Address History: 13903 Green Ivy Court, Houston, TX 77059;
14107 Tallow Point Court, Houston, TX 77062;
La Marque, TX 77568;
Texas City, TX 77591
Address History: 3501 S 1st Street Apt 226, Austin, TX 78704;
3405 S 94th Avenue, Omaha, NE 68124;
Dallas, TX 75229;
Houston, TX 77062;
Lakeway, TX 78734
Aliases (AKA): Melany Bruns,
Melany Head
Address History: 416 Northcliff Ridge Lane, Friendswood, TX 77546;
2524 Central Park Boulevard Apartment 1725, Bedford, TX 76022;
Houston, TX 77058;
Humble, TX 77338;
Hurst, TX 76053
Address History: 6075 Stanford Court, League City, TX 77573;
1451 Sheafe Avenue Ne Apt 105, Palm Bay, FL 32905;
Dickinson, TX 77539;
Houston, TX 77027
Aliases (AKA): Christi Bethune,
Christie Mann
Email Addresses: chr****@msn.com
Address History: 417 Marys Creek Lane, Friendswood, TX 77546;
1602 Garth Road, Baytown, TX 77520;
Galena Park, TX 77547;
Houston, TX 77005;
Pasadena, TX 77504
Aliases (AKA): Melanie Chossiere,
Melanie P Ung
Email Addresses: mel****@hotmail.com,
mel****@hotmail.com,
mel****@hotmail.com,
mel****@yahoo.com,
mun****@hotmail.com
Address History: 14115 Tallow Point Court, Houston, TX 77062
Address History: 211 Green Cedar Drive, League City, TX 77573;
6825 Arbor Hollow Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Hitchcock, TX 77563;
Houston, TX 77062
Relatives & Associates: Marla Jurek
Miguel Rodriguezsantiago
Anna Santiago
Annabelle Santiago
Aura Santiago
Address History: 5550 Meadow Creek Lane, Houston, TX 77017;
14118 Tallow Point Court, Houston, TX 77062
Phone Numbers: (713) 941-5832
Address History: 4510 Nicholini Street, Dickinson, TX 77539;
206 Land Lane, Crossville, TN 38571;
Deer Lodge, TN 37726;
Houston, TX 77023;
Pasadena, TX 77502
Address History: 816 Clear Stream Crossing, Austin, TX 78753;
11 Western Drive, Short Hills, NJ 07078;
Dallas, TX 75230;
Dickinson, TX 77539;
Galveston, TX 77550
Aliases (AKA): Richard Harlarkenden Sanger
Address History: 14138 Tallow Point Court, Houston, TX 77062;
911 Leslie Lane, Friendswood, TX 77546;
League City, TX 77573
Relatives & Associates: Ashley Johnson
Alicia Williams
Alison Williams
Barbara Williams
Daniel Williams
Email Addresses: ash****@gmail.com,
dan****@jbhunt.com,
dwi****@gmail.com
Address History: 8010 Sonata Court, Houston, TX 77040;
8701 West Parmer Lane Apartment 6126, Austin, TX 78729;
Humble, TX 77346
Aliases (AKA): Kathy Charnetski,
Mona Kathy Charnetski
Email Addresses: mch****@springisd.org
Address History: 14107 Tallow Point Court, Houston, TX 77062;
9003 Beechnut Street Apartment 19, Houston, TX 77036;
Leggett, TX 77350;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Hongvan T Cao
Address History: 14011 Wyndham Terrace Trail, Houston, TX 77059;
10225 Bissonnet Street Apt 1238, Houston, TX 77036;
Kemah, TX 77565;
Webster, TX 77598
Aliases (AKA): Parthiv Jayant Waghwala
Relatives & Associates: Bharti Mirani
Address History: 14103 Tallow Point Court, Houston, TX 77062;
858 Campbell Road Apt 4, Bullhead City, AZ 86429;
Many Farms, AZ 86538;
Bogue Chitto, MS 39629;
Flowood, MS 39232
Address History: 14203 Tallow Point Court, Houston, TX 77062;
1003 Verde Drive, Bryan, TX 77801;
San Antonio, TX 78232;
Seabrook, TX 77586;
Webster, TX 77598
Address History: 14203 Tallow Point Court, Houston, TX 77062;
20218 Hickory Wind Drive, Humble, TX 77346;
Spring, TX 77382
Aliases (AKA): Antoinett Razzouq,
Antoinette Witwer
Relatives & Associates: Alexander Razzouq
Bassam Razzouq
Debora Razzouq
Lillian Razzouq
Peter Razzouq
Address History: 5111 Rainflower Circle N, League City, TX 77573;
1 Rr, Cat Spring, TX 78933;
El Campo, TX 77437;
Freeport, TX 77541;
Friendswood, TX 77546
Aliases (AKA): Deborah Delaney Hutchinson,
Debroah D Hutchinson
Relatives & Associates: Doug Hutchinson
Phone Numbers: (281) 648-6449
Address History: 1514 Westfield Street, Pearland, TX 77581;
4018 Lula Street, Edinburg, TX 78539;
Houston, TX 77089;
Charleston, WV 25304
Email Addresses: ahs****@gmail.com
Address History: 23819 Rivage Ridge Drive, Katy, TX 77493;
3725 Clarence Avenue, Berwyn, IL 60402;
Lyons, IL 60534;
Baton Rouge, LA 70818;
Houston, TX 77084
Aliases (AKA): Jamal Khali,
Jalal Khalil,
Jalal Richard Khalil,
Jamal S Khalil
Email Addresses: jal****@hotmail.com,
jal****@yahoo.com
Address History: 14207 Tallow Point Court, Houston, TX 77062;
590547 Po Box, Houston, TX 77259
Aliases (AKA): Mahin J Fatehi,
Mary J Fatehi,
Mehri Fatehi,
Mery Fatehi,
Mahin Jafari
Address History: 1722 Tims Lane, Conroe, TX 77301;
7546 Fettle Lane, Conroe, TX 77304;
Corpus Christi, TX 78460;
Houston, TX 77073;
Humble, TX 77338
Relatives & Associates: Irene Castellanos
Irene Castellanos
Beatrice Dorman
Carolina Ortega
David Ortega
Address History: 14134 Tallow Point Court, Houston, TX 77062
Address History: 608 S Olive Avenue, Sandpoint, ID 83864;
900 Rr 4 #, Flagstaff, AZ 86001;
Fountain Hills, AZ 85269;
Payson, AZ 85547;
Boise, ID 83702
Address History: 11004 Bellbrook Circle, Littleton, CO 80130;
11004 Bellbrook Circle, Highlands Ranch, CO 80130;
Houston, TX 77058;
Midland, TX 79705
Aliases (AKA): Tim Yearous,
Timothy R Yearous
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