Address History: 14406 Cypress Valley Drive, Cypress, TX 77429;
3400 Kent Avenue Apt C201, Metairie, LA 70006;
New Orleans, LA 70131;
Beaumont, TX 77706;
Houston, TX 77007
Aliases (AKA): Roberto Orso
Address History: 11206 Early Spring Circle, Houston, TX 77064;
12101 Steeple Way Boulevard Apt 3703, Houston, TX 77065;
Missouri City, TX 77459
Aliases (AKA): Reathy H Turner
Email Addresses: cha****@yahoo.com
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 32606 Harvest Valley Drive, Brookshire, TX 77423;
26797 Carronade Drive, Perrysburg, OH 43551;
Houston, TX 77064;
Odessa, TX 79765;
Richmond, TX 77406
Aliases (AKA): Hashim Samina Abbas,
Shireen Samina Abbas,
Shireen H Casey
Relatives & Associates: Ahmed Al
Address History: 7555 Synott Road, Houston, TX 77083;
4424 Perry Way, Sioux City, IA 51104;
Bellevue, NE 68147;
Elkhorn, NE 68022;
Arlington, TX 76018
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 5507 Pointed Leaf Drive, Missouri City, TX 77459;
11207 Early Spring Circle, Houston, TX 77064;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Bandana J Kale,
Vandana J Kale,
Vandean J Kale
Address History: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
Address History: 4118 Englewood Street, Houston, TX 77026;
879 Bettina Court, Houston, TX 77024;
Missouri City, TX 77459
Aliases (AKA): Y Hodge,
Yulanda E Hodge
Email Addresses: yho****@cs.com
Address History: 16822 Judyleigh Drive, Houston, TX 77084;
2832 Fox Lake Court, Charleston, SC 29414;
Cypress, TX 77433
Aliases (AKA): Daniel J De La Guardia,
Daniel D Delaguardia,
Daniel D Guardia
Email Addresses: can****@angelfire.com
Address History: 11214 Early Spring Circle, Houston, TX 77064
Address History: 11211 Early Spring Circle, Houston, TX 77064;
721962 Po Box, Houston, TX 77272
Address History: 5807 City Park Road Apt 5, Austin, TX 78730;
304 712w 21st Street Apartment, Austin, TX 78799;
Houston, TX 77064;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): Opal Amin
Email Addresses: oam****@uh.edu,
opa****@aol.com,
opa****@utexas.edu,
pal****@aol.com,
pal****@hotmail.com
Address History: 15902 Congo Lane, Houston, TX 77040;
220924 P/O Box, Hollywood, FL 33022;
Jersey Village, TX 77040
Aliases (AKA): Karina Collins,
Karina Monticelci,
Karina Sandra Monticelli
Address History: 2250 1/2 Matilda Street, Houston, TX 77039;
11210 Early Spring Circle, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Maximilian Salinas,
Maximilian H Salinas
Address History: 12915 Forest Trail, Conroe, TX 77306;
7702 Bobwhite Street, Brookshire, TX 77423;
Houston, TX 77064
Address History: 956 Marjorie Street, Houston, TX 77088;
1112 Mchugh Street, Fort Collins, CO 80524;
Loveland, CO 80538;
Pella, IA 50219;
West Des Moines, IA 50265
Aliases (AKA): Patricia A Avalentine,
Patricia Gainous Gainous,
Patricia Ann Gainous,
Patricia Lettries,
Patricia A Newson
Email Addresses: der****@aol.com,
pat****@netscape.net
Address History: 1810 Portglen Drive, League City, TX 77573;
1435 Grand Street, Alameda, CA 94501;
Goodlettsville, TN 37072;
Houston, TX 77033;
Missouri City, TX 77489
Aliases (AKA): Terrance L Gainous,
Terrance Gainous,
Terrence Gainous
Email Addresses: ter****@yahoo.com
Address History: 301 Tri City Beach Road Apt 127, Baytown, TX 77520;
608 Morrell Street, Baytown, TX 77520;
Beaumont, TX 77705;
Houston, TX 77078;
Seabrook, TX 77586
Aliases (AKA): Kim Roberds,
Kimberly Roberds,
Kimberly Roberts
Relatives & Associates: Heather Roberds
Address History: 909 S Midvale Boulevard, Madison, WI 53711;
1538 Eldertree Drive, Diamond Bar, CA 91765;
Chicago, IL 60613;
Houston, TX 77064;
Spring, TX 77379
Address History: 95 Melekai Place -210, Mililani, HI 96789;
212 95-106 Kuauli St #, Mililani, HI 96789;
Houston, TX 77064;
Richmond, TX 77407
Phone Numbers: (732) 878-0195
Email Addresses: abb****@hotmail.com,
abb****@webtv.net,
abb****@gnc.com
Address History: 1360 Johnson Avenue, San Jose, CA 95129;
10770 Stevens Canyon Road, Cupertino, CA 95014;
Stockton, CA 95209;
Atlanta, GA 30339;
Marietta, GA 30067
Phone Numbers: (209) 957-3859
Address History: 1833 West Grove Road, Centerville, IN 47330;
4235 P/O Box, Englewood, CO 80155;
Littleton, CO 80124;
Lone Tree, CO 80124;
Fort Wayne, IN 46804
Aliases (AKA): Phuoc T Giang
Email Addresses: phu****@yahoo.com
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