Address History: 4010 Linkwood Drive Apt 966, Houston, TX 77025;
4139 Bellaire Boulevard Apt 315, Houston, TX 77025;
Huntsville, TX 77320;
Pearland, TX 77584
Aliases (AKA): Clarita Brown,
Clarita Viernes
Address History: 6507 Point Clear Drive, Houston, TX 77069
Phone Numbers: (281) 397-7572
Address History: 3135 Thurman Road, Leander, TX 78645;
155 Boardwalk Drive Ste 310, Fort Collins, CO 80525;
Cypress, TX 77429;
Georgetown, TX 78628;
Houston, TX 77057
Aliases (AKA): Anthony Craig Morelos,
Craig Morelos
Address History: 6527 Point Clear Drive, Houston, TX 77069;
55568 Po Box, Houston, TX 77255;
Mission, TX 78573
Address History: 6230 Coral Ridge Road, Houston, TX 77069;
4300 Beachside Two Drive, Destin, FL 32550;
Metairie, LA 70002;
Yukon, OK 73099;
Austin, TX 78734
Aliases (AKA): S Venturatos,
Stellios Venturatos,
Stellios J Venturatos,
Stellius J Venturatos,
Steve G Venturatos
Relatives & Associates: Rebecca Gabriel
Ann Venturatos
Elizabeth Venturatos
John Venturatos
Rebecca Venturatos
Address History: 6325 Hurst Street, Houston, TX 77008;
1326 Tiki Drive, Galveston, TX 77554;
Kemah, TX 77565
Email Addresses: dja****@seatexcorp.com,
gla****@aol.com
Address History: 6518 Point Clear Drive, Houston, TX 77069;
101 Mississippi Loop, Jacksonville, AR 72076;
Glendale, AZ 85311;
Peoria, AZ 85345;
Phoenix, AZ 85037
Aliases (AKA): Michelle Mcmillen,
Michelle Padilla
Relatives & Associates: Evelyn Galvan
Eva Honeysuckle
Yolanda Magana
Alexandra Mcmillen
Benjamin Mcmillen
Address History: 6515 Point Clear Drive, Houston, TX 77069
Aliases (AKA): Samantha M Tallerine
Phone Numbers: (281) 580-1906
Address History: 6622 Point Clear Drive, Houston, TX 77069
Phone Numbers: (269) 968-1277
Address History: 6627 Point Clear Drive, Houston, TX 77069;
323 Po Box, Guy, TX 77444;
Katy, TX 77450;
Needville, TX 77461
Email Addresses: rba****@tampabay.rr.com
Address History: 10 N Hutcheson Street, Houston, TX 77003;
868 North Mallard Street Apartment 3, Orange, CA 92867;
Richmond, TX 77407
Aliases (AKA): Kassandra Michelle Parker
Email Addresses: con****@gmail.com
Address History: 258 County Road 3111, De Kalb, TX 75559;
553 County Road 4508, Avery, TX 75554;
Clarksville, TX 75426;
Houston, TX 77069
Aliases (AKA): Lisa R Sturdivant
Email Addresses: lrw****@juno.com,
lrw****@msn.com,
lrw****@wmconnect.com,
lrw****@aol.com,
lrw****@aol.com
Address History: 6615 Point Clear Drive, Houston, TX 77069;
10103 Peachridge Drive, Houston, TX 77070
Relatives & Associates: Harshad Kapadia
Harshadrai Kapadia
Hemlata Kapadia
Hemlata Kapadia
Viren Kapadia
Address History: 2111 Royal Adelaide Drive, Katy, TX 77450;
1301 Harvey Road, College Station, TX 77840;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): S Abboud
Email Addresses: sab****@gmail.com
Address History: 6514 Point Clear Drive, Houston, TX 77069
Address History: 6503 Point Clear Drive, Houston, TX 77069;
14131 Cornerstone Village Drive Apt 1314, Houston, TX 77014;
Pasadena, TX 77506
Relatives & Associates: Wilfrido Norena
Address History: 1409 Lone Oak Road, Houston, TX 77093;
11735 Glenway Drive, Houston, TX 77070;
Porter, TX 77365
Address History: 6602 Point Clear Drive, Houston, TX 77069;
41 Hatchee Road C, Eglin Afb, FL 32542;
Shalimar, FL 32579;
Spring, TX 77386
Relatives & Associates: Lashyonne Malaret
Lashyonne Malaret
Marissa Malaret
Miguel Malaret
Xavier Malaret
Phone Numbers: (281) 288-8351
Email Addresses: mar****@msn.com
Aliases (AKA): Tammy Malhiot,
Tammy S Malhoit,
Tammy L Swain
Relatives & Associates: Cindy Aristeguieta
Brenda Lynch
Allison Malhiot
Dennison Malhiot
Morgan Malhiot
Email Addresses: tlm****@aldineisd.org,
tma****@aol.com,
tma****@netscape.net
Address History: 6000 Sugar Hill Drive Apt 1, Houston, TX 77057;
8502 Millway Drive, Austin, TX 78757;
Southlake, TX 76092
Aliases (AKA): Paul F Bride,
Paul F Mc,
Paul F Mc Bride
Email Addresses: pau****@comcast.net
Address History: 6606 Point Clear Drive, Houston, TX 77069;
404 Oxford Street Apt 1114, Houston, TX 77007;
Humble, TX 77338;
New Caney, TX 77357
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