Address History: 9802 Oak Point Drive, Houston, TX 77055;
81515 Po Box, Corpus Christi, TX 78468
Aliases (AKA): Charles P Deainza
Address History: 10206 Oak Point Drive, Houston, TX 77043
Address History: 10230 Oak Point Drive, Houston, TX 77043;
2845 North 45th Drive, Phoenix, AZ 85035;
Katy, TX 77450
Aliases (AKA): Mark Elliott Wood
Address History: 9766 Oak Point Drive, Houston, TX 77055
Relatives & Associates: Elton Schwake
Address History: 9807 Oak Point Drive, Houston, TX 77055;
1001 Fannin Street Ste 3700, Houston, TX 77002;
San Antonio, TX 78213
Aliases (AKA): S M Holberg,
Sharon M Holberg
Relatives & Associates: Amanda Holberg
Email Addresses: sha****@bracewellgiuliani.com,
sha****@msn.com,
sho****@aol.com
Address History: 9766 Oak Point Drive, Houston, TX 77055;
124 Manor Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Mount Dora, FL 32757;
Tavares, FL 32778
Aliases (AKA): Bruce Luu,
Khanh T Luu
Email Addresses: bru****@ymail.com
Aliases (AKA): Sharon K Kovach
Email Addresses: bel****@iwon.com
Phone Numbers: (281) 558-1353
Address History: 9807 Oak Point Drive, Houston, TX 77055
Address History: 10333 Clay Road Apt 4053, Houston, TX 77041;
11918 Carriage Hill Drive, Houston, TX 77077
Aliases (AKA): Micheal Millard
Address History: 306 Indian Bayou, Houston, TX 77057;
305 Detering Street, Houston, TX 77007;
Sugar Land, TX 77478
Aliases (AKA): Alex Koshala,
Alexandre Georges Emmanuel Kosmala
Relatives & Associates: Florence Kosmala
Email Addresses: ako****@saltel-industries.com,
t.f****@gmail.com
Phone Numbers: (713) 468-1262
Address History: 9774 Oak Point Drive, Houston, TX 77055
Phone Numbers: (817) 797-7300
Address History: 1611 Mcdonald Street, Houston, TX 77007;
1159 Enclave Square E, Houston, TX 77077;
Tomball, TX 77377
Phone Numbers: (907) 272-8799
Address History: 9940 Richmond Avenue Apt 2074, Houston, TX 77042;
2119 Main Street, Beech Grove, IN 46107;
Katy, TX 77449;
Richardson, TX 75080
Phone Numbers: (713) 466-3718
Aliases (AKA): Elia H Quinonez
Relatives & Associates: Juan Herrera
Address History: 10202 Oakpoint Drive, Houston, TX 77043;
2988 Songbird Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Chauvin, LA 70344;
Houma, LA 70364
Aliases (AKA): Ed J Broomes,
Theodore J Broomes,
Ted J Brooms
Relatives & Associates: Coleen Broomes
Gary Broomes
Patricia Broomes
Patrick Broomes
Patrick Broomes
Address History: 9822 Oak Point Drive, Houston, TX 77055;
4114 Beechwood Lane, Dallas, TX 75220;
Euless, TX 76039;
Fort Worth, TX 76119
Aliases (AKA): C Andre,
C Chen,
C Chin,
Cheryl J Chin,
Cheryl J Martinez
Email Addresses: che****@aol.com
Aliases (AKA): Martha Chupry
Email Addresses: ech****@hotmail.com,
mch****@themail.com
Aliases (AKA): Gilberto Karolys,
Marcel M Karolys,
Marcelo G Karolys
Address History: 9770 Oak Point Drive, Houston, TX 77055;
5864 S Meadow Lark Place, Castle Rock, CO 80109;
Wichita Falls, TX 76305
Phone Numbers: (713) 465-5705
Address History: 9769 Oak Point Drive, Houston, TX 77055;
801 Culver Street Apartment 206c, Commerce, TX 75428;
Frisco, TX 75035;
Katy, TX 77493;
San Marcos, TX 78666
Aliases (AKA): Amy Renee Ifland
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