Address History: 15200 Memorial Drive Unit 3302, Houston, TX 77079;
3330 Ashton Park Drive, Houston, TX 77082;
Katy, TX 77494
Relatives & Associates: Sandra Bushfield
Cindy Hrozek
Caroline Perkins
Caroline Perkins
Shawn Perkins
Aliases (AKA): Tony A Snow
Email Addresses: har****@yahoo.com,
kin****@yahoo.com
Address History: 202 Galveston Crossing Apt 220, Houston, TX 77077;
76 Cheesespring Road, Wilton, CT 06897
Email Addresses: gim****@aol.com,
gim****@att.net,
gim****@hotmail.com,
gim****@mindspring.com,
woo****@sbcglobal.net
Aliases (AKA): Sana Effendi
Relatives & Associates: Ebrahim Dadabhoy
Fazila Dadabhoy
Huma Dadabhoy
Nabila Dadabhoy
Nasim Dadabhoy
Address History: 8332 Hammerly Boulevard # 61, Houston, TX 77055;
323 Commodore Way, Houston, TX 77079
Aliases (AKA): Don Fleck,
Donald Fleck,
W Donald Fleck,
William D Fleck
Address History: 618 Commodore Way, Houston, TX 77079
Phone Numbers: (281) 558-1353
Phone Numbers: (281) 497-2800
Address History: 14383 Still Meadow Drive, Houston, TX 77079;
880833 Po Box, Steamboat Springs, CO 80488
Aliases (AKA): L Grant,
Lela A Shepherd
Aliases (AKA): Pete Porcarello
Relatives & Associates: Katie Porcarello
Email Addresses: ppo****@hotmail.com
Phone Numbers: (281) 497-6395
Address History: 303 Commodore Way, Houston, TX 77079;
45 Pine Hill Drive, Wellsville, NY 14895;
Milwaukee, WI 53207
Aliases (AKA): D C Baldridge,
Docia C Baldrige
Email Addresses: db4****@compassbnk.com
Address History: 511 Commodore Way, Houston, TX 77079
Address History: 610 Commodore Way, Houston, TX 77079
Address History: 306 Commodore Way, Houston, TX 77079;
11711 Memorial Drive Apt 579, Houston, TX 77024
Relatives & Associates: Ray Palmer
Phone Numbers: (281) 759-8511
Address History: 16734 Needlepoint Drive, Conroe, TX 77302;
3445 E Rubio Lane, Yuma, AZ 85365;
Twentynine Palms, CA 92277;
Kailua, HI 96734;
Charlotte, NC 28214
Aliases (AKA): C Scott,
Creighton Scott
Email Addresses: che****@yahoo.com,
hul****@aol.com,
hul****@centurytel.net,
hul****@dell.com
Address History: 607 Commodore Way, Houston, TX 77079
Address History: 10811 Briar Branch Lane, Houston, TX 77024;
2144 Bancroft Street, Houston, TX 77027;
Spring, TX 77381
Email Addresses: wef****@netscape.net
Address History: 10917 Wrenwood Manor, Houston, TX 77043;
4229 Hunt Drive Apt 4606, Carrollton, TX 75010;
Kirkland, WA 98034;
Redmond, WA 98052
Aliases (AKA): Tatiana P Paredes,
Tatiana A Storlien
Email Addresses: tpa****@attbi.com
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