Relatives & Associates: Didier Sciard
Address History: 2156 Avalon Place, Houston, TX 77019;
4424 Gaines Ranch Loop, Austin, TX 78735;
Grand Prairie, TX 75052
Aliases (AKA): David-D Peden
Address History: 12215 Drakemill Drive, Houston, TX 77077;
1414 S Dairy Ashford Road, Houston, TX 77077
Relatives & Associates: Ikuo Takise
Address History: 12211 Drakemill Drive, Houston, TX 77077
Address History: 318 Malone Street, Houston, TX 77007;
2930 North Sheridan Road Apartment 2111, Chicago, IL 60657;
Bellaire, TX 77401
Email Addresses: cra****@yahoo.com
Address History: 12203 Drakemill Drive, Houston, TX 77077;
3135 Castlewood Street, Houston, TX 77025
Email Addresses: cha****@keystonestairs.com,
pst****@academicplanet.com
Address History: 1711 Ashland Street, Houston, TX 77008;
4200 Cherokee Circle, Fort Smith, AR 72903;
Mandeville, LA 70448;
New Orleans, LA 70124;
San Antonio, TX 78215
Aliases (AKA): John D Ragon,
John David Ragon Junior
Email Addresses: joh****@netzero.net,
jra****@comcast.net
Address History: 1511 Kennebeck Place, Houston, TX 77077;
318 Lake Marina Avenue Apt 205, New Orleans, LA 70124
Email Addresses: bon****@sbcglobal.net,
lex****@aol.com
Address History: 1511 Kennebeck Place, Houston, TX 77077;
11900 Barryknoll Lane Apartment 2208, Houston, TX 77024
Aliases (AKA): Bonnie Cocuzzi Sullivan
Phone Numbers: (281) 497-6650
(504) 288-8376
(713) 497-6650
Email Addresses: bon****@sbcglobal.net
Address History: 8310 Astwood Court, Spring, TX 77379;
78650 Avenue 42 Apt 2203, Indio, CA 92203;
Green Mountain Falls, CO 80819;
West Enfield, ME 04493;
Houston, TX 77083
Aliases (AKA): Gordon Kramer,
Virginia L Kramer
Relatives & Associates: Marjolaine Sciard
Address History: 12210 Drakemill Drive, Houston, TX 77077
Phone Numbers: (713) 977-7773
Address History: 7919 Addicks Clodine Road, Houston, TX 77083;
12207 Drakemill Drive, Houston, TX 77077
Email Addresses: kri****@excite.com,
kri****@hotmail.com
Aliases (AKA): Lynn Cecil Levine
Relatives & Associates: Esther Levine
Email Addresses: esl****@aol.com
Address History: 142 County Road 1603, Clifton, TX 76634;
10322 Royal Chapel Drive, Dallas, TX 75229;
Fort Worth, TX 76111;
Houston, TX 77077;
Laredo, TX 78043
Aliases (AKA): Christina Ahrns,
C Herd,
Christina R Herd,
Crisrina Herd
Address History: 12203 Drakemill Drive, Houston, TX 77077
Phone Numbers: (281) 759-4874
Address History: 5503 Alanneil Drive, Houston, TX 77081;
431 Cornelius Circle, Sarasota, FL 34232;
Austin, TX 78723
Address History: 20411 Cisco Hill Court, Katy, TX 77450;
4957 Montreal Drive, San Jose, CA 95130;
Cypress, TX 77429;
Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): Scott Malcolm Jorgenson
Relatives & Associates: Erin Elliott
Aimee Jorgenson
Alexander Jorgenson
Caroline Jorgenson
Inez Jorgenson
Email Addresses: sjo****@aol.com
Address History: 12215 Drakemill Drive, Houston, TX 77077;
1901 Post Oak Boulevard Apt 2219, Houston, TX 77056
Relatives & Associates: Babak Meshkate
Phone Numbers: (213) 986-7266
Address History: 12215 Drakemill Drive, Houston, TX 77077;
20028 Carlisle Road, Apple Valley, CA 92307;
Victorville, CA 92392;
Dallas, TX 75244;
Fort Worth, TX 76244
Aliases (AKA): Ray James Ahrns,
Raymond J Ahrns,
Raymond Ahrns
Address History: 12202 Drakemill Drive, Houston, TX 77077
Aliases (AKA): Esther S Levine,
Esther M Skibell
Relatives & Associates: Lynn Levine
Phone Numbers: (281) 497-0486
(281) 497-5977
(281) 558-8200
(281) 627-6049
Email Addresses: esl****@aol.com,
est****@estherlevine.com
Aliases (AKA): A Rodriguez,
Alfred Gonzal Rodriguez,
Alfredo Gonzales Rodriguez,
Alfredo G Rodriguez,
Alfred D Rodriquez
Address History: 12207 Drakemill Drive, Houston, TX 77077
Phone Numbers: (281) 556-1924
Address History: 1717 S Prairie Avenue Apt 1801, Chicago, IL 60616;
700 N Larrabee Street Apt 1902, Chicago, IL 60654;
Houston, TX 77077
Aliases (AKA): R Goh,
Rose Mary L Goh
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