Aliases (AKA): Hector Gomez-Lopez
Address History: 8055 Cambridge Street Apt 76, Houston, TX 77054;
2602 South Sheridan Road Apartment 2, Tulsa, OK 74129;
Pittsburgh, PA 15213;
Spring, TX 77388
Address History: 5715 North Freeway, Houston, TX 77076;
123 Willow Avenue Apt 4, Hoboken, NJ 07030;
Hamilton, OH 45013;
Dallas, TX 75243;
Fulshear, TX 77441
Aliases (AKA): Bill Joseph Kellagher,
William Joseph Kellagher,
Wm Joseph Kellagher
Relatives & Associates: Ann Kellagher
Mary Kellagher
Shannon Kellagher
Sheila Kellagher
Shiyla Kellagher
Email Addresses: bil****@nationwidesfi.com,
bil****@aol.com,
bil****@aol.com
Address History: 2718 Stuart Manor, Houston, TX 77082;
28792 Sean Drive, Laguna Niguel, CA 92677;
Studio City, CA 91604;
Albuquerque, NM 87112;
New York, NY 10019
Aliases (AKA): Greg Gondek,
Gregory J Gondek,
Gregory Gondek
Email Addresses: gre****@aol.com,
rgh****@msn.com
Address History: 14234 Flower Creek Lane, Houston, TX 77077;
3691 Castle Butte Drive, Castle Rock, CO 80109;
Evergreen, CO 80439;
Golden, CO 80401;
Cincinnati, OH 45237
Aliases (AKA): Michael D Hand,
Mike Hand,
Michael E Patton,
Mike Patton,
Pat Patton
Email Addresses: hun****@aol.com
Address History: 11910 Louvre Court, Houston, TX 77082;
5509 Sw 9th Avenue Apt 317, Amarillo, TX 79106;
Laredo, TX 78041;
Lubbock, TX 79416;
Morgantown, WV 26505
Aliases (AKA): Lema Barazi
Phone Numbers: (281) 556-5588
Address History: 320 Jackson Hill Street Apt 411, Houston, TX 77007;
2120 Kipling Street Apt 301, Houston, TX 77098;
Sugar Land, TX 77478
Aliases (AKA): Fatima Bahgat,
Fatima B Giannitsoparlos,
Fatima B Giannitsopoulos,
Fatima B Giannitsopoulous,
Fatima Giannitsoupo
Relatives & Associates: Ibrahim Bahgat
Andreas Giannitsopou
Andreas Giannitsopoulos
Desp Giannitsopoulos
Kostas Giannitsopoulos
Address History: 11738 Gallant Ridge Lane, Houston, TX 77082;
29984 City Center Drive Apt 1, Warren, MI 48093;
Richmond, TX 77406;
Sugar Land, TX 77498;
Kirkland, WA 98033
Aliases (AKA): Linda J Hacas,
Linda Joyce Hacas,
Linda J Hacas-Waltzer,
Linda J Lamb,
L Waltzer
Email Addresses: lin****@yahoo.com
Address History: 2722 Stuart Manor, Houston, TX 77082;
131 Chamberlain Highway, Meriden, CT 06451;
Mandeville, LA 70448;
New Orleans, LA 70130;
Phoenixville, PA 19460
Address History: 3910 Louvre Lane, Houston, TX 77082;
1700 Pacific Avenue; Street 3300 Dallas, Houston, TX 77001;
Richmond, TX 77406
Aliases (AKA): L Berglund,
Larry C Berglund
Relatives & Associates: Sharon Berglund
Email Addresses: sha****@yahoo.com
Address History: 1401 Wilcrest Drive, Houston, TX 77042;
6233 Gulfton Street Apt 1223, Houston, TX 77081;
Richardson, TX 75081
Aliases (AKA): Mohammad Jafar,
Mohammed A Jafar
Relatives & Associates: Khadiza Choudury
Driver Chowdary
Abdullah Chowdhury
Daysi Chowdhury
Mahamuda Chowdhury
Email Addresses: naf****@hotmail.com
Address History: 2811 Stuart Manor, Houston, TX 77082
Phone Numbers: (352) 804-8110
Aliases (AKA): Timothy Murphy
Phone Numbers: (281) 679-7733
Address History: 2831 Stuart Manor, Houston, TX 77082;
2031 Westborough Drive Apt 1713, Katy, TX 77449
Phone Numbers: (281) 589-1552
Address History: 2706 Stuart Manor, Houston, TX 77082;
3934 Bitter Springs Drive, Fort Irwin, CA 92310;
Orlando, FL 32822;
Cary, NC 27511;
Garner, NC 27529
Aliases (AKA): Sheri Brown,
Sheri Bestfranchis Howerton
Address History: 2715 Stuart Manor, Houston, TX 77082;
184 Joralemon Street Apt 7f, Brooklyn, NY 11201;
Austin, TX 78741;
Humble, TX 77346
Email Addresses: jas****@yahoo.com,
jna****@yahoo.com
Aliases (AKA): John N Gambrell Rd
Email Addresses: jga****@juno.com
Address History: 2710 Stuart Manor, Houston, TX 77082;
2619 N Martin Avenue, Tucson, AZ 85719;
Stillwater, OK 74074;
Amarillo, TX 79124
Aliases (AKA): Brenna Gabaldon
Address History: 3411 Ridgeway Valley Lane, Houston, TX 77055;
545 Fm 1488 Road Apt 1206, Conroe, TX 77384;
Sugar Land, TX 77479
Aliases (AKA): Caroline Azzio,
Caroline D Brown,
Caroline Dazzio
Email Addresses: hii****@live.com
Address History: 11502 Royal Portico Path, Houston, TX 77082;
13854 Autumnwood Court, Rosemount, MN 55068;
Dallas, TX 75248;
Rockwall, TX 75032;
Winnsboro, TX 75494
Aliases (AKA): P Budny,
Patricia L Budny,
P Bundy
Address History: 2703 Stuart Manor, Houston, TX 77082;
226 Chandler Street, Cape Canaveral, FL 32920;
Towanda, PA 18848;
Tunkhannock, PA 18657;
Killeen, TX 76549
Address History: 11606 Legend Manor Drive, Houston, TX 77082;
1200 Post Oak Boulevard Apt 3007, Houston, TX 77056
Relatives & Associates: Shannon Kellagher
William Kellagher
William Kellagher
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