Address History: 1519 Butlercrest Street, Houston, TX 77080;
9765 Oak Point Drive, Houston, TX 77055;
Katy, TX 77493
Address History: 9803 Oak Point Drive, Houston, TX 77055
Address History: 1334 Du Lock Lane, Houston, TX 77055;
14855 Memorial Drive Apt 514, Houston, TX 77079
Aliases (AKA): Isabel C Mays,
Isabel Valladares
Address History: 9803 Oak Point Drive, Houston, TX 77055;
1404 Richmond Avenue Apt 123, Houston, TX 77006;
Sugar Land, TX 77479
Address History: 99 N Post Oak Lane Apt 4101, Houston, TX 77024;
7324 N Broadway Street, Park City, KS 67219;
Wichita, KS 67219
Aliases (AKA): August Karolys,
Augusta R Karolys
Relatives & Associates: Augusta Karolys
Jean Karolys
Jeri Karolys
Marcello Karolys
Constantinos Papanicolaou
Email Addresses: aka****@gmail.com,
aka****@yahoo.com,
aug****@abgi-group.com,
aug****@hotmail.com,
aug****@hotmail.com
Address History: 10314 Oak Point Drive, Houston, TX 77043;
3 Psc, Apo, AE 09021;
Kingwood, TX 77339
Aliases (AKA): Cheryl M Wooten
Phone Numbers: (713) 973-2843
Address History: 9819 Oak Point Drive, Houston, TX 77055;
2020 Huldy Street Apartment 8, Houston, TX 77019;
Humble, TX 77338
Aliases (AKA): Linda K Mahar,
L Storey,
Linda Kathryn Storey
Address History: 9802 Oak Point Drive, Houston, TX 77055;
2339 North Crest Avenue, Martinez, CA 94553;
Katy, TX 77450
Relatives & Associates: Charles Ainza
Michelle Aloia
Matthew Campbell
Patricia Campbell
William Campbell
Address History: 7215 Hartland Street, Houston, TX 77055;
15255 Gray Ridge Drive Apt 127, Houston, TX 77082;
Rosenberg, TX 77471;
Stafford, TX 77477
Aliases (AKA): Jerry L Lovelace
Address History: 10207 Oak Point Drive, Houston, TX 77043
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: 9803 Oak Point Drive, Houston, TX 77055;
33 Stream Metal # 14, Sugar Land, TX 77479
Aliases (AKA): Ken J Mann
Phone Numbers: (281) 265-3505
(936) 494-3395
Address History: 4802 Kings Way, Houston, TX 77069;
10427 Crystal Leaf Place, Charlotte, NC 28269;
League City, TX 77573
Aliases (AKA): Barbara A Garcia
Email Addresses: rog****@live.com
Address History: 9774 Oak Point Drive, Houston, TX 77055;
601 Halvorson Road, Fairbanks, AK 99709;
Fort Greely, AK 99731;
Jber, AK 99505;
Conestoga, PA 17516
Aliases (AKA): A Varela,
Anthony Varela
Email Addresses: var****@gmail.com
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): Jennifer James
Aliases (AKA): Robert Goodland,
Robin G Reichle
Email Addresses: mot****@aol.com,
rob****@aol.com
Phone Numbers: (281) 558-1353
Address History: 1425 Prince Street, Houston, TX 77008;
50 Briar Hollow Lane Ste 115w, Houston, TX 77027;
Katy, TX 77450
Aliases (AKA): Greg Jimenez,
Gregory S Jimenez,
Gregory Stephen Jimenez
Relatives & Associates: Gay Dorr
Address History: 9777 Oak Point Drive, Houston, TX 77055;
245 W Tujunga Avenue Apt 205, Burbank, CA 91502;
Cathedral City, CA 92234;
Culver City, CA 90230;
Los Angeles, CA 90066
Aliases (AKA): Jennifer L Ferrante,
Jennifer Leigh Ferrante,
Jennifer L Irwin,
Jennifer Irwin James,
Jennifer L James
Email Addresses: jen****@jamesandjames.biz,
jen****@yahoo.com,
jnn****@ameritrade.com,
jnn****@hoymail.com,
jnn****@juno.com
Address History: 879 Bettina Court Apt 675, Houston, TX 77024;
420 W Wrightwood Avenue Apt, Chicago, IL 60614;
New York, NY 10028
Aliases (AKA): Ali Mogalo
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
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