Address History: 20 Claremont Court, Montgomery, TX 77356;
12811 Coralville Court, Houston, TX 77041
Aliases (AKA): Graham Graham Harris
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: 701 Wellington Hills Road Apartment 237, Little Rock, AR 72211;
18111 Creek Hollow Road, Baton Rouge, LA 70817;
Bossier City, LA 71111;
Denham Springs, LA 70726;
Hammond, LA 70401
Aliases (AKA): H Johnson,
Holly London Johnson,
Holly P Johnson,
Holly A Ponder
Address History: 12247 W Village Drive Unit C, Houston, TX 77039;
12014 Costa Del Rey Court, Houston, TX 77041;
Humble, TX 77396
Aliases (AKA): M Sanders,
Mike Sanders
Relatives & Associates: Denetta Bailey
Olevia Haynes
Curtis Sanders
Demetria Sanders
Richard Sanders
Email Addresses: mcs****@sbcglobal.net
Address History: 12022 Costa Del Rey Court, Houston, TX 77041
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: 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: 12007 Costa Del Rey Court, Houston, TX 77041;
4118 Ghost Crab Lane, Galveston, TX 77554
Aliases (AKA): Lois Margraves,
Lory Smith Margraves,
Lory S Margraves,
Lory R Margraves,
Lory R Smith
Email Addresses: lma****@sbcglobal.net,
loi****@yahoo.com
Address History: 17402 Hamilwood Drive, Houston, TX 77095;
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
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: 734 Regional Park Drive, Houston, TX 77060;
1827 N Commanche Drive, Garden City, KS 67846
Aliases (AKA): Charlie Truong
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: 907 Hanover Drive, Southlake, TX 76092;
101 Sutton Circle, Birmingham, AL 35242;
Houston, TX 77025;
Lewisville, TX 75067
Aliases (AKA): Ron Needham
Address History: 12007 Costa Del Rey Court, Houston, TX 77041
Phone Numbers: (713) 782-2546
(713) 973-0969
Email Addresses: lma****@sbcglobal.net,
loi****@yahoo.com
Address History: 7219 Creek Crest Drive, Houston, TX 77095;
12015 Costa Del Rey Court, Houston, TX 77041
Aliases (AKA): Rhett Kenneth Howarth
Email Addresses: mau****@yahoo.com,
rhe****@yahoo.com,
rhe****@yahoo.com
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: 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: 211 8th Street, Lafayette, LA 70501;
2886 Fremontia Drive, San Bernardino, CA 92404;
Ventura, CA 93003;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Relatives & Associates: Carol Lewis
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
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