Address History: 19302 Long Haven Drive, Cypress, TX 77433;
4255 Eldorado Way, Melbourne, FL 32934;
Macon, GA 31210;
Whitefish, MT 59937;
Maple Shade, NJ 08052
Aliases (AKA): M Currier,
Michele F Currier,
Michele Currier,
Michelle F Currier,
Michele Hanson
Email Addresses: mc5****@yahoo.com,
mic****@aig.com
Address History: 9815 Chiselhurst Drive, Houston, TX 77065;
6911 Alderney Drive, Houston, TX 77055;
Midland, TX 79705
Aliases (AKA): Robert Harry Dobbs,
Robert Weed
Email Addresses: dol****@yahoo.com
Address History: 9807 Chiselhurst Drive, Houston, TX 77065;
2505 Broadway Street Apartment 34, Houston, TX 77012;
South Houston, TX 77587;
Weslaco, TX 78596
Aliases (AKA): Emil Mendoza,
Emilio M Mendoza
Email Addresses: e.m****@worldnet.att.net
Address History: 9839 Chiselhurst Drive, Houston, TX 77065;
2431 Cypress Creek Parkways Apt 602, Houston, TX 77068
Relatives & Associates: Yamin Choudhury
Abdul Chowdhury
Abu Chowdhury
Amelia Chowdhury
Anisul Chowdhury
Address History: 8610 Meadowview Court, Houston, TX 77040;
1426 Po Box, Georgetown, TX 78627;
Highlands, TX 77562;
Jersey Village, TX 77040
Aliases (AKA): Keith A Frischenmeyer
Relatives & Associates: Donna Burns
Mary Carpenter
Allana Frischenmeyer
Amanda Frischenmeyer
Judith Frischenmeyer
Address History: 9711 Chiselhurst Drive, Houston, TX 77065;
5500 De Soto Street Apt 1602, Houston, TX 77091
Aliases (AKA): William C Wells
Relatives & Associates: Alma Carrizales
Bruce Carrizales
Camellia Carrizales
Carlos Carrizales
Carlos Carrizales
Address History: 1113 Cheshire Lane, Houston, TX 77018;
1612 Hawthorne Drive, Arlington, TX 76012;
College Station, TX 77841
Aliases (AKA): Anna Elizabeth Mateja,
Michael Mateja,
Mike P Mateja
Email Addresses: mpm****@sbcglobal.net
Address History: 9711 Chiselhurst Drive, Houston, TX 77065
Phone Numbers: (281) 897-0862
(864) 225-9928
Address History: 7414 Broken Ridge Drive, Houston, TX 77095;
11800 Grant Road Apartment 4310, Cypress, TX 77429
Aliases (AKA): Brett Michael Johnson
Address History: 3907 Furneaux Lane, Carrollton, TX 75007;
8412 Prescott Circle, Frisco, TX 75033;
Houston, TX 77065;
Mckinney, TX 75071;
Plano, TX 75024
Aliases (AKA): Patrica Keith,
Patricia E Keith
Address History: 9742 Chiselhurst Drive, Houston, TX 77065;
12607 Fieldworth Drive, Houston, TX 77037;
Victoria, TX 77901
Aliases (AKA): J Z Ramirez,
Jesus Ramrez
Email Addresses: mar****@comcast.net
Address History: 6511 Las Brisas Drive, Houston, TX 77083;
46 Rugby Road, Westbury, NY 11590;
Allentown, PA 18103;
Richmond, TX 77407
Aliases (AKA): Naima Ima Soonasra,
Naima Zaidi
Relatives & Associates: Mahrukh Haider
Masuma Hassanali
Fatma Soonasra
Jafferalif Soonasra
Mahera Soonasra
Address History: 9835 Chiselhurst Drive, Houston, TX 77065
Relatives & Associates: Wendy Ramos
Address History: 9827 Chiselhurst Drive, Houston, TX 77065
Phone Numbers: (832) 688-5268
Address History: 9731 Chiselhurst Drive, Houston, TX 77065;
100 Alcott Place Apt 6a, Bronx, NY 10475;
Flushing, NY 11354;
Newburgh, NY 12550
Aliases (AKA): Mautza M Deoca,
Maritza Hernandez,
Maritza Montes,
Maritza Montes Montesdeoca
Address History: 9511 Skipping Stone Lane, Houston, TX 77064;
5090 Princeton Lane, Lake In The Hills, IL 60156;
Huntsville, TX 77320
Aliases (AKA): Roland R Clark
Address History: 9731 Chiselhurst Drive, Houston, TX 77065;
1324 Santa Rosa Drive, Kissimmee, FL 34741;
Miami Beach, FL 33141;
Winter Garden, FL 34787;
Baton Rouge, LA 70808
Aliases (AKA): Camilo Venegas
Phone Numbers: (407) 395-9296
Address History: 11918 Pebble Rock Drive, Houston, TX 77077;
1035 Todd Farm Drive Apt 3, Elgin, IL 60123;
Winnfield, LA 71483;
Rosemount, MN 55068;
Binghamton, NY 13905
Aliases (AKA): Wilson S Souness,
S T Souness Wilson,
S T Sounesswilson,
Simon T Sounesswilson,
Simon S Sounnesswilson
Address History: 17460 Po Box, Denver, CO 80217;
9810 Chiselhurst Drive, Houston, TX 77065;
Seabrook, TX 77586
Aliases (AKA): Vinh Nguyen
Email Addresses: gra****@yahoo.com
Address History: 9738 Chiselhurst Drive, Houston, TX 77065;
2750 Holly Hall Street Apt 311, Houston, TX 77054
Aliases (AKA): Micheal J Valentine
Address History: 11306 Painted Trillium Lane, Houston, TX 77044;
1410 Byers Lane, Austin, TX 78753;
Cypress, TX 77433
Relatives & Associates: Ray Altamirano
Reynaldo Altamirano
Sharron Altamirano
Jamathan Guidry
Delicia Marshall
Email Addresses: bmt****@yahoo.com,
bmt****@yahoo.com
Address History: 18318 Arbor Terrace Drive, Spring, TX 77388;
51 W Prairie Dawn Circle, Conroe, TX 77385;
Houston, TX 77065
Aliases (AKA): Sharon Menard
Address History: 9702 Chiselhurst Drive, Houston, TX 77065;
6426 Day Street, Dallas, TX 75227;
Garland, TX 75041;
Mesquite, TX 75150;
The Colony, TX 75056
Aliases (AKA): L Flores
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