Aliases (AKA): Monique Nicole Ellison
Aliases (AKA): Linda Sim
Email Addresses: lin****@gmail.com
Aliases (AKA): Minh Le,
Nhut Le
Address History: 8514 Cookwind Drive, Houston, TX 77072
Phone Numbers: (281) 575-9646
Address History: 7 Cypress Ridge Lane, Sugar Land, TX 77479;
15562 Boleyn Circle Apartment D, Tustin, CA 92780;
Houston, TX 77036
Aliases (AKA): Marleen S Dharia,
Marlena Dharia,
Marlene Dharia,
Quetzalia M Dharia,
Marlene Haria
Relatives & Associates: Ho Yu
Address History: 8519 Cookwind Drive, Houston, TX 77072
Aliases (AKA): Patricia Reyes
Address History: 8407 Cookwind Drive, Houston, TX 77072;
11223 Shannon Hills Drive, Houston, TX 77099
Phone Numbers: (832) 406-7904
Address History: 16715 Thorn Cypress Drive, Cypress, TX 77429;
8515 Cookwind Drive, Houston, TX 77072
Aliases (AKA): White Z Diaz Rangel
Address History: 11011 Brighton Gardens Drive, Richmond, TX 77406;
3747 County Road 962, Alvin, TX 77511;
Houston, TX 77072;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): J Thomas Connaughton,
Jerry Connaughton,
Jerry Thomas Connaughton
Relatives & Associates: Angela Connaughton
Angela Connaughton
Jerry Connaughton
Angela Miller
Patti Stewart
Email Addresses: jco****@gci.net,
jco****@slb.com
Address History: 5801 Lumberdale Road Unit 126, Houston, TX 77092;
8415 Cookwind Drive, Houston, TX 77072
Phone Numbers: (713) 485-0814
Address History: 8414 Cookwind Drive, Houston, TX 77072;
708 Nw 10th Avenue Apt B, Gainesville, FL 32601;
Whitehall, NY 12887
Aliases (AKA): Ana Pelayo,
Ana S Pelayo,
Anna M Pelayo,
Ana P Sanchez,
Anna M Sanchez
Address History: 11103 Timber Crest Drive, Houston, TX 77065;
1099 1st Street Unit 111, Coronado, CA 92118;
New York, NY 10021
Aliases (AKA): Sarah Campos
Email Addresses: sar****@msn.com,
s_m****@yahoo.com,
s_m****@yahoo.com
Address History: 11011 Brighton Gardens Drive, Richmond, TX 77406;
1510 Crest Avenue, Bessemer, AL 35022;
Hoover, AL 35244;
West Covina, CA 91792;
Bethune, SC 29009
Aliases (AKA): Angela Carroll Connaughton,
Angela Carrol Connaughton,
Angela Carroll Smith
Relatives & Associates: Angela Connaughton
Jerry Connaughton
Angela Miller
Brian Smith
Clifford Smith
Email Addresses: ang****@ielectric.com,
ang****@ies-co.com
Address History: 8515 Cookwind Drive, Houston, TX 77072;
7200 Clarewood Drive Apartment 1702, Houston, TX 77036
Aliases (AKA): Leova Marquez Ocampo
Address History: 5806 Carew Street, Houston, TX 77074;
20 Millbury Street, Worcester, MA 01610;
Alief, TX 77411;
Stafford, TX 77477
Aliases (AKA): Nhan Nguyen,
Phuoc Nhan Nguyen,
Nhan Van Vannguyen
Address History: 8914 Water Crest Trail, Richmond, TX 77469;
8411 Cookwind Drive, Houston, TX 77072;
Spring, TX 77388;
Stafford, TX 77477;
Sugar Land, TX 77498
Address History: 8519 Cookwind Drive, Houston, TX 77072;
6025 Fondren Road, Houston, TX 77036;
Humble, TX 77338
Aliases (AKA): Freddi Ortiz
Aliases (AKA): Kwok Sim
Phone Numbers: (281) 558-0508
(412) 680-2577
(713) 785-2065
Email Addresses: kwo****@iwon.com
Address History: 2400 S Loop W Apt 1724, Houston, TX 77054;
9501 Beechnut Street Apt 1213, Houston, TX 77036
Aliases (AKA): Kendal Mckenzie,
Kendall C Mckenzie,
Kendell C Mckenzie
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