Address History: 6410 Modesto Drive, Houston, TX 77083;
3103 Misty Brook Lane, Houston, TX 77084;
Humble, TX 77396
Aliases (AKA): Nouha A Alrais
Relatives & Associates: Elmothan Waqialla
Phone Numbers: (281) 933-6823
Address History: 14806 Chadbourne Drive, Houston, TX 77079;
304 Mcconnico Drive, Galena Park, TX 77547
Aliases (AKA): Diana Khan,
Diana A Khan
Email Addresses: dia****@yahoo.com,
kub****@yahoo.com
Address History: 8750 Point Park Drive #2106, Houston, TX 77095;
850 P/O Box, Alief, TX 77411;
Cypress, TX 77429
Address History: 6422 Modesto Drive, Houston, TX 77083;
352 State Street # 120, Perth Amboy, NJ 08861
Aliases (AKA): Surriya Zaffer
Aliases (AKA): Cynthia Phan,
Hien T Phan,
Cynthia Phan2
Email Addresses: cph****@rocketmail.com,
cyn****@yahoo.com
Address History: 8318 Wahl Manor Court, Houston, TX 77083;
2211 P/O Box, Alief, TX 77411
Aliases (AKA): Tracy Vo
Aliases (AKA): Angela Okoli
Email Addresses: ano****@yahoo.com,
ret****@bellsouth.net
Address History: 12805 Bissonnet Street Apt 223, Houston, TX 77099;
6404 Modesto Drive, Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Minh Quang
Phone Numbers: (425) 254-0638
Address History: 15255 Ensenada Drive, Houston, TX 77083;
4950 Nw 55th Street, Fort Lauderdale, FL 33319
Aliases (AKA): Jose S Amaya,
Jose Reyna
Address History: 6330 Modesto Drive, Houston, TX 77083;
14235 Bissonnet Street, Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Liana B Quiles
Relatives & Associates: Wilfred Fournier
Triana Gonzalez
Alicia Mancilla
Lidia Mancilla
Eric Marcilla
Address History: 6338 Modesto Drive, Houston, TX 77083
Address History: 6310 Modesto Drive, Houston, TX 77083;
502 Voters Road, Slidell, LA 70461;
Bay Saint Louis, MS 39521;
Basking Ridge, NJ 07920;
Cherry Hill, NJ 08003
Aliases (AKA): John Mahler,
John M Matkovich,
John Nahler
Email Addresses: har****@aol.com,
har****@webtv.net,
joh****@flash.net,
joh****@hotmail.com,
joh****@yahoo.com
Email Addresses: ero****@hotmail.com
Address History: 14802 Broadgreen Drive, Houston, TX 77079;
7500 Bellaire Boulevard # 2714, Houston, TX 77036
Aliases (AKA): Jr Judy Birdsong,
Judy Jamail Birdsong
Relatives & Associates: Barbara Bergstrom
Richard Bergstrom
Bret Birdsong
James Birdsong
James Birdsong
Address History: 6322 Modesto Drive, Houston, TX 77083
Phone Numbers: (281) 920-9221
Email Addresses: mah****@yahoo.com
Aliases (AKA): Jim Birdsong
Relatives & Associates: Barbara Bergstrom
Richard Bergstrom
Bret Birdsong
James Birdsong
Judith Birdsong
Address History: 6419 Modesto Drive # D8, Houston, TX 77083
Address History: 6322 Modesto Drive, Houston, TX 77083
Address History: 6330 Modesto Drive, Houston, TX 77083
Email Addresses: dfe****@yahoo.com
Address History: 6319 Modesto Drive, Houston, TX 77083;
725 Cypress Street, Emeryville, CA 94608;
Oakland, CA 94623;
San Diego, CA 92124
Aliases (AKA): Terri O Mahoney,
Terri D Scott
Phone Numbers: (281) 530-1356
(281) 530-2460
Address History: 5110 San Felipe Street Unit 116w, Houston, TX 77056;
277 Park Avenue, New York, NY 10172;
Bellaire, TX 77401;
Dallas, TX 75220
Aliases (AKA): Brian Kelley
Email Addresses: bke****@nabors.com,
bke****@pdq.net
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