Address History: 15000 Park Row Apt 614, Houston, TX 77084;
2602 West Richey Avenue Apartment 404, Artesia, NM 88210;
Lubbock, TX 79415;
Plano, TX 75074
Aliases (AKA): Adam Kouame
Address History: 9360 Pappas Drive, Brookshire, TX 77423;
9135 Ridge Oak Drive, Baton Rouge, LA 70810;
Gonzales, LA 70737;
Harvey, LA 70058;
Channelview, TX 77530
Aliases (AKA): Chantel Billiot,
Chantelle M Billiot,
Chantelle Theocharidis
Address History: 17522 Shoal Lake Lane, Houston, TX 77095;
15618 Stable Brook Circle, Cypress, TX 77429
Aliases (AKA): Stephanie Tattersal
Address History: 9870 Wing Street, Conroe, TX 77385;
13110 Kuykendahl Road, Houston, TX 77090;
Spring, TX 77381
Email Addresses: cha****@aol.com,
gaz****@yahoo.com
Address History: 12023 Bissonnet Street Apt 414, Houston, TX 77099;
87 Rohr Street, Rochester, NY 14605;
Cypress, TX 77433;
Pasadena, TX 77502
Address History: 3211 Rustling Moss Drive, Houston, TX 77068;
11949 Termini San Luis Pass Road Apartment 602, Galveston, TX 77554;
Missouri City, TX 77459
Aliases (AKA): Bob R Cooper,
John Robert Cooper,
John R Cooper,
Robert Cooper,
John Cooperor
Relatives & Associates: Fooroozandeh Cooper
Address History: 2608 El Toro Drive Apt 3, Huntsville, TX 77340;
1114 Bittle Lane, Bryan, TX 77803;
Houston, TX 77090
Aliases (AKA): Terry Riles
Phone Numbers: (979) 422-2509
Email Addresses: rri****@yahoo.com
Address History: 19007 Crest Cove Drive, Cypress, TX 77433;
226 Marietta Street, Bremen, OH 43107;
Houston, TX 77065
Email Addresses: joy****@sbcglobal.net
Aliases (AKA): Sherif N Husein,
Sherif Hussein
Phone Numbers: (713) 599-1488
Address History: 8114 Clearwater Crossing, Humble, TX 77396;
1517 Pine Ridge Court, Elkhart, IN 46514;
Valparaiso, IN 46385;
Clifton, NJ 07013;
Gates, OR 97346
Aliases (AKA): J Malenky,
Jeff Malenky,
Jeffrey Malenky
Email Addresses: dor****@verizon.net,
jef****@evonik.com,
jef****@gmail.com,
jef****@cei.net,
jef****@hotmail.com
Address History: 20219 Woodsboro Court, Spring, TX 77388;
6506 Fairway Drive, Galveston, TX 77551;
Houston, TX 77065;
Porter, TX 77365;
Prairie View, TX 77446
Address History: 7122 Bayou Forest Drive, Houston, TX 77088;
3110 Rustling Moss Drive, Houston, TX 77068
Aliases (AKA): Michael Y Kayal,
Michel Y Kayal
Address History: 4650 Lamont Street, Corpus Christi, TX 78411;
3114 Rustling Moss Drive, Houston, TX 77068
Aliases (AKA): A S Millsap,
Amos Millsap
Address History: 3114 Rustling Moss Drive, Houston, TX 77068;
11604 Coleta Creek Drive, Corpus Christi, TX 78410;
Cypress, TX 77429;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Rhonda Sheryl Millsap,
Rhonda S Milsap
Address History: 939 Kirby Drive, Houston, TX 77019;
1335 Gardenia Drive, Houston, TX 77018;
Spring, TX 77373
Aliases (AKA): Sharon Boundsrazmzan,
Sharon B Razmzan
Address History: 387 Shelton Avenue, New Haven, CT 06511;
2218 Barney Hill Road, West Haven, CT 06516;
Greensboro, NC 27420;
Houston, TX 77004;
League City, TX 77573
Aliases (AKA): Afua A Hassan
Email Addresses: chi****@yahoo.com,
mot****@aol.com,
the****@aol.com
Address History: 22826 Rachels Manor Drive, Katy, TX 77494;
9320 Lundy Lane, Amarillo, TX 79119;
Cypress, TX 77429;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Jason Timothy Calcutt
Relatives & Associates: Michelle Calcutt
Email Addresses: jas****@pdq.net
Address History: 3210 Rustling Moss Drive, Houston, TX 77068
Address History: 22705 Maple Avenue, Torrance, CA 90505;
4111 Roessler Court, Palos Verdes Peninsula, CA 90274;
Melbourne, FL 32904;
Houston, TX 77068;
Spring, TX 77381
Aliases (AKA): Deborah Beal
Email Addresses: are****@yahoo.com
Address History: 5 Morley Place, North Haledon, NJ 07508;
5 Morley Place, Haledon, NJ 07508;
Paterson, NJ 07514;
Houston, TX 77068;
Pasadena, TX 77506
Aliases (AKA): E Flores,
Elsa E Flores
Address History: 1855 8th Street Apt 7, Las Vegas, NM 87701;
1 Po Box, Las Vegas, NM 87701;
Houston, TX 77068;
Round Rock, TX 78681
Aliases (AKA): Abbas Manafy
Relatives & Associates: Fereshteh Amirhosseini
Address History: 8245 Seven Mile Drive, Ponte Vedra Beach, FL 32082;
8825 Perimeter Park Boulevard Ste 5, Jacksonville, FL 32216;
Pikesville, MD 21208;
Sparks Glencoe, MD 21152;
Houston, TX 77070
Aliases (AKA): Michele A Liadis,
Michele Angela Manamon,
Michele Angela Mc,
Michele Mc Manamon,
Michele A Mcmanamon
Email Addresses: mic****@solutions.sandler.com,
mic****@sandler.com,
mic****@sbcglobal.net,
mmc****@comcast.net,
mmc****@comcast.net
Address History: 2803 Deerpark Drive, San Diego, CA 92110;
8900 Bienvenu Court, Bakersfield, CA 93312;
Houston, TX 77068
Aliases (AKA): Crystal L Howell
Email Addresses: cry****@address.com,
cry****@aol.com,
cry****@yahoo.com,
cry****@hotmail.com
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