Address History: 3500 Mystic Pointe Drive Ph 2, Miami, FL 33180;
3500 Mystic Pointe Drive, Aventura, FL 33180;
New York, NY 10021
Aliases (AKA): Laura V De Souza,
Laura De Desouza,
Laura De Souza
Email Addresses: lau****@hotmail.com
Address History: 746 Ne 193rd Street, Miami, FL 33179;
3500 Mystic Pointe Drive Ph 2, Aventura, FL 33180;
Doral, FL 33178;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 3500 Mystic Pointe Drive Ph 2, Miami, FL 33180;
3500 Mystic Pointe Drive Ph 2, Aventura, FL 33180;
Doral, FL 33178;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Adriana De,
Adriana De Souza,
Adriana Adherbal Desouza,
Adriana M Desouza,
Neto Adherbal Desouza
Email Addresses: qti****@aol.com,
qti****@aol.com,
qti****@earthlink.net
Address History: 1201 S Ocean Drive Apt 512n, Hollywood, FL 33019;
1640 E Sunrise Boulevard Apt 2312, Fort Lauderdale, FL 33304;
Miami, FL 33180;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Adherbal De Souza,
Neto De Souza,
Adherbal F De Souza Neto,
Adherbal F De Souza-Neto,
Adherbal De Desouza
Relatives & Associates: Adriana Desouza
Laura Desouza
Neid Desouza
Email Addresses: her****@aol.com,
her****@aol.com,
her****@comcast.net
Address History: 13210 Verbena Lane, Houston, TX 77083
Phone Numbers: (281) 561-8545
Address History: 701 Industrial Drive W, Sulphur Springs, TX 75482
Address History: 6043 Kingsbury Avenue, Saint Louis, MO 63112;
746 Ne 193rd Street, Miami, FL 33179;
Brighton, MA 02135
Aliases (AKA): Laura De,
Laura De Souza,
De Souza Ruiz,
Laura Ruiz,
Laura V Ruiz
Address History: 3438 Angel Lane, Houston, TX 77045;
1305 Weatherly Drive, Stone Mountain, GA 30083;
New Orleans, LA 70117
Aliases (AKA): Lynell Mc Farlend,
Lynell Mcfarland,
Lynell Mcfarlend
Email Addresses: lyn****@aol.com,
lyn****@comcast.net
Address History: 9703 Janda Road, Richmond, TX 77469;
821 P/O Box, Fulshear, TX 77441;
Rosenberg, TX 77471;
Saratoga, TX 77585;
Schulenburg, TX 78956
Aliases (AKA): Mark Wayne Jochen
Address History: 3500 Mystic Pointe Drive Ph 2, Miami, FL 33180
Aliases (AKA): Amanda V De Souza
Phone Numbers: (281) 561-8545
(305) 949-8425
Address History: 15811 Corsair Road, Houston, TX 77053;
4335 Aldine Mail Road Apt 2015, Houston, TX 77039;
Katy, TX 77449
Address History: 13310 Amber Lodge Lane, Houston, TX 77083;
8450 East Kings Highway, Shreveport, LA 71115;
Marshall, TX 75672;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Arthur Ray Williams
Relatives & Associates: Patty Guillory
Patrice Tennant
Charletta Williams
Ezekiel Williams
Marie Williams
Address History: 9401 Coventry Square Drive, Houston, TX 77099
Phone Numbers: (281) 561-8545
(281) 741-2450
Address History: 746 Ne 193rd Street, Miami, FL 33179;
3500 Mystic Pointe Drive Ph 2, Miami, FL 33180
Aliases (AKA): Gaby De Souza,
Marilia G De Souza,
Marilia Gabriel V De Souza,
Gaby Desouza
Phone Numbers: (281) 561-8545
(305) 949-8425
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