Address History: 9811 Magnolia Estates Lane, Manvel, TX 77578;
9111 Lakes At 610 Drive, Houston, TX 77054;
Pearland, TX 77584
Relatives & Associates: Alan Dumandan
Email Addresses: adu****@aol.com,
adu****@aol.com
Address History: 9519 Yearling Branch Drive, Houston, TX 77075;
404 Hidden Village Drive, Perth Amboy, NJ 08861;
Roselle Park, NJ 07204;
New York, NY 10009
Aliases (AKA): Annie Anoy,
Annie Da,
Anoy Annie Da,
Annie Daanoy,
Annie D Fakory
Address History: 1445 Lakeside Estates Drive Apt 3007, Houston, TX 77042;
2820 Broadmead Drive Apartment 1111, Houston, TX 77025;
Longview, TX 75604;
Marshall, TX 75670;
Woodlawn, TX 75694
Aliases (AKA): Ashley S Copeland
Relatives & Associates: Crystal Copeland
Donecia Copeland
Doris Copeland
Emma Copeland
Frank Copeland
Email Addresses: ac_****@yahoo.com
Address History: 2703 Meandering Elm Trail, Houston, TX 77045;
2119 Beacon Light Lane, Fresno, TX 77545;
Missouri City, TX 77489
Email Addresses: gar****@gmail.com
Address History: 2723 Skyview Ridge Court, Houston, TX 77047;
9111 Lakes At 610 Drive # 11, Houston, TX 77054
Aliases (AKA): Seo Bun Kim,
Seo-Bun Kim
Address History: 677 Po Box, Manvel, TX 77578;
608 Po Box, D Hanis, TX 78850;
Dallas, TX 75248;
Houston, TX 77054;
Pasadena, TX 77504
Relatives & Associates: Margaret Nieman
Vann Stiffler
Odessa Strickland
George Yarbough
Gregory Yarbraugh
Address History: 3917 Elk Run Court, Edinburg, TX 78541;
2154 N Keeler Avenue # 1, Chicago, IL 60639;
Corpus Christi, TX 78416;
Houston, TX 77054;
Mission, TX 78572
Aliases (AKA): J Cedillo,
Joe Angel Cedillo,
Jose Angel Cedillo,
Jose Vega
Address History: 2500 Business Center Drive Apartment 4101, Pearland, TX 77584;
9111 Lakes At 610 Drive Apt 1623, Houston, TX 77054;
Manvel, TX 77578
Relatives & Associates: Alma Dumandan
Phone Numbers: (713) 213-1837
(713) 436-7035
(832) 328-7417
(903) 263-8832
Email Addresses: adu****@aol.com
Address History: 1445 Lakeside Estates Drive Apt 3007, Houston, TX 77042;
3600 Blodgett Street Apartment 3301, Houston, TX 77004;
Marshall, TX 75670;
Woodlawn, TX 75694
Relatives & Associates: Ashley Copeland
Donecia Copeland
Doris Copeland
Emma Copeland
Frank Copeland
Email Addresses: com****@yahoo.com
Address History: 13537 Ithaca Cresent Lane, Rosharon, TX 77583;
3907 Elmcrest Lane, Bowie, MD 20716;
Glenn Dale, MD 20769;
Lanham, MD 20706;
Raleigh, NC 27601
Aliases (AKA): Dimitirie Renee Hunter,
Dimitrie R Hunter,
Renee Hunter,
Dimitrie Renee Rainey,
Renee Rainey
Address History: 11915 Matagorda Lane, Sugar Land, TX 77498;
1672 Branch Creek Cove, Lawrenceville, GA 30043;
Austin, TX 78705;
Houston, TX 77098
Relatives & Associates: Sayeda Usman
Email Addresses: ade****@alum.mit.edu
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