Address History: 5862 W Blue Heron Lane, Mentone, IN 46539;
337 Howland Avenue # 1, Englewood, NJ 07631;
Passaic, NJ 07055;
Paterson, NJ 07522;
Houston, TX 77075
Aliases (AKA): A Davis,
A Innis,
Angela Innis Davis,
Angela Innis-Davis,
Angela R Inniss
Address History: 11222 Hall Ranch Court, Houston, TX 77075;
5912 Bois D Arc Street, Houston, TX 77087
Relatives & Associates: Iliana Lopez
Address History: 750662 Po Box, Houston, TX 77275;
8175 Mississippi Avenue, Fort Polk, LA 71459;
Fort Drum, NY 13602;
Dickinson, TX 77539;
El Paso, TX 79912
Aliases (AKA): Anthony Anthony Gordon,
J Anthony Gordon
Aliases (AKA): Omar Villareal
Relatives & Associates: Elida Benitez
Juana Lopez
Jaunamaria Villarreal
Kristian Villarreal
Maria Villarreal
Email Addresses: oma****@yahoo.com
Address History: 11227 Hall Ranch Court, Houston, TX 77075;
19 Lavoie Court, Fort Benning, GA 31905;
Fort Knox, KY 40121;
Jena, LA 71342;
Fort Hood, TX 76544
Aliases (AKA): Donald William,
D Williams
Address History: 10606 Emery Drive, Houston, TX 77099;
2455 Weldwood Drive Apt 8204, Baton Rouge, LA 70816;
Pearland, TX 77581
Address History: 11230 Hall Ranch Court, Houston, TX 77075;
11250 Briar Forest Drive Apt 118, Houston, TX 77042;
Stafford, TX 77477
Aliases (AKA): Chatauquea Kemone Davis,
Chatauquea K Davis
Email Addresses: ada****@aol.com,
cha****@firstam.com,
cha****@firstam.com,
ice****@yahoo.com,
rst****@alltell.net
Address History: 9838 Fuqua Street, Houston, TX 77075;
175 Falcato Drive, Milpitas, CA 95035;
San Jose, CA 95121;
Edison, NJ 08817
Email Addresses: nhl****@yahoo.com
Address History: 260 El Dorado Boulevard Apt 1608, Webster, TX 77598;
16223 Affirmed Way, Friendswood, TX 77546;
Houston, TX 77075
Relatives & Associates: Abegail Bandayrel
Andrea Bandayrel
Angelica Bandayrel
Greta Bandayrel
Jessica Bandayrel
Address History: 10650 Fairview Landing Drive, Houston, TX 77075;
5122 Gulf Stream Lane, Bacliff, TX 77518;
Pasadena, TX 77506
Phone Numbers: (713) 473-0885
Email Addresses: ega****@furmanite.com
Address History: 11226 Hall Ranch Court, Houston, TX 77075;
7550 Drouet Street Apt 101, Houston, TX 77061;
South Houston, TX 77587
Relatives & Associates: Araceli Hernandez
Belinda Hernandez
Carmina Hernandez
Honorato Hernandez
Maria Hernandez
Address History: 6245 Raymond Stotzer Parkways, College Station, TX 77845;
774 Farmington Avenue #1, Farmington, CT 06032;
Newington, CT 06111;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33062
Aliases (AKA): Stefan Presutti
Relatives & Associates: Benjamin Presutti
Claudia Presutti
Danuta Presutti
Edward Presutti
Katherine Presutti
Email Addresses: amb****@yahoo.com,
spr****@netzero.net
Address History: 11207 Hall Terrace Court, Houston, TX 77075;
11211 Hall Ranch Court, Houston, TX 77075
Relatives & Associates: Allison Binnicker
Erica Binnicker
Kerry Binnicker
Ronald Binnicker
Virgina Binnicker
Phone Numbers: (281) 481-5919
Address History: 11226 Hall Ranch Court, Houston, TX 77075;
9120 Hollock Street, Houston, TX 77075;
South Houston, TX 77587
Aliases (AKA): Carmina Yudith Hernandez
Address History: 11214 Hall Ranch Court, Houston, TX 77075
Aliases (AKA): Jose Armando Juarez
Address History: 11215 Hall Ranch Court, Houston, TX 77075;
1400 Church Place Apt 1, Redlands, CA 92374;
Pearland, TX 77584
Relatives & Associates: Crystal Flores
Agveda Rueda
Betty Rueda
Christina Rueda
Diana Rueda
Address History: 11219 Hall Ranch Court, Houston, TX 77075;
10239 Dusty Hollow Lane, Houston, TX 77089;
Pearland, TX 77581
Address History: 1258 Deerpark Drive Apt 133, Fullerton, CA 92831;
812 Briny Avenue Apt 8d, Pompano Beach, FL 33062;
Sunrise, FL 33351;
Houston, TX 77075
Relatives & Associates: Claudia Presutti
Danuta Presutti
Edward Presutti
Katherine Presutti
Mario Presutti
Phone Numbers: (954) 864-1987
Address History: 5507 Conroy Road Apt 2, Orlando, FL 32811;
1400 Church Place Apartment 1, Redlands, CA 92374;
Houston, TX 77089;
Livingston, TX 77351;
Pearland, TX 77584
Aliases (AKA): Ruben D Valenzuela,
Dario Vallenz
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