Address History: 7810 Colony Point Court, Houston, TX 77095;
16618 Dounreay Drive, Houston, TX 77084
Aliases (AKA): Sophia N Marquez
Email Addresses: ruk****@yahoo.com,
sop****@aol.com
Address History: 8830 Distant Woods Drive, Houston, TX 77095;
13526 Raven Hill Drive, Cypress, TX 77429
Aliases (AKA): Robert E Smith,
Robert Edmund Smith,
Sr Robert Smith
Relatives & Associates: Diana Blanchard
Jennifer Crawford
Christopher Morris
Alice Smith
Ashlee Smith
Address History: 7722 Colony Point Court, Houston, TX 77095;
4819 Forthbridge Drive, Houston, TX 77084;
Livingston, TX 77399
Relatives & Associates: Cynthia Seynaeve
Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Email Addresses: cyn****@aol.com,
tse****@yahoo.com
Address History: 24228 Clear Creek Court, Hockley, TX 77447;
9236 Todos Santos Drive, Santee, CA 92071;
Atlanta, GA 30329;
North Charleston, SC 29418;
Houston, TX 77095
Aliases (AKA): Guy A Mc Donald
Relatives & Associates: Diana Donald
Lawrence Macdonald
Robin Mccloud
Dennis Mcdonald
Hailey Mcdonald
Email Addresses: fli****@aol.com,
gmc****@lgc.com
Address History: 9807 Colony Point C Ourt, Sacramento, CA 97095;
305 W Commerce Street Apt 301, Dallas, TX 75208;
Houston, TX 77095
Aliases (AKA): Mary C Callahan,
Marilyn G Powell,
Marlynn Powell
Address History: 7802 Colony Point Court, Houston, TX 77095;
23770 Springwoods Village Parkways Apt 244, Spring, TX 77373
Phone Numbers: (281) 855-0997
Address History: 24307 Hampton Oaks Drive, Spring, TX 77389;
4213 Spring Creek Drive, Corpus Christi, TX 78410;
Houston, TX 77095
Relatives & Associates: Christopher Weitzel
Heather Weitzel
Jan Weitzel
Josh Weitzel
Kenneth Weitzel
Email Addresses: ken****@sbcglobal.net
Address History: 7731 Colony Point Court, Houston, TX 77095;
4627 Green Trail Drive, Houston, TX 77084
Aliases (AKA): Sandra E Stiles
Relatives & Associates: Danielle Licarione
Jessica Licarione
Michael Licarione
Michael Licarione
Robert Stiles
Email Addresses: san****@msn.com,
sli****@sbcglobal.net,
txp****@sbcglobal.net
Address History: 8603 Fairway Green Drive, Boerne, TX 78015;
12825 Barton Street, Overland Park, KS 66213;
New York, NY 10065;
Oklahoma City, OK 73162;
Corpus Christi, TX 78410
Aliases (AKA): Donlise K Johnston,
Denise Johnson Stripling
Address History: 7718 Colony Point Court, Houston, TX 77095;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Albuquerque, NM 87120;
Mcallen, TX 78504
Aliases (AKA): J Boyd,
Jim Boyd
Address History: 7803 Colony Point Court, Houston, TX 77095;
1909 Killington Drive, Harvey, LA 70058;
Ponca City, OK 74602
Aliases (AKA): Linda Ostroff
Address History: 154 Rainbow Drive, Livingston, TX 77399;
7722 Colony Point Court, Houston, TX 77095
Aliases (AKA): Cyndy Seynaeve
Relatives & Associates: Diana Seynaeve
Elayne Seynaeve
Rene Seynaeve
Russell Seynaeve
Terry Seynaeve
Email Addresses: cse****@aol.com,
tse****@yahoo.com
Address History: 9338 King Oaks Drive, Iola, TX 77861;
7223 Shoshone Drive, Baytown, TX 77521;
Houston, TX 77095;
Port Arthur, TX 77642
Email Addresses: hca****@juno.com,
jca****@gmail.com,
jca****@hotmail.com,
jca****@sbcglobal.net
Address History: 7723 Colony Point Court, Houston, TX 77095
Relatives & Associates: Lien Ngo
Address History: 7807 Colony Point Court, Houston, TX 77095;
2511 W Braker Lane Apt 425, Austin, TX 78758;
Dallas, TX 75208;
Stafford, TX 77477
Relatives & Associates: Mary Callahan
Mary Callahan
Albert Lee
Albert Powell
Albert Powell
Address History: 19827 Molly Winters Lane, Cypress, TX 77433;
2425 E Riverside Drive, Austin, TX 78741;
Fort Worth, TX 76116;
Houston, TX 77057
Aliases (AKA): Charles Bony Kwak,
Charlie Kwak
Address History: 6801 Crescent Oaks Circle, Lakeland, FL 33813;
9301 Golf Road Ste 203, Des Plaines, IL 60016;
Oak Brook, IL 60523;
Houston, TX 77095
Relatives & Associates: Donna Moore
Leela Raj
Nicole Raj
Rajan Raj
Rajan Raj
Phone Numbers: (630) 920-0150
(863) 868-8846
Address History: 7727 Colony Point Court, Houston, TX 77095;
5266 Highview Drive, Cincinnati, OH 45238
Aliases (AKA): Randall S Wojtow
Email Addresses: ran****@compusa.com,
ran****@ev.net,
ran****@ev1.net,
ran****@usmetals.com,
sha****@hotmail.com
Address History: 3909 Saint Christopher Lane, Dallas, TX 75287;
14600 Marsh Lane Apt 2055, Addison, TX 75001;
Austin, TX 78741;
Carrollton, TX 75006;
Houston, TX 77095
Aliases (AKA): Tony H Nguyen
Address History: 13730 Chancery Road, Houston, TX 77034;
2067 Ala Wai Boulevard Apt 201, Honolulu, HI 96815;
Katy, TX 77450
Aliases (AKA): David P Mancilla
Email Addresses: dma****@gmail.com,
dma****@gmail.com
Address History: 9541 W La Salle Avenue, Denver, CO 80227;
422 Bluebird Drive, Bailey, CO 80421;
Frisco, CO 80443;
Lakewood, CO 80235;
Littleton, CO 80120
Address History: 411 Fox Trail Lane, Oak Brook, IL 60523;
50 Santa Rosa Avenue Ste 208, Santa Rosa, CA 95404;
Lakeland, FL 33813;
Des Plaines, IL 60016;
Houston, TX 77095
Aliases (AKA): Rajan Rajan
Address History: 31961 Redtail Reserve Boulevard, Sorrento, FL 32776;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Edmond, OK 73012;
Houston, TX 77095
Aliases (AKA): Rajasingam Kandavan,
Raj Kandavanam,
Rajasinga Kandavanam,
Rajasingam Kandavanam,
Rajasingam Kanvauanam
Address History: 13180 Saint Andrews Drive Apt 238d, Seal Beach, CA 90740;
7811 Colony Point Court, Houston, TX 77095
Aliases (AKA): Soorhan Choi
Phone Numbers: (713) 856-5267
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