Address History: 5428 Community Drive, Houston, TX 77005;
1081 North Parkside Drive Apartment 221, Tempe, AZ 85281;
Santa Cruz, CA 95060;
Cedar Park, TX 78613;
Leander, TX 78641
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: 6510 Community Drive, Houston, TX 77005;
12034 Sela Lane, Houston, TX 77072;
Katy, TX 77494
Aliases (AKA): Kren W Brook,
Karen W Westbrook
Aliases (AKA): Pete Bunch,
Peter Bunch
Address History: 5428 Community Drive, Houston, TX 77005;
5506 Crooms Street, Houston, TX 77007;
Spring, TX 77389
Address History: 6444 Community Drive, Houston, TX 77005
Phone Numbers: (281) 847-1908
Address History: 6522 Community Drive, Houston, TX 77005;
450 Massachusetts Avenue Nw, Washington, DC 20001;
Lawrenceville, GA 30044;
Dallas, TX 75228;
Flower Mound, TX 75028
Aliases (AKA): Jason Mc Manis,
Jason Mcmanis
Relatives & Associates: Rebecca Mc Manis
David Mcmanis
Ida Mcmanis
Katharine Mcmanis
Kathryn Mcmanis
Email Addresses: dav****@iwon.com,
dsm****@yahoo.com
Address History: 6620 Community Drive, Houston, TX 77005;
2810 Forest Hollow Lane Apt 3131, Arlington, TX 76006;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Jeff Aldo,
Jeff O Aludo
Email Addresses: gal****@deloitte.com
Address History: 6316 Community Drive, Houston, TX 77005;
1705 91-139 Keoneula Blvd #, Ewa Beach, HI 96706;
Austin, TX 78705;
Georgetown, TX 78626;
Leander, TX 78641
Address History: 6316 Community Drive, Houston, TX 77005;
11021 Grant Drive, Port Richey, FL 34668;
Kingwood, TX 77339;
Warrenton, VA 20187
Address History: 6340 Community Drive, Houston, TX 77005
Aliases (AKA): Christophora Kusuma Wardani
Relatives & Associates: Yoseph Harjadi
Phone Numbers: (832) 433-7481
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: 6012 Community Drive, Houston, TX 77005;
3160 James M Wood Boulevard #, Los Angeles, CA 90006
Phone Numbers: (713) 249-5938
Address History: 6108 Community Drive, Houston, TX 77005;
810 South Sunset Canyon Drive, Burbank, CA 91501;
Glendale, CA 91201;
Jonesboro, GA 30238;
Bellaire, TX 77401
Address History: 5316 Community Drive, Houston, TX 77005;
5915 Elm Street, Houston, TX 77081;
Spring, TX 77388
Address History: 6324 Community Drive, Houston, TX 77005
Phone Numbers: (713) 677-0131
Address History: 5416 Community Drive, Houston, TX 77005
Phone Numbers: (713) 661-7135
Address History: 5912 Community Drive, Houston, TX 77005
Phone Numbers: (713) 218-7336
Email Addresses: dap****@gmail.com
Relatives & Associates: Adelfa Joya
Email Addresses: vic****@gmail.com
Address History: 6334 Community Drive, Houston, TX 77005;
4206 Alief Village Drive, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Samantha T Pham,
Samantha P Spittel
Address History: 6612 Community Drive, Houston, TX 77005;
214 Burchwood Bay Road, Hot Springs National Park, AR 71913;
Arlington, TX 76012;
Fort Worth, TX 76112;
Pasadena, TX 77503
Aliases (AKA): Sandra Rieser
Address History: 6412 Community Drive, Houston, TX 77005;
4100 Wendell Dr 609 Atlanta Garden, Montgomery, AL 36119
Phone Numbers: (334) 549-3891
Address History: 6612 Community Drive, Houston, TX 77005;
21 Northgate Drive Apartment 6, Monroe, LA 71201;
Roswell, NM 88202;
Arlington, TX 76012;
Fort Worth, TX 76112
Aliases (AKA): Sandra T Moore
Phone Numbers: (817) 460-7159
Address History: 5324 Community Drive, Houston, TX 77005;
555 N Sheridan Road, Lake Forest, IL 60045;
Austin, TX 78745
Aliases (AKA): Stacey Cashiolla
Phone Numbers: (713) 636-9396
Address History: 5404 Community Drive, Houston, TX 77005;
204 4th Street Apartment 2, Lewiston, ID 83501;
College Station, TX 77840;
Dickinson, TX 77539;
Dumas, TX 79029
Aliases (AKA): Manoj Joshi
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