Address History: 1805 Pine Village Drive, Houston, TX 77080;
2215 Campbell Road, Houston, TX 77080;
Jersey Village, TX 77065;
Katy, TX 77494;
Lubbock, TX 79423
Aliases (AKA): Chris Moore,
Christophe D Moore,
Christopher Dewayne Moore
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: 5403 Coral Ridge Road, Houston, TX 77069;
60 Apthorp Street, Quincy, MA 02170;
Tewksbury, MA 01876
Aliases (AKA): Lindsay C Mckay
Relatives & Associates: Deborah Donnelly
Florence Donnelly
Laura Donnelly
Lauren Donnelly
Michae Donnelly
Phone Numbers: (978) 851-8374
Email Addresses: lin****@mailcity.com
Address History: 4400 Memorial Drive Apt 1255, Houston, TX 77007;
14853 East Security Place, Aurora, CO 80011;
Arlington, TX 76016;
Spring, TX 77373
Aliases (AKA): Pr Darnell,
Darnell Tyler Presley,
Darnell Tyler Pressley,
Darnell Pressley,
Gary D Pressley
Email Addresses: don****@hotmail.com
Address History: 3103 Cactus Grove Lane, Pearland, TX 77584;
12745 N Eldridge Parkways, Cypress, TX 77429;
Houston, TX 77066
Address History: 12003 Costa Del Rey Court, Houston, TX 77041;
4539 E Annette Drive, Phoenix, AZ 85032;
Aliso Viejo, CA 92656;
Shawnee, KS 66216;
Bronx, NY 10456
Address History: 2660 Augusta Drive Apt L302, Houston, TX 77057;
391 17th Street Nw Unit 2010, Atlanta, GA 30363;
Decatur, GA 30032;
Stone Mountain, GA 30083;
Bronx, NY 10467
Aliases (AKA): Alysia Muhanmmad
Relatives & Associates: Elijah Mohamad
Kareemah Mohamad
Aaliyah Muhammad
Ali Muhammad
Khallil Muhammad
Address History: 12014 Costa Del Rey Court, Houston, TX 77041
Address History: 13506 Wedgewood Thicket Way, Cypress, TX 77429;
75 Lords Circle, Coldspring, TX 77331;
Houston, TX 77041
Relatives & Associates: Ashley Pizzitola
Charles Pizzitola
Charles Pizzitola
John Pizzitola
Justin Pizzitola
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: 206 Hermosa Vista, Burnet, TX 78611;
206 Vista Hermosa, Burnet, TX 78611;
Flower Mound, TX 75028;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Charles H Boch
Address History: 12002 Costa Del Rey Court, Houston, TX 77041
Address History: 12011 Costa Del Rey Court, Houston, TX 77041;
12918 Figaro Drive, Houston, TX 77024
Relatives & Associates: Maryann Guitierez
Gerardo Gutierrez
Gerardo Gutierrez
Gerardo Gutierrez
Jose Gutierrez
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: 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: 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: 12010 Costa Del Rey Court, Houston, TX 77041
Relatives & Associates: Jan Ligtenberg
Phone Numbers: (713) 983-0986
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: 11911 Serendipity Lane, Cypress, TX 77429;
12006 Costa Del Rey Court, Houston, TX 77041;
Richmond, TX 77407;
Tomball, TX 77377
Address History: 77424 Saint Joseph Road, Covington, LA 70435;
12019 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Marie Smithard
Address History: 23006 S Reid Road, Estacada, OR 97023;
836 Wilshire Boulevard, Metairie, LA 70005;
Houston, TX 77018
Aliases (AKA): Mary E Killinger,
Mary Elizabeth Killinger,
Mary Killinger,
Marybeth Elizabeth Killinger
Email Addresses: ama****@myway.com,
cki****@ibm.net,
mar****@aol.com
Address History: 855 Hunter Drive # A27, Pueblo, CO 81001;
303 Kenwood Drive, Pueblo, CO 81004;
Houston, TX 77041
Aliases (AKA): Roberta B Thomison
Relatives & Associates: Roberta Thomison
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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