Address History: 13111 Kody Ridge Court, Houston, TX 77034;
668 S Smoketree Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
West Covina, CA 91792;
Denver, CO 80229
Aliases (AKA): Jaime R Hererra,
Jaime Roman Herrera
Address History: 6115 Gulf Freeway Apt 324, Houston, TX 77023;
7630 Bellerive Drive Apartment 19, Houston, TX 77036
Aliases (AKA): Jose Luis Aleman
Address History: 13103 Kody Ridge Court, Houston, TX 77034;
10920 126th Street, South Ozone Park, NY 11420;
Pasadena, TX 77504;
Port Arthur, TX 77640
Aliases (AKA): Srimattie Devi Sumair,
Srimattie D Sumair
Relatives & Associates: Indira Sumair
Mahindra Sumair
Nadira Sumair
Nehrulail Sumair
Rajinder Sumair
Email Addresses: bud****@aol.com
Address History: 13118 Kody Ridge Court, Houston, TX 77034
Address History: 13170 Kody Ridge Court, Houston, TX 77034;
11700 Bissonnet Street Apartment 210, Houston, TX 77099
Email Addresses: mba****@attbi.com
Address History: 13162 Kody Ridge Court, Houston, TX 77034;
600 Folmar Street Apt B3, Troy, AL 36081;
Springfield, MO 65804;
La Porte, TX 77571
Aliases (AKA): Jolene Lane
Phone Numbers: (334) 791-3042
Address History: 4468 Damasco Cove, League City, TX 77573;
13135 Kody Ridge Court, Houston, TX 77034;
Pasadena, TX 77504
Address History: 13115 Kody Ridge Court, Houston, TX 77034
Address History: 13167 Kody Ridge Court, Houston, TX 77034
Address History: 13147 Kody Ridge Court, Houston, TX 77034;
4600 Middle Country Road, Calverton, NY 11933;
Riverhead, NY 11901;
Santa Fe, TX 77510
Aliases (AKA): Emmanuel Alberto Bonilla
Phone Numbers: (631) 591-2254
Email Addresses: dal****@yahoo.com,
emb****@aol.com,
emb****@yahoo.com,
emb****@gmail.com,
emb****@icloud.com
Address History: 13162 Kody Ridge Court, Houston, TX 77034;
1737 Carthage Court, Brownsville, TX 78520;
Deer Park, TX 77536;
Port Isabel, TX 78578;
South Padre Island, TX 78597
Aliases (AKA): Marie Lucio,
Marie Luciomorgan,
Marie I Morgan
Address History: 13175 Kody Ridge Court, Houston, TX 77034;
1309 E Academy Avenue, Tulare, CA 93274;
Visalia, CA 93291;
Dickinson, TX 77539
Email Addresses: mic****@hotmail.com
Aliases (AKA): Kristy Solorio,
Kristy M Vera
Email Addresses: kri****@yahoo.com
Address History: 8903 C E King Pkwy Trailer 118, Houston, TX 77044;
1939 Ivy Way, Fremont, CA 94539;
Pasadena, CA 97505;
Hialeah, FL 33010;
Miami, FL 33142
Aliases (AKA): Jorge Alberto Acosta,
Jorge Acosta
Address History: 3639 Landers Lane, Arlington, TX 76014;
2714 Sunset Strip Avenue, Glenn Heights, TX 75154;
Grand Prairie, TX 75050;
Houston, TX 77034;
Lubbock, TX 79407
Aliases (AKA): Erica Lynne De,
Erica Lynne Delarosa,
Erica De Larosa,
Erica L Miner,
Erica Miner
Address History: 13139 Kody Ridge Court, Houston, TX 77034
Email Addresses: ald****@yahoo.com
Address History: 11027 Heather Trail, Houston, TX 77075;
13163 Kody Ridge Court, Houston, TX 77034;
Pasadena, TX 77503
Phone Numbers: (281) 922-7425
Address History: 13126 Vicksburg Street, Houston, TX 77015;
13143 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Linda Arredondo
Agustina Castillo
Manuel Pedrova
Griselda Pedroza
Jesse Pedroza
Phone Numbers: (832) 878-6664
Aliases (AKA): Jose Lfranco
Address History: 642 Mathew Whitney Road, Basile, LA 70515;
1309 P/O Box, Alexandria, LA 71309;
Egan, LA 70531;
Eunice, LA 70535;
Diamond, OH 44412
Aliases (AKA): Jeffery A Reagan,
Jeffrey W Reagan,
J Regan,
Jeff Regan,
Jeffery A Regan
Email Addresses: jef****@worldnet.att.net
Address History: 817 N Del Norte Avenue, Ontario, CA 91764;
4516 Ferntop Drive, Los Angeles, CA 90032;
Houston, TX 77034
Aliases (AKA): Jacob Aruri,
Jacob C Morales Lomeli
Email Addresses: jma****@yahoo.com
Address History: 1011 Murray Drive, Santa Maria, CA 93454;
1212 Dejoy Street, Santa Maria, CA 93458;
Houston, TX 77034
Aliases (AKA): Elizabeth Louise Acosta,
Elizabeth Louise Arazaga,
Elizabeth Louise Arzaga,
Liz Louise Arzaga,
Elizabeth Louise Hernandez
Email Addresses: arz****@gmail.com,
arz****@yahoo.com,
liz****@yahoo.com,
pig****@gmail.com
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