Address History: 2536 Yorktown Street Apt 244, Houston, TX 77056;
12210 Shadowpoint Drive, Houston, TX 77082;
Sugar Land, TX 77478
Relatives & Associates: Scafarto Noname
Address History: 6102 Choctaw Place, Frisco, TX 75034;
12951 Briar Forest Drive, Houston, TX 77077;
Jersey Village, TX 77040;
Lewisville, TX 75057;
Lubbock, TX 79407
Aliases (AKA): Matthew Brent Dunford,
Matthew B Dunford
Email Addresses: mdu****@flash.net,
mdu****@gmail.com
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: 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: 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
Relatives & Associates: Dennis Donalson
Aliases (AKA): Evelyn Beaty,
Jt Beaty
Email Addresses: cha****@excite.com
Address History: 12414 Shadowpoint Drive, Houston, TX 77082;
540 Rugby Road, Birdsboro, PA 19508;
Emmaus, PA 18049
Aliases (AKA): Elena Y Csekitz,
Elena Cseklitz,
Elena Cselitz
Phone Numbers: (281) 497-3755
Email Addresses: ecs****@yahoo.com,
ele****@hp.com,
ele****@yahoo.com
Address History: 14210 Quiet Bluff Lane, Houston, TX 77077;
109 Foxboro Drive, Norwalk, CT 06851;
Stamford, CT 06902;
Wilton, CT 06897;
College Station, TX 77841
Aliases (AKA): Yousef A Albenyan,
Yousef A Benyan
Relatives & Associates: Abdulaziz Alahmad
Ahmed Albanyan
Mohammad Albathi
Abdullah Albenyan
Amal Albenyan
Phone Numbers: (281) 293-8377
Address History: 430043 Po Box, Houston, TX 77243;
5523 Currency Street, Houston, TX 77013
Aliases (AKA): Rolf-Siegfri Bleyer
Address History: 12122 Shadowpoint Drive, Houston, TX 77082;
8200 Broadway Street Apt 609n, Houston, TX 77061;
Palacios, TX 77465
Address History: 5675 Eastex Freeway Ste M1, Beaumont, TX 77706;
1355 Drummond Street, Beaumont, TX 77706;
Carrizo Springs, TX 78834;
Houston, TX 77036
Aliases (AKA): Farid Farshad
Email Addresses: far****@boomtownbossier.com,
ffa****@worldnet.att.net,
ffa****@boomtownbossier.com,
lau****@gmail.com,
lau****@yahoo.com
Address History: 12202 Shadowpoint Drive, Houston, TX 77082
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: 12413 Shady Downs Drive, Houston, TX 77082;
6001 Bollinger Canyon Road, San Ramon, CA 94583
Phone Numbers: (832) 533-6676
Address History: 3514 Hornbeam Drive, Houston, TX 77082;
3702 Bunkerhill Drive, Metairie, LA 70002;
Johnston, SC 29832;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Hung Ngoc Buu,
Buu Ngoc Hoang,
Buu Ngoc Hung,
Buu N Huug,
Buu Nguyen
Email Addresses: bhu****@hotmail.com,
buf****@msn.com,
kho****@hotmail.com
Address History: 12319 Shadowpoint Drive, Houston, TX 77082;
1100 Louisiana Street, Houston, TX 77002;
Manvel, TX 77578;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Jean W Hunt
Relatives & Associates: Kimberly Bethunecordray
Darryl Cordray
Eileen Cordray
Elieen Cordray
Neal Cordray
Email Addresses: jea****@aol.com
Address History: 5639 Georgetown Colony Drive, Houston, TX 77084;
1367 Ches Broussard Road, Breaux Bridge, LA 70517
Aliases (AKA): Bryan Cormier
Relatives & Associates: Constance Arceneaux
Brian Cormie
Brian Cormier
Bryant Cormier
Joseph Cormier
Address History: 7255 Corporate Drive Apt 406, Houston, TX 77036;
1929 Genesee Street, Houston, TX 77006
Aliases (AKA): Te Yang,
Te Hsin H Yang
Address History: 742134 Po Box, Houston, TX 77274;
11045 Albury Drive, Houston, TX 77096
Aliases (AKA): Regina S Carter,
Regina Leah Sneed
Aliases (AKA): George Gust Koucouthakis
Email Addresses: gko****@yahoo.com
Address History: 12806 Regg Drive, Houston, TX 77045;
9444 Harbour Point Drive Apt 215, Elk Grove, CA 95758;
Long Beach, CA 90814;
Redondo Beach, CA 90277;
Lafayette, IN 47909
Email Addresses: aas****@sbcglobal.net
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