Address History: 2618 Quarry Hill Road, Sugar Land, TX 77478;
539 Lowell Avenue Apartment 2, Cincinnati, OH 45220;
Houston, TX 77074
Address History: 10991 Mercer Estates Court, Conroe, TX 77385;
25404 P/O Box, Miami, FL 33102;
Houston, TX 77099
Aliases (AKA): Divina Gato
Relatives & Associates: Abel Abad
Address History: 10880 Barker Cypress Road Apt 4208, Cypress, TX 77433;
183 Shadowdale Street, Bridge City, TX 77611;
Houston, TX 77042;
Nederland, TX 77627
Aliases (AKA): Stacy Rachelle Cook,
Stacy R Valdez
Address History: 5114 Pine Arbor Drive, Houston, TX 77066;
11822 S Marianne Circle, Houston, TX 77071
Relatives & Associates: Munawar Jabeen
Adrienne Rooney
Ali Yasin
Carmen Yasin
Hasan Yasin
Phone Numbers: (713) 729-3042
Address History: 4143 Sun Meadow Drive, Houston, TX 77072
Address History: 4143 Sun Meadow Drive, Houston, TX 77072;
922 E 92nd Street, Brooklyn, NY 11236;
La Porte, TX 77571
Aliases (AKA): Abel L Abad
Phone Numbers: (713) 240-5168
(713) 504-2701
(713) 729-3042
(713) 729-4720
(817) 528-1128
Email Addresses: abe****@aol.com,
nar****@hotmail.com
Address History: 70 Shunpike Road, Madison, NJ 07940;
408 Sterling Drive, Florham Park, NJ 07932;
New York, NY 10016;
Houston, TX 77057;
Arlington, VA 22201
Email Addresses: aya****@microstrategy.com
Address History: 4550 Sanford Road, Houston, TX 77035
Phone Numbers: (713) 729-3042
Address History: 8306 Fuqua Gardens Drive, Houston, TX 77075;
4143 Sun Meadow Drive, Houston, TX 77072
Relatives & Associates: Abel Abad
David Abad
Emmanuel Abad
Phone Numbers: (713) 729-3042
(817) 528-1128
Email Addresses: abe****@aol.com
Address History: 2 Lloyd Avenue S110, Lombard, IL 60148;
163 W Tompkins Street # A, Galesburg, IL 61401;
Charlotte, NC 28269;
Houston, TX 77074
Aliases (AKA): N Tufail
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