Address History: 5640 Community Drive, Houston, TX 77005;
1400 Nw 10th Avenue Apt 1615, Miami, FL 33136;
Miami Beach, FL 33139;
Tampa, FL 33624;
Coppell, TX 75019
Email Addresses: cri****@hotmail.com
Address History: 6546 Community Drive, Houston, TX 77005
Relatives & Associates: Joshua Brinker
Address History: 6522 Community Drive, Houston, TX 77005;
2820 Walnut Avenue, Carmichael, CA 95608;
Gilroy, CA 95020;
Great Lakes, IL 60088
Relatives & Associates: Marcy Ornelas
Email Addresses: arb****@hotmail.com,
arb****@hotmail.com
Address History: 6510 Community Drive, Houston, TX 77005;
150 Dominion Park Drive Apt 602, Houston, TX 77090;
Katy, TX 77450
Aliases (AKA): Kris Westbrook,
Richard Westbrook Westbrook
Address History: 5640 Community Drive, Houston, TX 77005;
645 Thompson Drive, Coppell, TX 75019;
Irving, TX 75063
Phone Numbers: (214) 498-7650
Aliases (AKA): Simran Pohuja
Email Addresses: sil****@yahoo.com
Address History: 6312 Community Drive, Houston, TX 77005;
1001 E Phoenix Street, Payson, AZ 85541;
Scottsdale, AZ 85259;
Dallas, TX 75229;
Orem, UT 84097
Email Addresses: gib****@yahoo.com,
mic****@evercore.com,
mwi****@gmail.com,
pat****@ole.com,
pat****@yahoo.com
Address History: 5714 Community Drive, Houston, TX 77005;
3804 Audley Street Apt 6306, Houston, TX 77098;
Livingston, TX 77351;
Tyler, TX 75711
Aliases (AKA): R E Sumicek
Email Addresses: csu****@bellatlantic.net,
rsu****@yahoo.com
Address History: 5424 Community Drive, Houston, TX 77005;
5052 Glenmont Drive # F 6, Houston, TX 77081;
Missouri City, TX 77489
Aliases (AKA): Fotin Kanakidis
Address History: 6620 Community Drive, Houston, TX 77005;
1820 Metzerott Road Apt 31, Adelphi, MD 20783;
Burtonsville, MD 20866;
Hyattsville, MD 20783;
Hendersonville, TN 37075
Aliases (AKA): Deborah Achieng Cottrell,
Deborah Achieng Musiime,
Deborah A Musiime,
Debbie Achieng Onyango,
Debbie Onyango
Email Addresses: cco****@hotmail.com,
m2k****@yahoo.com,
oti****@yahoo.com
Address History: 6620 Community Drive, Houston, TX 77005;
1615 Gotham Street, Chula Vista, CA 91913;
San Diego, CA 92104;
Cypress, TX 77429;
Garland, TX 75040
Aliases (AKA): Roy Cottrell
Address History: 6110 Community Drive, Houston, TX 77005
Email Addresses: cod****@aol.com
Address History: 5610 Community Drive, Houston, TX 77005;
2801 Broadmead Drive Apt 402, Houston, TX 77025
Relatives & Associates: Meond Yoon
Phone Numbers: (713) 665-7515
Relatives & Associates: Raymond Heller
Relatives & Associates: Mauricio Lacouture
Phone Numbers: (713) 662-2135
Address History: 6522 Community Drive, Houston, TX 77005;
1701 Crested Butte Drive, Austin, TX 78746;
Dallas, TX 75214
Aliases (AKA): Katharine Milburn
Phone Numbers: (512) 329-5114
Address History: 6324 Community Drive, Houston, TX 77005;
1280 Saxe Street Apt 248, Beaumont, TX 77705;
Galveston, TX 77554;
Katy, TX 77449;
Port Arthur, TX 77642
Aliases (AKA): A F Azar
Email Addresses: geo****@gmail.com
Address History: 6324 Community Drive, Houston, TX 77005;
10846 Po Box, Beaumont, TX 77710
Phone Numbers: (713) 662-2820
Address History: 6236 Community Drive, Houston, TX 77005;
1133 Fairlake Trace Apartment 2014, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Miami, FL 33180;
Pembroke Pines, FL 33026
Aliases (AKA): Mauricio Lacuture
Email Addresses: lac****@aol.com,
mau****@hotmail.com,
mau****@yahoo.com,
mla****@tenaris.com
Address History: 6018 Community Drive, Houston, TX 77005;
8750 Flossie Mae Street, Houston, TX 77029;
Humble, TX 77346
Phone Numbers: (713) 320-0013
Email Addresses: jas****@gmail.com,
mla****@yahoo.com,
unf****@aol.com
Address History: 5316 Community Drive, Houston, TX 77005;
5915 Elm Street, Houston, TX 77081;
Spring, TX 77388
Address History: 5416 Community Drive, Houston, TX 77005
Phone Numbers: (713) 661-7135
Address History: 6444 Community Drive, Houston, TX 77005;
5656 Kelley Street, Houston, TX 77026;
Stafford, TX 77477
Aliases (AKA): K Nguyen,
Khanh Gia T Nguyen
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