Address History: 202 Galveston Crossing Apt 220, Houston, TX 77077;
76 Cheesespring Road, Wilton, CT 06897
Email Addresses: gim****@aol.com,
gim****@att.net,
gim****@hotmail.com,
gim****@mindspring.com,
woo****@sbcglobal.net
Address History: 18600 S Parkview Drive Apt 1134, Houston, TX 77084;
4700 Bethel Street, Columbia, MO 65203;
Reno, NV 89521;
Sparks, NV 89436;
Youngstown, NY 14174
Aliases (AKA): Mike G Kerr
Email Addresses: mgk****@msn.com,
mgk****@worldnet.att.net
Address History: 511 Commodore Way, Houston, TX 77079;
4307 Renaissance Drive, San Jose, CA 95134;
Natick, MA 01760;
Columbia, MD 21045
Aliases (AKA): Chun Tan,
Chun-Fa Tan,
Chung I Tan,
Chung-I Tan,
Chungi Tan
Address History: 1005 Heights Boulevard, Houston, TX 77008;
507 Commodore Way, Houston, TX 77079;
Katy, TX 77450;
Hurricane, WV 25526
Aliases (AKA): C Keener
Aliases (AKA): Landie Lacayo
Address History: 510 Commodore Way, Houston, TX 77079
Aliases (AKA): Alex Briceno
Phone Numbers: (281) 496-5850
Email Addresses: ale****@kbr.com,
bri****@gmail.com
Address History: 518 Commodore Way, Houston, TX 77079;
8640 P/O Box, Austin, TX 78713;
Carrollton, TX 75010;
Irving, TX 75063
Aliases (AKA): E Pardedes,
Esperanza G Pardedes,
E Paredes,
Esperanza Paredes,
Esperanza P Paredes
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: 10314 Hondo Hill Road, Houston, TX 77064;
507 Commodore Way, Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Shana Jacobs,
Shana C Kenner
Email Addresses: bco****@wt.net
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: 311 Commodore Way, Houston, TX 77079;
7229 Kenny Lane, Dallas, TX 75230;
Katy, TX 77494;
San Antonio, TX 78209
Aliases (AKA): Joe K Creighton
Email Addresses: joe****@aol.com,
pcr****@bellsouth.net
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: 18302 Forest Town Drive, Houston, TX 77084;
402 Commodore Way, Houston, TX 77079;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Candice Michelle Harker
Email Addresses: cmo****@yahoo.com
Address History: 8006 Beverlyhill Street, Houston, TX 77063;
86 Windsor Avenue, San Rafael, CA 94901;
Incline Village, NV 89450;
Carrollton, TX 75007;
Dallas, TX 75229
Aliases (AKA): Greg Degeurin,
Perin G Degeurin
Address History: 502 Commodore Way, Houston, TX 77079;
6241 Corner Tree Drive, Anchorage, AK 99507;
Jacksonville, FL 32207;
Ann Arbor, MI 48105;
Plano, TX 75026
Phone Numbers: (907) 644-2833
Address History: 510 Commodore Way, Houston, TX 77079;
5958 Temple City Boulevard, Temple City, CA 91780;
Miami, FL 33181;
North Miami Beach, FL 33181
Phone Numbers: (210) 298-6559
Aliases (AKA): Sana Effendi
Relatives & Associates: Ebrahim Dadabhoy
Fazila Dadabhoy
Huma Dadabhoy
Nabila Dadabhoy
Nasim Dadabhoy
Address History: 514 Commodore Way, Houston, TX 77079;
403 Anita Street Unit 11, Houston, TX 77006;
Katy, TX 77450
Aliases (AKA): Tiffany Griesenbeck,
Tiffany G Rex
Relatives & Associates: Deborah Griesenbeck
George Griesenbeck
Jennifer Griesenbeck
Sheila Griesenbeck
Rusty Rex
Email Addresses: ggr****@comcast.net
Relatives & Associates: Alexandra Singer
Email Addresses: ana****@yahoo.com
Aliases (AKA): Dennis Walshor
Phone Numbers: (281) 558-1353
Address History: 4569 Po Box, Houston, TX 77210;
303 Vennard Avenue, Lafayette, LA 70501;
Bryan, TX 77802;
College Station, TX 77845;
Katy, TX 77494
Aliases (AKA): Joseph A Thompson
Relatives & Associates: Kathy Blackstone
Williams Blackstone
Kimberly Casey
Robert Dyches
Frank Thompson
Address History: 21 Po Box, Houston, TX 77001;
514 Commodore Way, Houston, TX 77079
Address History: 418 Commodore Way, Houston, TX 77079;
3488 Amberwood Street, Springdale, AR 72762;
Madison, MS 39110;
Ridgeland, MS 39158;
Cypress, TX 77429
Aliases (AKA): Robin Joel Chancellor,
Robin Joel Fallowfield,
Robin J Fallowfield,
Robin Joel Verner,
Robin J Verner
Relatives & Associates: Carol Bell
Christopher Chancell
Brian Fallowfeild
Beverly Fallowfield
Ann Verner
Email Addresses: bri****@yahoo.com,
fal****@sbcglobal.net
Address History: 13222 Parkway Spring Drive, Houston, TX 77077;
17 Woodlake Boulevard, Kenner, LA 70065;
Norco, LA 70079
Aliases (AKA): Kim Ande,
Kim G Latino,
Kim G Mccurry
Email Addresses: jes****@yahoo.com
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