Address History: 2230 Paso Rello Drive, Houston, TX 77077;
3025 Walnut Bend Lane Apt 14, Houston, TX 77042
Phone Numbers: (281) 589-1135
Address History: 3939 Synott Road Apt 1215, Houston, TX 77082;
12777 Ashford Point Drive, Houston, TX 77082;
San Marcos, TX 78666
Aliases (AKA): Michael Patka,
Michael Petk,
Michael Petka
Email Addresses: ann****@yahoo.com,
djq****@gmail.com,
hur****@comcast.net,
mel****@aol.com,
mp8****@hotmail.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: 2143 Paso Rello Drive, Houston, TX 77077;
2300 Noble Avenue N, Minneapolis, MN 55422;
Abilene, TX 79605
Address History: 3803 Almington Lane, Houston, TX 77088;
22720 Brantrock Road # 2111, Houston, TX 77082
Relatives & Associates: Cynthia Lockworth
Dami Schumacher
Damian Schumacher
Damian Schumacher
Marceil Schumacher
Address History: 2215 Truxillo Street, Houston, TX 77004;
1 Hermann Park Court Apt 943, Houston, TX 77021;
Missouri City, TX 77459;
Richmond, TX 77469;
Sugar Land, TX 77479
Address History: 2411 Fondren Road Apt 5104, Houston, TX 77063;
7401 Aragon Street, Las Vegas, NV 89145
Aliases (AKA): Pier Giorgi,
Giorgio Nieddu,
Pier Georgio Nieddu,
Pier G Nieddu,
Pier-Giorgio Nieddu
Email Addresses: bra****@yahoo.com,
epn****@sbcglobal.net,
kni****@gmail.com,
pie****@aol.com,
pie****@ail.com
Relatives & Associates: Jacqueline Nieddu
Pier Nieddu
Susanna Nieddu
Phone Numbers: (702) 255-0230
(702) 255-6236
Address History: 2158 Paso Rello Drive, Houston, TX 77077;
821164 Po Box, Houston, TX 77282;
San Antonio, TX 78240
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
6732 East Parapet Street, Long Beach, CA 90808;
New York, NY 10128;
Austin, TX 78757
Aliases (AKA): Fatenah El Danab,
Fatenahel Danab,
Fatenah M Eldanab
Address History: 2134 Paso Rello Drive, Houston, TX 77077;
1330 Augusta Drive Apartment 8, Houston, TX 77057;
Katy, TX 77450
Phone Numbers: (281) 398-8715
Address History: 2514 Potomac Drive Unit A, Houston, TX 77057;
12115 Gladewick Drive, Houston, TX 77077
Aliases (AKA): J A Turano,
Joe Turano
Aliases (AKA): Geraldine Turano,
Gerry Ann Turano
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
Address History: 2110 Linea Del Pino Street, Houston, TX 77077;
5833 P/O Box, Ketchikan, AK 99901;
Stillwater, MN 55082;
Cut Bank, MT 59427;
Katy, TX 77494
Aliases (AKA): Linda Nanina,
L Nanini,
Linda Nanini
Email Addresses: bna****@iwon.com,
lin****@hotmail.com,
lna****@gddcpa.com
Address History: 2230 Paso Rello Drive, Houston, TX 77077;
19996 Channel View Drive, Flint, TX 75762;
Garland, TX 75042
Phone Numbers: (281) 589-1135
Address History: 2203 Paso Rello Drive, Houston, TX 77077;
13333 Northborough Drive Apt 521, Houston, TX 77067
Aliases (AKA): John B Tubbjr
Address History: 2110 Linea Del Pino Street, Houston, TX 77077;
4033 Delta Drive Apt C, Juneau, AK 99801;
Ketchikan, AK 99901;
Cut Bank, MT 59427;
Midland, TX 79705
Phone Numbers: (281) 630-0671
(281) 752-5723
Email Addresses: bna****@iwon.com,
lin****@hotmail.com
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: 3000 Woodland Park Drive Apt 1709, Houston, TX 77082;
12710 Brant Rock Drive, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Jennifer Whitehead
Relatives & Associates: Debra Hayes
Paulette Rachels
Carol Whitehead
Cathy Whitehead
Deborah Whitehead
Email Addresses: doc****@hotmail.com,
jen****@whitehead.com,
kra****@aol.com,
whi****@yahoo.com
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