Address History: 388 West Avenue, Pawtucket, RI 02860;
13607 Cordary Avenue Apt 218, Hawthorne, CA 90250;
Los Angeles, CA 90056;
Torrance, CA 90504
Address History: 2106 Fortuna Bella Drive, Pearland, TX 77581;
11511 Corkwood Drive, Houston, TX 77089
Aliases (AKA): Pedro Romney
Relatives & Associates: Margia Funez
Alexander Romney
Antonio Romney
Dolores Romney
Elizabeth Romney
Email Addresses: ped****@sbcglobal.net,
pro****@comcast.net
Address History: 6659 De Moss Drive, Houston, TX 77074
Phone Numbers: (713) 484-7603
Address History: 6716 De Moss Drive Apt 49, Houston, TX 77074;
3923 Kings Lane, Burton, MI 48529;
Flint, MI 48532;
Novi, MI 48377;
Rochester, MI 48307
Aliases (AKA): Mohammad Yahya
Aliases (AKA): Janet X Cruz
Address History: 3304 Clovertree Lane #4, Flint, MI 48532;
3923 Kings Lane, Burton, MI 48529;
Novi, MI 48377;
Rochester Hills, MI 48307;
Maumee, OH 43537
Email Addresses: moh****@aol.com,
moh****@comcast.net,
moh****@aol.com,
moh****@sbcglobal.net,
moh****@yahoo.com
Address History: 6606 De Moss Drive Apt 1202, Houston, TX 77074
Phone Numbers: (281) 496-4435
(713) 484-7603
Address History: 9700 Club Creek Drive, Houston, TX 77036;
6659 De Moss Drive # 659, Houston, TX 77074;
Richmond, TX 77469
Aliases (AKA): Asif Khan
Address History: 2106 Fortuna Bella Drive, Pearland, TX 77581;
11511 Corkwood Drive, Houston, TX 77089
Aliases (AKA): Delores J Romney,
Dolores Josef Romney
Relatives & Associates: Margia Funez
Alexander Romney
Antonio Romney
Elizabeth Romney
Manuel Romney
Phone Numbers: (281) 222-2222
(281) 484-1742
(281) 484-1980
(713) 484-7603
(832) 473-4326
Address History: 6740 De Moss Drive Apt 170, Houston, TX 77074;
7500 Bellerive Drive Apt 309, Houston, TX 77036;
Victoria, TX 77904
Aliases (AKA): Mohammad Nazar Khan,
Mohammad Baderali Khan,
Mohammed Nazar Khan,
Mohammed N Khan,
Mohammad Nazar
Email Addresses: jon****@yahoo.com,
naz****@att.net
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