Address History: 12714 Hunting Briar Drive, Houston, TX 77099;
1301 Isabella Street Apt 4, Houston, TX 77004;
Humble, TX 77338
Email Addresses: cha****@yahoo.com
Address History: 12714 Hunting Briar Drive # 107, Houston, TX 77099;
11710 Briar Forest Drive Apt 1903, Houston, TX 77077
Email Addresses: cha****@yahoo.com,
fel****@cpdowntown.com,
fel****@yahoo.com,
fmo****@cpdowntown.com
Address History: 12714 Hunting Briar Drive, Houston, TX 77099
Phone Numbers: (281) 498-3371
Address History: 10306 Burman Street, Houston, TX 77029;
1250 South Brookhurst Street, Anaheim, CA 92804;
Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Los Angeles, CA 90058
Aliases (AKA): Maria Akalovskaya,
Maria Refugio Martinez,
Maria Martinez,
Mari C Montelongo,
Maria Monica Montelongo
Relatives & Associates: Maria Akalovskaya
Maria Delosangels
Mary Garcia
Pauline Glushko
Kathryn Martin
Address History: 10426 Huntington Place Drive, Houston, TX 77099;
5222 Danfield Drive, Houston, TX 77053
Aliases (AKA): Armando Pedro Corvalan
Email Addresses: aco****@aol.com,
aco****@voyager.net,
car****@hotmail.com
Address History: 7615 Summer Glen Lane, Houston, TX 77072;
12714 Hunting Briar Drive, Houston, TX 77099
Relatives & Associates: Carmen Martinez
Felix Mollo
Phone Numbers: (281) 498-3371
Email Addresses: cha****@yahoo.com
Address History: 7615 Summer Glen Lane, Houston, TX 77072;
11710 Briar Forest Drive Apt 1903, Houston, TX 77077
Aliases (AKA): Maria D Martinez,
Carmen Means,
Maria D Means
Address History: 5222 Danfield Drive, Houston, TX 77053;
12714 Hunting Briar Drive Apartment 8, Houston, TX 77099
Email Addresses: car****@aol.com,
cco****@hotmail.com
Address History: 11212 Westpark Drive, Houston, TX 77042;
12714 Hunting Briar Drive, Houston, TX 77099;
Missouri City, TX 77459
Aliases (AKA): Mike Smith
Address History: 10426 Huntington Place Drive, Houston, TX 77099;
12714 Hunting Briar Drive # 8, Houston, TX 77099;
Stafford, TX 77477
Phone Numbers: (281) 530-8841
Address History: 2906 Nottingham Lane, Missouri City, TX 77459;
894 Nantasket Avenue, Hull, MA 02045;
Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): M Smith
Relatives & Associates: Luisa Garcia
Pascual Garcia
Address History: 2906 Nottingham Lane, Missouri City, TX 77459;
11700 Bissonnet Street Apt 1102, Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): F Smith,
Frank Smith
Relatives & Associates: Alexandra Moscoso
Jacqueline Smith
Michael Smith
Michele Smith
Address History: 32402 Sunrise Drive, Magnolia, TX 77354;
12714 Hunting Briar Drive, Houston, TX 77099;
Missouri City, TX 77459;
Sugar Land, TX 77478;
Tomball, TX 77377
Aliases (AKA): Peter A Hudson,
Peter Husdon
Email Addresses: fro****@gmail.com,
phu****@alltel.net,
phu****@aol.com,
phu****@comcast.net
Address History: 10347 Sw 165th Court, Miami, FL 33196;
16550 Circle Hill Lane, Hacienda Heights, CA 91745;
Houston, TX 77083
Aliases (AKA): Gresi E Misrahi
Email Addresses: gmi****@hotmail.com,
gmi****@hotmail.com
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