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: 13106 Kody Ridge Court, Houston, TX 77034
Address History: 10110 Sageaspen Lane, Houston, TX 77089;
13159 Kody Ridge Court, Houston, TX 77034;
Pasadena, TX 77506
Address History: 7201 Beechnut Street Apt B, Houston, TX 77074;
13143 Kody Ridge Court, Houston, TX 77034;
Pasadena, TX 77504;
Stafford, TX 77477
Email Addresses: rch****@oilstates.com
Address History: 2309 Elmos Fire Street, Deer Park, TX 77536;
2308 Nelson Road, Melbourne, KY 41059;
Houston, TX 77034;
Pasadena, TX 77502
Aliases (AKA): Arturo B Herrera
Email Addresses: art****@live.com,
art****@live.com,
oli****@gmail.com
Address History: 3117 Tierra Nora, El Paso, TX 79938;
1403 Austin Street, Big Spring, TX 79720;
Dallas, TX 75243;
Friendswood, TX 77546;
Houston, TX 77034
Aliases (AKA): Mededi U Hasan,
Mehedi U Hasan,
Mitch Hasan,
Mitchell Hasan
Address History: 405 Katmai Circle, Pflugerville, TX 78660;
12166 Metric Boulevard Apt 3016, Austin, TX 78758;
Houston, TX 77034;
Round Rock, TX 78664
Aliases (AKA): Raul J Morales
Relatives & Associates: Maria Berrezueta Mora
Maria Morales
Martha Morales
Nancy Morales
Patrick Morales
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: 6115 Gulf Freeway Apt 324, Houston, TX 77023;
7630 Bellerive Drive Apartment 19, Houston, TX 77036
Aliases (AKA): Jose Luis Aleman
Address History: 15823 Northtrace Drive, Houston, TX 77073;
184 Witherspoon Street Apartment B2, Princeton, NJ 08542;
Skillman, NJ 08558;
New York, NY 10002;
Katy, TX 77493
Aliases (AKA): Pedro Jose Vazquez,
Pedro Pablo Vazquez
Address History: 713 Barren Springs Drive Apt A, Houston, TX 77090;
14365 Cornerstone Village Drive Apartment 805, Houston, TX 77014;
Humble, TX 77338
Relatives & Associates: Jose Bonilla
Address History: 3703 Trailwood Drive, Baytown, TX 77521;
71 Po Box, Hamilton, MT 59840;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): James L Devore,
Jim L Devore
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: 13115 Kody Ridge Court, Houston, TX 77034;
10222 Hillenberg Lane, Houston, TX 77034;
Pasadena, TX 77504;
San Antonio, TX 78210
Aliases (AKA): Mary Garza
Email Addresses: jon****@yahoo.com,
mar****@nc.rr.com
Address History: 2223 Walnut Lane, Pasadena, TX 77502;
1200 Barton Hills Drive Apartment 112, Austin, TX 78704;
Baytown, TX 77520;
Houston, TX 77035;
Huntsville, TX 77320
Aliases (AKA): Chris Mitchell
Relatives & Associates: Kristen Herring
Albert Mitchell
Amanda Mitchell
Beverly Mitchell
Debra Mitchell
Email Addresses: bev****@flash.net,
bev****@hotmail.com
Address History: 2701 Los Alamos Circle, Deer Park, TX 77536;
14126 Burtcliff Street, Houston, TX 77060;
Pasadena, TX 77503
Aliases (AKA): Esau Delgado
Relatives & Associates: Alberto Delgado
Benito Delgado
Dalila Delgado
Eunice Delgado
Lourdes Delgado
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
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: 2207 Churchill Cove Lane, Houston, TX 77089;
13106 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Lorena Perez
Address History: 306 Shorewood Court, Pensacola, FL 32507;
633 Brice Avenue, Chico, CA 95926;
Lake Forest, CA 92630;
Long Beach, CA 90804;
Mission Viejo, CA 92692
Aliases (AKA): Harold D Jr,
Don Weston,
Harold D Weston,
Harold Don Weston,
Jr Harold Weston
Email Addresses: don****@att.net,
don****@sbcglobal.net,
don****@yahoo.com,
lil****@gmail.com
Address History: 420305 Po Box, Miami, FL 33242;
268 Nw 11th Street Apt 208, Miami, FL 33136;
Dayton, OH 45403;
Alvin, TX 77511;
Houston, TX 77034
Aliases (AKA): Timmy Dee Bivens
Phone Numbers: (713) 941-8026
Email Addresses: biv****@yahoo.com,
tim****@gmail.com,
tim****@daewooenc.com
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