Address History: 2409 Inwood Drive, Houston, TX 77019;
5501 Glenridge Drive Ne Apt 802, Atlanta, GA 30342;
Marietta, GA 30068;
Smyrna, GA 30080;
New York, NY 10016
Aliases (AKA): Yasir Akbarkhan,
Yasir Khan
Email Addresses: rob****@aol.com,
rob****@cableone.net,
rob****@msn.com,
rob****@sbcglobal.net,
yas****@netzero.net
Address History: 2409 Inwood Drive, Houston, TX 77019;
126 Oglethorpe Avenue, Athens, GA 30606;
Atlanta, GA 30339;
Lawrenceville, GA 30043;
Smyrna, GA 30080
Address History: 2409 Inwood Drive, Houston, TX 77019
Address History: 9558 Ravensworth Drive, Houston, TX 77031;
1415 Pine Cone Road Apartment 10, Moscow, ID 83843;
Rock Island, IL 61201
Aliases (AKA): Rosantina Casso
Address History: 5508 Aspen Street, Houston, TX 77081;
5507 Aspen Street, Houston, TX 77081;
Tomball, TX 77377;
Wimberley, TX 78676;
St Thomas, VI 00802
Aliases (AKA): J Casso,
Paul Casso,
Joseph P Casso Rd
Email Addresses: jos****@aol.com,
pca****@ghcvb.org
Address History: 5570 Gasmer Drive Apt 21, Houston, TX 77035;
12111 Burdine Street Apartment 103, Houston, TX 77035
Aliases (AKA): Adela Juarez,
Adela J Quintero
Address History: 5123 Holly Terrace Drive, Houston, TX 77056;
126 S Tippecanoe Street, Gary, IN 46403
Aliases (AKA): Roberts Gonzalez
Aliases (AKA): Marth F Odonnell
Relatives & Associates: Gerald Donnell
Helene Odonnell
Kenneth Odonnell
Lawrence Odonnell
Suzanne Odonnell
Aliases (AKA): Claudia D Garcia
Address History: 777 Post Oak Boulevard Ste 438, Houston, TX 77056;
2409 Inwood Drive, Houston, TX 77019
Aliases (AKA): Lawrence E Odonnell
Relatives & Associates: Gerald Donnell
Helene Odonnell
Kenneth Odonnell
Martha Odonnell
Suzanne Odonnell
Address History: 5123 Holly Terrace Drive, Houston, TX 77056;
3900 Essex Lane # 710, Houston, TX 77027
Aliases (AKA): Gonzalez Irma Diaz,
Irma Diaz Gonzalez,
Irma Diaz-Gonzalez,
Irma D Diazgonzalez
Address History: 2323 Bering Drive Apt 4, Houston, TX 77057;
5123 Holly Terrace Drive, Houston, TX 77056
Aliases (AKA): Sofia T Gonzalez Diaz,
Sofia Gonzalez-Diaz,
Sofia Gonzalezdiaz
Relatives & Associates: Gonzalez Diaz
Christina Gonzales
Elizabeth Gonzalez
Jessica Gonzalez
Roberto Gonzalez
Phone Numbers: (713) 396-7170
(713) 396-7202
(713) 595-2414
(713) 725-3228
(713) 942-2082
Aliases (AKA): Paul G Casso,
Raul G Lasso
Relatives & Associates: Corinna Casso
David Casso
Raul Casso
Raul Casso
Raul Casso
Phone Numbers: (281) 568-5535
(281) 776-9169
(281) 888-2616
Address History: 1635 Margaret Street, Houston, TX 77093;
2201 Driscoll Street Apt 2, Houston, TX 77019
Aliases (AKA): Alfonso C Daiz
Relatives & Associates: Claudia Diaz
Enrique Diaz
Gonzalez Diaz
Guadalupe Diaz
Jose Diaz
Phone Numbers: (713) 725-3207
Aliases (AKA): Elizabeth Gonzales,
Elizabet C Gonzalez,
Liz D Gonzalez
Address History: 1142 Big River Run Court, Katy, TX 77494;
4135 E Huntington Boulevard, Fresno, CA 93702;
Oceanside, CA 92054;
Sanger, CA 93657;
Austin, TX 78703
Aliases (AKA): Joe Daiz,
Ii Joe Diaz,
J Diaz,
Joe Natividad Diaz,
Jordan Diaz
Email Addresses: bas****@earthlink.com,
cob****@hotmail.com,
jdi****@austin.rr.com,
joe****@angelfire.com,
joe****@hotmail.com
Address History: 2414 Roundabout Lane, Round Rock, TX 78664;
2605 Enfield Road, Austin, TX 78703;
Houston, TX 77019
Relatives & Associates: Anne Diaz
Daniel Diaz
Jose Diaz
Monica Diaz
Natividad Diaz
Phone Numbers: (512) 218-0708
Address History: 5907 Alec Avenue, Davenport, IA 52804;
2950 Hawthorne Drive Apt 103, Bettendorf, IA 52722;
Eldridge, IA 52748;
Rock Island, IL 61201;
Merrillville, IN 46410
Aliases (AKA): E Diaz
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