Address History: 814 Blakley Bend Drive, Sugar Land, TX 77479;
12106 Stonegate Drive Apartment 305, Omaha, NE 68164;
Houston, TX 77063
Aliases (AKA): Imran Mohammad Bumbia,
Muhammad K Bumbia
Email Addresses: asm****@hotmail.com,
imr****@yahoo.com
Address History: 745 Peppervine Avenue, Jacksonville, FL 32259;
123 Cambridge Drive, Wilmington, DE 19803;
Saint Johns, FL 32259;
Dallas, TX 75248;
Houston, TX 77005
Aliases (AKA): D J Willette,
David J Willette
Relatives & Associates: Barbara Willette
Email Addresses: djw****@aol.com
Address History: 5402 Renwick Drive, Houston, TX 77081
Address History: 127 White Drive, Bellaire, TX 77401;
1300 Crossing Place Apt 1533, Austin, TX 78741;
College Station, TX 77840;
Houston, TX 77057;
Plano, TX 75093
Aliases (AKA): Howard Lavine,
Howard Levine
Address History: 2608 Theresa Blanchard Lane, Austin, TX 78748;
7774 S Kilcormac Lane, Tucson, AZ 85747;
Houston, TX 77030
Aliases (AKA): Lori Ricci,
Lori Ricci Sioson,
Lori G Ricci-Sioson,
Lori G Riccisioson,
Lori G Sioson
Address History: 380 Vista Court Drive Apt 3114, Plano, TX 75074;
5401 Rampart Street, Houston, TX 77081;
Stafford, TX 77477;
Sugar Land, TX 77478
Relatives & Associates: Huseyin Atay
Email Addresses: nid****@lantia.com
Address History: 5401 Rampart Street, Houston, TX 77081
Phone Numbers: (713) 669-1966
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