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: 3203 Randall Street, Pearland, TX 77581;
5000 Watkins Way Apt 1313, Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Jason Todd Stansel,
Jason T Stransel
Email Addresses: jas****@sbcglobal.net
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: 3122 Red Maple Drive, Friendswood, TX 77546;
211 Mary Ann Drive, Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: mea****@yahoo.com
Address History: 3517 Firenze Drive, Friendswood, TX 77546;
1250 W 30th Street Apt 13, Hialeah, FL 33012;
Miami, FL 33145;
Opa Locka, FL 33055;
Houston, TX 77017
Aliases (AKA): Yaneris P Hindt,
Yaneris Perez Perez
Email Addresses: mak****@hotmail.com
Address History: 13215 Genesis Plantation Lane, Houston, TX 77044;
212 F Street # 15, Honolulu, HI 96818;
Scott Air Force Base, IL 62225;
Port Arthur, TX 77642;
San Antonio, TX 78226
Aliases (AKA): Floyd R Guidry,
Floyd Juidry
Address History: 13927 Wheatbridge Drive, Houston, TX 77041;
12303 High Tree Trail, Houston, TX 77089
Email Addresses: lac****@yahoo.com,
may****@aol.com,
may****@yahoo.com
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: 7939 Sarita Street Apt 3, Houston, TX 77012;
18247 Westridge Bend Lane, Cypress, TX 77433;
Kemah, TX 77565
Aliases (AKA): Tac Vannguyen,
Tac Vannugyen
Address History: 811 Arkansas Street, South Houston, TX 77587;
4305 Glenwood Avenue Apt 1801, Deer Park, TX 77536;
Houston, TX 77089
Aliases (AKA): Laura Hernandez
Address History: 4723 Falcon Forest Drive, Humble, TX 77346;
543 22nd Street Apartment B, West Palm Beach, FL 33407;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Curtis Gaines,
Lorenzo Gaines,
Lorenzo Curtis Gaines,
Lorenzo Zaines
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@comcast.net,
lor****@hotmail.com,
lor****@tivejo.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
Address History: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
Address History: 18247 Westridge Bend Lane, Cypress, TX 77433;
3120 Carolyn Street, Bacliff, TX 77518;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): An Q Nguyen
Phone Numbers: (713) 492-0906
(713) 983-7131
Email Addresses: ger****@gmail.com
Address History: 5403 Green Springs Drive, Houston, TX 77066;
2059 County Road, Alvin, TX 77511;
Austin, TX 78726;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Jorge Luis Mercado
Relatives & Associates: Esmeralda Alvarado
Cynthia Battaglia
Juan Gamez
Christopher Mercado
Ernesto Mercado
Address History: 227 Mabelle Drive, San Antonio, TX 78233;
241046 P/O Box, Indianapolis, IN 46224;
Conroe, TX 77384;
Edinburg, TX 78539;
El Paso, TX 79932
Aliases (AKA): D Garcia,
Deniffee Garcia,
Deniffee D Garcia,
D A Lopez,
Deniffee Lopez
Address History: 13902 Lost Creek Drive, Pearland, TX 77584;
13503 Avonshire Drive, Houston, TX 77083;
Burien, WA 98166;
Des Moines, WA 98198;
Seatac, WA 98198
Aliases (AKA): Lennis Jerrols,
Lennis Laroice Johnson
Address History: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
Address History: 2294 Gemini Street, Houston, TX 77058;
1900 Bay Area Boulevard Apt B114, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): May Murani
Relatives & Associates: Rajesh Wadhwa
Address History: 113 Bolero Way, Huntsville, TX 77340;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Aliases (AKA): Patricia Ewart,
Patricia E Palacios,
Patricia L Smith,
Patsy A Smith,
Patricia Zermeno
Email Addresses: ple****@gmail.com
Address History: 201 W North Drive, Fletcher, OK 73541;
424 Harrison Road, Jesup, GA 31545;
Azle, TX 76020;
Houston, TX 77034;
Springtown, TX 76082
Aliases (AKA): Dana Hodges,
Kenneth W Hodges
Address History: 1230 85th Avenue Se, Lake Stevens, WA 98258;
4009 Ne Ashley Terrace, Arcadia, FL 34266;
Land O Lakes, FL 34637;
North Port, FL 34286;
Sebring, FL 33875
Aliases (AKA): M Brooks,
Mark Brooks
Email Addresses: mar****@email.msn.com,
mar****@msn.com,
mar****@yahoo.com
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: 839 9th Street, La Salle, IL 61301;
1704 Walnut Street, Peru, IL 61354;
Houston, TX 77089
Aliases (AKA): Houng Nguyen
Phone Numbers: (713) 492-0906
Address History: 3000 Evangeline Street Apartment 100, Monroe, LA 71201;
1500 Mckeen Place, Monroe, LA 71201;
Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: tah****@carolina.rr.com,
tco****@bellatlantic.net
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