Address History: 7715 Sands Point Drive, Houston, TX 77036;
411 Detering Street, Houston, TX 77007;
Sugar Land, TX 77478
Aliases (AKA): Realty Carl Raia,
Carl Raia Realty
Address History: 6208 Longhorn Trail, Fort Worth, TX 76135;
1684 Po Box, Dayton, TX 77535;
Houston, TX 77060;
Lakeside, TX 76108;
River Oaks, TX 76114
Aliases (AKA): Jeffery Fisher
Address History: 11419 Gladefield Drive, Houston, TX 77099;
1987 Sw Lake Place, Gresham, OR 97080;
Portland, OR 97230;
Auburn, WA 98002;
Federal Way, WA 98003
Aliases (AKA): Tereny C Baker,
Tereny Crystal Baker,
Tereny Crystal Turner,
Tereny Tyurner
Email Addresses: jos****@hotmail.com,
ter****@yahoo.com,
ter****@aol.com,
ter****@yahoo.com
Aliases (AKA): Herbert Joseph Harris
Email Addresses: her****@ameritech.net,
her****@msn.com
Address History: 414 Mckittrick Ridge Road, Georgetown, TX 78633;
10506 Offer Drive, Houston, TX 77031;
Spring, TX 77382
Aliases (AKA): Jo Powers,
Joann A Powers
Relatives & Associates: Dmien Poweos
Allen Powers
Corey Powers
Jody Powers
Kenneth Powers
Address History: 10607 Offer Drive, Houston, TX 77031
Phone Numbers: (713) 592-6291
Address History: 10503 Offer Drive, Houston, TX 77031
Phone Numbers: (713) 772-2575
Address History: 13326 Orchard Harvest Drive, Richmond, TX 77407;
10510 Offer Drive, Houston, TX 77031;
Katy, TX 77494
Address History: 12227 Ashley Circle Drive E, Houston, TX 77071;
1437 N 27th Street, Baton Rouge, LA 70802
Aliases (AKA): Andrea L Butlercrockett,
A B Crockett,
Andrea B Crockett
Address History: 10615 Offer Drive, Houston, TX 77031;
690481 P/O Box, Houston, TX 77269
Aliases (AKA): Lawerence Steiner,
Lawrence Steiner
Phone Numbers: (713) 771-1402
Email Addresses: ger****@aol.com,
ger****@aol.com,
ger****@hotmail.com,
ger****@netzero.com,
kam****@aol.com
Address History: 18019 Wild Willow Lane, Katy, TX 77449;
345 Forestway Circle, Altamonte Springs, FL 32701;
Lilburn, GA 30047;
Norcross, GA 30071;
Stone Mountain, GA 30083
Email Addresses: esl****@yahoo.com
Address History: 2420 Arbor Street, Houston, TX 77004;
8888 Benning Drive Apt 303, Houston, TX 77031
Aliases (AKA): Alrica D Harris
Email Addresses: sea****@hotmail.com
Address History: 10503 Offer Drive, Houston, TX 77031
Address History: 11810 Chimney Rock Road Apt 116, Houston, TX 77035;
3220 Brookview Drive, Marietta, GA 30068;
Dallas, TX 75287;
Hitchcock, TX 77563
Aliases (AKA): Sonang Foley,
Lisa Lewis,
Sonang Prum
Address History: 10607 Offer Drive, Houston, TX 77031
Relatives & Associates: Adolfo Serrano
Aliases (AKA): Aurora D Hata,
A Mata,
Aurora D Mata
Phone Numbers: (713) 774-8001
Address History: 411 Detering Street, Houston, TX 77007;
10607 Offer Drive, Houston, TX 77031;
Sugar Land, TX 77478
Relatives & Associates: Mary Corsentino
Mary Pizzitola
Agnieszka Raia
Carl Raia
Marylyn Raia
Address History: 521 Twinleaf Drive, Bakersfield, CA 93308;
3803 Crosswind Way, Bakersfield, CA 93313;
Houston, TX 77031;
Spring, TX 77382
Address History: 8501 Sleepy Creek Drive, Raleigh, NC 27613;
331 Ridgewood Manor Drive, Oxford, MS 38655;
Durham, NC 27705;
Houston, TX 77031
Aliases (AKA): M Heindel,
Mary A Heindel,
Mary Ann Heindel
Address History: 1508 California Street Ne, Albuquerque, NM 87110;
1323 N Baldwin Avenue, Marion, IN 46952;
Houston, TX 77031
Aliases (AKA): J Fisher,
Jeffery J Fisher
Address History: 2340 W Farragut Avenue, Chicago, IL 60625;
10030 Bynum Court, Orlando, FL 32821;
Deerfield, IL 60015;
Detroit, MI 48226;
Royal Oak, MI 48073
Aliases (AKA): Christopher J Kerbow
Email Addresses: cke****@hotmail.com,
ker****@aol.com
Address History: 11115 75th Avenue Apt 5b, Forest Hills, NY 11375;
11007 73rd Road Apt 4l, Forest Hills, NY 11375;
Long Island City, NY 11101;
New York, NY 10010;
Woodside, NY 11377
Aliases (AKA): Lan Trainh,
L Trinh
Relatives & Associates: King Trinh
Address History: 7 Beasman Court, Randallstown, MD 21133;
9041 Ottawa Place, Silver Spring, MD 20910;
Houston, TX 77031
Aliases (AKA): Padmini B Sarma
Email Addresses: pad****@rsfchart.com,
psa****@comcast.net,
psa****@rsandf.com,
psa****@comcast.net,
psa****@yahoo.com
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