Address History: 8101 Research Forest Drive Apt 10105, Spring, TX 77382;
12500 Roosevelt Lane Apt G2, Englewood, CO 80112;
Lone Tree, CO 80124;
Conroe, TX 77384
Relatives & Associates: Ramakanth Hazari
Address History: 4747 Research Forest Drive, Spring, TX 77381;
10925 Briar Forest Drive Apartment 2184, Houston, TX 77042
Aliases (AKA): Barbara Es Silva
Phone Numbers: (956) 231-4215
Address History: 8101 Research Forest Drive Apt 12303, Spring, TX 77382;
185 Garnett Lane, Cape Girardeau, MO 63701;
Saint Louis, MO 63146;
Dallas, TX 75230
Email Addresses: cth****@cooperaerobics.com,
kom****@mchsi.com
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 419-2138
Address History: 8101 Research Forest Drive Apt 10307, Spring, TX 77382;
314 Po Box, Delcambre, LA 70528;
Houston, TX 77064;
Kingwood, TX 77339;
League City, TX 77573
Aliases (AKA): Kathryn Corbett,
Kathy Corbett,
Kathryn Villalabos,
Kathryn E Villalobos,
Kathryn Mae Villalobos
Email Addresses: kat****@sbcglobal.net
Address History: 8101 Research Forest Drive Apt 10208, Spring, TX 77382
Aliases (AKA): Manuel Licerio Jose
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 419-6197
Address History: 4200 Research Forest Drive Ste 400, Spring, TX 77381;
333 Holly Creek Court Apt 910, Spring, TX 77381
Relatives & Associates: Minoru Nomura
Phone Numbers: (281) 362-0594
Address History: 8101 Research Forest Drive Apt 10204, Spring, TX 77382;
1595 Church Avenue Se Apt 6a, Jacksonville, AL 36265;
Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Tucker, GA 30084
Aliases (AKA): Juan Pablo Sarmiento
Phone Numbers: (561) 477-5483
Email Addresses: mon****@gmail.com
Address History: 8000 Research Forest Drive, Spring, TX 77382
Phone Numbers: (713) 202-2524
Address History: 4200 Research Forest Drive Ste 400, Spring, TX 77381;
333 Holly Creek Court Apt 910, Spring, TX 77381
Relatives & Associates: Noriko Nomura
Address History: 8101 Research Forest Drive Apt 12307, Spring, TX 77382;
2500 E James Street Apt A19, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77049;
Humble, TX 77338
Aliases (AKA): Leesa M Arceneaux,
Leesa M Arceneax,
Leesa Frazier,
Leisa Frazier
Relatives & Associates: Kristena Arcenaux
Markeda Arceneaux
Yolanda Arceneaux
Leesa Arceneax
James Frazier
Email Addresses: lar****@ameritech.net
Address History: 8101 Research Forest Drive # O 132, Spring, TX 77382
Phone Numbers: (281) 419-6197
Address History: 8101 Research Forest Drive, Spring, TX 77382
Phone Numbers: (281) 362-7242
Address History: 8101 Research Forest Drive Apt 13206, Spring, TX 77382;
3154 College Drive Ste B, Baton Rouge, LA 70808;
Cordova, TN 38018;
Knoxville, TN 37920;
Memphis, TN 38118
Aliases (AKA): Anne M Gresham
Email Addresses: abe****@lakewoodyachtclub.com
Address History: 8101 Research Forest Drive Apt 12208, Spring, TX 77382;
773 Po Box, Cedar Park, TX 78630;
Houston, TX 77065;
Leander, TX 78641
Aliases (AKA): John R Stark
Phone Numbers: (512) 778-9282
Address History: 8101 Research Forest Drive Apt 13202, Spring, TX 77382
Address History: 8101 Research Forest Drive, Spring, TX 77382;
91 S Millport Circle, Spring, TX 77382
Relatives & Associates: Andy Cha
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