Address History: 2724 Cascade Falls Drive, Austin, TX 78738;
5759 Fleet Street Ste 210, Carlsbad, CA 92008;
Oceanside, CA 92056;
Beaverton, OR 97007;
Mcminnville, OR 97128
Aliases (AKA): B Oliveira,
Brandon T Oliveira,
Brandon Troy Oliveira,
Brandon Olivira
Address History: 15615 Blue Ash Drive Apt 1307, Houston, TX 77090;
11515 Cypress Creek Lakes Drive, Cypress, TX 77433
Phone Numbers: (832) 886-4217
Address History: 15202 Beecham Drive, Houston, TX 77068;
3241 S Carson Avenue Apt B, Tucson, AZ 85730;
Owasso, OK 74055;
Tulsa, OK 74137;
Richardson, TX 75080
Aliases (AKA): T Grueneich
Email Addresses: jgr****@excite.com,
ven****@charter.net
Address History: 11600 Little Elm Creek Road, Argyle, TX 76226;
709 Navarro Drive, College Station, TX 77845;
Dallas, TX 75227;
Flower Mound, TX 75022;
Grapevine, TX 76051
Aliases (AKA): Tammy A Daniel,
Tammy A Glaser,
Tammy A Glasercoffman
Address History: 16718 Selder Drive, Friendswood, TX 77546;
819 Braun Avenue, Belpre, OH 45714;
Houston, TX 77083;
Santa Fe, TX 77517;
Webster, TX 77598
Aliases (AKA): Martin Alice,
Martin Borrego
Address History: 24914 Thorton Knolls Drive, Spring, TX 77389;
1299 Hunt Road, Manteca, CA 95337;
Houston, TX 77068;
League City, TX 77573
Aliases (AKA): M Gander,
Melanie N Gander
Address History: 15218 Beecham Drive, Houston, TX 77068;
36 Thurles Place, Alameda, CA 94502;
Oakland, CA 94605;
San Pablo, CA 94806;
Tampa, FL 33607
Aliases (AKA): Fuad A Amid,
Fuad A Hamid,
Faud I Kasem,
Faud Ismail Kasem,
Frank L Kasem
Email Addresses: hod****@yahoo.com,
kas****@gmail.com,
kas****@yahoo.com,
lia****@verizon.net,
tag****@hotmail.com
Aliases (AKA): Samir A Amalaty,
Samir Amin Malaty
Email Addresses: sam****@earthlink.net
Address History: 15206 Beecham Drive, Houston, TX 77068;
9659 Giddings Avenue, Las Vegas, NV 89148;
Brooklyn, NY 11220;
Spring, TX 77388;
Stafford, TX 77477
Aliases (AKA): Perlito Mijares,
Perlito T Mijares,
Perlito Mijras
Email Addresses: cpm****@gmail.com,
jwh****@yahoo.com,
mic****@ymail.com,
mil****@hotmail.com,
nmi****@sbcglobal.net
Aliases (AKA): Jeff Brockway,
Jeffrey E Brockway
Relatives & Associates: Carole Harlan
Address History: 15318 Beecham Drive, Houston, TX 77068;
756 Po Box, Missouri City, TX 77459
Aliases (AKA): Richard B Lewellen
Email Addresses: hom****@alltel.net,
hom****@aol.com,
hom****@yahoo.com,
rle****@shawcor.com
Address History: 15406 Beecham Drive, Houston, TX 77068;
14335 Ella Boulevard Apt 616, Houston, TX 77014;
Spring, TX 77381
Aliases (AKA): Evelyn Qureshi,
Evelyn M Salas
Relatives & Associates: Evelyn Salas
Email Addresses: bon****@yahoo.com,
bre****@excite.com,
eve****@hotmail.com,
mil****@yahoo.com,
mqh****@sbcglobal.net
Address History: 15402 Beecham Drive, Houston, TX 77068;
820098 P/O Box, Troy, AL 36082;
Clarkesville, GA 30523;
Portland, TX 78374
Aliases (AKA): John T Leslie
Email Addresses: bil****@hotmail.com,
bil****@prodigy.net,
jle****@sbcglobal.net
Address History: 1926 Corral Drive, Houston, TX 77090;
13518 Huffmeister Road, Cypress, TX 77429;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): C A Duarte,
Cathryn A Duarte
Relatives & Associates: Cindy Alanis
Christopher Duarte
Christopher Duarte
Macario Duarte
Melissa Duarte
Email Addresses: cat****@netscape.net,
cat****@att.net,
cdu****@att.net
Address History: 4836 Mount Houston Road, Houston, TX 77093;
4505 Aldine Mail Road Apartment 1305, Houston, TX 77039
Aliases (AKA): Khalil Qureshi Qureshi,
Mohammad Qureshi,
Mohommad K Qureshi
Relatives & Associates: Muhammad Amjad
Mohammad Kqureshi
Adeel Qureshi
Bilal Qureshi
Ebrahim Qureshi
Address History: 15202 Beecham Drive, Houston, TX 77068;
7400 Dorchester Road Apt 304b, North Charleston, SC 29418
Aliases (AKA): Juan Manuel Martinez,
Justina A Martinez
Address History: 9411 New Forest Road, Spring, TX 77379;
1216 Glade Street, College Station, TX 77840;
Houston, TX 77068
Aliases (AKA): Jeff Stringer,
Jeffory Stringer
Address History: 6841 Tillamook Avenue, Westminster, CA 92683;
17414 Beach Boulevard, Huntington Beach, CA 92647;
Sanford, NC 27332;
Houston, TX 77068
Aliases (AKA): Thinh N Hoang
Address History: 208 Dorchester Court, Crossville, TN 38558;
3401 Earls Court, Columbus, IN 47203;
London, KY 40744;
Bloomfield, NJ 07003;
Reno, NV 89502
Aliases (AKA): Tiffany N Hopper,
Tiffany N Morris
Address History: 4331 Renaissance Drive Apt 112, San Jose, CA 95134;
122 Fred Atkinson Road, Huntsville, AL 35806;
Fremont, CA 94539;
Lawndale, CA 90260;
Los Altos, CA 94024
Aliases (AKA): Brian W Hopper
Email Addresses: 202****@gmail.com,
aha****@gmail.com,
bho****@esu17.org,
bho****@gpcom.net,
bma****@yahoo.com
Address History: 2573 Saratoga Drive, Fullerton, CA 92835;
13701 Marina Pointe Drive Apartment 334, Marina Del Rey, CA 90292;
Millville, NJ 08332;
Beaverton, OR 97007;
Houston, TX 77068
Aliases (AKA): Liam Roberts
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