Address History: 12106 Shadowpoint Drive, Houston, TX 77082;
1130 E Anderson Road, Houston, TX 77047
Aliases (AKA): Pamela Denise Cormier,
Pamela D Daffin
Relatives & Associates: Constance Arceneaux
Brian Cormier
Brian Cormier
Joseph Cormier
Joseph Cormier
Email Addresses: iil****@msn.com,
ilo****@msn.com
Address History: 4111 Floyd Street, Houston, TX 77007;
1128 Southwest 14th Avenue Apartment A, Gainesville, FL 32601;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Portland, OR 97229
Aliases (AKA): Crystal Franks,
Crystal Lai
Email Addresses: bla****@hotmail.com,
cla****@msn.com,
cry****@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: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055
Aliases (AKA): Norely Didier
Email Addresses: ama****@mac.com,
dch****@mac.com,
nor****@mac.com
Address History: 11212 Westpark Drive Apt 320, Houston, TX 77042;
2525 S Voss Road Apt 351, Houston, TX 77057
Aliases (AKA): Eunice Dias-Tenis
Phone Numbers: (281) 752-9950
Address History: 12114 Shadowpoint Drive, Houston, TX 77082;
14114 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): F Hubbard
Relatives & Associates: Jeffrey Hubbard
Jennifer Hubbard
Jonathan Hubbard
Melinda Hubbard
Russell Hubbard
Address History: 3400 Falken Court, Lewisville, TX 75077;
1064 S Columbine Street, Denver, CO 80209;
Azle, TX 76020;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): Chris L Lovejoy
Email Addresses: chr****@accesslane.com,
chr****@yahoo.com
Address History: 13847 Hollowgreen Drive, Houston, TX 77082;
650 N Ardenwood Drive Apt 704, Baton Rouge, LA 70806;
Bay City, TX 77414;
Friendswood, TX 77546
Aliases (AKA): Donna H Furr
Address History: 2403 Monticello Street, Brownwood, TX 76801;
12314 Shadowpoint Drive, Houston, TX 77082;
Midland, TX 79707
Relatives & Associates: Gabina Garcia
Jaquelyn Hinsley
Antonio Salazar
Brenda Salazar
Domingo Salazar
Email Addresses: asa****@hotmail.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
Relatives & Associates: Manuella Tsamo
Phone Numbers: (281) 493-9557
Email Addresses: gas****@yahoo.fr
Address History: 12354 Shadowpoint Drive, Houston, TX 77082;
8002 Bellaire Boulevard Apt 1212, Houston, TX 77036
Phone Numbers: (281) 558-0978
Address History: 1235 W 15th 1/2 Street, Houston, TX 77008;
1413 Cedarbrook Drive, Houston, TX 77055;
Sugar Land, TX 77478
Relatives & Associates: Norely Charreton
Phone Numbers: (713) 647-8734
Email Addresses: nor****@mac.com
Aliases (AKA): Jonathan Thai
Address History: 2205 Rosemary Street, El Campo, TX 77437;
1476 Orangeville Green, Charleston, SC 29407;
Houston, TX 77080;
Schertz, TX 78154;
Riverton, UT 84065
Aliases (AKA): Dennis D Donaldson
Phone Numbers: (281) 752-6499
Email Addresses: ddo****@water.com,
lor****@hotmail.com
Address History: 12435 Shadowvista Drive, Houston, TX 77082;
7812 16th Avenue Apartment 1, Brooklyn, NY 11214;
Peekskill, NY 10566
Aliases (AKA): Sandy Cheung
Relatives & Associates: Kwangyi Chang
Email Addresses: sch****@prosep.com
Address History: 12342 Shadowpoint Drive, Houston, TX 77082;
12347 Shadowpoint Drive, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Velma L Kayce
Phone Numbers: (281) 493-6091
Relatives & Associates: Annika Chiu
Fermina Chiu
Henry Chiu
Jack Chiu
Jeffery Chiu
Address History: 2277 S Kirkwood Road Apt 911, Houston, TX 77077;
5007 Broadmoor Street, Mission, KS 66202;
Overland Park, KS 66210;
Shawnee Mission, KS 66202;
Coppell, TX 75019
Aliases (AKA): Khurshed Sethna
Email Addresses: ks2****@hotmail.com,
kse****@rcn.com
Aliases (AKA): Judith Johnson
Phone Numbers: (281) 496-4881
Email Addresses: gcl****@hotmail.com,
gcl****@yahoo.com,
gre****@capgemini.com,
kei****@hotmail.com
Address History: 12430 Shadowpoint Drive, Houston, TX 77082
Phone Numbers: (281) 497-7776
Address History: 12350 Shadowpoint Drive, Houston, TX 77082;
12727 Hollandale Drive, Houston, TX 77082
Aliases (AKA): K Closius
Email Addresses: foz****@yahoo.com,
kcl****@aol.com,
kei****@hotmail.com,
mal****@swbell.com,
mal****@swbell.net
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