Address History: 10416 Quiet Courtyard Road, Houston, TX 77043;
837 Crenshaw Boulevard Unit 303, Los Angeles, CA 90005
Aliases (AKA): John Oh
Aliases (AKA): Edmundo Delvallediharce
Address History: 3019 Royal Oaks Grove, Houston, TX 77082;
2001 Holleman Drive W, College Station, TX 77840
Aliases (AKA): Kristina L Dinh
Address History: 2835 Stuart Manor, Houston, TX 77082;
11700 Bissonnet Street Apt 414, Houston, TX 77099;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Dorothy F Moritz,
J F Moritz,
Jean F Moritz,
Jean Moritz
Email Addresses: jmo****@comcast.net
Address History: 2723 Stuart Manor, Houston, TX 77082;
715 Carriage Hill Drive, Glenview, IL 60025;
Baton Rouge, LA 70809;
Prairieville, LA 70769;
Freeport, TX 77541
Aliases (AKA): Christoph F White,
Chris Witte,
Christoph Witte,
Christophe P Witte,
Christopher P Witte
Address History: 10715 Willowgrove Drive, Houston, TX 77035;
2120 Kipling Street Apt 301, Houston, TX 77098;
Sugar Land, TX 77479
Aliases (AKA): Tina Gianni,
T Giannitsopoulos,
Tina Giannitsopoulos
Relatives & Associates: Ibrahim Bahgat
Andreas Giannitsopou
Andreas Giannitsopoulos
Desp Giannitsopoulos
Kostas Giannitsopoulos
Address History: 5358 Tilbury Drive, Houston, TX 77056;
3131 Walnut Street Apt 330, Philadelphia, PA 19104;
Coppell, TX 75019;
Irving, TX 75063;
La Porte, TX 77571
Email Addresses: jpa****@usa.net
Address History: 2400 Fountain View Drive Apt 312, Houston, TX 77057;
1074 Morton Court, Mountain View, CA 94040;
New York, NY 10036;
Spring, TX 77381
Address History: 2830 Stuart Manor, Houston, TX 77082;
1875 Post Oak Park Drive Apt 804, Houston, TX 77027
Phone Numbers: (281) 809-8072
Address History: 2727 Stuart Manor, Houston, TX 77082
Address History: 2731 Stuart Manor, Houston, TX 77082;
9421 Evergreen Place Apt 304, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608;
North Miami Beach, FL 33160
Email Addresses: jav****@gmail.com,
zor****@gmail.com
Address History: 2707 Stuart Manor, Houston, TX 77082
Phone Numbers: (281) 733-2376
Address History: 11523 Royal Ivory Crossing, Houston, TX 77082;
20 Alabama Court, Houston, TX 77027;
Richmond, TX 77407;
Sugar Land, TX 77479;
Troup, TX 75789
Aliases (AKA): Katherine P Ellis,
Katy Ellis
Email Addresses: kat****@att.net
Address History: 2615 Stuart Manor, Houston, TX 77082
Address History: 2718 Stuart Manor, Houston, TX 77082;
28792 Sean Drive, Laguna Niguel, CA 92677;
Austin, TX 78746
Aliases (AKA): Dianne M Gondek
Email Addresses: dmg****@aol.com,
gon****@chicos.com
Address History: 4418 Wildacres Drive, Houston, TX 77072;
3000 Greenridge Drive Apt 303, Houston, TX 77057
Aliases (AKA): Isranti Putri
Relatives & Associates: Indra Djamalus
Phone Numbers: (281) 626-7322
Aliases (AKA): Christopher Gill Mohajer,
Christopher G Mohajer
Address History: 2719 Stuart Manor, Houston, TX 77082
Aliases (AKA): Engela Van Wyk
Address History: 5230 Brittmoore Road, Houston, TX 77041;
7209 Royal Gate Drive, Arlington, TX 76016;
Dallas, TX 75287;
Irving, TX 75061
Aliases (AKA): Jerrad C Parker,
Jerrad Clark Parker,
Jerrard Clark Parker
Phone Numbers: (817) 456-7608
Email Addresses: col****@ymail.com,
jbi****@gmail.com,
jbi****@csouth1.blackberry.com,
jbi****@csouth1.blackberry.com
Phone Numbers: (832) 965-5726
Address History: 6363 San Felipe Street Apt 488, Houston, TX 77057;
24 Fireside Drive, Brownsville, TX 78521
Aliases (AKA): Oscar Garrido
Address History: 3523 Louvre Lane, Houston, TX 77082;
37 Ringwood Avenue, Atherton, CA 94027;
New York, NY 10012;
Humble, TX 77396;
Kingwood, TX 77345
Aliases (AKA): A Polhamus,
Arthur M Polhamus,
Arthur H Polhamus,
B Polhamus,
A Rami
Aliases (AKA): Nk Barakat,
Nahil Darakat
Email Addresses: bna****@yahoo.com,
glo****@yahoo.com,
nah****@ameritech.net,
nah****@aol.com,
nah****@satx.rr.com
Address History: 2400 Briarwest Boulevard Apt 1008, Houston, TX 77077;
12222 Bissonnet Street # 102, Houston, TX 77099
Aliases (AKA): Mary Rodrigez,
Mary Rodrigue,
Maria Rodriguez
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