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: 506 Commodore Way, Houston, TX 77079;
9817 Elm Place, New Orleans, LA 70123;
Brookeland, TX 75931
Aliases (AKA): Karen L Brandt Rd,
Karen B Horsley,
Karen L Rd
Address History: 614 Commodore Way, Houston, TX 77079;
2660 Augusta Drive Apartment D208, Houston, TX 77057;
Montgomery, TX 77356
Aliases (AKA): Ellen P Burrer
Address History: 500 N Victoria Park Road, Fort Lauderdale, FL 33301;
266 Raritan Center Parkways, Edison, NJ 08837;
Corpus Christi, TX 78412;
Houston, TX 77035;
Wimberley, TX 78676
Aliases (AKA): Eric Lee Snow
Aliases (AKA): Jan De,
Jan De Coux,
J Decoux,
Jan Decoux,
Jeanne Decoux
Email Addresses: dec****@aol.com
Address History: 507 Commodore Way, Houston, TX 77079;
14423 Cindywood Drive, Houston, TX 77079;
Tyler, TX 75701
Aliases (AKA): Bill Frank
Aliases (AKA): Jerry Brownfield
Relatives & Associates: Margaret Vansyckle
Phone Numbers: (713) 266-8148
Address History: 610 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
Address History: 964 Po Box, Decatur, IL 62525;
1642 W Leafland Avenue, Decatur, IL 62522;
Houston, TX 77079;
Milwaukee, WI 53207
Aliases (AKA): Rick Boyle
Email Addresses: dic****@netslyder.net
Address History: 607 Commodore Way, Houston, TX 77079
Address History: 514 Commodore Way, Houston, TX 77079
Aliases (AKA): Ling P Stoever,
Pi Stoever,
Pi Ling C Stoever,
Pi-Ling Stoever,
Piling C Stoever
Aliases (AKA): Lou W Reiff,
M L Reiff
Email Addresses: gam****@gmail.com,
mar****@aol.com
Address History: 13706 Cottrell Court, Houston, TX 77077;
5200 P/O Box, Baytown, TX 77522
Aliases (AKA): Alda G Bindi,
Aldo Gabriella Bindi,
A Garcia,
Alda Garcia,
Alda G Garcia
Address History: 322 Commodore Way, Houston, TX 77079;
33 Emma Lane, Woodworth, LA 71485;
Katy, TX 77450
Aliases (AKA): P Chumlea,
Philip Chumlea,
Phillip Chumlea
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: 303 Commodore Way, Houston, TX 77079;
45 Pine Hill Drive, Wellsville, NY 14895;
Milwaukee, WI 53207
Phone Numbers: (281) 497-7820
(414) 744-1895
Address History: 602 Commodore Way, Houston, TX 77079;
11381 Meadowglen Lane Ste J, Houston, TX 77082;
Spring, TX 77381
Relatives & Associates: Sana Dadabhoy
Asif Effendi
Attiya Effendi
Hashmat Effendi
Kiran Effendi
Phone Numbers: (281) 363-2490
(281) 556-0424
(713) 780-4675
(832) 545-7767
Address History: 607 Commodore Way, Houston, TX 77079;
12800 Briar Forest Drive Unit 25, Houston, TX 77077;
Lake Jackson, TX 77566
Aliases (AKA): T R Autry,
Tawny R Taylor
Address History: 511 Commodore Way, Houston, TX 77079
Address History: 610 Commodore Way, Houston, TX 77079;
14 Coleman Road, Groveland, MA 01834;
Haverhill, MA 01830;
Newburyport, MA 01950;
Northborough, MA 01532
Aliases (AKA): S Scott,
Sandra Scott,
Sandra Varesic
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: 223 Laurel Gate Terrace, Houston, TX 77094;
1902 Augusta Drive Apt 22, Houston, TX 77057;
Huntsville, TX 77320
Aliases (AKA): Jonathan Philips,
J Phillips
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