Address History: 902 E Lakeside Drive, Corpus Christi, TX 78418;
203 3rd Street Nw, Belfield, ND 58622;
Crosby, TX 77532;
Houston, TX 77074
Aliases (AKA): T Allen,
Tommy Allen
Address History: 2440 North Boulevard Apt 1202, Houston, TX 77098;
1503 California Street Apartment A, Houston, TX 77006
Aliases (AKA): Glyn Curtis
Address History: 19671 Po Box, Houston, TX 77224;
11807 Castle Ridge Drive, Houston, TX 77077;
Spring, TX 77373
Aliases (AKA): Kirk Guilanshah,
Darius Guilanshan,
Kirk Guilanshaw
Address History: 11814 Castle Ridge Drive, Houston, TX 77077
Address History: 12803 Magnolia Leaf Street, Houston, TX 77065;
14510 Carolcrest Drive, Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Jo Pollock
Address History: 3806 Rose Grove Lane, Katy, TX 77494;
9621 Arlene Drive, Anchorage, AK 99502;
Houston, TX 77077
Aliases (AKA): Virginia Grimmettwhite
Email Addresses: gin****@comcast.net
Address History: 11815 Castle Ridge Drive, Houston, TX 77077;
4400 Eastpark Drive, Houston, TX 77028
Relatives & Associates: Pamela Arnett
Janet Bryson
Melissa Evans
Alysen Snavely
Brenda White
Address History: 14967 Bramblewood Drive, Houston, TX 77079;
14515 Briar Forest Drive Apt 1116, Houston, TX 77077
Aliases (AKA): Alexandr Cotrim,
Alexandre M Cotrim
Phone Numbers: (832) 230-5425
Address History: 11834 Castle Ridge Drive, Houston, TX 77077;
1965 Po Box, Midland, MI 48641
Relatives & Associates: Franz Hettyey
Address History: 1806 Cedar Creek Court, Houston, TX 77077;
11839 Castle Ridge Drive, Houston, TX 77077;
Richmond, VA 23221
Aliases (AKA): Stephanie Lambert
Relatives & Associates: Olivier Guerreau
Address History: 409 N M L King Boulevard # B, Madisonville, TX 77864;
11834 Castle Ridge Drive, Houston, TX 77077
Phone Numbers: (281) 348-5109
Address History: 19115 Spanish Needle Drive, Houston, TX 77084;
200 North Swall Drive Penthouse 57, Beverly Hills, CA 90211;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): Mahmoud Araboff
Address History: 8652 Fanellanwood Place, Dallas, TX 75238;
203 Briar Oaks Cove, Houston, TX 77056;
Wimberley, TX 78676
Address History: 8511 Wateka Drive, Houston, TX 77074;
10111 Bissonnet Street Apartment 152, Houston, TX 77036
Aliases (AKA): Mouafak Kazzaz
Email Addresses: mka****@peoplepc.com
Address History: 941 Po Box, Grinnell, IA 50112;
11846 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): S May,
Steve May
Address History: 1221 Cedar Post Lane Apt 4a, Houston, TX 77055;
11814 Castle Ridge Drive, Houston, TX 77077
Relatives & Associates: Jesus Cortes
Marcedaria Cortes
Antonio Cortez
Galdino Cortez
Maarcelino Cortez
Phone Numbers: (713) 484-7014
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: 4131 Hartsville Road, Houston, TX 77047;
11834 Castle Ridge Drive, Houston, TX 77077
Aliases (AKA): D Johnson,
Deandre Johnson
Email Addresses: drj****@gmail.com,
joh****@aol.com
Address History: 3643 Red Fox Loop, Lady Lake, FL 32163;
1501 Pinnacle Way, Danbury, CT 06811;
Southbury, CT 06488;
Stamford, CT 06905;
Alpharetta, GA 30004
Aliases (AKA): Kathryn Stax,
Mary K Stax
Address History: 128 Holyoke Avenue, Beach Haven, NJ 08008;
3680 S Biscay Court, Aurora, CO 80013;
Annandale, NJ 08801;
Forest Grove, OR 97116;
Houston, TX 77077
Aliases (AKA): Craig Johnson,
C Johnston,
Craig Eaton Johnston,
Craig Johnston
Relatives & Associates: Brian Johnston
Christopher Johnston
Grant Johnston
Janice Johnston
Lewis Johnston
Email Addresses: cra****@aim.com,
dam****@hotmail.com,
joh****@rcn.com
Address History: 21799 Cove Lane, Leonardtown, MD 20650;
5603 16th Street Nw, Washington, DC 20011;
Mount Dora, FL 32757;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Stuart B Sibel
Email Addresses: dcf****@netegg.com,
ssi****@ap.org
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
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