Address History: 10802 Sugar Hill Drive Apt A, Houston, TX 77042;
1575 Homer Road Apartment 101, Winona, MN 55987;
Spring, TX 77381;
Sugar Land, TX 77479
Aliases (AKA): Hashmat Tariq Effendi,
Hashmat T Effendi,
Hasmat Effendi,
Tariq Muhammad Effendi,
Tony Effendi
Email Addresses: has****@gmail.com,
hef****@yahoo.com
Address History: 402 Commodore Way, Houston, TX 77079
Address History: 519 Commodore Way, Houston, TX 77079;
1052 Dorset Drive, Waldorf, MD 20602;
Leander, TX 78645;
Spring, TX 77379
Aliases (AKA): Elmo Settimio Candelari
Relatives & Associates: Anselmo Candelari
Frances Candelari
Jerome Candelari
Kiley Candelari
Lory Candelari
Email Addresses: eca****@yahoo.com
Address History: 1322 Pine Chase Drive, Houston, TX 77055;
3942 Cape Hatteras Drive, Baton Rouge, LA 70814;
Baytown, TX 77520
Aliases (AKA): Gian L Bindi
Address History: 411 Commodore Way, Houston, TX 77079
Email Addresses: rba****@netzero.net
Phone Numbers: (281) 497-6395
Address History: 12323 Cobblestone Drive, Houston, TX 77024;
2323 Cobblestone Creek Way, Houston, TX 77084;
Charlottesville, VA 22903
Aliases (AKA): J Allison,
T Allison
Email Addresses: jal****@hal-pc.org
Address History: 514 Commodore Way, Houston, TX 77079;
1817 Isabella Street Apt 6, Houston, TX 77004
Aliases (AKA): Pablo A Bonilla Hidalgo
Address History: 21 Po Box, Houston, TX 77001;
514 Commodore Way, Houston, TX 77079
Address History: 14306 Kellywood Lane, Houston, TX 77079;
1846 Fairfield Avenue Apt 916, Shreveport, LA 71101
Aliases (AKA): J D Frank,
Jennifer Frank,
Jennifer Nixon
Phone Numbers: (281) 497-4462
(281) 513-3227
(832) 248-1245
Email Addresses: cwi****@yahoo.com,
rba****@netzero.net
Phone Numbers: (281) 497-2800
Address History: 11900 Barryknoll Lane Apt 2126, Houston, TX 77024;
7527 S 96th East Avenue, Tulsa, OK 74133
Relatives & Associates: Loyce Fullergolden
Aliases (AKA): Thamine Matte Kilbride,
Thamine Matte
Relatives & Associates: Darren Kilbride
Phone Numbers: (832) 230-1675
Email Addresses: tha****@hotmail.com
Address History: 14311 River Forest Drive, Houston, TX 77079;
2660 Augusta Drive Apartment D208, Houston, TX 77057;
San Marcos, TX 78666;
Temple, TX 76504
Aliases (AKA): Britt Andrew Donnell
Phone Numbers: (281) 759-5438
Address History: 11711 Memorial Drive Apt 665, Houston, TX 77024;
13101 Alpine Drive, Anchorage, AK 99516;
Lafayette, LA 70505;
Katy, TX 77450
Aliases (AKA): Anders Leslie Mcfarland,
Leslie Mcfarlandanders
Relatives & Associates: Sheila Anderson
Address History: 315 Commodore Way, Houston, TX 77079;
9415 Mcneil Drive Apt 336, Austin, TX 78750;
Fairfax, VA 22031
Relatives & Associates: Hoang Vo
Address History: 415 Commodore Way, Houston, TX 77079;
410 Commodore Way #, Houston, TX 77079;
Lake Jackson, TX 77566
Aliases (AKA): Carl R Johansson,
Carl Roland Johansson,
Carlton Roland Johansson
Address History: 2197 Po Box, Houston, TX 77252;
514 Commodore Way, Houston, TX 77079;
Spring, TX 77389
Aliases (AKA): David A Macfarlane
Address History: 410 Commodore Way, Houston, TX 77079;
13331 Arlon Trail, Houston, TX 77082;
Waco, TX 76706
Phone Numbers: (281) 990-0523
Address History: 2640 Blancas Drive, Tyler, TX 75709;
607 Commodore Way, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Richard Mertz,
Richard E Mertzor
Email Addresses: aie****@gateway.net,
aie****@hotmail.com,
aie****@cox-internet.com,
aie****@hotmail.com,
jtr****@aol.com
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