Address History: 15500 Middlebrook Drive Apt 17104, Houston, TX 77058;
18627 Gail Shore Drive, Cypress, TX 77433;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Gaudy Cohen Cohen
Aliases (AKA): Xiomara Ortiz
Address History: 15500 Middlebrook Drive Apt 3204, Houston, TX 77058;
1225 Lawrence Road Apt 618, Kemah, TX 77565;
League City, TX 77573;
Pasadena, TX 77504;
Webster, TX 77598
Address History: 15502 Banff Street, Houston, TX 77062;
4133 Herndon Street, Corpus Christi, TX 78411;
Latexo, TX 75849;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): David Keith Mobley
Email Addresses: jos****@juno.com
Address History: 11967 Keystone Spring Way, Houston, TX 77089;
1616 Bellaire Boulevard Apt 10, Alvin, TX 77511;
Friendswood, TX 77546;
Webster, TX 77598
Address History: 7604 Del Monte Drive, Houston, TX 77063;
388 Beale Street Apt 1505, San Francisco, CA 94105;
Walnut Creek, CA 94597;
Atlanta, GA 30326;
Baton Rouge, LA 70809
Aliases (AKA): Amber A Chubonie,
Amber C Homolka,
Amber Smith
Email Addresses: ach****@yahoo.com
Address History: 15500 Middlebrook Drive Apt 6203, Houston, TX 77058;
300 Cyberonics Boulevard Apt 2008, Houston, TX 77058;
League City, TX 77573
Address History: 5350 Aeropark Drive Apt 2701, Houston, TX 77032;
15500 Middlebrook Drive Apt 4103, Houston, TX 77058;
Kingwood, TX 77339;
Hampton, VA 23669;
Portsmouth, VA 23701
Aliases (AKA): Terrell Brown
Email Addresses: hot****@yahoo.com,
pst****@gmail.com,
ter****@gmail.com,
ter****@yahoo.com,
ter****@yahoo.com
Address History: 15500 Middlebrook Drive Apt 15101, Houston, TX 77058;
42 Dakota Street Apt 1a, Buffalo, NY 14216;
Derby, NY 14047;
Eden, NY 14057;
Elma, NY 14059
Aliases (AKA): Craig Mc,
Craig Mc Clure,
Craig Mcclure,
Craig A Micclure
Email Addresses: cra****@comcast.net,
pan****@address.com
Address History: 15500 Middlebrook Drive Apt 8307, Houston, TX 77058;
2305 Bay Area Boulevard Apt 1513, Houston, TX 77058
Aliases (AKA): Ben Gingras
Address History: 14222 Golf View Trail, Houston, TX 77059;
6607 Golden Ring Road, Rosedale, MD 21237;
Seabrook, TX 77586;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Jeff Foley Seavey,
Jeff F Seavey,
Jeffrey Foley Seavey,
Jeffrey F Seavey
Email Addresses: jef****@instratek.com,
jse****@netzero.net,
jse****@netzero.net
Address History: 2659 Summer Indigo Trail, Houston, TX 77089;
3402 Magenta Way Apt 7, Brandon, FL 33511;
Tampa, FL 33602;
Vicksburg, MS 39183;
Arlington, TX 76018
Aliases (AKA): Kim Ballansaw,
Kimberly R Ballansaw,
K Moore
Relatives & Associates: Cordell Ballansaw
Cordell Ballansaw
Jacqueline Ballansaw
Lakesha Ballansaw
Jana Holmes
Email Addresses: kba****@aol.com
Address History: 15500 Middlebrook Drive Apt 14202, Houston, TX 77058;
27384 Strawberry Lane Apt 4204, Farmington, MI 48334;
Westland, MI 48185;
Webster, TX 77598
Phone Numbers: (734) 454-1978
Address History: 15500 Middlebrook Drive Apt 11204, Houston, TX 77058;
18014 Bambriar Drive, Houston, TX 77090;
League City, TX 77573;
Manvel, TX 77578;
South Padre Island, TX 78597
Aliases (AKA): Grace Alcocer,
Gracie Alcocer Alcocer,
Gracie Medrano
Relatives & Associates: Guadalupe Alcocen
Diana Alcocer
Emelia Alcocer
Emila Alcocer
Guadalupe Alcocer
Email Addresses: d_d****@yahoo.com,
d_d****@yahoo.com,
gra****@aol.com,
gra****@msn.com
Address History: 15500 Middlebrook Drive Apt 6206, Houston, TX 77058;
1821 39th Street S Apt 309, Fargo, ND 58103;
Fordville, ND 58231
Address History: 15500 Middlebrook Drive Apt 15104, Houston, TX 77058;
1105 27th Street Apt 11, Galveston, TX 77550;
La Marque, TX 77568
Email Addresses: cap****@gmail.com
Address History: 15500 Middlebrook Drive Apt 11310, Houston, TX 77058;
11500 Jollyville Road Apartment 3213, Austin, TX 78759
Aliases (AKA): John Michael Coleman
Address History: 1620 Bay Area Boulevard Apt 810, Houston, TX 77058;
15500 Middlebrook Drive Apt 14208, Houston, TX 77058;
Texas City, TX 77591
Address History: 15500 Middlebrook Drive Apt 13203, Houston, TX 77058;
625 E 41st Street, Savannah, GA 31401
Email Addresses: dom****@ymail.com
Address History: 13201 Newcastle Creek Court, Houston, TX 77059;
4821 Folse Drive, Metairie, LA 70006;
New Orleans, LA 70125;
Omaha, NE 68124;
Memphis, TN 38112
Aliases (AKA): S Mirpuri
Email Addresses: ren****@cirs.com
Address History: 16395 Havenpark Drive, Houston, TX 77059;
2924 Diamond Avenue, Allentown, PA 18103;
Bethlehem, PA 18018;
Catasauqua, PA 18032
Email Addresses: jon****@americold.com
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