Address History: 3331 Damico Street Unit 501, Houston, TX 77019;
4911 Bellaire Boulevard, Bellaire, TX 77401;
Stafford, TX 77477
Aliases (AKA): Robert F Reichek
Email Addresses: r.r****@dyad-inc.com,
rre****@dyad-inc.com
Address History: 9410 Brooding Oak Circle, Houston, TX 77096;
636 P/O Box, Aptos, CA 95001;
Sebastopol, CA 95473;
Richmond, TX 77406
Aliases (AKA): Dana Bland
Address History: 9419 Brooding Oak Circle, Houston, TX 77096;
5518 Cheltenham Drive, Houston, TX 77096;
Katy, TX 77494
Aliases (AKA): Elaine S Plotkin
Email Addresses: ela****@sbcglobal.net,
ela****@hotmail.com,
epl****@aol.com,
fly****@pcm.net,
jpl****@tampabay.rr.com
Address History: 9419 Brooding Oak Circle, Houston, TX 77096;
5923 Fontenelle Drive, Houston, TX 77035
Aliases (AKA): R J Plotkin
Email Addresses: ela****@sbcglobal.net,
rjp****@aol.com
Address History: 9407 Brooding Oak Circle, Houston, TX 77096;
1737 N 26th Place, Phoenix, AZ 85008;
Charlotte, NC 28269;
Hockley, TX 77447;
San Antonio, TX 78229
Aliases (AKA): Natalie Barber,
Natalie B Ramirez
Address History: 9419 Brooding Oak Circle, Houston, TX 77096
Relatives & Associates: Elaine Plotkin
Jason Plotkin
Ronald Plotkin
Phone Numbers: (713) 777-3404
Address History: 2007 Trailing Vine Road, Spring, TX 77373;
9410 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): J Godwin
Phone Numbers: (281) 350-8551
Address History: 315 Huelsebusch Road, La Grange, TX 78945;
3713 Piney Point Road, Conroe, TX 77301;
Houston, TX 77096
Aliases (AKA): Jeannett M Smith
Relatives & Associates: Austin Allee
Address History: 9410 Brooding Oak Circle # C, Houston, TX 77096;
10825 Greenwillow Street Apt 3, Houston, TX 77035
Aliases (AKA): Mary Heather Coulter
Phone Numbers: (713) 773-3427
Email Addresses: cou****@peoplepc.com
Address History: 9415 Brooding Oak Circle, Houston, TX 77096;
462 E 40th Place, Los Angeles, CA 90011;
College Station, TX 77840
Aliases (AKA): M S Donovan
Address History: 568 Po Box, Damon, TX 77430;
1400 E 6th Avenue, Corsicana, TX 75110;
East Bernard, TX 77435;
Houston, TX 77031;
Mexia, TX 76667
Aliases (AKA): Ian Barret Beil,
Ian Deil
Email Addresses: ian****@hotmail.com,
ian****@juno.com,
ian****@outlook.com
Address History: 9418 Brooding Oak Circle, Houston, TX 77096
Address History: 4403 Belle Park Drive, Houston, TX 77072;
9418 Brooding Oak Circle, Houston, TX 77096
Aliases (AKA): Vinnie Doung,
Vinnie T Duong
Email Addresses: vin****@yahoo.com
Email Addresses: big****@yahoo.com,
gul****@yahoo.com,
jca****@gmail.com,
jse****@phantomemail.com,
jse****@phantomemail.com
Address History: 720 Clear Spring Lane, Leander, TX 78641;
2100 Airport Road, Montrose, CO 81401;
Altamonte Springs, FL 32714;
Longwood, FL 32779;
Sharon, MA 02067
Address History: 5422 Hummingbird Street, Houston, TX 77096;
9 N 2nd Street Apt 1311, Memphis, TN 38103
Relatives & Associates: Andrew Coulter
David Coulter
Heather Coulter
John Coulter
Phone Numbers: (713) 773-3427
Address History: 10703 Scotland Well Drive, Austin, TX 78750;
11666 Goshen Avenue Apt 223, Los Angeles, CA 90049;
Sherman Oaks, CA 91403;
Tarzana, CA 91356;
Altamonte Springs, FL 32714
Relatives & Associates: Jonathan Weinberg
Moshe Weinberg
Shlomit Weinberg
Tzvi Weinberg
Yehonatan Weinberg
Phone Numbers: (713) 484-7335
(713) 723-0352
Email Addresses: nir****@gmail.com
Address History: 2007 Trailing Vine Road, Spring, TX 77373;
108 Kellogg Drive, Aiken, SC 29803;
Houston, TX 77096
Aliases (AKA): Richard A Pattillo
Phone Numbers: (281) 350-8551
Address History: 9411 Brooding Oak Circle, Houston, TX 77096;
8333 Braesmain Drive Apt 1326, Houston, TX 77025;
Montgomery, TX 77356
Aliases (AKA): Ruthy Maman
Address History: 6910 Granada Boulevard, Miami, FL 33146;
133 N Almont Drive Apt 206, Beverly Hills, CA 90211;
Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Houston, TX 77096
Aliases (AKA): Elizabeth P Reyes
Email Addresses: liz****@yahoo.com
Address History: 1805 Waterstone Court, Franklin, TN 37069;
47 Cooper Run Drive, Cherry Hill, NJ 08003;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
Voorhees, NJ 08043
Aliases (AKA): Karen L Rosen
Address History: 532 Virginia Avenue, Statesville, NC 28677;
179 Arrowbrook Road, Harmony, NC 28634;
Houston, TX 77096
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