Address History: 102 Ladue Aire Drive, Saint Louis, MO 63141;
6250 Buckingham Parkway Unit 309, Culver City, CA 90230;
Los Angeles, CA 90049;
Chicago, IL 60614;
Lincolnwood, IL 60712
Aliases (AKA): E Weinhaus,
Eddie C Weinhaus,
Edward A Weinhaus,
Evonne C Counslr Weinhaus,
Evonne C Weinhaus
Relatives & Associates: Natalie Chernawsky
David Weinhaus
Elinore Weinhaus
Evonne Weinhaus
Rachel Weinhaus
Email Addresses: evo****@evonneweinhaus.com,
pad****@att.net,
pad****@snet.net,
pad****@aol.com,
pad****@snet.net
Address History: 25614 Spring Ridge Drive, Spring, TX 77386;
3721 Pocahontas Avenue, Cincinnati, OH 45227;
Houston, TX 77082;
Humble, TX 77345;
Katy, TX 77493
Aliases (AKA): Y Cooper,
Yavon Shaw Cooper,
Yavon Yavon Cooper,
Yavon S Shaw,
Yavon Shaw-Cooper
Address History: 2735 Kingsbury Park Lane, Spring, TX 77386;
12651 Briar Forest Drive Ste 162, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Teresa G Martinez,
Teresa Gomez Neveu,
Teresa Neveu,
Teresa Martinez Neveu,
Terry Martinez Neveu
Relatives & Associates: Christine Arcizoneveu
Bertha Coronado
Catherine Coronado
Elsa Coronado
Jorge Coronado
Email Addresses: joh****@aim.com,
mtj****@hotmail.com,
ter****@alltell.net,
ter****@hotmail.com,
ter****@satx.rr.com
Address History: 10001 Barbrook Drive, Austin, TX 78726;
1940 Old Way Road, London, KY 40741;
Utica, MS 39175;
Houston, TX 77018;
San Antonio, TX 78253
Aliases (AKA): Adam A Bakir,
Adam Bakir,
Adnan A Bakir,
Adam Bakirc
Email Addresses: ada****@bakir.ca,
ada****@incrediblerenovations.com,
aka****@hotmail.com,
bak****@iwon.com,
ish****@gmail.com
Address History: 3715 Kingsburg Court, Katy, TX 77450;
2 Astor Court # 1, North Augusta, SC 29841;
Houston, TX 77077;
Mcallen, TX 78501;
Chantilly, VA 20151
Aliases (AKA): Jason Lloyd,
Jason Robyn
Email Addresses: jas****@aol.com,
jas****@tivejo.com
Address History: 14101 Swiss Hill Drive, Houston, TX 77077
Address History: 15010 Old Richmond Road Apt 1206, Sugar Land, TX 77498;
12738 Ashford Brook Drive, Houston, TX 77082;
Pasadena, TX 77505;
Richmond, TX 77406
Aliases (AKA): R Junco,
Richard Soto Junco
Relatives & Associates: Deborah Asher
Maria Bengochea
Frances Junco
Ildefonso Junco
Iman Juncozouein
Email Addresses: ric****@hotmail.com
Address History: 5222 Lerwick Drive, Houston, TX 77084;
12651 Briar Forest Drive Ste 162, Houston, TX 77077;
Pasadena, TX 77506
Aliases (AKA): Marwan Ahmad
Email Addresses: mar****@aol.com
Address History: 181 Wenonah Drive, Columbus, MS 39705;
1105 9th Avenue N, Columbus, MS 39701;
Houston, TX 77071
Aliases (AKA): Richard Fant
Email Addresses: ric****@usa.com,
rlf****@bellsouth.com,
rlf****@comcast.com,
r_f****@yahoo.com
Address History: 5723 Heart Pine Way, Katy, TX 77494;
264 South La Cienega Boulevard Apartment 303, Beverly Hills, CA 90211;
Tampa, FL 33682;
Fresno, TX 77545;
Houston, TX 77042
Aliases (AKA): Adel Hazim
Email Addresses: ade****@pacbell.net,
aha****@verizon.net
Address History: 3629 Fox Run, Cibolo, TX 78108;
1939 4th Avenue, Mankato, MN 56001;
Houston, TX 77024;
San Antonio, TX 78247
Aliases (AKA): Nanette Collins,
Ninette Collins,
Ninnette Collins,
Ninette M Tipton
Email Addresses: nin****@satx.rr.com,
ter****@yahoo.com
Address History: 5706 Brook Bend Drive, Sugar Land, TX 77479;
3000 July Street Apartment 114, Baton Rouge, LA 70808;
Houston, TX 77036
Aliases (AKA): Zhigong Lin
Email Addresses: eil****@aol.com,
eil****@netscape.com
Address History: 16330 Ginger Run Way, Sugar Land, TX 77498;
2215 Avenida Lane # 402, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Virginia M Baites,
Virginia Marie Bates,
Virginia M Deredita,
Virginia Deredita
Address History: 13135 Bafing Drive, Houston, TX 77099;
12651 Briar Forest Drive Ste 162, Houston, TX 77077
Email Addresses: jos****@msn.com
Address History: 3715 Kingsburg Court, Katy, TX 77450;
529 25th Street, West Des Moines, IA 50265;
Houston, TX 77083;
Chantilly, VA 20151;
Fairfax, VA 22032
Aliases (AKA): Steve O Meara,
Itaven M Omeara,
Steve Omeara,
Steven M Omeara,
Steven M Oshea
Address History: 25307 Terrace Arbor Lane, Katy, TX 77494;
300 E 17th Avenue Apt 923, Denver, CO 80203;
Littleton, CO 80126;
Tulsa, OK 74137;
Houston, TX 77299
Aliases (AKA): Ai Chu Christensen,
Ai-Chu Christensen,
Shirley J Christensen,
Shirley Christensen,
Aichu Cristensen
Relatives & Associates: Christopher Christense
Andrea Christensen
Christian Christensen
Katherine Christensen
Schuyler Christensen
Email Addresses: bro****@gmail.com,
cp_****@comcast.net,
sa_****@comcast.net,
sa_****@sbcglobal.net
Address History: 22920 Meadow Lane, Tomball, TX 77377;
12651 Briar Forest Drive Ste 162, Houston, TX 77077;
League City, TX 77574;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Rick D Versoy,
Rickie D Versoy
Email Addresses: ric****@yahoo.com
Address History: 10103 Kempwood Drive Apt 237, Houston, TX 77080;
2215 Avenida La Quinta Street Apt 1105, Houston, TX 77077
Aliases (AKA): Del H Armstrong,
Dillard H Armstrong
Address History: 3802 Antibes Lane, Houston, TX 77082;
5276 Annandale Court, Westerville, OH 43082;
Spring, TX 77382
Aliases (AKA): John F Piekielniak,
John Piekieniak
Relatives & Associates: Elsa Piekielniak
Email Addresses: joh****@houstonair.com,
jpi****@hotmail.com
Address History: 459 Cumberland Trail, Conroe, TX 77302;
828 Stone Mountain Drive, Conroe, TX 77302;
Houston, TX 77065;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Faline Marie Reynolds,
Faline M Windell,
Faline Marie Windell
Address History: 14134 Hollowmill Lane, Houston, TX 77082;
12651 Briar Forest Drive Ste 162, Houston, TX 77077
Relatives & Associates: Anwar Khoshaba
Genny Khoshaba
Georges Oukhana
Georgina Youkhana
Giselle Youkhana
Address History: 511 Canyon Circle Drive, Canyon Lake, TX 78133;
12651 Briar Forest Drive Ste 162, Houston, TX 77077;
Magnolia, TX 77354;
Richmond, TX 77406;
Rosenberg, TX 77471
Aliases (AKA): Janice Beopple,
Jan Boepple,
Janice Ann Boepple,
Janice A Smith
Address History: 14101 Swiss Hill Drive, Houston, TX 77077;
13621 United Health Care Nw 12th Street, Sunrise, FL 33323
Aliases (AKA): Basim Shaat,
Basim Saadallah Shaath
Address History: 14707 Underwood Creek Way, Houston, TX 77062;
581 Nw 40th Court Apt 2, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Katy, TX 77449;
Spring, TX 77386
Aliases (AKA): Issa Al-Dalgamouni,
Issa Dalgamouni,
Issa A Dalqamouni
Relatives & Associates: Cecilia Agudelo
Gladys Agudelo
Abdulla Al
Ahmad Aldalgamouni
Ramez Aldalgamouni
Email Addresses: abd****@wt.net
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