Address History: 2139 Edendale Circle, Katy, TX 77450;
2104 College Street Apt 3, Cedar Falls, IA 50613;
Fort Madison, IA 52627;
Iowa City, IA 52246;
Houston, TX 77041
Aliases (AKA): J Denning,
Jill Maria Fleury,
Jill M Fleury
Email Addresses: jil****@aol.com
Address History: 12006 Costa Del Rey Court, Houston, TX 77041;
14711 Barryknoll Lane Apt 36, Houston, TX 77079
Phone Numbers: (281) 759-6779
Address History: 12010 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Esmeralda Ligtenberg
Phone Numbers: (713) 983-0986
Address History: 12019 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (713) 849-4509
Address History: 7055 Hollister Street Apt 1921, Houston, TX 77040;
8430 Antoine Drive Apt 192, Houston, TX 77088
Aliases (AKA): Michelle Makoto Waterhouse
Relatives & Associates: Christine Keyes
Suzanne Pressley
Richard Waterhouse
Sueko Waterhouse
Tara Waterhouse
Email Addresses: mic****@bhpbilliton.com,
mik****@hotmail.com,
mmw****@aol.com
Address History: 919 Gillette Street Apt 4084, Houston, TX 77019;
77424 Saint Joseph Road, Covington, LA 70435
Phone Numbers: (713) 849-4509
Address History: 12003 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Hussein Khalife
Address History: 12786 Yorkstone Drive, Houston, TX 77024;
970 Bunker Hill Road Apt 291, Houston, TX 77024
Aliases (AKA): Cuong Vantruong
Aliases (AKA): Jeremy A Mc Kay,
Jeremy Mc Mckay
Phone Numbers: (281) 253-9106
Address History: 907 Hanover Drive, Southlake, TX 76092;
101 Sutton Circle, Birmingham, AL 35242;
Houston, TX 77025;
Lewisville, TX 75067
Aliases (AKA): Ron Needham
Address History: 7511 Granite Ridge Lane, Houston, TX 77095;
12022 Costa Del Rey Court, Houston, TX 77041;
Katy, TX 77449;
Wichita Falls, TX 76309
Relatives & Associates: Megan Haynes
Ashley Pizzitola
Charles Pizzitola
Charles Pizzitola
John Pizzitola
Address History: 12019 Costa Del Rey Court, Houston, TX 77041;
77424 Saint Joseph Road, Covington, LA 70435
Relatives & Associates: Eleanor Smithard
Mark Smithard
Address History: 12022 Costa Del Rey Court, Houston, TX 77041
Address History: 19914 Philippa Hills Trail, Cypress, TX 77433;
7160 Shoreline Drive Unit 4207, San Diego, CA 92122;
Glendale Heights, IL 60139;
Austin, TX 78731;
Houston, TX 77077
Aliases (AKA): Thomas Graftonjr
Relatives & Associates: Elke Cruz
Address History: 1022 Tarpon Avenue, Port Isabel, TX 78578;
431 Lawrence Avenue, Grand Junction, CO 81501;
Houston, TX 77063
Aliases (AKA): Helmi Barakat
Relatives & Associates: Abdul Barakat
Abdulrahman Barakat
Fadi Barakat
Ghassan Barakat
Gloria Barakat
Email Addresses: hel****@hotmail.com
Address History: 1445 Deer Trail Court, Hubertus, WI 53033;
2127 Sorbus Way, Anchorage, AK 99508;
San Ramon, CA 94583;
Minot, ND 58701;
Dayton, OH 45429
Aliases (AKA): M Kangas,
Michael Anthony Kangas,
Mike Kangas,
Michael Kingas
Address History: 77424 Saint Joseph Road, Covington, LA 70435;
12019 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Marie Smithard
Address History: 527 Villaridge Drive, Baton Rouge, LA 70810;
14506 Market North Drive, Baton Rouge, LA 70810;
Houston, TX 77041
Address History: 1445 Deer Trail Court, Hubertus, WI 53033;
2127 Sorbus Way, Anchorage, AK 99508;
San Ramon, CA 94583;
Minot, ND 58701;
Dayton, OH 45429
Aliases (AKA): Beth E Clark,
Beth Clarkkangas,
B Kangas,
Beth C Kangas,
Elizabeth C Kangas
Phone Numbers: (262) 623-6464
(513) 435-3156
(832) 467-9672
Address History: 275 Prague Street, San Francisco, CA 94112;
12011 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Wendy T Troung
Email Addresses: liq****@gmail.com
Address History: 127 Karen Court, Palatka, FL 32177;
1 Raleigh Circle, Fort Smith, AR 72901;
Placentia, CA 92870;
West Hills, CA 91307;
Aurora, CO 80045
Aliases (AKA): Neil Jennifer Benson,
Neill F Benson
Address History: 8568 Mandorla Circle, Orangevale, CA 95662;
1720 College View Drive, Monterey Park, CA 91754;
Roseville, CA 95661;
Bridgewater, NJ 08807;
Florham Park, NJ 07932
Relatives & Associates: Jiping Qiu
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