Address History: 2549 Durango Drive, Carrollton, TX 75010;
1265 Po Box, Coppell, TX 75019;
Houston, TX 77095;
Spring, TX 77388
Relatives & Associates: Nihat Cokmez
Address History: 20907 Divellec Lane, Spring, TX 77388;
4502 E Paradise Village Parkways S, Phoenix, AZ 85032;
San Jose, CA 95121;
Rochester, NY 14623;
Houston, TX 77090
Aliases (AKA): Thucuc Dinh,
Thucuc Nguyen
Email Addresses: tai****@hotmail.com,
tai****@aol.com
Address History: 22018 Bridgestone Crossing Drive, Spring, TX 77388;
505 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Karen Gloverinman,
Karen Ann Inman,
Karen Smith
Relatives & Associates: Sandra Davis
Kimberlee Fandoval
Allen Glover
Annabelle Glover
Barbara Glover
Email Addresses: inm****@fntg.com,
kar****@comcast.net
Address History: 2549 Durango Drive, Carrollton, TX 75010;
1265 Po Box, Coppell, TX 75019;
Houston, TX 77081;
Katy, TX 77494;
Spring, TX 77388
Relatives & Associates: Julia Cokmez
Email Addresses: cok****@angelfire.com,
cok****@aol.com,
cok****@yahoo.com,
nih****@yahoo.com
Address History: 22106 Bridgestone Crossing Drive, Spring, TX 77388;
2100 F Street Nw # 501, Washington, DC 20052;
West New York, NJ 07093;
Houston, TX 77064;
Arlington, VA 22201
Address History: 21319 Crescent Winged Drive, Cypress, TX 77433;
5411 Bourgeois Road, Houston, TX 77066;
Katy, TX 77449;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Rayeesa Farheen,
Rayeesa Farheen Hassan
Email Addresses: ray****@cs.com,
ray****@ix.netcom.com,
ray****@yahoo.com
Address History: 21303 Snowblossom Lane, Tomball, TX 77375;
3770 Lovers Wood Lane Apartment 704, Houston, TX 77014;
Spring, TX 77388
Address History: 22022 Bridgestone Crossing Drive, Spring, TX 77388;
727 Indiana Court Apt 4, El Segundo, CA 90245;
Redondo Beach, CA 90277
Aliases (AKA): Dave Lotopue Aupiu,
David Lotopue Aupiu,
Lotopue David Aupiu,
Lotopue David Aupiu Senior,
David Aupiu Sr
Email Addresses: aup****@aol.com,
isl****@hotmail.com,
lau****@yahoo.com,
lyn****@gmail.com
Address History: 2619 Cherry Point Drive, Houston, TX 77038;
149 Claybrook Lane, Antioch, TN 37013;
Nashville, TN 37217;
Spring, TX 77388
Aliases (AKA): Angela M Erazo Montiel
Address History: 2416 Ellis Park Lane, Conroe, TX 77304;
585 Paris Lane, Hoffman Estates, IL 60169;
Spring, TX 77388
Address History: 17415 Wayman Lily Lane, Hockley, TX 77447;
12500 Barker Cypress Road Apt 20101, Cypress, TX 77429;
Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Carolyn Holder,
Carolyn Holder Morris,
Carolyn Massoth,
Carol Morris,
Carolyn J Morris
Relatives & Associates: Brandon Massoth
Lance Massoth
Mitchell Massoth
Crystal Morris
Generosa Morris
Address History: 22106 Bridgestone Crossing Drive, Spring, TX 77388;
9418 E Posada Avenue, Mesa, AZ 85212;
Phoenix, AZ 85041;
Lincoln, NE 68504;
Omaha, NE 68154
Address History: 19302 Sanctuary Rose Bud Lane, Spring, TX 77388;
54 Devon Road, Rochester, NY 14619;
Scottsville, NY 14546;
Houston, TX 77014
Aliases (AKA): Dieuphuong Dinh
Email Addresses: dev****@yahoo.com
Address History: 22002 Bridgestone Crossing Drive, Spring, TX 77388
Email Addresses: wvg****@juno.com,
wvg****@earthlink.com
Address History: 14710 Blackbrush Manor, Magnolia, TX 77354;
905 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Tl L Simon
Address History: 3654 Chapel Square Drive, Spring, TX 77388;
7703 Seton Lake Drive Apt 1404, Houston, TX 77086
Email Addresses: car****@yahoo.com,
hil****@sinclair.net
Address History: 22134 Bridgestone Crossing Drive, Spring, TX 77388;
465 8th Avenue, Clementon, NJ 08021;
Pennsauken, NJ 08110;
Bronx, NY 10455;
Carle Place, NY 11514
Aliases (AKA): Maria Castillo,
Maria Coreas,
Maria D Coreas,
Maria Maravilla Coreas,
Maria Maravilla
Relatives & Associates: Maria Chavez
Carlos Coreas
Carlos Coreas
Margarita Elefsiades
Yesenia Hidalgo
Email Addresses: lol****@aol.com
Address History: 6003 Pinecreek Ridge Court, Spring, TX 77379;
301 P/O Box, Caribou, ME 04736;
Farwell, MI 48622;
Lake, MI 48632;
Saginaw, MI 48603
Email Addresses: aln****@yahoo.com,
dex****@gmail.com
Address History: 15629 Early Bird Lane, Conroe, TX 77302;
2125 South Vallejo Street, Englewood, CO 80110;
Boynton Beach, FL 33426;
Chicago, IL 60641;
Severy, KS 67137
Aliases (AKA): Patricia B Schouten,
Patty Schouten,
Patty Beth Schouten,
Patty B Schouten,
P Schouton
Email Addresses: axd****@gmail.com,
big****@prodigy.net,
big****@yahoo.com,
jss****@yahoo.com,
k3b****@yahoo.com
Address History: 6690 Hauser Road Apt J205, Macungie, PA 18062;
6700 Queenston Boulevard Apt 622, Houston, TX 77084;
Spring, TX 77388
Address History: 301 Maple Avenue, Plainfield, NJ 07060;
320 Richardson Avenue Apartment X, High Point, NC 27260;
Jamestown, NC 27282;
Newark, NJ 07102;
North Plainfield, NJ 07060
Aliases (AKA): Sammy O Ayodele
Email Addresses: sam****@kindred.com,
say****@cs.com
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