Address History: 14835 Tuttle Point Drive, Houston, TX 77082;
12951 Briar Forest Drive Apt 601, Houston, TX 77077
Aliases (AKA): Mariela Chirinos
Address History: 3915 Shadow Trace Circle, Houston, TX 77082;
1925 17th Avenue, Oakland, CA 94606;
Sacramento, CA 95824;
San Francisco, CA 94124;
San Jose, CA 95122
Aliases (AKA): Somach Ham,
Sydney Somach,
Somach Sydney
Address History: 4939 Yellow Ginko Trail, Spring, TX 77373;
9803 Walnut Street Apt B206, Dallas, TX 75243;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Larry Mack Mack
Address History: 14906 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 679-1937
Address History: 2800 S Dairy Ashford Road Apt 1612, Houston, TX 77082;
7327 Bastogne Road, Houston, TX 77033;
Richmond, TX 77406;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Kesha Bledsoe,
Lakesha M Dunn,
Lakesha Michelle Dunn,
Lakeasha M Hicks,
Lakesha M Hicks
Email Addresses: cow****@yahoo.com,
dyd****@prodigy.net,
gli****@gmail.com,
kar****@netzero.net,
kes****@netscape.net
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Email Addresses: ima****@hotmail.com,
inl****@gmail.com,
lak****@yahoo.com,
tim****@gmail.com
Address History: 940238 Po Box, Houston, TX 77094;
19611 E 39th Place S, Broken Arrow, OK 74014;
Tulsa, OK 74193;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Linette Abukaff,
Linette Brown
Email Addresses: lbr****@laeser.com,
ou2****@aol.com,
ou2****@gmail.com,
ouo****@aol.com,
ouo****@gmail.com
Address History: 13735 Andover Park Drive, Houston, TX 77083;
8311 Ash Garden Court, Houston, TX 77083;
Tomball, TX 77377
Aliases (AKA): Nancy Cutaia
Relatives & Associates: Ruben Cutaia
Address History: 23911 Via Renata Drive, Richmond, TX 77406;
12509 S Slater Avenue, Compton, CA 90222;
Grinnell, IA 50112;
Austin, TX 78739;
Fritch, TX 79036
Aliases (AKA): A Watson,
Tony Watson
Email Addresses: atx****@yahoo.com
Address History: 14847 Tuttle Point Drive, Houston, TX 77082
Address History: 12506 Drake Prairie Lane, Cypress, TX 77429;
10017 Armstrong Plaza, Omaha, NE 68134;
Houston, TX 77067
Aliases (AKA): S R Toney,
Sam Toney,
Samuel Tony
Email Addresses: sam****@yahoo.com
Address History: 7910 Rippling Stream Lane, Richmond, TX 77407;
5340 Sw 6th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
West Palm Beach, FL 33417;
Austin, TX 78745
Aliases (AKA): Sandy Thi Tran
Address History: 3206 Pearl Bluff Lane, Houston, TX 77047;
4227 Morristown Road, Jay, FL 32565;
Atlanta, GA 30324;
Bronx, NY 10468;
Manvel, TX 77578
Aliases (AKA): Erica J James
Email Addresses: eja****@rediffmail.com
Address History: 14947 Tuttle Point Drive, Houston, TX 77082
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
2600 Westhollow Drive Apt 1130, Houston, TX 77082;
La Marque, TX 77568;
Texas City, TX 77591
Address History: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 2959 Laurel Mill Way, Houston, TX 77080;
1855 Fountain View Drive Apt 71, Houston, TX 77057
Aliases (AKA): Maricarmen Easley,
Maricarmen Iasley
Address History: 14943 Tuttle Point Drive, Houston, TX 77082;
7119 El Sereno Drive, Houston, TX 77083;
Spring, TX 77379
Address History: 14923 Tuttle Point Drive, Houston, TX 77082;
872 Bettina Court Apt 362, Houston, TX 77024
Aliases (AKA): Al Ghada,
Ghada Khafaji
Address History: 7331 W Hearthstone Green Drive, Houston, TX 77095;
1510 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Marilyn Y Lee
Email Addresses: mar****@juno.com
Address History: 3107 Natalias Court, Houston, TX 77082;
77 Peck Street, Attleboro, MA 02703;
Peabody, MA 01960;
West Roxbury, MA 02132;
Myerstown, PA 17067
Aliases (AKA): Mike Wish
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