Address History: 25 Devonshire Terrace, East Longmeadow, MA 01028;
25751 Prada Drive, Punta Gorda, FL 33955;
Atlanta, GA 30318;
Oak Brook, IL 60523;
Houston, TX 77025
Aliases (AKA): M Y Dawood,
Mohamed Yusoff Dawood,
Mohamed Dawood,
Yusoff Dawood
Email Addresses: moh****@yahoo.com
Aliases (AKA): Richard David
Email Addresses: gke****@aol.com,
ric****@yahoo.com
Address History: 13311 Ryan Landing Drive, Houston, TX 77065;
1331 Ryan Park Drive, Houston, TX 77095
Aliases (AKA): Janet Le
Email Addresses: jan****@cox.net,
jle****@mbm-inc.com,
vle****@mediaone.net
Address History: 8181 Fannin Street Apt 427, Houston, TX 77054;
6327 Harris Heights Avenue, Glen Burnie, MD 21061;
Pittsburgh, PA 15213
Aliases (AKA): Mohammad Dawood,
Mohamed S Tawoud
Address History: 6218 Cairo Drive, San Antonio, TX 78229;
908 Hidden Cove Way, Suisun City, CA 94585;
Brownsville, TX 78521;
Houston, TX 77005
Aliases (AKA): Vicente R Curz
Address History: 8810 Ilona Lane Apt 3, Houston, TX 77025;
3090 Jefferson Street Apartment, Carlsbad, CA 92008;
Encinitas, CA 92024;
San Diego, CA 92103;
Bronx, NY 10469
Aliases (AKA): Rosarie M Cruz,
Rosario M Cruz,
Rosario M Hidalgo,
Rosario Hidalgo,
Rose M Hidalgo
Email Addresses: rhi****@houston.rr.com,
rhi****@houston.rr.com
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