Address History: 5710 Santa Fe Springs Drive, Houston, TX 77041;
6118 Laguna Del Rey Drive, Houston, TX 77041
Relatives & Associates: Naif Alturki
Address History: 6206 Laguna Del Rey Drive, Houston, TX 77041;
221 S Oak Knoll Avenue Apt 206, Pasadena, CA 91101;
Galena Park, TX 77547
Aliases (AKA): Kinda M Ahn
Address History: 6114 Laguna Del Rey Drive, Houston, TX 77041;
2801 Inniswood Circle, Arlington, TX 76015;
College Station, TX 77840;
Tomball, TX 77377
Aliases (AKA): Kimberley Ellis,
Kim E Thompson,
Kimberley Miche E Thompson,
Kimberly E Thompson,
Kim Wall
Address History: 2432 Elm Valley Drive, Little Elm, TX 75068;
6106 Laguna Del Rey Drive, Houston, TX 77041;
Green Bay, WI 54302
Aliases (AKA): Karen L Paul,
K Watzka,
Karen L Watzka,
Karen Watzka
Email Addresses: kar****@stvgb.org,
twa****@yahoo.com
Address History: 6118 Laguna Del Rey Drive, Houston, TX 77041;
2401 Marguerite Street, Bay City, TX 77414
Phone Numbers: (979) 245-2064
Address History: 9103 Lake Lewisville Court, Cypress, TX 77433;
6738 Cleft Stone Drive, Houston, TX 77084;
Katy, TX 77494
Email Addresses: rob****@hotmail.com,
rob****@swbell.net
Address History: 2801 Inniswood Circle, Arlington, TX 76015;
6114 Laguna Del Rey Drive, Houston, TX 77041
Aliases (AKA): Edd Branch
Email Addresses: edd****@comcast.net,
gra****@janse.com
Address History: 6214 Laguna Del Rey Drive, Houston, TX 77041;
222 E Broad Street, Tamaqua, PA 18252;
Katy, TX 77494
Aliases (AKA): Jeffrey Rowlands
Address History: 12131 Sonora Canyon Lane, Houston, TX 77041;
12623 Broken Bough Drive, Houston, TX 77024
Aliases (AKA): Haruko Nomoto Lyons
Address History: 19800 Kenswick Drive Apt 431, Humble, TX 77338;
6102 Laguna Del Rey Drive, Houston, TX 77041
Email Addresses: k.r****@yahoo.com
Address History: 5734 Ballina Canyon Lane, Houston, TX 77041;
11953 Bajada Road, San Diego, CA 92128;
Burlington, MA 01803;
Woburn, MA 01801;
Katy, TX 77450
Address History: 5087 Galano Drive, Camarillo, CA 93012;
317 Avenue F, Redondo Beach, CA 90277;
Santa Barbara, CA 93105;
Somis, CA 93066;
Houston, TX 77041
Aliases (AKA): Melanie G White,
Melanie Greer White,
Melodie G White
Address History: 6210 Laguna Del Rey Drive, Houston, TX 77041;
2007 E 32nd Street, Chattanooga, TN 37407;
Sugar Land, TX 77487
Aliases (AKA): Sherri W Koy,
Sherrie W Koy,
Sherry W Koy
Email Addresses: bme****@earthlink.com,
sko****@adelphia.net,
sko****@comcast.net
Address History: 6206 Laguna Del Rey Drive, Houston, TX 77041;
288 E Live Oak Avenue, Arcadia, CA 91006;
Cerritos, CA 90703;
Monrovia, CA 91016;
Pasadena, CA 91101
Aliases (AKA): Sam Mo Ahn
Address History: 10901 Meadowglen Lane Apt 232, Houston, TX 77042;
6970 South Turquoise Place, Chandler, AZ 85249;
Los Angeles, CA 90015;
Manhattan Beach, CA 90266;
Santa Monica, CA 90401
Aliases (AKA): Joel Atrockman,
Joel A Bryant,
Joel Trockman
Email Addresses: joe****@aol.com,
jtr****@hotmail.com,
jtr****@gmail.com,
jtr****@hotmail.com,
jtr****@wmconnect.com
Address History: 6781 S Atlanta Place, Tulsa, OK 74136;
7639 E Minnezona Avenue, Scottsdale, AZ 85251;
Elizabeth City, NC 27906;
Jenks, OK 74037;
Houston, TX 77041
Aliases (AKA): Cindy G Reeves,
C Whitewater,
Cindy G Whitewater,
Cynthia G Whitewater
Phone Numbers: (832) 467-3932
Address History: 11837 Parkmeadow Avenue, Baton Rouge, LA 70816;
3450 Nicholson Drive Apt 2011, Baton Rouge, LA 70802;
Houston, TX 77041
Phone Numbers: (713) 849-0816
Address History: 46 Whitney Street, Sherborn, MA 01770;
16 Apple Blossom Way, Stow, MA 01775;
Houston, TX 77094
Address History: 2744 County Fair Lane, Fort Collins, CO 80528;
9621 Nw 42nd Court, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Midland, MI 48640;
Houston, TX 77063
Email Addresses: ang****@yahoo.com
Address History: 530 S State Street Apt 120w, Westerville, OH 43081;
5900 Sugar Palm Court Apt D, Delray Beach, FL 33484;
Naples, FL 34112;
Marietta, GA 30067;
Columbus, OH 43209
Aliases (AKA): David A Oliva
Email Addresses: dav****@aol.com,
dav****@mailcity.com,
mor****@aol.com,
mor****@go.com
Address History: 89 Eucalyptus Knoll Street, Mill Valley, CA 94941;
154 Stoneway Trail, Madison, AL 35758;
Belvedere Tiburon, CA 94920;
Corte Madera, CA 94925;
Foster City, CA 94404
Email Addresses: sha****@att.net,
spw****@gmail.com
Address History: 430 Gaunt Street, Immokalee, FL 34142;
7 P/O Box, Immokalee, FL 34143;
West Palm Beach, FL 33402;
Atlanta, GA 30301;
Decatur, GA 30034
Aliases (AKA): Howard N Allen
Email Addresses: how****@earthlink.net
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