Address History: 7811 Harvester Street, Houston, TX 77095;
250 Jacaranda Drive Apt 606, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): J D Oravec,
Jean D Oravec
Phone Numbers: (281) 550-1677
Email Addresses: flo****@comcast.net
Address History: 7411 Field Ridge Drive, Houston, TX 77095;
16927 County Road 495, Brazoria, TX 77422;
Missouri City, TX 77489
Aliases (AKA): Iollie M Burrell,
Ollie Burrell
Address History: 230 Hambrick Road, Houston, TX 77060;
1523 Hendren Drive, Orlando, FL 32807;
Bronx, NY 10461;
Rego Park, NY 11374
Address History: 7415 Field Ridge Drive, Houston, TX 77095;
705 S Victory Boulevard, Burbank, CA 91502;
Newhall, CA 91321;
Santa Clarita, CA 91350;
Valencia, CA 91355
Aliases (AKA): Ed Gabiana
Email Addresses: ega****@earthlink.net
Address History: 17203 Nw Military Highway Apt 6305, San Antonio, TX 78257;
2246 Wide Reach Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Augusta, GA 30909;
Dublin, GA 31021
Aliases (AKA): David Matthew Patton
Email Addresses: mar****@peoplepc.com
Address History: 7423 Field Ridge Drive, Houston, TX 77095;
250 Jacaranda Drive Apt 606, Fort Lauderdale, FL 33324;
Murrysville, PA 15668
Aliases (AKA): Floy Oravec,
Floy B Orvec
Email Addresses: flo****@comcast.net
Address History: 7419 Field Ridge Drive, Houston, TX 77095;
385 Coronation Avenue, Columbus, OH 43230;
Katy, TX 77449
Phone Numbers: (281) 855-8300
Address History: 7431 Field Ridge Drive, Houston, TX 77095;
171 Damascus Road, Augusta, GA 30904;
Carrollton, GA 30118;
Conroe, TX 77301
Aliases (AKA): Alice Vivian Cummings
Relatives & Associates: Charles Cummings
Denise Cummings
Jesse Cummings
John Cummings
Leroy Cummings
Phone Numbers: (281) 861-7200
Address History: 7411 Field Ridge Drive, Houston, TX 77095
Phone Numbers: (832) 659-0991
Address History: 7415 Field Ridge Drive, Houston, TX 77095;
831 N Niagara Street, Burbank, CA 91505;
Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Clarita, CA 91350
Aliases (AKA): Donna Gabiana
Relatives & Associates: Hermogenes Gabiana
Shauntel Gabiana
Email Addresses: dga****@aol.com,
dga****@yahoo.com,
mam****@yahoo.com
Aliases (AKA): Diane Lopez Campos,
Diane Lopez Cantu,
Diane M Lopez
Phone Numbers: (713) 943-0019
Address History: 629 Camella Street, Waller, TX 77484;
617 Mallard Creek Road, Louisville, KY 40207;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Gwendolyn Betha Boone,
Gwendolyn B Gertman
Address History: 7407 Field Ridge Drive, Houston, TX 77095
Address History: 4019 Pleasant Ridge Drive, Spring, TX 77386;
4722 Amberwood Avenue, La Palma, CA 90623;
Redondo Beach, CA 90277;
College Station, TX 77845;
Forney, TX 75126
Aliases (AKA): Alia C Chaudhry,
A Holman,
Alia Holman
Relatives & Associates: Nadeem Chaudhary
Ambereen Chaudhry
Farida Chaudhry
Safdar Chaudhry
Zareen Chaudhry
Email Addresses: red****@ameritrade.com,
red****@olc-architects.com,
red****@ameritrade.com,
red****@gateway.net,
red****@hotmail.com
Address History: 7415 Field Ridge Drive, Houston, TX 77095;
15910 Fm 529 Road Apartment 418, Houston, TX 77095
Aliases (AKA): Shauntel Marie Gabiana
Relatives & Associates: Donna Gabiana
Address History: 1901 Post Oak Boulevard Apt 1404, Houston, TX 77056;
1958 Ne 49th Way, Hillsboro, OR 97124
Aliases (AKA): Fariborz Sadeghi,
Fairiborz M Sadehi
Address History: 20522 Bradford Forest Drive, Cypress, TX 77433;
15 N 2nd Street, Bradford, PA 16701;
Houston, TX 77095;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Mathew L Troutman,
Matt Lane Troutman,
Matthew L Troutman
Email Addresses: tro****@telecheck.com
Address History: 9407 Field Ridge, Sacramento, CA 97095;
9407 Field Ridge Drive, Sacramento, CA 97095;
Houston, TX 77095;
Humble, TX 77205
Aliases (AKA): Alta E Griffin,
Ae C Griffith,
Alta E Griffith,
Alta C Griffith
Relatives & Associates: Billy Griffith
Billy Griffith
Billy Griffith
Donna Griffith
Gina Griffith
Address History: 600 Lake Avenue, Park Rapids, MN 56470;
3770 W 24th Street Apt G17, Greeley, CO 80634;
Osage, MN 56570;
Ponsford, MN 56575;
Cypress, TX 77433
Aliases (AKA): Jennifer Moir
Address History: 1743 Military Turnpike, Plattsburgh, NY 12901;
224 Hayward Avenue Unit 306, Ames, IA 50014;
Burlington, IA 52601;
Fort Madison, IA 52627;
Houston, TX 77095
Aliases (AKA): Kris Tate
Address History: 9330 W Mcdowell Road Apt 3131, Phoenix, AZ 85037;
6344 W Branham Lane, Laveen, AZ 85339;
Bloomfield, CT 06002;
Springfield, MA 01109;
Crossville, TN 38555
Email Addresses: maj****@aol.com,
phx****@gmail.com
Address History: 5390 Zacatin Court, Las Vegas, NV 89166;
7701 Acacia Avenue, Fontana, CA 92336;
North Las Vegas, NV 89031;
Cypress, TX 77433;
Houston, TX 77095
Address History: 3308 E Bartlett Avenue, North Las Vegas, NV 89030;
5605 Gladebrook Terrace, Anniston, AL 36206;
Las Vegas, NV 89142;
Houston, TX 77095
Aliases (AKA): Angelique Denten,
Angelique Karena Roche,
Angelique K Roche,
Angelique K Verdier
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