Address History: 6104 Community Drive, Houston, TX 77005;
5209 Jackson Street, Sacramento, CA 97004;
Dayton, OH 45406;
Memphis, TN 38125;
Pearland, TX 77581
Aliases (AKA): D Aquil,
Denae Aquil
Address History: 6226 Community Drive, Houston, TX 77005;
12850 Memorial Drive Ste 1155, Houston, TX 77024;
Lufkin, TX 75901;
San Antonio, TX 78240;
Smithville, TX 78957
Aliases (AKA): Andrew Svetlik,
Andrew Svetlyk
Address History: 6312 Community Drive, Houston, TX 77005;
1001 E Phoenix Street, Payson, AZ 85541;
Scottsdale, AZ 85259;
Dallas, TX 75229;
Orem, UT 84097
Email Addresses: gib****@yahoo.com,
mic****@evercore.com,
mwi****@gmail.com,
pat****@ole.com,
pat****@yahoo.com
Address History: 5424 Community Drive, Houston, TX 77005;
2828 Greenbriar Street, Houston, TX 77098;
Sugar Land, TX 77478;
Lexington, VA 24450
Aliases (AKA): Claire M Andresen
Address History: 5912 Community Drive, Houston, TX 77005
Email Addresses: nic****@hotmail.com
Address History: 5312 Community Drive, Houston, TX 77005;
273008 Po Box, Houston, TX 77277
Aliases (AKA): Mona Ghazal
Address History: 6444 Community Drive, Houston, TX 77005;
44 Center Grove Road, Randolph, NJ 07869;
Stafford, TX 77477
Aliases (AKA): Dung Nguien,
Dung Ngyuen
Email Addresses: bri****@gmail.com,
cng****@yahoo.com,
dee****@yahoo.com,
spe****@gmail.com
Address History: 6216 Community Drive, Houston, TX 77005
Address History: 6620 Community Drive, Houston, TX 77005;
1820 Metzerott Road Apt 31, Adelphi, MD 20783;
Burtonsville, MD 20866;
Hyattsville, MD 20783;
Hendersonville, TN 37075
Aliases (AKA): Deborah Achieng Cottrell,
Deborah Achieng Musiime,
Deborah A Musiime,
Debbie Achieng Onyango,
Debbie Onyango
Email Addresses: cco****@hotmail.com,
m2k****@yahoo.com,
oti****@yahoo.com
Address History: 5640 Community Drive, Houston, TX 77005;
1400 Nw 10th Avenue Apt 1615, Miami, FL 33136;
Miami Beach, FL 33139;
Tampa, FL 33624;
Coppell, TX 75019
Email Addresses: cri****@hotmail.com
Address History: 6324 Community Drive, Houston, TX 77005;
1280 Saxe Street Apt 248, Beaumont, TX 77705;
Galveston, TX 77554;
Katy, TX 77449;
Port Arthur, TX 77642
Aliases (AKA): A F Azar
Email Addresses: geo****@gmail.com
Address History: 6448 Community Drive, Houston, TX 77005;
1440 Euclid Avenue, Berkeley, CA 94708;
Oakland, CA 94612
Aliases (AKA): George T Baker Rd,
George T Rd
Email Addresses: gba****@concentric.net,
mim****@sbcglobal.net
Address History: 6626 Community Drive, Houston, TX 77005
Relatives & Associates: Virginia Alvarez
Alfredo Gallegos
Alfredo Gallegos
Lupita Gallegos
Virginia Gallegos
Address History: 6604 Community Drive, Houston, TX 77005;
11206 Huggins Drive, Houston, TX 77035;
San Antonio, TX 78250
Aliases (AKA): Geo De,
Geo Deleon,
Geroge A Deleon
Address History: 6424 Community Drive, Houston, TX 77005;
1106 Odin Drive, Canyon Lake, TX 78133;
New Braunfels, TX 78130
Aliases (AKA): Barbara L Carlson,
Barbara C Douglas
Email Addresses: bcp****@earthlink.net,
byo****@aol.com
Address History: 6606 Community Drive, Houston, TX 77005
Phone Numbers: (713) 667-1538
Address History: 6334 Community Drive, Houston, TX 77005;
1 College Street, Worcester, MA 01610;
Union, NJ 07083;
New York, NY 10017
Aliases (AKA): Jeffery Spittel,
Jeffrey Spittel
Address History: 6624 Community Drive, Houston, TX 77005;
66 Glory Court, Jonesborough, TN 37659;
Memphis, TN 38111;
Richmond, TX 77469
Aliases (AKA): William Mc,
William Mc Gee
Relatives & Associates: Mauricio Lacouture
Phone Numbers: (713) 662-2135
Address History: 6632 Community Drive, Houston, TX 77005
Relatives & Associates: Robert Olmstead
Aliases (AKA): Zachary Gordon Hoffer
Address History: 6324 Community Drive, Houston, TX 77005
Phone Numbers: (713) 677-0131
Address History: 6404 Community Drive, Houston, TX 77005;
4601 N Viaduct Entrada # N, Tucson, AZ 85718;
Farmington, MI 48335;
Cleveland, OH 44120
Aliases (AKA): Teja Rajwani
Phone Numbers: (520) 247-9988
Email Addresses: div****@hotmail.com,
sac****@yahoo.co.uk,
tej****@xpo.com
Address History: 6324 Community Drive, Houston, TX 77005;
2217 Ivan Street Apartment 310, Dallas, TX 75201
Aliases (AKA): Chris Azar,
Christopher J Azar
Phone Numbers: (409) 744-2205
(713) 662-2820
Email Addresses: geo****@gmail.com
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