Address History: 6230 Coral Ridge Road, Houston, TX 77069;
4300 Beachside Two Drive, Destin, FL 32550;
Lafayette, LA 70508;
Metairie, LA 70002;
Yukon, OK 73099
Aliases (AKA): A Venturatos,
Ann Venturatos,
Ann O Venturatos
Relatives & Associates: Rebecca Gabriel
Elizabeth Venturatos
John Venturatos
Rebecca Venturatos
Stellius Venturatos
Email Addresses: ann****@yahoo.com
Address History: 6611 Point Clear Drive, Houston, TX 77069;
1430 Tulane Avenue # H38, New Orleans, LA 70112;
Oklahoma City, OK 73120;
Cypress, TX 77429;
Galveston, TX 77550
Aliases (AKA): Ha H Duong,
Hai H Duong,
Hoa Toler Duong,
Ha H Richards,
Ha Richards-Duong
Address History: 13430 Sterling Park Lane, Cypress, TX 77429;
14415 Markhurst Drive, Cypress, TX 77429;
Houston, TX 77070;
Perryton, TX 79070;
Tomball, TX 77377
Aliases (AKA): Roger Lahery,
Roger Larhery,
R Larkey
Email Addresses: mtb****@comcast.net,
rla****@aol.com,
rla****@hotmail.com
Address History: 3668 Karissa Road, Conroe, TX 77306;
6606 Point Clear Drive, Houston, TX 77069;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Email Addresses: wre****@aol.com
Address History: 82 S Knights Crossing Drive, Spring, TX 77382;
10 River Knoll, Westport, CT 06880;
Houston, TX 77069;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Julia A Lewine,
Julie Wright
Relatives & Associates: Lisa Henry
Blandine Lewine
Christopher Lewine
Gabrielle Lewine
Nicolas Lewine
Address History: 113 Vandeventer Drive, Burnet, TX 78611;
13207 Allysum Court, Cypress, TX 77429;
Houston, TX 77014;
San Marcos, TX 78666
Aliases (AKA): Mark Labrant
Email Addresses: mar****@mygrande.com,
mla****@yahoo.com
Address History: 4730 Havenwoods Drive, Houston, TX 77066;
13202 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Monique Vasques,
Monique Vasquez
Email Addresses: mon****@et.pge.com
Address History: 6527 Point Clear Drive, Houston, TX 77069;
55568 Po Box, Houston, TX 77255;
Mission, TX 78573
Address History: 6623 Point Clear Drive, Houston, TX 77069
Relatives & Associates: Charles Pipes
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: 6622 Point Clear Drive, Houston, TX 77069;
12101 Inwood Circle # 2325, Dallas, TX 75244;
Spring, TX 77379
Phone Numbers: (281) 621-9733
Address History: 6603 Point Clear Drive, Houston, TX 77069;
526 Po Box, Anchorage, AK 99501;
Anderson, CA 96007;
Redding, CA 96001;
Ingram, TX 78025
Aliases (AKA): Elaine M Donaldson,
Mary E Donaldson
Relatives & Associates: David Donaldson
David Donaldson
Derwood Donaldson
Derwood Donaldson
Sandy Snider
Address History: 7815 Parkchase Timber Court, Houston, TX 77070;
2304 Catalina Circle Apartment 132, Oceanside, CA 92056;
Twentynine Palms, CA 92277;
Vista, CA 92083;
Beaumont, TX 77701
Aliases (AKA): Melissa Ramirez
Relatives & Associates: Stephanie Callier
Allen Johnson
Kenneth Johnson
Melissa Johnson
Sheena Johnson
Aliases (AKA): Linda S Hefner
Address History: 7107 Centre Grove Court, Houston, TX 77069;
6626 Point Clear Drive, Houston, TX 77069;
Plano, TX 75093
Aliases (AKA): Kendall K Nidoh
Email Addresses: cou****@yahoo.com
Address History: 701 E Mansfield Street, Brenham, TX 77833;
5815 Oakwood Drive Apt A, Lisle, IL 60532;
Freeport, TX 77541;
Houston, TX 77018;
Lake Jackson, TX 77566
Aliases (AKA): Katherine Denise Barton,
Katherine D Powers,
Katherine Powers
Address History: 20903 S Hide Court, Houston, TX 77073;
4827 East Sheridan Street, Phoenix, AZ 85008
Aliases (AKA): Alejandro Amaya
Address History: 3026 Bolivar Street, Beaumont, TX 77701;
316 P/O Box, Northport, AL 35476;
Apopka, FL 32703;
Columbus, GA 31907;
Independence, KS 67301
Aliases (AKA): S Ager,
Sonya R Andrews,
Sonya Warren,
Sonya M Warren,
Sonya Rochelle Warren
Email Addresses: sag****@yahoo.com,
son****@gmail.com,
son****@yahoo.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: 1808 Nantucket Drive, Houston, TX 77057;
115 Hemlock Drive, Clarks Summit, PA 18411;
Corpus Christi, TX 78412
Aliases (AKA): Paul Nidoh
Email Addresses: drd****@aol.com,
pau****@gmail.com,
pau****@hotmail.com,
pni****@msn.com,
pni****@yahoo.com
Address History: 6530 Point Clear Drive, Houston, TX 77069
Address History: 6527 Point Clear Drive, Houston, TX 77069
Address History: 808 Mary Ann Drive, Friendswood, TX 77546;
3212 Lagunita Circle, Fairfield, CA 94533;
Milpitas, CA 95035;
Morgan Hill, CA 95037;
Mountain View, CA 94043
Aliases (AKA): Dao Thanh Duong,
Dao Duong,
Dao H Duong,
Dao Hong Duong
Email Addresses: dai****@yahoo.com
Address History: 6611 Point Clear Drive, Houston, TX 77069;
3307 Creek Grove Drive, Houston, TX 77066
Aliases (AKA): Saml Duong
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