Address History: 5853 Inwood Drive Apartment 24, Houston, TX 77057;
1 P/O Box K, Bronson, TX 75930
Address History: 5503 Alanneil Drive, Houston, TX 77081;
13214 Kozak Drive, Sterling Heights, MI 48312;
Bellaire, TX 77401
Aliases (AKA): David S Komis,
D Komiss,
David S Omiss
Address History: 1716 Crestedge Court, Colleyville, TX 76034;
8100 E Union Avenue Unit 1804, Denver, CO 80237;
Houston, TX 77077
Phone Numbers: (817) 355-9480
Address History: 12203 Drakemill Drive, Houston, TX 77077
Relatives & Associates: Adam Rodriguez
Alex Rodriguez
Alfred Rodriguez
Anna Rodriguez
Angela Stampone
Phone Numbers: (281) 920-0301
Address History: 335 Cinnamon Oak Lane, Houston, TX 77079;
14334 Broadgreen Drive, Houston, TX 77079
Aliases (AKA): Kelli Sullivan
Aliases (AKA): A S Drooby,
Alaeddine Drooby,
Alaedine Drooby,
Alauddin S Drooby
Address History: 12207 Drakemill Drive, Houston, TX 77077;
810 Rigel Lane, Foster City, CA 94404;
Milpitas, CA 95035;
Salinas, CA 93906;
San Jose, CA 95123
Aliases (AKA): Toan Tran,
Tuan T Tran
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: 1716 Crestedge Court, Colleyville, TX 76034;
8100 E Union Avenue Unit 1804, Denver, CO 80237;
Houston, TX 77077
Aliases (AKA): Robert C Murphy
Address History: 7919 Addicks Clodine Road, Houston, TX 77083;
12207 Drakemill Drive, Houston, TX 77077
Email Addresses: kri****@excite.com,
kri****@hotmail.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: 12214 Drakemill Drive, Houston, TX 77077;
145 15th Street Ne Apt 603, Atlanta, GA 30309
Aliases (AKA): Patti J Katz,
Patti Jayne Katz,
Patty J Katz,
Patti J Md,
Patricia Jane Ross
Email Addresses: ins****@gmail.com,
ins****@gmail.com
Address History: 335 Cinnamon Oak Lane, Houston, TX 77079;
14334 Broadgreen Drive, Houston, TX 77079
Relatives & Associates: Kristen Berger
Caroline Jorgenson
Lara Ragon
Bonnie Sullivan
Gerald Sullivan
Email Addresses: pet****@charter.net
Address History: 100 E Croslin Street, Austin, TX 78752;
1565 Chestnut Street Apt 32, San Francisco, CA 94123;
Georgetown, TX 78626;
Houston, TX 77077;
Round Rock, TX 78683
Aliases (AKA): Sullivan Elizabeth,
Kaaren Sullivan,
Karen Sullivan
Address History: 12215 Drakemill Drive, Houston, TX 77077;
14504 Briar Forest Drive Apt 1328, Houston, TX 77077
Relatives & Associates: Masoud Masoudi
Address History: 12210 Drakemill Drive, Houston, TX 77077
Phone Numbers: (713) 977-7773
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: 12210 Drakemill Drive, Houston, TX 77077
Phone Numbers: (713) 977-7773
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
Aliases (AKA): R Komiss
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,
Rocky Goy
Email Addresses: rgo****@aol.com,
rgo****@hotmail.com
Address History: 433 Hillcrest Road, Ridgewood, NJ 07450;
445 W 10th Street, Claremont, CA 91711;
Mandeville, LA 70471;
Deer Park, TX 77536;
Houston, TX 77095
Aliases (AKA): L Newman,
Lara S Newman,
Lara Sullivan Newman,
Lara Ragun,
Lara E Sullivan
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