Address History: 21918 Villa Terrace Drive, Hockley, TX 77447;
9140 Highway 6 N Apt 2710, Houston, TX 77095
Relatives & Associates: Freddie Harris
Annette Harrison
Carolyn Harrison
Charles Harrison
Dwayne Harrison
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mro****@houstonisd.org,
msr****@yahoo.com
Aliases (AKA): Lori Agrons,
Lori Donalson,
Lori Jelliff,
Lori M Smith
Email Addresses: ddo****@concentric.net,
lor****@hotmail.com
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
243 Lincoln Street, Winnsboro, LA 71295
Aliases (AKA): Addie Bolton
Address History: 2205 Rosemary Street, El Campo, TX 77437;
1476 Orangeville Green, Charleston, SC 29407;
Houston, TX 77080;
Schertz, TX 78154;
Riverton, UT 84065
Aliases (AKA): Dennis D Donaldson
Phone Numbers: (281) 752-6499
Email Addresses: ddo****@water.com,
lor****@hotmail.com
Address History: 12346 Shadowpoint Drive, Houston, TX 77082;
104 Jasmine Court, Allen, TX 75002;
Austin, TX 78727
Aliases (AKA): Cohen V Court,
Cohen Van Court,
Cohen Coy Phillips,
Cohen C Van Court,
Cohen Coy Vancourt
Address History: 12106 Shadowpoint Drive, Houston, TX 77082;
1130 E Anderson Road, Houston, TX 77047
Aliases (AKA): Pamela Denise Cormier,
Pamela D Daffin
Relatives & Associates: Constance Arceneaux
Brian Cormier
Brian Cormier
Joseph Cormier
Joseph Cormier
Email Addresses: iil****@msn.com,
ilo****@msn.com
Address History: 7503 Newbury Trail, Sugar Land, TX 77479;
2131 P/O Box, Page, AZ 86040;
Houston, TX 77056;
Missouri City, TX 77459
Aliases (AKA): Ujala Rizvl
Email Addresses: ruj****@yahoo.com,
uja****@shell.com,
uja****@yahoo.com
Address History: 830 Plainwood Drive, Houston, TX 77079;
2828 Hayes Road Apt 1433, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Veronica Mackay
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: 12303 S Shadow Cove Drive, Houston, TX 77082;
10122 Berry Limb Drive, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Binh P Tran,
Phoung Bin Tran,
Phu B Tran
Phone Numbers: (832) 367-3840
Address History: 12114 Shadowpoint Drive, Houston, TX 77082;
12839 Ashford Knoll Drive, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): R Hubbard,
Russell Hubbard
Relatives & Associates: Fern Hubbard
Jeffrey Hubbard
Jennifer Hubbard
Jonathan Hubbard
Melinda Hubbard
Email Addresses: fer****@att.net,
rhh****@prodigy.net
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: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055;
Sugar Land, TX 77478
Relatives & Associates: Norely Charreton
Phone Numbers: (713) 647-8734
Email Addresses: nor****@mac.com
Address History: 13650 Beechnut Street Apt 2303, Houston, TX 77083;
601 Cross Street Apt 19, College Station, TX 77840;
Dallas, TX 75243;
Richmond, TX 77407
Aliases (AKA): Hoang Yen X To,
Hoang-Yen X To,
Hoangyen X To,
Y To,
Yen X To
Address History: 12206 Shadowpoint Drive, Houston, TX 77082;
9162 Golden Sunshine Drive, Houston, TX 77064
Aliases (AKA): Elizabeth Malveaux,
Lisa N Malveaux,
Lisa Malveauy
Email Addresses: bak****@msn.com,
mcb****@yahoo.com
Address History: 12402 Shadowpoint Drive, Houston, TX 77082
Relatives & Associates: Jose Perez
Address History: 126 Seaview Lane, Corpus Christi, TX 78411;
2915 Aftonshire Way Apt 6303, Austin, TX 78748;
Houston, TX 77024;
Kingsville, TX 78363;
Premont, TX 78375
Aliases (AKA): Melva Reyes
Aliases (AKA): Judith Johnson
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Aliases (AKA): Randal Stephen Moudry,
Randy S Moudry
Email Addresses: mou****@gmail.com,
mou****@aol.com,
mou****@gte.net,
mou****@msn.com,
ran****@moudryrea.com
Address History: 202 Laurel Springs Court, Sugar Land, TX 77478;
15514 Empanada Drive, Houston, TX 77083
Aliases (AKA): C K Lin,
Chia Ku Lin,
Chia-Ku Lin,
Chiaku Ku Lin
Address History: 13918 Sunset View Drive, Houston, TX 77083;
9204 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jack Chiu,
Jackie Chiu,
Jonathan Chiu,
Jackie Hiu
Email Addresses: jch****@comcast.net
Address History: 12343 Shadowpoint Drive, Houston, TX 77082
Aliases (AKA): Pamela N Vera Alonso
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
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