston, TX 77077;
Manor, TX 78653
Aliases (AKA): John Nichols Fuex
Email Addresses: fue****@iediscovery.com,
jfu****@deloitte.com,
joh****@gmail.com,
joh****@gmail.com,
joh****@hotmail.com
Address History: 2223 Paso Rello Drive, Houston, TX 77077;
655 Park Avenue, Huntington, NY 11743;
Katy, TX 77450;
Mexia, TX 76667
Aliases (AKA): Ellen M Talley,
Ellen Tally
Relatives & Associates: Brad Tally
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