Address History: 3011 Freshmeadows Drive, Houston, TX 77063;
6649 Mission Club Boulevard Apartment 206, Orlando, FL 32821
Aliases (AKA): Ahmad Elkhatib,
Ahmad M Elkhatib,
Anitra F Elkhatib,
Anitra Elkhatib,
Anitra F Khatib
Email Addresses: ael****@gmail.com,
evy****@juno.com,
mde****@aol.com
Address History: 1031 Valley Acres Road, Houston, TX 77062;
36 Deerchase Road, Buffalo, NY 14224;
Rochester, NY 14615;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): D Cefaratti,
David Cefaratti
Relatives & Associates: Carol Cefaratti
Kenneth Cefaratti
Michael Cefaratti
Michelle Cefaratti
Nicole Cefaratti
Address History: 703 Tallow Road, Lake Charles, LA 70607;
2348 Gabriel Drive, Sulphur, LA 70663;
Westlake, LA 70669;
Brookhaven, MS 39601;
New Waverly, TX 77358
Aliases (AKA): Gary Dewayne Davis
Email Addresses: bc2****@ameritrade.com,
bxt****@erols.com,
bxt****@netscape.net
Address History: 12945 S Post Oak Road, Houston, TX 77045
Address History: 529 Northview Drive, Friendswood, TX 77546;
837 N Taylor Avenue, Oak Park, IL 60302;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Art Werkenthin
Relatives & Associates: Melinda Werkenthin
Email Addresses: mwe****@msn.com
Address History: 3011 Freshmeadows Drive, Houston, TX 77063;
15326 Alta Mesa Drive, Houston, TX 77083
Aliases (AKA): Ahmad M El,
Khatib Ahmad El,
Ahmad M El Khatib,
Ahmad Elkahtiv,
A Elkhatib
Phone Numbers: (281) 642-4979
(281) 679-1890
(281) 809-5828
(713) 532-1965
(832) 334-9096
Aliases (AKA): Kallista Bavalie,
Kallista Davalie,
K Malone,
Kallista Malone
Address History: 3011 Freshmeadows Drive, Houston, TX 77063;
630175 P/O Box, Houston, TX 77263
Aliases (AKA): Sanaa Elkhatib,
Sanaa Hammoud
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