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: 1806 Gable Stone Lane, Pearland, TX 77581;
12003 Costa Del Rey Court, Houston, TX 77041;
Katy, TX 77494
Aliases (AKA): Elke Grafton,
Elke C Perry
Address History: 12015 Costa Del Rey Court, Houston, TX 77041;
855 Hunter Drive # A27, Pueblo, CO 81001
Relatives & Associates: Roberta Thomison
Address History: 85 W Grand Regency Circle, Spring, TX 77382;
1402 Northwest 139th Avenue, Hollywood, FL 33028;
Las Cruces, NM 88001;
Houston, TX 77060
Aliases (AKA): Lila Rincon,
Maria Lila Rincon
Address History: 2305 Via Cordova Court, Austin, TX 78732;
6313 Charleston Place, Atlanta, GA 30338;
Woodstock, GA 30189;
Bronx, NY 10469;
Houston, TX 77056
Address History: 5211 Cedar Bend Creek, Houston, TX 77041;
12006 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (281) 372-6070
Address History: 1119 Glen Echo Drive, Houston, TX 77088;
17124 Beaver Springs Drive, Houston, TX 77090
Aliases (AKA): Suek M Waterhouse,
Sueko Waterhouse
Relatives & Associates: Christine Keyes
Suzanne Pressley
Michelle Waterhouse
Richard Waterhouse
Tara Waterhouse
Email Addresses: r.w****@yahoo.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: 20 Claremont Court, Montgomery, TX 77356;
12811 Coralville Court, Houston, TX 77041
Aliases (AKA): Graham Graham Harris
Address History: 12010 Costa Del Rey Court, Houston, TX 77041;
1427 Lakecliff Drive, Houston, TX 77077
Relatives & Associates: Deirdre Witteloostuyn
Address History: 11015 Ayrshire Park Lane, Houston, TX 77043;
8425 Nw 41st Street Apt 252, Miami, FL 33166;
Austin, TX 78759;
Bryan, TX 77802
Email Addresses: tru****@gmail.com
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: 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: 12006 Costa Del Rey Court, Houston, TX 77041;
12130 W Sample Road, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33068;
Austell, GA 30106
Aliases (AKA): Dwight Francisco Hunt
Address History: 14019 Hampton Cove Drive, Houston, TX 77077;
1121 Baltusrol Lane, Waxhaw, NC 28173;
Austin, TX 78704;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Jose Joe Rincon,
Jose An Rincon,
Jr Joe Rincon
Email Addresses: joe****@hotmail.com
Address History: 6311 Collina Springs Court, Houston, TX 77041;
9420 Seawall Boulevard Unit 706, Galveston, TX 77554;
Willis, TX 77378;
Roanoke, VA 24018
Aliases (AKA): Susan Arroyare,
Susan Mary Arroyave
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: 6833 Lakeview Haven Drive Apt 1737, Houston, TX 77084;
732 River Park Drive Apartment 916, Los Angeles, CA 90001;
Waverly, IA 50677;
Bryan, TX 77802;
Humble, TX 77339
Aliases (AKA): Tara Pines,
Tara L Pines
Email Addresses: bur****@sbcglobal.net,
tar****@yahoo.com,
tes****@yahoo.com
Address History: 2139 Edendale Circle, Katy, TX 77450;
36 Stonebridge Lane W794, Saint Charles, IL 60175;
Metairie, LA 70006;
Barberton, OH 44203;
Harlingen, TX 78550
Aliases (AKA): A Fleury,
Arul Fleury
Email Addresses: aru****@popchick.com
Address History: 2020 Eldridge Parkways Apt 704, Houston, TX 77077;
522 Hancock Avenue Apt 435, Corpus Christi, TX 78404;
Richmond, TX 77407
Aliases (AKA): Son H Choe,
Karen Youm
Address History: 12003 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Hussein Khalife
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
Address History: 527 Villaridge Drive, Baton Rouge, LA 70810;
14506 Market North Drive, Baton Rouge, LA 70810;
Houston, TX 77041
Address History: 56 Oak Drive, Fort Madison, IA 52627;
1202 Avenue F, Fort Madison, IA 52627;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Maryann A Denning
Phone Numbers: (319) 372-6563
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