Address History: 11834 Castle Ridge Drive, Houston, TX 77077;
1760 Barker Cypress Road Apartment 432, Houston, TX 77084;
San Antonio, TX 78209;
Spring, TX 77379
Aliases (AKA): Sarah M Hartwell,
Sarah Koopersmith
Relatives & Associates: Angie Abadie
Craig Coopersmith
Alice Koopersmith
Anjie Koopersmith
Brendan Koopersmith
Email Addresses: hko****@aol.com,
sko****@gmail.com,
sko****@skylinehouston.com
Address History: 9505 Northpointe Boulevard Apt 2002, Spring, TX 77379;
2135 Roosevelt Avenue, Berkeley, CA 94703;
Niagara Falls, NY 14301;
Austin, TX 78746;
Houston, TX 77077
Aliases (AKA): Anna M Juricic,
D Juricic,
Davor Juricic
Email Addresses: dju****@aol.com,
dmj****@austin.utexas.edu
Address History: 11810 Castle Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 630-8176
Address History: 5411 Rouchel Brook Lane, Sugar Land, TX 77479;
125 W San Antonio Street, Fredericksburg, TX 78624;
Houston, TX 77077
Aliases (AKA): Karen L Smith,
Karen L Turner Smith,
Karen Turner-Smith,
Karen L Turnersmith
Email Addresses: kar****@ameritrade.com,
kar****@hotmail.com
Address History: 7610 Candlegreen Lane, Houston, TX 77071;
6911 Highway 6 S Ste 214, Houston, TX 77083
Aliases (AKA): Frederick Simon Graves,
Frederick Simon Junior
Relatives & Associates: Angelique Graves
Frederick Graves
Gisela Graves
Monique Graves
Rosalinda Graves
Email Addresses: fgr****@sprintmail.com,
fre****@earthlink.net,
fre****@hp.com
Relatives & Associates: David Tonnel
Phone Numbers: (281) 870-0805
Address History: 941 Po Box, Grinnell, IA 50112;
11846 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): S May,
Steve May
Address History: 6263 Mcneil Drive Apt 521, Austin, TX 78729;
11810 Castle Ridge Drive, Houston, TX 77077;
Humble, TX 77346;
Plano, TX 75093
Aliases (AKA): V Jante,
Virgilio Benjamin Jante,
Virglio Jante
Email Addresses: nja****@yahoo.com
Aliases (AKA): Robbie W White,
Robby R White,
William R White
Address History: 7822 Janak Drive, Houston, TX 77055;
2905 Burch Avenue Apartment 10, Nashville, TN 37203;
Austin, TX 78756;
Galveston, TX 77550;
Hitchcock, TX 77563
Aliases (AKA): Edward Mellen,
Ted Mellen,
Edward Mellon
Email Addresses: afs****@aol.com,
afs****@attbi.com,
afs****@juno.com,
afs****@yahoo.com,
edw****@aol.com
Address History: 11838 Castle Ridge Drive, Houston, TX 77077;
3007 E Parks At Fairdale, Houston, TX 77057;
Sugar Land, TX 77479
Aliases (AKA): Mathew I Foty
Phone Numbers: (832) 880-6959
Address History: 4934 Brinkley Street, Houston, TX 77033;
2819 Berry Street, Houston, TX 77004;
The Colony, TX 75056
Aliases (AKA): Charles Simmers,
Charles E Smith
Relatives & Associates: Charles Simmons
Address History: 17518 Elverson Oaks Drive, Tomball, TX 77377;
2905 Burch Avenue Apartment 10, Nashville, TN 37203;
Houston, TX 77077;
Katy, TX 77449
Email Addresses: aoz****@pacbell.net
Address History: 139 Reese Run Court, Montgomery, TX 77316;
3 Aa V Bn Hs Court, Camp Pendleton, CA 92055;
Aurora, CO 80013;
Savoy, IL 61874;
Lexington, KY 40514
Aliases (AKA): Ahmed Bakkar,
Ashton A Bakkar,
Azzam Bakkar
Email Addresses: aba****@aol.com
Address History: 11827 Castle Ridge Drive, Houston, TX 77077;
3006 Ashford Bend Drive, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Teresa Schuelke
Relatives & Associates: Chris Cherry
Address History: 897 Las Palomas Drive, Las Vegas, NV 89138;
11807 Castle Ridge Drive, Houston, TX 77077;
Kemah, TX 77565
Phone Numbers: (702) 255-6823
Address History: 10108 Nw 171st Terrace, Alachua, FL 32615;
10108 Northwest 171st Terrace, Alachua, FL 32615;
Hollywood, FL 33024;
Miramar, FL 33025;
Pembroke Pines, FL 33024
Aliases (AKA): Murphy Miller,
Murphy Denise Miller
Email Addresses: mur****@netscape.net,
mur****@hotmail.com,
mur****@gmail.com,
mur****@alltel.net,
mur****@windstream.net
Address History: 400 Tabernacle Drive, Scotts Valley, CA 95066;
828 Oak Street, Alameda, CA 94501;
Irvine, CA 92604;
Oakland, CA 94619;
Palm Desert, CA 92211
Aliases (AKA): C Leestma,
Cathy A Leestma
Address History: 43685 Louisiana Street, Palm Desert, CA 92211;
1233 P/O Box, Camarillo, CA 93011;
Carmichael, CA 95608;
Cathedral City, CA 92235;
Palm Springs, CA 92262
Address History: 4126 Lilac Vista Drive, Louisville, KY 40241;
2336 Alta Avenue, Louisville, KY 40205;
Dayton, OH 45459;
Houston, TX 77077
Aliases (AKA): Marguerite E Smith,
Marquerite M Smith
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