Address History: 42 E Bend Lane, Houston, TX 77007;
5505 Hunterwood Lane, Arlington, TX 76017;
Missouri City, TX 77459;
San Antonio, TX 78229;
Sugar Land, TX 77479
Aliases (AKA): Vincent Cosimo,
Vincent Di,
Vincent Di Cosimo,
Vince J Dicosimo,
Vincent Joseph Dicosimo
Relatives & Associates: Christine Dicosimo
Erika Dicosimo
Francine Dicosimo
Joseph Dicosimo
Patrick Dicosimo
Address History: 2323 Mill Creek Drive, Sugar Land, TX 77478;
2500 Citywest Boulevard Ste 300, Houston, TX 77042
Aliases (AKA): Jukka Tolonen
Relatives & Associates: Bettina Mackenbach
Email Addresses: jt@****@merchantadvisors.com,
jt@****@meridianadvisors.com,
mer****@gci.net
Address History: 5416 Pocahontas Street, Bellaire, TX 77401;
882 P/O Box, Alief, TX 77411;
Houston, TX 77005;
Irving, TX 75063;
Pasadena, TX 77505
Aliases (AKA): John Chung L Huang
Address History: 9711 Honeysuckle Drive, Frisco, TX 75035;
3700 Lake Kristin Drive, Gretna, LA 70056;
Mandeville, LA 70448;
New Orleans, LA 70131;
Dallas, TX 75206
Aliases (AKA): Marcus Monson
Email Addresses: mer****@aol.com
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