Address History: 6000 Sunforest Drive Apt 1815, Houston, TX 77092;
144 3rd Street, Jupiter, FL 33458;
Katy, TX 77450
Aliases (AKA): Eloy Jimenez,
Carmen Eloy Moran,
Carmen Eloy Moreno,
Eloy Eloy Moreno
Email Addresses: cko****@aol.com,
jud****@gmail.com
Address History: 2503 Regatta Lane, La Marque, TX 77568;
2605 5th Avenue E, Tuscaloosa, AL 35401;
San Diego, CA 92109;
Austin, TX 78759;
Georgetown, TX 78627
Aliases (AKA): Ryan Mars
Address History: 10027 Victoria Ridge Lane, Houston, TX 77075;
8201 Peekskill Lane, Houston, TX 77075
Email Addresses: cha****@yahoo.com,
dea****@sbcglobal.net
Address History: 10019 Victoria Ridge Lane, Houston, TX 77075;
7950 Bellfort Street Apt 251, Houston, TX 77061
Aliases (AKA): Thomesa Piahenbure,
Thomesa T Platenburg
Phone Numbers: (713) 910-8809
Address History: 10022 Victoria Ridge Lane, Houston, TX 77075
Aliases (AKA): Ramiro Mosivais
Phone Numbers: (713) 910-0778
Address History: 10026 Victoria Ridge Lane, Houston, TX 77075;
7201 Spencer Highway Apt 81, Pasadena, TX 77505
Phone Numbers: (832) 885-4125
Email Addresses: lak****@yahoo.com
Address History: 2815 Marshall Street, Pasadena, TX 77506;
10930 Evening Creek Drive E Apt 82, San Diego, CA 92128;
Brownsville, TX 78520;
Harlingen, TX 78550;
Houston, TX 77012
Aliases (AKA): Maria Delos Guerra,
Maria Delia Garcia,
Maria D Guerra,
Maria G Perez
Address History: 10103 Victoria Ridge Lane, Houston, TX 77075;
1231 Pelic Point, Ventura, CA 93003;
Canton, OH 44708
Aliases (AKA): Henry Kwun Yu
Address History: 10019 Victoria Ridge Lane, Houston, TX 77075
Address History: 10110 Victoria Ridge Lane, Houston, TX 77075;
9938 Kirkdale Drive, Houston, TX 77089
Aliases (AKA): Angeles A Silvestre
Phone Numbers: (713) 298-6417
Address History: 10106 Victoria Ridge Lane, Houston, TX 77075;
8926 Judwin Street, Houston, TX 77075;
South Houston, TX 77587
Aliases (AKA): Burley M Ougraph
Relatives & Associates: Jentel Ougrah
Krishaumur Ougrah
Mahjestique Ougrah
Pasram Ougrah
Ramchand Ougrah
Phone Numbers: (713) 946-3384
Address History: 10022 Victoria Ridge Lane, Houston, TX 77075;
6821 Fairway Drive Apt 22, Houston, TX 77087
Aliases (AKA): Alma Castorena Monsivais,
Alma Castorena-Monsivais,
Alma R Monivais,
Alma Monsivias,
Alma R Mosivais
Email Addresses: mon****@gmail.com
Aliases (AKA): Ray Hewston,
Raymond Hewston
Email Addresses: hew****@freedmanfoods.com,
hou****@freedmans.com,
jky****@aol.com,
ray****@freedmanfoods.com,
rrh****@gmail.com
Address History: 2811 Tidewater Drive, Houston, TX 77045;
10026 Victoria Ridge Lane, Houston, TX 77075
Email Addresses: say****@hotmail.com,
say****@yahoo.com
Address History: 9410 Coatsworth Drive, Sugar Land, TX 77498;
1961 Encantadoras Viaduct, San Ysidro, CA 92173;
Fort Lauderdale, FL 33322;
Houston, TX 77075
Aliases (AKA): E Appel,
Eric Martinez Appel,
Erick Appel,
Eric Apple
Email Addresses: app****@flash.net,
dye****@yahoo.com,
eri****@comcast.net,
nan****@msn.com,
par****@hotmail.com
Address History: 401 Eichwurzel Lane, Houston, TX 77009;
10107 Victoria Ridge Lane, Houston, TX 77075
Relatives & Associates: Karla Avalos
Karla Saucedo
Maribel Vargas
Aracely Velasquez
Claudia Velasquez
Phone Numbers: (713) 695-4864
Address History: 10003 Victoria Ridge Lane, Houston, TX 77075;
4834 Meadow Park Drive, Houston, TX 77048
Relatives & Associates: Kareen Thibodeaux
Phone Numbers: (713) 885-4080
Email Addresses: ms.****@yahoo.com
Address History: 15906 Hidden Crest Drive, Houston, TX 77049;
117 Marshall Street, Rayville, LA 71269;
Bedford, TX 76022;
Channelview, TX 77530;
Fort Worth, TX 76120
Aliases (AKA): Denise Manning,
Denise L Manning
Relatives & Associates: Daijza Carpenter
Keyona Carpenter
Tammie Carpenter
Betty Manning
Burnice Manning
Address History: 3746 Clover Meadows Street, Pasadena, TX 77505;
7777 Katy Freeway, Houston, TX 77024;
San Juan, TX 78589;
Sugar Land, TX 77498
Relatives & Associates: Linda Carter
Maria Espinoza
Patricia Gonzalez
Erlinda Hernandez
Linda Hernandez
Address History: 3940 S Shaver Street Apt 41, Houston, TX 77034;
5100 Allendale Road Apartment 204, Houston, TX 77017;
Pasadena, TX 77504
Aliases (AKA): Andrea Garcia
Address History: 7117 Congress Street Apt 205, New Port Richey, FL 34653;
4101 North Hiatus Road Apartment 209, Fort Lauderdale, FL 33351;
Lake Alfred, FL 33850;
Port Richey, FL 34668;
Sunrise, FL 33313
Aliases (AKA): Louis Velez
Email Addresses: lui****@address.com,
lve****@aol.com
Address History: 4740 Stafford Court, Palmetto, FL 34221;
413 Briggs Lane, Panama City, FL 32409;
Hastings, NE 68902;
Baytown, TX 77521;
Cypress, TX 77410
Aliases (AKA): Thomas E Geary,
Thomas Geary,
Tom E Geary,
Tom Earl Geary
Email Addresses: tge****@cs.com,
tho****@caramail.com
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