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: 11846 Castle Ridge Drive, Houston, TX 77077;
7115 S Syracuse Court, Centennial, CO 80112;
Englewood, CO 80112;
Tacoma, WA 98404
Address History: 1528 Whispering Pines Drive, Houston, TX 77055;
10815 Bridlewood Street, Houston, TX 77024
Email Addresses: aoz****@pacbell.net,
avo****@gmail.com
Address History: 12803 Magnolia Leaf Street, Houston, TX 77065;
14510 Carolcrest Drive, Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Jo Pollock
Address History: 1806 Cedar Creek Court, Houston, TX 77077;
11839 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): Olivier Guerreau Lambert,
Olivier Lambert
Relatives & Associates: Stephanie Guerreau
Address History: 3730 White Clover Lane, Prosper, TX 75078;
2300 Kingsbridge Lane, Oxnard, CA 93035;
Santa Clarita, CA 91390;
Santa Rosa, CA 95409;
Valencia, CA 91354
Aliases (AKA): Bonnie Roberta Mousselli,
Bonnie R Reinaraz
Email Addresses: bmo****@aol.com
Address History: 11814 Castle Ridge Drive, Houston, TX 77077
Address History: 11810 Castle Ridge Drive, Houston, TX 77077;
221 Verot School Road Apt 127, Lafayette, LA 70508
Aliases (AKA): P Eugene Southern,
Paul E Southern
Address History: 11838 Castle Ridge Drive, Houston, TX 77077;
1052 West Woodlawn Drive, Hayden, ID 83835;
Lafayette, LA 70506;
East Northport, NY 11731;
Corpus Christi, TX 78415
Aliases (AKA): B Rava,
Barry Joseph Rava,
Barry Rava
Email Addresses: bar****@icarusog.com,
bra****@yahoo.com,
bra****@aol.com
Address History: 11838 Castle Ridge Drive, Houston, TX 77077;
1239 E Martha Lane, Santa Ana, CA 92701;
Pompano Beach, FL 33060;
Las Vegas, NV 89169;
San Antonio, TX 78230
Address History: 11818 Castle Ridge Drive, Houston, TX 77077;
7610 Candlegreen Lane, Houston, TX 77071
Aliases (AKA): R Graves,
Rosalind Graves,
Rosalinda Varela Graves,
Rosalinda Graves
Relatives & Associates: Angelique Graves
Frederick Graves
Frederick Graves
Gisela Graves
Monique Graves
Email Addresses: fre****@earthlink.net,
fre****@hp.com,
ros****@msn.com,
ros****@yahoo.com
Address History: 5919 Brownstone Ridge Lane, Houston, TX 77084;
2100 Bering Drive Apartment 529, Houston, TX 77057
Phone Numbers: (281) 858-1512
Address History: 10103 Green Tree Road, Houston, TX 77042;
2130 Brooks Drive, District Heights, MD 20747;
Suitland, MD 20746;
Lufkin, TX 75901;
Alexandria, VA 22312
Aliases (AKA): Kelly D Huff,
Kelly D Roberts
Email Addresses: huf****@hotmail.com
Address History: 13903 Perthshire Road, Houston, TX 77079;
14911 Carols Way Drive, Houston, TX 77070
Aliases (AKA): Benjamin Johnson
Phone Numbers: (281) 531-4442
Address History: 11827 Castle Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 635-0724
Address History: 415 Augusta Drive, Rockport, TX 78382;
1420 Royal Adelade Drive, College Station, TX 77845;
Houston, TX 77077
Aliases (AKA): K Craven,
Ken Craven,
Kenneth Craven
Address History: 8652 Fanellanwood Place, Dallas, TX 75238;
203 Briar Oaks Cove, Houston, TX 77056;
Wimberley, TX 78676
Address History: 4934 Brinkley Street, Houston, TX 77033;
2819 Berry Street Apartment 4, Houston, TX 77004;
The Colony, TX 75056
Aliases (AKA): Charles Simmons
Address History: 11818 Castle Ridge Drive, Houston, TX 77077;
5730 Coach House Circle Apt D, Boca Raton, FL 33486;
Austin, TX 78727;
Cedar Park, TX 78613;
League City, TX 77573
Aliases (AKA): Francisco J Agraz,
Frank Javier Agraz,
Frankie J Agraz,
Jr Francisco Agraz
Address History: 2630 Tamora Way, Colorado Springs, CO 80919;
1040 Beacon Bluff Court, Colorado Springs, CO 80905;
Middletown, OH 45044;
Dallas, TX 75208;
Houston, TX 77090
Aliases (AKA): Pam Jennings,
Pamela Dickens Jennings,
Pamela D Mitchell,
Pamela Dickens Mitchell
Relatives & Associates: Charles Dickens
Helen Dickens
Kimberly Dickens
Charles Jennings
Justin Jennings
Address History: 834 E Palace Avenue, Santa Fe, NM 87501;
35 Greenridge Lane, Lincoln, MA 01773;
Houston, TX 77077
Aliases (AKA): M Lowrance,
Michele Fitzpatrick Lowrance,
Michelle F Lowrance
Email Addresses: mfl****@aol.com,
mic****@hotmail.com
Address History: 29266 Mission Trail Lane, Valencia, CA 91354;
5991 San Aleso Court, Santa Rosa, CA 95409;
Houston, TX 77077
Aliases (AKA): Al H Mousselli
Relatives & Associates: Bonnie Mousselli
Lisa Mousselli
Michael Mousselli
Robert Mousselli
Dicus Reinarz
Email Addresses: alm****@fuse.net
Address History: 115 Hannah Road, Hogansville, GA 30230;
2301 Roxton Street, Sulphur, LA 70663;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Karla L Hannah
Email Addresses: bow****@gmail.com,
mol****@yahoo.com
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