Address History: 13 W Shady Lane, Houston, TX 77063;
11111 Biscayne Boulevard # 455, Miami, FL 33181;
New York, NY 10033;
Austin, TX 78705;
Katy, TX 77450
Aliases (AKA): Luis R Leon,
Luis Vicente Leon
Email Addresses: ros****@att.net
Address History: 3400 Falken Court, Lewisville, TX 75077;
1064 S Columbine Street, Denver, CO 80209;
Azle, TX 76020;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): Chris L Lovejoy
Email Addresses: chr****@accesslane.com,
chr****@yahoo.com
Address History: 2018 Shadybriar Drive, Houston, TX 77077;
226 Gober Street, Houston, TX 77017;
Katy, TX 77450
Aliases (AKA): B Klenik
Email Addresses: bkl****@yahoo.com,
ckl****@usa.net
Address History: 870 North Wilcrest Drive, Houston, TX 77079;
3611 Clipper Winds Way, Houston, TX 77084;
League City, TX 77573
Address History: 8003 Woodway Drive Apt 21, Houston, TX 77063;
11130 Granite Drive, Mokena, IL 60448;
Bound Brook, NJ 08805;
Marlton, NJ 08053;
Somerville, NJ 08876
Aliases (AKA): Marco Cavel
Address History: 10811 Richmond Avenue Apartment 112, Houston, TX 77042;
1778 Tarrant Huffman Road, Birmingham, AL 35217;
Tuscaloosa, AL 35401;
Phoenix, AZ 85018;
New Haven, CT 06515
Aliases (AKA): Dee Wallace,
Jr Doremus Wallace
Relatives & Associates: Lynette Daffin
Margaret Docherty
Dorise Embry
Darren Jackson
Stephanie Jackson
Relatives & Associates: Manuella Tsamo
Phone Numbers: (281) 493-9557
Email Addresses: gas****@yahoo.fr
Address History: 12118 Shadowpoint Drive, Houston, TX 77082;
7144 68th Place, Glendale, NY 11385;
New York, NY 10044;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Jaunita M Rozo,
Juanita Rozo Gonzalez
Email Addresses: jua****@aol.com,
jua****@aol.com,
jua****@aol.com
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Phone Numbers: (281) 558-0978
Address History: 12327 Shadow Island Drive, Houston, TX 77082;
12014 E Circle Drive, Houston, TX 77071
Phone Numbers: (713) 393-7189
Address History: 2610 Blue Hubbard Circle, Richmond, TX 77406;
5339 Beechnut Street, Houston, TX 77096;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): H Tran
Email Addresses: nic****@hotmail.com
Address History: 9011 Knightwood Court, Richmond, TX 77469;
15821 Po Box, Long Beach, CA 90815;
Houston, TX 77082
Aliases (AKA): Amal M Aley,
Amal Mohamed Hammad,
Amal Mohamed Wans
Email Addresses: ama****@msn.com,
awa****@msn.com,
awa****@yahoo.com,
emm****@hotmail.com
Address History: 11807 Westheimer Road Ste 550, Houston, TX 77077;
1351 E Wilson Avenue, Orange, CA 92867;
Westminster, CA 92683
Aliases (AKA): James Joseph Tastard
Email Addresses: jam****@tastard.net,
jam****@highperformancecultures.com,
jam****@yahoo.com,
jta****@earthlink.net
Address History: 12127 Shadowhollow Drive, Houston, TX 77082;
1260 Ayala Drive Apartment 207, Sunnyvale, CA 94086;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77389
Email Addresses: mik****@hotmail.com,
mik****@cableone.net,
mik****@hotmail.com
Address History: 12206 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (832) 954-9708
Address History: 709 Hidden Glen Cove, Round Rock, TX 78681;
808 W 29th Street Apt 206, Austin, TX 78705;
Houston, TX 77036;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Mel Lau,
Melvin K Lau
Email Addresses: mel****@aol.com,
mel****@yahoo.com
Aliases (AKA): Jonathan Thai
Address History: 11430 Noblewood Crest Lane, Houston, TX 77299;
10139 Duchamp Drive, Houston, TX 77036;
Sugar Land, TX 77479
Email Addresses: ros****@att.net
Address History: 101 Piney Woods Court Apt 107, Houston, TX 77077;
4441 Emerald Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): K Johnson
Address History: 10373 N Sam Houston Parkways E Apt 717, Humble, TX 77396;
1994 Bent Creek Way Sw Apt B104, Atlanta, GA 30311;
Norman Park, GA 31771;
Tifton, GA 31793;
Houston, TX 77083
Aliases (AKA): Damian Lavar Robinson
Address History: 620 N Coppell Road Apt 4004, Coppell, TX 75019;
2 Judd Avenue # 3, Bethel, CT 06801;
Gaithersburg, MD 20898;
Austin, TX 78728;
Eagle Pass, TX 78852
Aliases (AKA): Marievic Cagasan,
Marievic Canete
Email Addresses: mar****@hotmail.com,
mar****@mailcity.com
Address History: 8615 Cedardale Park Drive, Houston, TX 77063;
4700 E 7th Street, Long Beach, CA 90804;
Los Angeles, CA 90019;
Bellaire, TX 77401;
Fort Worth, TX 76179
Aliases (AKA): Jessica Leah Koucouthakis
Relatives & Associates: Barbara Koucouthakis
George Koucouthakis
Lauren Koucouthakis
Steven Koucouthakis
Email Addresses: jes****@jessicakoucouthakis.com,
kok****@gmail.com
Address History: 5639 Georgetown Colony Drive, Houston, TX 77084;
1367 Ches Broussard Road, Breaux Bridge, LA 70517
Aliases (AKA): Bryan Cormier
Relatives & Associates: Constance Arceneaux
Brian Cormie
Brian Cormier
Bryant Cormier
Joseph Cormier
Address History: 12410 Shadowpoint Drive, Houston, TX 77082
Address History: 12102 Shadowpoint Drive, Houston, TX 77082;
2507 Ridgecrest Road, Greenville, TX 75402;
Katy, TX 77450
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