Address History: 4527 Topaz Trail Drive, Sugar Land, TX 77479;
8518 Fort Smallwood Road, Pasadena, MD 21122;
Houston, TX 77084;
San Antonio, TX 78229;
Stafford, TX 77477
Aliases (AKA): Stephanie Loraine Anteola,
Stephanie Loraine Diaz,
Stephanie L Loredo,
Stephanie Loraine Loredo
Email Addresses: pvt****@yahoo.com,
san****@aol.com,
ste****@bsklaw.com,
ste****@att.net,
ste****@sbcglobal.net
Address History: 516 North Loop, Midland, TX 79703;
1760 Barker Cypress Road Apartment 1031, Houston, TX 77084;
Katy, TX 77449;
Odessa, TX 79765
Email Addresses: rad****@yahoo.com,
ray****@aol.com
Address History: 19214 Buckeye Ridge Way, Houston, TX 77084;
8811 Boone Road Apt 1410, Houston, TX 77099
Aliases (AKA): Cora Johnson
Aliases (AKA): Elaine R Vieira,
Elaine R Viera
Phone Numbers: (281) 829-0437
Address History: 19214 Buckeye Ridge Way, Houston, TX 77084;
10522 Beechnut Street Apt 2224, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Carl L Herny
Phone Numbers: (281) 599-8920
Address History: 18104 Ella Boulevard, Houston, TX 77090;
15770 Bellaire Boulevard Apt 1715, Houston, TX 77083;
Tomball, TX 77375;
Tyler, TX 75703
Aliases (AKA): Bo Kyung Choe,
Esther Choe
Address History: 18021 Kingsland Boulevard Apt 1309, Houston, TX 77094;
19219 Buckeye Ridge Way, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Adrienne Denise Heflin
Email Addresses: pim****@aol.com
Address History: 21447 Fm 529 Road Apt 10301, Cypress, TX 77433;
9125 Highway 6 N Apt 713, Houston, TX 77095;
Katy, TX 77449;
Midway, TX 75852
Address History: 3518 Matterhorn Drive, Katy, TX 77494;
8714 Po Box, Newark, NJ 07108;
Rahway, NJ 07065;
Houston, TX 77084
Aliases (AKA): Oluwashin K Alohun
Relatives & Associates: Adetutu Abdullah
Phone Numbers: (973) 704-5664
Address History: 608 S Lavaca Street, Port Lavaca, TX 77979;
400 Greenwich Drive, Richmond Hill, GA 31324;
Houston, TX 77014;
Jersey Village, TX 77065;
Magnolia, TX 77355
Aliases (AKA): John Lewis Koenig
Address History: 19539 Clevera Walk Lane, Houston, TX 77084;
19222 Buckeye Ridge Way, Houston, TX 77084;
Katy, TX 77450
Address History: 2718 Yestereve Court, Houston, TX 77084;
12777 Ashford Point Drive Apartment 2813, Houston, TX 77082;
Katy, TX 77494
Email Addresses: alp****@msn.com,
anu****@gateway.net,
anu****@gateway.net
Address History: 9142 Spruce Falls, San Antonio, TX 78245;
3351 East 27th Street, Tucson, AZ 85713;
Dallas, TX 75235;
Euless, TX 76039;
Houston, TX 77084
Aliases (AKA): Victor Diaz,
Victor Jl Diaz,
Victor Jl Junior
Email Addresses: del****@yahoo.com,
les****@yahoo.com,
ste****@sbcglobal.net,
vic****@gmail.com
Address History: 2914 Meadow Pond Drive, Katy, TX 77450;
777 Arnold Drive #220, Martinez, CA 94553;
College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Jonathan Colletti
Relatives & Associates: Nicholas Colleti
Deborah Colletti
Eric Colletti
Gregory Colletti
Rachel Cramer
Email Addresses: jon****@mustangeng.com,
jon****@woodgroup.com,
ran****@altavista.com,
ran****@aol.com,
ran****@prodigy.com
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Phone Numbers: (281) 829-0437
Address History: 23310 Nocturnal Court, Katy, TX 77493;
10125 Sw 16th Street Apt 106, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Stillwater, OK 74077;
Houston, TX 77084
Aliases (AKA): Carlos A Bejines,
Carlos Luna,
Carlos A Reboucas,
Carlos Vieira,
Carlos Vieire
Address History: 19234 Buckeye Ridge Way, Houston, TX 77084;
3131 Memorial Court Apartment 2104, Houston, TX 77007;
San Marcos, TX 78666
Aliases (AKA): Julian Alfred
Email Addresses: jul****@yahoo.com
Phone Numbers: (281) 599-0530
(281) 599-7085
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084
Address History: 19226 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (787) 895-6531
Address History: 4726 Black Eyed Susan Mews, Monrovia, MD 21770;
3641 Po Box, Capitol Heights, MD 20791;
Cockeysville, MD 21030;
Forest Hill, MD 21050;
La Plata, MD 20646
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