Address History: 2011 Spenwick Drive Apt 315, Houston, TX 77055;
3780 Copperfield Drive Apartment 125, Bryan, TX 77802;
Katy, TX 77494
Aliases (AKA): Howard Yoo,
Hye Young Yoo
Relatives & Associates: Hyong Nemec
Address History: 300 Stotts Avenue, El Paso, TX 79932;
6541 Shady Brook Lane Apt 4105, Dallas, TX 75206;
Houston, TX 77090;
San Antonio, TX 78240;
Spring, TX 77379
Aliases (AKA): Carlos E Rincon,
Carlos Rincon
Email Addresses: cri****@cs.com
Address History: 4617 Nett Street, Houston, TX 77007;
7027 Belgodl Road # D, Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): Ap Enterprise Llc
Address History: 12010 Costa Del Rey Court, Houston, TX 77041;
619 Travers Circle Apt C, Mishawaka, IN 46545;
South Bend, IN 46637;
Cypress, TX 77433
Phone Numbers: (281) 686-2452
Address History: 12018 Costa Del Rey Court, Houston, TX 77041;
5807 Beverlyhill Street Apt 24, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Sharon B Hinojos,
Sharon Klein
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: 12010 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Jan Ligtenberg
Phone Numbers: (713) 983-0986
Address History: 12007 Costa Del Rey Court, Houston, TX 77041
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: 4 N Autumnwood Way, Spring, TX 77380;
10904 Maple Grove, Oklahoma City, OK 73120;
Houston, TX 77041
Phone Numbers: (281) 292-1733
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: 201 Vanderpool Lane Apt 38, Houston, TX 77024;
12010 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Aierken Aniwaer
Address History: 4521 San Felipe Street Unit 1803, Houston, TX 77027;
1505 Alexander Street Apartment 503, Honolulu, HI 96822;
Kapolei, HI 96707;
Carbondale, IL 62901;
Lake Charles, LA 70601
Address History: 3113 Brass Buttons Trail, Austin, TX 78734;
1204 Cameron Court Ne, Atlanta, GA 30306;
Lake Grove, NY 11755;
Coldspring, TX 77331;
Dallas, TX 75206
Aliases (AKA): John A Pizzitola
Email Addresses: aar****@cs.com,
jpi****@msn.com
Address History: 12006 Costa Del Rey Court, Houston, TX 77041;
902 N Cascade Avenue, Colorado Springs, CO 80903
Aliases (AKA): Margaret Ann King,
Margaret King,
Rosalie King,
Rose Ann King
Address History: 7219 Creek Crest Drive, Houston, TX 77095;
239 East Bernard Street, Clute, TX 77531
Aliases (AKA): Burnie D Howarth,
Lilburn Howarth
Email Addresses: lil****@hotmail.com
Address History: 12019 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (713) 849-4509
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: 12002 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (832) 230-8078
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: 18739 Penn Farm Drive, Cypress, TX 77433;
2151 Route 38 Apt 804, Cherry Hill, NJ 08002;
Mount Laurel, NJ 08054;
Hillsboro, OR 97124;
Houston, TX 77041
Address History: 527 Villaridge Drive, Baton Rouge, LA 70810;
14506 Market North Drive, Baton Rouge, LA 70810;
Houston, TX 77041
Address History: 1347 Virginia Trail, Youngstown, OH 44505;
21 Brush Creek Court, Pittsburg, CA 94565;
Suisun City, CA 94585;
Brandon, FL 33511;
Riverview, FL 33569
Aliases (AKA): Shanita P Conway,
Shanita Conway,
Havik Pressley,
Shanita Patrice Pressley,
Shanita P Pressley
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