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: 2214 Paso Rello Drive, Houston, TX 77077;
2802 Feather Green Trail, Fresno, TX 77545;
San Marcos, TX 78666
Aliases (AKA): Kurt P Dardis
Email Addresses: kd3****@swt.com,
kd3****@swt.edu,
kda****@sbcglobal.net
Address History: 2210 Paso Rello Drive, Houston, TX 77077
Phone Numbers: (281) 493-4910
Address History: 2202 Paso Rello Drive, Houston, TX 77077;
8914 Bobby Drive, Middletown, OH 45042;
Katy, TX 77449
Email Addresses: kat****@earthlink.com,
kat****@bellsouth.net,
kat****@hotmail.com
Address History: 2154 Paso Rello Drive, Houston, TX 77077;
12903 Timberland Trace, Houston, TX 77065;
Richmond, TX 77407;
Spring, TX 77373
Aliases (AKA): M Y Dinh
Phone Numbers: (281) 807-4562
Address History: 11614 Lima Drive, Houston, TX 77099;
8910 Norham Drive, Houston, TX 77083;
Katy, TX 77449;
Stafford, TX 77477
Address History: 2203 Paso Rello Drive, Houston, TX 77077;
2731 Highway 28 E Apt 119, Pineville, LA 71360;
Tulsa, OK 74128;
White Salmon, WA 98672
Phone Numbers: (281) 558-6122
Address History: 15118 Hensen Creek Drive, Houston, TX 77086;
2159 Paso Rello Drive, Houston, TX 77077;
Richmond, TX 77407;
Sugar Land, TX 77498
Relatives & Associates: Clarissa Kyle
Anastacio Martinez
Anastatio Martinez
Jesus Martinez
Ruben Martinez
Phone Numbers: (281) 752-9428
Address History: 2514 Potomac Drive Unit A, Houston, TX 77057;
12115 Gladewick Drive, Houston, TX 77077
Aliases (AKA): J A Turano,
Joe Turano
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: 2203 Paso Rello Drive, Houston, TX 77077;
13333 Northborough Drive Apt 521, Houston, TX 77067
Aliases (AKA): John B Tubbjr
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: 2126 Paso Rello Drive, Houston, TX 77077
Email Addresses: way****@yahoo.com
Address History: 2203 Paso Rello Drive, Houston, TX 77077;
16800 Sugar Pine Drive Apt G60, Houston, TX 77090;
Liberty, TX 77575
Aliases (AKA): Ann W Tubb,
Eugenia A Tubb,
E A Wade
Address History: 2102 Paso Rello Drive, Houston, TX 77077
Address History: 2110 Paso Rello Drive, Houston, TX 77077;
1614 Beaconshire Road, Houston, TX 77077;
Katy, TX 77450
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
60 West 14th Street Apartment 9a, New York, NY 10011;
Austin, TX 78741;
Falls Church, VA 22044
Aliases (AKA): Tanya El Danab
Phone Numbers: (914) 426-7945
Address History: 2203 Paso Rello Drive, Houston, TX 77077
Relatives & Associates: Ann Tubb
John Tubb
Address History: 2210 Paso Rello Drive, Houston, TX 77077
Address History: 2115 Linea Del Pino Street, Houston, TX 77077;
8110 Albacore Drive Apt 3, Houston, TX 77074
Aliases (AKA): M Mancuso,
Montie Kathleen Mancuso,
Montie K Sbarbaro
Email Addresses: j2m****@aol.com,
jwm****@hotmail.com
Address History: 9001 S Braeswood Boulevard Apt 1514, Houston, TX 77074;
24046 Rockin Seven Drive, Hockley, TX 77447
Aliases (AKA): Kiara Renee Smith
Email Addresses: edu****@inbox.com,
kia****@icloud.com,
ks4****@gmail.com,
lil****@yahoo.com,
ski****@gmail.com
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
3001 S Congress Avenue, Austin, TX 78704;
Beaumont, TX 77713;
Irving, TX 75062
Aliases (AKA): Mohamad T Danab
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