Address History: 1418 Bowen Drive, League City, TX 77573;
7 High Street Apt 10, Clinton, MA 01510;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Albeir S Ghattas
Phone Numbers: (615) 890-9214
Address History: 610 Ogilvie Street, Houston, TX 77017;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Address History: 1503 Hickory Court, Pearland, TX 77581;
503 Southwest 1st Court, Boynton Beach, FL 33435;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Deborah Farley,
Debra Farley
Address History: 12303 High Tree Trail, Houston, TX 77089;
1035 Shawnee Street, Houston, TX 77034;
South Houston, TX 77587
Address History: 2800 E League City Parkways Apt 318, League City, TX 77573;
7420 Chowan Court Apartment D, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Houston, TX 77017;
La Porte, TX 77571
Email Addresses: dcm****@yahoo.com,
sld****@yahoo.com,
sld****@hotmail.com
Address History: 105 Po Box, Kemah, TX 77565;
31 Hickory Ridge #, Greenville, SC 29609;
Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77089
Address History: 7313 Gulf Freeway Apt 401, Houston, TX 77017;
4300 Bay Area Boulevard Apt 2022, Houston, TX 77058;
La Porte, TX 77571;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Jeanine Deere,
Jeanine M Martinez,
Jeanine Marie Martinez
Email Addresses: jmd****@yahoo.com
Address History: 3120 Carolyn Street, Bacliff, TX 77518;
4402 11th Street, Bacliff, TX 77518;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Houng T Nguyen,
Hung Tang Nguyen,
Huong T Nguyen,
Nguyen H Thi
Aliases (AKA): Nga Thu Le,
Nga Thu Lenga,
Nga T Vo
Address History: 3201 Windy Cape Lane, League City, TX 77573;
705 Denby Street, Baytown, TX 77520;
Houston, TX 77054
Aliases (AKA): Karen Lipscomb,
Karen Toukara,
K Tounkara,
Karen L Tounkara,
Karen Tounklara
Relatives & Associates: Amadou Tounkara
Email Addresses: kli****@gmail.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Address History: 8713 James Lane, Hitchcock, TX 77563;
5557 Charlotte Way, Livermore, CA 94550;
Santa Ana, CA 92705;
Ramsay, MI 49959;
Abilene, TX 79606
Aliases (AKA): Joann M Broussard,
Joann Marie Broussard,
Joanne M Broussard,
Joanne Marie Broussard,
Jo B Rivas
Relatives & Associates: Juanita Aguilar
Constance Broussard
Robert Broussard
Thomas Broussard
Elizabeth Desiderio
Email Addresses: ara****@yahoo.com,
ela****@aol.com,
ela****@aol.com
Address History: 11202 Laguna Mesa Drive, Cypress, TX 77433;
289 Blue Spruce Lane, Glendale Heights, IL 60139;
Houston, TX 77070
Email Addresses: vip****@yahoo.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
Address History: 626 Barrow Downs Way, Houston, TX 77034;
707 Windsor Drive, Friendswood, TX 77546;
Humble, TX 77396
Address History: 12303 High Tree Trail, Houston, TX 77089;
2304 Wichita St Trailer 113, Pasadena, TX 77502;
South Houston, TX 77587
Relatives & Associates: Karla Arroyo
Ruth Barios
Nelda Covarrubias
Veronica Flores
Stephanie Hernandez
Address History: 1411 Brighton Fort Drive, Houston, TX 77073;
48 Bergen Street Floor 2, Providence, RI 02908;
Victoria, TX 77901
Aliases (AKA): Willibord D Cano
Address History: 3217 Jackal Drive, Lorena, TX 76655;
7033 Stewart And Gray Road Unit 2, Downey, CA 90241;
Fayetteville, GA 30214;
Harrogate, TN 37752;
Houston, TX 77089
Aliases (AKA): Nicole Kosakowski Huber,
Nicole Kosakowski
Relatives & Associates: Stefan Huber
Daniel Kosakowski
Diane Kosakowski
John Kosakowski
Marcin Kosakowski
Phone Numbers: (409) 727-4422
Address History: 1408 S Friendswood Drive Unit 801, Friendswood, TX 77546;
7415 Buena Vista Street, Houston, TX 77087;
Pearland, TX 77584
Aliases (AKA): Christopher Jose Gonzalez
Relatives & Associates: Albert Gonzales
Abraham Gonzalez
Abraham Gonzalez
Anabel Gonzalez
Diana Gonzalez
Email Addresses: lat****@yahoo.com
Address History: 11019 Glenrothers Drive, Richmond, TX 77407;
2425 Cromwell Circle Apt 203, Austin, TX 78741;
Bacliff, TX 77518;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): Mynhi Legaspi,
Mynhi Thi Nguyen
Phone Numbers: (713) 492-0906
Address History: 60 Harbor Key, Secaucus, NJ 07094;
310704 Po Box, Newington, CT 06131;
Storrs Mansfield, CT 06268;
Wethersfield, CT 06109;
Jersey City, NJ 07306
Aliases (AKA): Meetu N Wadhwa,
Neetu N Wadhwa,
Nina M Wadhwa
Address History: 7509 Elkmont Court, Wilmington, NC 28411;
4 Banstead Place, Angier, NC 27501;
Hampstead, NC 28443;
Pink Hill, NC 28572;
Raleigh, NC 27603
Address History: 729 Morning Sun Drive, Twin Falls, ID 83301;
3721 Gardner Street Apt 1, Anchorage, AK 99508;
Billings, MT 59102;
Butte, MT 59701;
Missoula, MT 59803
Email Addresses: mug****@hotmail.com
Address History: 99 Ridge Street, Winchester, MA 01890;
1080 Allen Road Apt 3e, Greenville, NC 27834;
Oklahoma City, OK 73117;
Columbia, SC 29201;
Houston, TX 77054
Relatives & Associates: Rajesh Wadhwa
Address History: 729 Morning Sun Drive, Twin Falls, ID 83301;
1417 Hoffman Northeast Drive, Albuquerque, NM 87110;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77072
Aliases (AKA): Rebekah Howells,
Rebekah Wells
Email Addresses: reb****@frontiernet.net
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