Address History: 8306 Quebec Drive, Houston, TX 77096;
1014 Po Box, Allston, MA 02134;
Boston, MA 02215;
Dripping Springs, TX 78620
Aliases (AKA): Frank Abarca
Address History: 4620 N Braeswood Boulevard Apt 93, Houston, TX 77096;
504 Bering Drive Apt 338, Houston, TX 77057
Phone Numbers: (713) 771-1157
Address History: 8314 Quebec Drive, Houston, TX 77096;
45 Adrian Avenue Apt 5c, Bronx, NY 10463;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75229
Aliases (AKA): Qi I Liu
Email Addresses: qli****@bellsouth.net
Address History: 8302 Quebec Drive, Houston, TX 77096
Email Addresses: peg****@aol.com
Address History: 7511 Wanda Lane, Houston, TX 77074;
5830 Alder Street, Pittsburgh, PA 15232;
Brownsville, TX 78523
Phone Numbers: (713) 664-9602
Address History: 6737 Telean Street, Houston, TX 77075;
555 Fm 646 Road W Apt 518, Dickinson, TX 77539
Aliases (AKA): Jane Bozarth
Phone Numbers: (713) 977-8675
Address History: 921 Curtin Street, Houston, TX 77018;
25143 Viaduct Catalina, Laguna Niguel, CA 92677
Aliases (AKA): Beelan Melissa Tan,
Melissa Melissa Tan
Address History: 2314 Stableridge Drive, Conroe, TX 77384;
5401 Chimney Rock Road, Houston, TX 77081;
Spring, TX 77388
Aliases (AKA): Nancy L Mcgowan
Email Addresses: let****@comcast.net
Address History: 902 W Peach Hollow Circle, Pearland, TX 77584;
11224 Georgia Avenue, Kansas City, KS 66109;
Montgomery Village, MD 20886;
Houston, TX 77035
Aliases (AKA): E Davis,
Elizabeth Davis
Phone Numbers: (713) 283-0823
Address History: 5454 Braesvalley Drive # 439, Houston, TX 77096;
9011 Altamont Drive, Houston, TX 77074
Relatives & Associates: George Passas
Kathy Passas
Kokitsa Passas
Patricia Passas
Patricia Passas
Address History: 3205 Bright Landing Lane, Pearland, TX 77584;
215 Lancaster Drive, Houma, LA 70360;
Houston, TX 77019
Aliases (AKA): Christopher Peeler
Email Addresses: crp****@comcast.net
Aliases (AKA): Traci B Woodruff
Address History: 5422 Ariel Street, Houston, TX 77096;
8314 Quebec Drive, Houston, TX 77096;
Missouri City, TX 77459
Address History: 3660 Richmond Avenue Apt 327, Houston, TX 77046;
6220 Fairdale Lane Apt 18, Houston, TX 77057
Aliases (AKA): Stefanie Peeler
Phone Numbers: (985) 876-5456
Address History: 8318 Quebec Drive, Houston, TX 77096
Address History: 7699 Se 83rd Court, Newberry, FL 32669;
11450 Ne 50th Street, Bronson, FL 32621;
Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014
Aliases (AKA): Cesar Guillermo Marin
Address History: 3589 Nw Clubside Circle, Boca Raton, FL 33496;
125 Juniper Trail, Carbondale, CO 81623;
Delray Beach, FL 33446;
Fort Washington, PA 19034;
Charleston, SC 29407
Aliases (AKA): Joann D Applebaum,
Joanne D Applebaum,
Joanne D Kent
Relatives & Associates: Carla Applebaum
Dallin Applebaum
Danielle Applebaum
David Applebaum
David Applebaum
Email Addresses: jap****@worldnet.att.net,
jo.****@aol.com,
job****@aol.com
Address History: 245 Curt Road, New Hope, AL 35760;
1542 Po Box, Burleson, TX 76097;
Houston, TX 77030
Address History: 1763 Po Box, El Segundo, CA 90245;
1557 238th Street, Harbor City, CA 90710;
Lomita, CA 90717;
Rancho Palos Verdes, CA 90275;
Houston, TX 77096
Aliases (AKA): Farha Mirza
Phone Numbers: (310) 326-1653
Email Addresses: far****@gmail.com
Address History: 5500 Carpenter Avenue, Valley Village, CA 91607;
9377 Waddell Lane, Elk Grove, CA 95624;
Garden Grove, CA 92846;
Sacramento, CA 95821;
San Francisco, CA 94107
Aliases (AKA): Harrison Nguyen
Email Addresses: o_c****@hotmail.com
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