Address History: 12307 Lakeshore Ridge, Houston, TX 77041;
1830 Oak Branch Way, Stone Mountain, GA 30087;
Tucker, GA 30084;
Oklahoma City, OK 73115
Phone Numbers: (713) 856-9039
Address History: 11923 Hallowed Stream Lane, Cypress, TX 77433;
18577 East 2400 North Road, Bismarck, IL 61814;
Manhattan, KS 66502;
Salina, KS 67401;
Waconia, MN 55387
Aliases (AKA): Robert James Wesch,
Robert J Wesch,
Robert Wesch
Email Addresses: w.r****@dogtrick.com
Address History: 12315 Lakeshore Ridge, Houston, TX 77041;
3400 Montrose Boulevard Apt 2204, Houston, TX 77006
Phone Numbers: (713) 856-7701
Address History: 12310 Lakeshore Ridge, Houston, TX 77041;
7828 E 130th Court, Grandview, MO 64030;
Kansas City, MO 64134;
Lees Summit, MO 64064;
Rio Rancho, NM 87124
Aliases (AKA): Brandon Dwight Kinney
Email Addresses: sol****@gmail.com
Address History: 12323 Lakeshore Ridge, Houston, TX 77041;
2505 Longview Street Apt 515, Austin, TX 78705
Email Addresses: lob****@swbell.net
Address History: 10326 Lyndon Meadows Drive, Houston, TX 77095;
8545 Mac Alpine Road, Garden Grove, CA 92841;
Orlando, FL 32817;
Cypress, TX 77429
Aliases (AKA): Hong Hoa Vo,
Long Long Vo,
Long H Vo
Address History: 26875 Royal Timbers Drive, Kingwood, TX 77339;
2100 Commonwealth Street Unit E, Houston, TX 77006;
Humble, TX 77339
Aliases (AKA): Atef Viko,
Atef Ziko
Email Addresses: ate****@earthlink.net,
ate****@yahoo.com
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
27634 Linden Ridge Lane, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Georgina G Harris
Email Addresses: geo****@gmail.com
Address History: 9010 Chalcott Court, Tomball, TX 77375;
63 Westheimer Road, Henderson, NV 89074;
Houston, TX 77095
Address History: 12306 Lakeshore Ridge, Houston, TX 77041;
1250 Po Box, Allston, MA 02134
Address History: 12410 Lakeshore Ridge, Houston, TX 77041;
307 Timberland View Drive, Newark, OH 43055;
La Porte, TX 77571;
Texarkana, TX 75503
Relatives & Associates: Duarte Costeira
Email Addresses: aco****@dow.com,
aco****@juno.com
Address History: 4925 Cromwell Drive Apt 5103, Kyle, TX 78640;
7914 Driftwood Drive, Florence, KY 41042;
Cincinnati, OH 45202;
Salem, OR 97305;
Wilsonville, OR 97070
Aliases (AKA): Michael J Word,
Micheal Jeffrey Word
Email Addresses: bea****@hotmail.com,
boo****@geocities.com,
jch****@aol.com,
mic****@yahoo.com,
mic****@ecoutlook.com
Phone Numbers: (832) 602-9216
Address History: 27634 Linden Ridge Lane, Fulshear, TX 77441;
35 Auriel Drive, Little Rock, AR 72223;
Houston, TX 77095
Aliases (AKA): Diane Harris
Email Addresses: dia****@earthlink.net
Address History: 5910 Laguna Falls Court, Houston, TX 77041;
3302 Kennonview Drive, Houston, TX 77068
Aliases (AKA): Anar A Alibhai,
Akber A Ukani,
Akberali J Ukani,
Akberalibhai Ukani,
Anar A Ukani
Address History: 8217 Cabernet Lane, Houston, TX 77055;
5846 Mission Center Road Unit C, San Diego, CA 92123
Aliases (AKA): Ashid U Alibhai,
Ashif J Alibhai,
Ashif Alibhai Ukani
Relatives & Associates: Amid Alibaiucani
Haider Alibhai
K Alibhai
Debbie Butler
Akberalibhai Ukani
Address History: 12410 Lakeshore Ridge, Houston, TX 77041
Phone Numbers: (832) 328-8760
(903) 223-0847
Address History: 12307 Lakeshore Ridge, Houston, TX 77041;
2200 Satellite Boulevard, Duluth, GA 30097;
Lilburn, GA 30047;
Snellville, GA 30078;
Stone Mountain, GA 30087
Address History: 2440 Inwood Drive, Houston, TX 77019;
1628 Vallejo Street Apt 4, San Francisco, CA 94123;
Cypress, TX 77429
Aliases (AKA): Christine O Nguyen,
Crystal O Nguyen,
Christine O Yuan
Address History: 12314 Lakeshore Ridge, Houston, TX 77041;
2700 Claremont Drive, Fort Collins, CO 80526;
Loveland, CO 80538;
Masonville, CO 80541
Aliases (AKA): Robert L Thrift
Address History: 400 Arvida Parkways, Miami, FL 33156;
445 Grand Bay Drive Apt 1201, Key Biscayne, FL 33149;
Dallas, TX 75207;
Houston, TX 77068
Aliases (AKA): Khatoon A Akberali,
Alkarim J Alibhai,
Karim Alibhai,
Khatoon A Alibhai,
Al Karim A Ukani
Address History: 3900 N Ocean Drive Apt 10c, Fort Lauderdale, FL 33308;
1921 Northeast 27th Street, Pompano Beach, FL 33064;
Punta Gorda, FL 33950;
Boston, MA 02113;
Newton Center, MA 02459
Aliases (AKA): Friede L Liptay,
Friedel Liptay
Email Addresses: fli****@hotmail.com
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