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: 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: 2155 Paso Rello Drive, Houston, TX 77077;
9614 Weatherwood Drive, Houston, TX 77080;
Navasota, TX 77868
Address History: 1701 Upland Drive Apt 11, Houston, TX 77043;
6506 Friars Road, San Diego, CA 92108;
Lakeville, MN 55044;
Minneapolis, MN 55419;
Minnetonka, MN 55345
Aliases (AKA): Hazem Musa Judeh,
Judeh H Musa
Email Addresses: dor****@yahoo.com,
hju****@bellsouth.net
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: 2158 Paso Rello Drive, Houston, TX 77077;
821164 Po Box, Houston, TX 77282;
San Antonio, TX 78240
Address History: 11506 Bogan Flats Drive, Houston, TX 77095;
14027 Memorial Drive # 221, Houston, TX 77079
Phone Numbers: (281) 589-8902
Address History: 2110 Paso Rello Drive, Houston, TX 77077;
2215 Avenida La Quinta Street Apartment 401, Houston, TX 77077
Aliases (AKA): Maxie Rose Hudson
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: 2210 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: 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
Address History: 2142 Paso Rello Drive, Houston, TX 77077;
13915 Barryknoll Lane, Houston, TX 77079;
Katy, TX 77494;
Midland, TX 79703
Aliases (AKA): Nancy Marie Mcdougle,
N N Petka
Address History: 2151 Paso Rello Drive, Houston, TX 77077;
111 Po Box, Chicago, IL 60690
Address History: 11923 Kimberley Lane, Houston, TX 77024;
49 Northwoods Lane, Middletown, CT 06457;
Plymouth, MN 55442;
Elko, NV 89801
Aliases (AKA): Grace Mcgill,
Mary Grace Mcgill,
Marie A Teal,
Mary Grace Teal
Address History: 1968 Po Box, Willis, TX 77378;
15140 State Highway 150 W, Coldspring, TX 77331;
Conroe, TX 77304;
Houston, TX 77099;
Magnolia, TX 77354
Aliases (AKA): Allen Belle Dcpc,
Judy B Lucasstevens,
Judy B Stevens
Address History: 2150 Paso Rello Drive, Houston, TX 77077
Email Addresses: jly****@webtv.net
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
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: 15710 Fern Basin Drive, Houston, TX 77084;
103 Po Box, Fayetteville, TX 78940
Aliases (AKA): William O Crawfor,
Bill Crawford
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