Address History: 7603 Edgeway Drive, Houston, TX 77055;
8002 Blackburn Avenue, Los Angeles, CA 90048;
Barrington, IL 60010;
Hitchcock, TX 77563;
League City, TX 77573
Email Addresses: joh****@bp.com,
joh****@sbcglobal.net
Aliases (AKA): Mirvat Itani,
Mirvat Naboulsi
Address History: 1614 Bradney Drive, Houston, TX 77077;
3901 Ne 21st Avenue Apt 3, Fort Lauderdale, FL 33308;
Hollywood, FL 33023;
Miramar, FL 33023;
Harrison Township, MI 48045
Aliases (AKA): Cindy Cindy Addicks,
Cindy Cherry,
Cindy Hiekal
Address History: 7010 Lawler Ridge, Houston, TX 77055;
632 New Seabury Court, Walnut Creek, CA 94598;
Brentwood, TN 37027;
Wimberley, TX 78676
Address History: 6927 Lawler Ridge, Houston, TX 77055;
910 Cypress Station Drive Apt 612, Houston, TX 77090
Aliases (AKA): Michael D Melenciuc,
Michael D Melencive
Email Addresses: mme****@aol.com
Address History: 7002 Lawler Ridge, Houston, TX 77055;
2903 Ferndale Street, Houston, TX 77098;
Waco, TX 76706
Aliases (AKA): Alicia Gosselin
Address History: 6809 Joyce Street, Austin, TX 78757;
3903 Seiders Avenue Apt 205, Austin, TX 78756;
Houston, TX 77098;
Rockwall, TX 75032
Aliases (AKA): James Butera
Email Addresses: aud****@gmail.com
Address History: 1307 Potomac Drive, Houston, TX 77057;
354 Jardine Avenue, Saint Augustine, FL 32084;
East Hampton, NY 11937;
Hitchcock, TX 77563
Aliases (AKA): Kimberley Thomas,
Kimberly J Thomas,
S J Thomas,
Sellers J Thomas,
S J Thomas Rd
Address History: 8874 Chatsworth Drive, Houston, TX 77024;
471 Hamy Southwest Street, Palm Bay, FL 32908;
Las Vegas, NV 89130
Aliases (AKA): Hanako Woodby
Email Addresses: hwo****@netscape.net
Address History: 6330 Arnot Street, Houston, TX 77007;
3603 Freshmeadows Drive, Houston, TX 77063;
Newburg, WV 26410
Aliases (AKA): Theresa Burkhart,
Theresa L Houston,
Theresa Kinslow
Phone Numbers: (713) 621-3135
Address History: 930 Angelo Drive, Minneapolis, MN 55422;
2146 San Jose Way, Canyon Lake, TX 78133;
Corpus Christi, TX 78414;
Houston, TX 77030;
Katy, TX 77449
Aliases (AKA): Rafael Guerrero
Relatives & Associates: Daniella Clark
Dona Gaither
Francia Guerrero
Maritza Guerrero
Milton Guerrero
Address History: 960 Tiverton Lane, Alpharetta, GA 30022;
199 14th Street Ne Apt 2111, Atlanta, GA 30309;
Gainesville, GA 30506;
Houston, TX 77057
Aliases (AKA): S Bowen,
Sarah K Bowen,
S B King
Address History: 7002 Northleaf Drive, Houston, TX 77086;
1250 Cedar Post Lane Apt 3, Houston, TX 77055
Aliases (AKA): Estefania Saavedra,
Estefania C Saaverda
Email Addresses: cin****@gmail.com
Address History: 12706 Pebblebrook Drive, Houston, TX 77024;
8014 Saint Laurent Drive, Corpus Christi, TX 78414;
San Antonio, TX 78201
Address History: 19311 Indian Hawthorn Drive, Houston, TX 77094;
10895 Coral Shores Drive Unit 101, Jacksonville, FL 32256;
Cleveland, OH 44124;
Allen, TX 75013;
Cypress, TX 77433
Aliases (AKA): Hyo J Lee,
Hyo Lee
Address History: 7031 Lawler Ridge, Houston, TX 77055;
6248 W Melinda Lane, Glendale, AZ 85308;
Scottsdale, AZ 85258;
Grand Blanc, MI 48439
Relatives & Associates: Debbie Beshouri
Gregory Beshouri
Joyce Beshouri
Maurice Beshouri
Sharon Beshouri
Address History: 301 Brazos Street Unit 1308, Austin, TX 78701;
3231 Allensby Street, Houston, TX 77022;
Leander, TX 78645;
Shepherd, TX 77371;
Splendora, TX 77372
Aliases (AKA): Bobbi W Mourglia,
Bobbi J Mourglia
Relatives & Associates: Brett Mourglia
Marcia Mourglia
Rick Mourglia
Richard Murguia
Kathleen Sharpe
Email Addresses: rmo****@aol.com
Address History: 7019 Lawler Ridge, Houston, TX 77055;
8201 Manderville Lane # 304, Dallas, TX 75231
Aliases (AKA): Da Jun J Wu
Address History: 5120 Chevy Chase Drive, Houston, TX 77056;
13342 Bay Place Drive, Baytown, TX 77523;
Beach City, TX 77523;
La Porte, TX 77571
Aliases (AKA): Stephen Schuele,
Stephen W Schueler
Relatives & Associates: Teresa Gibbs
Angela Schueler
Courtney Schueler
Courtney Schueler
Elizabeth Schueler
Aliases (AKA): Hugh J Strunk
Address History: 1221 Turnbury Oak Street, Houston, TX 77055;
1330 Augusta Drive Apt 14, Houston, TX 77057
Aliases (AKA): D Gunther,
Dave Gunther
Address History: 23006 Red River Drive, Katy, TX 77450;
8370 Sonoma Unit D Viaduct, La Jolla, CA 92037;
San Diego, CA 92122;
Houston, TX 77055
Aliases (AKA): Johnathan Bakken Olson,
Jon Bakken Olson,
Jonathon Bakken Olson,
John David Stulen,
John Hampton Weilburn
Relatives & Associates: Christina Lundberg
Brennan Olson
Chandra Olson
Christina Olson
Christine Olson
Email Addresses: bre****@gmail.com,
jon****@gmail.com,
jon****@gmail.com,
jua****@yahoo.com,
ols****@houstonrr.com
Address History: 106 N Forrest Avenue, La Porte, TX 77571;
5007 Inverness Drive, Baytown, TX 77521;
El Lago, TX 77586;
Houston, TX 77055;
Kemah, TX 77565
Aliases (AKA): J Prestigomo,
Jame Prestigomo,
Jane Prestigomo
Relatives & Associates: Chris Prestigomo
Jane Prestigomo
Maria Prestigomo
Michael Prestigomo
Michele Prestigomo
Email Addresses: jpr****@yahoo.com,
jpr****@yahoo.com
Address History: 7027 Lawler Ridge, Houston, TX 77055;
637 Stardust Lane, Los Altos, CA 94024;
San Francisco, CA 94111;
New York, NY 10016
Aliases (AKA): Cristina Y Chung,
Yookyung Christina Chung,
Yookyungc C Chung
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