Address History: 1530 Harness Oaks Court, Houston, TX 77077;
318 White Blossom Circle, Bryant, AR 72022;
Memphis, TN 38104
Aliases (AKA): Amelin Bakalovic
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: 13002 Afton Meadow Lane, Houston, TX 77072;
4717 Central Avenue, Indianapolis, IN 46205;
Syracuse, NY 13208
Aliases (AKA): Mohamed Ibrahim Abdi,
Mohamed Abdi
Address History: 2155 Paso Rello Drive, Houston, TX 77077;
9614 Weatherwood Drive, Houston, TX 77080;
Navasota, TX 77868
Address History: 2118 Paso Rello Drive, Houston, TX 77077;
2929 Briarpark Drive Ste 215, Houston, TX 77042
Relatives & Associates: Barbara Levesque
Address History: 9406 Pearsall Drive, Houston, TX 77064;
13555 Breton Ridge Street, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Roth A Cooper,
Roth Arthur Cooper
Email Addresses: rot****@aol.com,
rot****@bellsouth.net,
rot****@fuse.net,
rot****@hotmail.com,
rot****@microsoft.net
Address History: 1111 Blalock Road Apt 111, Houston, TX 77055;
1815 Ash Meadow Drive, Houston, TX 77090
Phone Numbers: (281) 589-2154
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
Aliases (AKA): Timothy Darby
Phone Numbers: (713) 294-7465
Address History: 2210 Paso Rello Drive, Houston, TX 77077;
11506 Bogan Flats Drive, Houston, TX 77095;
Sugar Land, TX 77498
Address History: 2218 Paso Rello Drive, Houston, TX 77077;
11910 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Alice G Peters,
Allie Popowitz
Address History: 615 Pink Azalea Trail, Houston, TX 77079;
5625 Antoine Drive Apt 903, Houston, TX 77091;
Katy, TX 77449;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Herman G Torres
Email Addresses: her****@gllholdings.com,
her****@med.ge.com,
hto****@houstonrr.com,
hto****@gmail.com,
qui****@gmail.com
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: 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: 2214 Paso Rello Drive, Houston, TX 77077;
2218 Silver Falls Drive, Kingwood, TX 77339;
Wylie, TX 75098
Address History: 13328 Westheimer Road Apt 4102, Houston, TX 77077;
104 East Michigan Street, Florahome, FL 32140;
Palatka, FL 32177;
Saint Augustine, FL 32086;
Tampa, FL 33647
Aliases (AKA): Natalie Thomas
Relatives & Associates: Barbara Campbell
Jeffery Campbell
Robert Campbell
Thomas Campbell
Justin Thomas
Email Addresses: sup****@yahoo.com
Address History: 2146 Paso Rello Drive, Houston, TX 77077
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: 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
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