Address History: 18222 Barkers Crest Drive, Houston, TX 77084;
25 Gemini Drive Apartment 3b, East Providence, RI 02914;
West Warwick, RI 02893;
Brownsville, TX 78526;
Donna, TX 78537
Aliases (AKA): Leuis Moreira,
Luis Moreira
Email Addresses: lmo****@go.com,
lmo****@houstonisd.org
Address History: 4433 Effie Street, Bellaire, TX 77401;
3328 Lake Knoll Drive, Northbrook, IL 60062;
Peoria, IL 61606;
Louisville, KY 40206;
Houston, TX 77055
Aliases (AKA): Elliot Sorkin
Email Addresses: ell****@hotmail.com,
ems****@ameritrade.com
Address History: 6802 Leandra Drive, Houston, TX 77083;
905 66th Street, Houston, TX 77011;
Plainview, TX 79072
Aliases (AKA): Mary De Leon,
M Deleon,
Mary L Deleon,
Mary Deleon Esbona,
Mary Deleone
Email Addresses: mld****@att.net
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