Address History: 602 Commodore Way, Houston, TX 77079;
11381 Meadowglen Lane Ste J, Houston, TX 77082;
Spring, TX 77381
Address History: 10811 Briar Branch Lane, Houston, TX 77024;
2144 Bancroft Street, Houston, TX 77027;
Spring, TX 77381
Relatives & Associates: Sana Dadabhoy
Asif Effendi
Attiya Effendi
Hashmat Effendi
Kiran Effendi
Email Addresses: wef****@netscape.net
Address History: 14315 Kellywood Lane, Houston, TX 77079;
4116 Beau Chene Drive, Lake Charles, LA 70605;
Arlington, TX 76013
Aliases (AKA): Toney La,
Toney La Fleur,
Toni Lafleur,
Tony V Lafleur,
Vira T Lafleur
Aliases (AKA): D C Baldridge,
Docia C Baldrige
Email Addresses: db4****@compassbnk.com
Address History: 11810 Drexelbrook Drive, Houston, TX 77077;
305 Fiske Avenue, Staten Island, NY 10314
Aliases (AKA): Francios J Hindlet,
Francois J Hindlet,
Francois Hindlet
Email Addresses: ahi****@hotmail.com
Address History: 402 Commodore Way, Houston, TX 77079;
970 Bunker Hill Road Apt 148, Houston, TX 77024
Aliases (AKA): Eduardo Alva,
Eduardo F Reyes
Address History: 514 Commodore Way, Houston, TX 77079
Address History: 326 Commodore Way, Houston, TX 77079
Aliases (AKA): N J Ganslen
Address History: 2197 Po Box, Houston, TX 77252;
514 Commodore Way, Houston, TX 77079;
Spring, TX 77389
Aliases (AKA): David A Macfarlane
Address History: 2107 Jamara Lane, Houston, TX 77077;
4305 Po Box, Bay City, TX 77404
Aliases (AKA): Margaret A Van,
Margaret A Vansyckle
Phone Numbers: (281) 870-8307
Address History: 507 Commodore Way, Houston, TX 77079;
5155 Etta Street, Baton Rouge, LA 70820;
Shreveport, LA 71105
Aliases (AKA): Maria B Busada,
Maria B Frank
Email Addresses: bbu****@yahoo.com
Address History: 518 Commodore Way, Houston, TX 77079;
8640 P/O Box, Austin, TX 78713;
Carrollton, TX 75010;
Irving, TX 75063
Aliases (AKA): E Pardedes,
Esperanza G Pardedes,
E Paredes,
Esperanza Paredes,
Esperanza P Paredes
Address History: 410 Commodore Way, Houston, TX 77079;
19162 Huntington Street Apartment D1, Huntington Beach, CA 92648;
Port Aransas, TX 78373;
Sugar Land, TX 77498
Aliases (AKA): Kenneth Robert Akre,
Kenneth Akre,
Kennth Akre
Email Addresses: caa****@netzero.com,
caa****@netzero.net
Address History: 519 Commodore Way, Houston, TX 77079;
8108 E Greenbriar Court, Wichita, KS 67226;
Ridgedale, MO 65739;
Spring, TX 77381
Aliases (AKA): Kori D Freund,
Kori Dawn Freund,
Cori D Loibl,
Kori Dawn Loibl,
Kori Loibl
Email Addresses: klo****@hotmail.com,
klo****@hotmail.com,
kor****@enron.com
Address History: 406 Commodore Way, Houston, TX 77079;
5113 N Mesa Street Apt B309, El Paso, TX 79912
Aliases (AKA): Mary F Laughin
Phone Numbers: (281) 531-4254
Address History: 12323 Cobblestone Drive, Houston, TX 77024;
2100 Haven Road Apartment D, Wilmington, DE 19809;
Dallas, TX 75225;
Charlottesville, VA 22903;
Roanoke, VA 24015
Aliases (AKA): James Craig Allison
Relatives & Associates: James Allison
Katherine Allison
Margaret Allison
Sarah Allison
Tracy Allison
Address History: 502 Commodore Way, Houston, TX 77079
Address History: 826 Piney Point Road, Houston, TX 77024;
86 Windsor Avenue, San Rafael, CA 94901;
Incline Village, NV 89450
Aliases (AKA): Perry Degeurin,
Rick Degeurin
Phone Numbers: (713) 256-1954
Address History: 14719 Forest Lodge Drive, Houston, TX 77070;
1602 Garth Road, Baytown, TX 77520;
Bellaire, TX 77402;
Tomball, TX 77377
Aliases (AKA): A Pardedes,
Angel Pardedes,
Angel Paredas
Address History: 411 Commodore Way, Houston, TX 77079
Address History: 2131 Dryden Road, Houston, TX 77030;
701 Harris Avenue, Austin, TX 78705;
Bellaire, TX 77401;
Galveston, TX 77551;
Lubbock, TX 79424
Email Addresses: jan****@aol.com,
jan****@att.net,
jan****@comcast.net,
jan****@snet.net,
jan****@aol.com
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