Address History: 9505 Clinton Drive, Houston, TX 77029;
1011 Heathfield Drive, Channelview, TX 77530
Aliases (AKA): Louis Samuel
Email Addresses: las****@yahoo.com,
ljs****@sbcglobal.net,
llu****@aol.com,
lou****@netscape.net,
lul****@iwon.com
Aliases (AKA): Julia H Busby
Address History: 2911 Clinton Drive, Houston, TX 77020;
1300 Crossing Place Apartment 1422c, Austin, TX 78741;
Dallas, TX 75204;
Irving, TX 75039;
Sugar Land, TX 77498
Relatives & Associates: Rituparna Datta
Tapas Kumar
Nabanita Tarafder
Nandini Tarafder
Suparna Tarafder
Email Addresses: nta****@yahoo.com
Address History: 2939 Clinton Drive, Houston, TX 77020;
4916 Rosewood Avenue Apt 11, Los Angeles, CA 90004;
North Hollywood, CA 91605;
Oakland, CA 94605;
Boise, ID 83799
Aliases (AKA): Maurice Jamar Sapp,
Maurice Sapp,
Mauricio Jamar Sapp,
Mauricio Sapp
Email Addresses: mau****@yahoo.com,
mos****@gmail.com,
mos****@hotmail.com
Address History: 9409 Clinton Drive, Houston, TX 77029
Address History: 9500 Clinton Drive, Houston, TX 77029;
1115 Congress Street, Houston, TX 77002;
Pasadena, TX 77506
Aliases (AKA): Gerald M Swift
Phone Numbers: (936) 293-1812
Address History: 4800 Clinton Drive, Houston, TX 77020;
410 E Cowan Drive, Houston, TX 77007;
Sugar Land, TX 77478
Aliases (AKA): Diana W Wang,
Dianna Wang
Address History: 2831 Clinton Drive, Houston, TX 77020;
20706 Kings Crown Court, Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Joseph Composto
Relatives & Associates: Elizabeth Clemens
Daniel Composto
Donna Composto
Frank Composto
Michelle Composto
Address History: 9309 Clinton Drive, Houston, TX 77029;
20303 Bradley Cove, Lago Vista, TX 78645;
Leander, TX 78645
Phone Numbers: (281) 501-3024
Address History: 9800 Clinton Drive, Houston, TX 77029
Aliases (AKA): Bobbie Richardson
Address History: 8600 Clinton Drive, Houston, TX 77299
Email Addresses: che****@aol.com,
che****@bigfoot.com
Address History: 9225 Clinton Drive, Houston, TX 77029;
4010 W Bellfort Avenue Apt 106, Houston, TX 77025
Relatives & Associates: Jorge Gonzalez
Phone Numbers: (713) 662-2644
Aliases (AKA): Michael A Wilson
Address History: 6007 Clinton Drive, Houston, TX 77020;
300 Whitehorse Crossing, Idaho Springs, CO 80452;
Brookshire, TX 77423;
Lovelady, TX 75851;
Montgomery, TX 77316
Aliases (AKA): Rebecca A Escamilla,
Rebecca Pineda,
Rebecca A Roberts,
Rebbcca Segovia,
Rebecca A Segovia
Relatives & Associates: Edwin Alvarenga
Margaret Cantu
Veronica Ceballos
Francisco Degovia
Claudia Deleon
Address History: 4800 Clinton Drive, Houston, TX 77020;
813 P/O Box, Seymour, IN 47274;
Boonton, NJ 07005
Email Addresses: jas****@yahoo.com,
jcw****@aol.com,
tre****@hotmail.com
Aliases (AKA): D R Fuller,
Debbie R Fuller
Email Addresses: dfu****@galenaparkisd.com
Address History: 2801 Clinton Drive, Houston, TX 77020
Address History: 2833 Clinton Drive, Houston, TX 77020;
502957 # 301 Avenue, Bladensburg, MD 20710;
Laurel, MD 20708
Aliases (AKA): Osaren O Aghedo
Address History: 2755 Clinton Drive, Houston, TX 77020;
9443 Oak Hill Drive, Ashland, KY 41102;
Catlettsburg, KY 41129;
Dickinson, TX 77539
Address History: 9301 Clinton Drive, Houston, TX 77029;
925 Macclesby Lane, Channelview, TX 77530;
Humble, TX 77396
Email Addresses: tal****@yahoo.com
Address History: 5515 Clinton Drive, Houston, TX 77020;
8450 Cambridge Street Apt 2174, Houston, TX 77054
Aliases (AKA): Deng Jan
Address History: 4100 Clinton Drive, Houston, TX 77020
Relatives & Associates: Jan Carpenter
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