Address History: 108 Mica Trail, Maxwell, TX 78656;
7825 Beauregard Circle Apt 23a, Austin, TX 78745;
Conroe, TX 77304;
Houston, TX 77034;
Huntsville, TX 77340
Aliases (AKA): Stefania M Berrezueta,
Stefania M Morales
Relatives & Associates: Maria Berrezueta Mora
James Morales
Maria Morales
Martha Morales
Nancy Morales
Relatives & Associates: Sandra Resendes
Eliazar Resendiz
Eliazar Resendiz
Maria Resendiz
Miguel Resendiz
Email Addresses: fam****@gmail.com,
may****@aol.com,
ma_****@yahoo.com,
sam****@aol.com,
san****@aol.com
Address History: 13131 Kody Ridge Court, Houston, TX 77034;
6185 Camino Verde Drive Apartment R, San Jose, CA 95119;
Pasadena, TX 77506
Email Addresses: adi****@yahoo.com,
cas****@att.net
Address History: 6923 Ilex Street, Houston, TX 77087;
9903 Wood Wind Court, Baytown, TX 77521;
Deer Park, TX 77536;
Mckinney, TX 75070;
Port Arthur, TX 77640
Aliases (AKA): Andres F Arbelaez
Email Addresses: aar****@aol.com,
aar****@hotmail.com,
aar****@aol.com,
aar****@earthlink.net,
aar****@hotmail.com
Address History: 15800 3 Highway Apt 115, Webster, TX 77598;
20 Fairfax Road Apartment 1, Worcester, MA 01610;
Houston, TX 77034
Aliases (AKA): Ada Celeste Rosso
Email Addresses: dmn****@yahoo.com
Address History: 13151 Kody Ridge Court, Houston, TX 77034;
11700 Fuqua Street Apt 1103, Houston, TX 77034
Relatives & Associates: Nilcia Armstrong
Betty Fuentes
Elizabeth Gonzales
Anabel Martinez
Carmelo Martinez
Address History: 13155 Kody Ridge Court, Houston, TX 77034;
4206 Arizona Avenue, Baltimore, MD 21206;
Fallston, MD 21047;
Pasadena, TX 77502
Aliases (AKA): Andrew Jesse Salazar,
Andrew Salazar
Relatives & Associates: Alexandria Fortune
Dawn Fortune
Michael Salami
Christian Salazar
Gabriella Salazar
Email Addresses: and****@gmail.com,
and****@gmail.com,
asa****@gmail.com,
dre****@gmail.com
Phone Numbers: (713) 926-2761
Address History: 13131 Kody Ridge Court, Houston, TX 77034
Address History: 2126 Elysian Trail, San Antonio, TX 78253;
165 Davis Street Unit 104, Wahiawa, HI 96786;
Fischer, TX 78623;
Houston, TX 77089;
Lubbock, TX 79424
Aliases (AKA): Christina Luna
Email Addresses: cho****@hotmail.com
Address History: 23546 Pebworth Place, Spring, TX 77373;
4222 Ketcham Street Apartment 4e, Elmhurst, NY 11373;
Houston, TX 77036
Email Addresses: ori****@hotmail.com,
wbh****@comcast.net
Address History: 13151 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Carmelo Martinez
Phone Numbers: (281) 484-3896
Address History: 13103 Kody Ridge Court, Houston, TX 77034;
4201 Fairmont Parkways Apt 711, Pasadena, TX 77504
Relatives & Associates: Srimattie Fumair
Mahindra Sumair
Nadira Sumair
Nehrulail Sumair
Rajinder Sumair
Email Addresses: ind****@yahoo.com
Address History: 13147 Kody Ridge Court, Houston, TX 77034;
830 Fair Oaks Road, Houston, TX 77023;
Pasadena, TX 77504
Aliases (AKA): P J Campos,
Praude J Campos
Phone Numbers: (832) 781-8853
Address History: 2127 Chestnut Lane, Pasadena, TX 77502;
6005 Allendale Road Apt 46, Houston, TX 77017
Aliases (AKA): Jesus Garcia
Address History: 13158 Kody Ridge Court, Houston, TX 77034;
109 Midland Street, Kent City, MI 49330;
Pasadena, TX 77506;
Victoria, TX 77902
Aliases (AKA): Clinton L Schramek
Email Addresses: cli****@ferventinspirit.com
Address History: 13135 Kody Ridge Court, Houston, TX 77034;
12303 Gulf Freeway Apt 2307, Houston, TX 77034;
Roma, TX 78584
Aliases (AKA): Carina Cardnas
Email Addresses: ett****@yahoo.com
Address History: 4424 Gaines Ranch Loop Apt 314, Austin, TX 78735;
13103 Kody Ridge Court, Houston, TX 77034;
Pasadena, TX 77505
Relatives & Associates: Srimattie Fumair
Indira Sumair
Mahindra Sumair
Nehrulail Sumair
Rajinder Sumair
Phone Numbers: (281) 487-1229
(281) 487-9426
(281) 922-4571
Address History: 13143 Kody Ridge Court, Houston, TX 77034;
69 W 104th Street # 5w, New York, NY 10025;
Portland, OR 97210;
Aiken, SC 29805;
Corpus Christi, TX 78411
Aliases (AKA): Patrick M Morales
Relatives & Associates: Maria Berrezueta Mora
James Morales
Maria Morales
Martha Morales
Nancy Morales
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: 29653 Aa Highway, Edwards, MO 65326;
2609 Northwest Kingsridge Drive, Blue Springs, MO 64015;
Climax Springs, MO 65324;
Columbia, MO 65203;
Nevada, MO 64772
Aliases (AKA): Peggy A Eoff
Email Addresses: eri****@sbcglobal.net,
gae****@comcast.net
Address History: 28221 Princesa Viaduct Apt 4, Murrieta, CA 92563;
7648 Pivot Street # 189380, Downey, CA 90241;
La Verne, CA 91750;
Mira Loma, CA 91752;
Paramount, CA 90723
Aliases (AKA): J Montano,
John L Montano
Email Addresses: anw****@gmail.com,
joh****@mail.com,
lis****@aol.com,
mon****@aol.com,
mon****@msn.com
Address History: 6301 Cross Anchor Road, Enoree, SC 29335;
4 Mcgowan Street, Enoree, SC 29335;
Pauline, SC 29374;
Woodruff, SC 29388;
Houston, TX 77034
Aliases (AKA): Terri C Messer,
Terri A Messer
Email Addresses: job****@hotmail.com,
mam****@yahoo.com,
mes****@yahoo.com,
ter****@aol.com,
ter****@gmail.com
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