Address History: 2300 Briarwest Boulevard Apt 3513, Houston, TX 77077;
12903 Brant Rock Drive Apt 315, Houston, TX 77082;
Katy, TX 77494
Address History: 14506 Holles Drive, Sugar Land, TX 77498;
5111 Bellaire Boulevard, Bellaire, TX 77401;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): Ed Samatita,
Edwin Sama Tita,
Edwin S Tita
Email Addresses: bah****@gmail.com,
dea****@excite.com,
edt****@aol.com,
edw****@hotmail.com,
esa****@yahoo.com
Address History: 1212 W Drew Street Apt A, Houston, TX 77006;
4923 W Wahalla Lane, Glendale, AZ 85308;
San Ramon, CA 94583;
Jupiter, FL 33458;
Orlando, FL 32825
Aliases (AKA): Seyed H Azizi,
Yarand Seyed Azizi
Relatives & Associates: Ali Azizi
Yarand Azizi
Seyed Azizi-Yarand
Seyed Azizi-Yarand
Alexander Aziziyarand
Address History: 16019 Cherryshire Drive, Houston, TX 77083;
3540 N 4th Street Court, Lincoln, NE 68521;
Oklahoma City, OK 73127
Aliases (AKA): Quoc Phu Nguyen,
Quoc Gia Nguyen
Email Addresses: qng****@aol.com,
quo****@yahoo.com
Address History: 401 Maybrook Drive, Buda, TX 78610;
402 Maybrook Drive, Buda, TX 78610;
Houston, TX 77083;
New Braunfels, TX 78130;
Sugar Land, TX 77479
Aliases (AKA): Ann Ptatt
Address History: 15315 Paseo Del Rey Drive, Houston, TX 77083;
12715 Bexley Drive, Houston, TX 77099;
Katy, TX 77449;
Weimar, TX 78962
Aliases (AKA): Kerry Deshawn Williams
Relatives & Associates: Casey Kirklighter
Claude Willaims
Alayah Williams
Carrie Williams
Casey Williams
Email Addresses: cas****@gmail.com,
dan****@yahoo.com,
jac****@msn.com,
kee****@ymail.com,
ker****@mail.com
Address History: 15222 Paseo Del Rey Drive, Houston, TX 77083;
8029 Lamar Street, Arvada, CO 80003;
Englewood, CO 80111;
Chatham, IL 62629;
Austin, TX 78751
Aliases (AKA): Matthew Dickenson,
Matt Dickinson,
Matthew Shaun Dickinson,
Matthew Dickson
Relatives & Associates: Susan Boylan
Tracie Dickerson
Alexandra Dickinson
Cinthia Dickinson
Cliff Dickinson
Email Addresses: bil****@yahoo.com,
chr****@gmail.com,
ill****@yahoo.com,
mat****@hotmail.com,
msh****@mailexcite.com
Aliases (AKA): Carlos G Grovas
Address History: 4925 Fort Crockett Boulevard Apt 525, Galveston, TX 77551;
1109 Penthouse Drive, Birmingham, AL 35205;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Greg L Vandiver
Relatives & Associates: Deborah Black
Cindy Collins
Valerie Countiss
Rebecca Ramsey
Gregory Vandiver
Email Addresses: gre****@aol.com,
gva****@hotmail.com,
gva****@mans.com,
gva****@mansbf.com
Address History: 15231 Paseo Del Rey Drive, Houston, TX 77083;
552 Dasheill Lane, Atlanta, GA 30349;
Gainesville, GA 30506;
Snellville, GA 30039
Relatives & Associates: Derrick Brown
Email Addresses: gan****@aol.com,
gan****@cs.com,
gan****@frontiernet.net,
moj****@comcast.net,
moj****@yahoo.com
Address History: 15314 Paseo Del Rey Drive, Houston, TX 77083;
14501 Empanada Drive Apartment 1115, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Pedro Martinez,
Pete Martinez
Email Addresses: lnm****@excite.com
Address History: 23310 Parkway Lakes Lane, Richmond, TX 77407;
9201 Kanis Road Apt 2f, Little Rock, AR 72205;
Navarre, FL 32566;
Houston, TX 77032
Aliases (AKA): Morene E Barker,
Morene E Barker Morris
Email Addresses: mba****@mindspring.com
Address History: 15210 Paseo Del Rey Drive, Houston, TX 77083
Address History: 4410 Pine Landing Drive, Missouri City, TX 77459;
4530 Holt Street, Bellaire, TX 77401;
Houston, TX 77083;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Carlos Mejia
Address History: 2500 Greenhouse Road Apt 7306, Houston, TX 77084;
2103 Ormond Boulevard, Destrehan, LA 70047;
New Orleans, LA 70126;
Saint Rose, LA 70087;
Katy, TX 77449
Aliases (AKA): Andre Eugene
Address History: 6708 Dewville Lane, Houston, TX 77076;
178 P/O Box, Aroma Park, IL 60910;
Humble, TX 77396;
Katy, TX 77449
Aliases (AKA): Jorge Coronado,
Jorge R Melo
Email Addresses: jor****@verizon.net
Address History: 6526 Mona Vista Drive, Houston, TX 77083;
15210 Paseo Del Rey Drive, Houston, TX 77083
Aliases (AKA): Abraham Medrano
Relatives & Associates: Marvin Ipina
Email Addresses: elc****@aol.com,
elc****@hotmail.com
Aliases (AKA): Mary L Ruffeno,
Marianna Ruffino
Email Addresses: mar****@comcast.net
Address History: 8901 Braesmont Drive Apt 276, Houston, TX 77096;
217 Saint Thomas Street Apt 1, Lafayette, LA 70506;
Larose, LA 70373;
Thibodaux, LA 70301
Phone Numbers: (985) 258-4085
Email Addresses: col****@booksamillion.com
Address History: 15223 Paseo Del Rey Drive, Houston, TX 77083
Aliases (AKA): Carolina Trinidad
Address History: 1212 W Drew Street Apt A, Houston, TX 77006;
4923 W Wahalla Lane, Glendale, AZ 85308;
San Ramon, CA 94583;
Jupiter, FL 33458;
Merritt Island, FL 32952
Aliases (AKA): L Azizi,
Lori Azizi,
Seyed H Azizi,
Yharand Azizi,
L Azizi Yarand
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