Address History: 4601 Carmen Avenue Apt 1703, Olmito, TX 78575;
3011 Heath Avenue Apartment 5, Bronx, NY 10463;
Boerne, TX 78015;
Brownsville, TX 78526;
Celina, TX 75009
Aliases (AKA): Veronica Isabel Lucio
Address History: 605 East Graham Street, Mc Kinney, TX 75069;
811 Southeast 7th Avenue, Pompano Beach, FL 33060;
Deer Park, TX 77536;
Houston, TX 77034;
Mckinney, TX 75070
Aliases (AKA): Andre F Arbelaez,
Andres Arbelaez
Email Addresses: aar****@aol.com,
aar****@hotmail.com,
aar****@aol.com,
aar****@earthlink.net,
aar****@hotmail.com
Address History: 5130 Heather Meadow Lane, Sugar Land, TX 77479;
13178 Kody Ridge Court, Houston, TX 77034;
Webster, TX 77598
Phone Numbers: (281) 922-4644
Aliases (AKA): Melanie E Lopez
Address History: 15242 Stradbrook Drive, Houston, TX 77062;
640 South Montana Street, Butte, MT 59701;
Hamilton, MT 59840;
Baytown, TX 77521
Email Addresses: rlg****@comcast.net
Address History: 13139 Kody Ridge Court, Houston, TX 77034
Phone Numbers: (281) 464-3468
Address History: 10519 Kirkhall Drive, Houston, TX 77089;
157 Larsen Circle, Vallejo, CA 94589;
Dallas, TX 75253
Email Addresses: dar****@aol.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: 13166 Kody Ridge Court, Houston, TX 77034;
1518 Po Box, Bellaire, TX 77402;
East Bernard, TX 77435;
El Lago, TX 77586;
La Marque, TX 77568
Aliases (AKA): Patricia P Agan,
Cathleen P Darwin,
Patricia C Darwin
Address History: 13167 Kody Ridge Court, Houston, TX 77034
Phone Numbers: (281) 464-3017
Address History: 13106 Kody Ridge Court, Houston, TX 77034
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: 10822 Sageburrow Drive, Houston, TX 77089;
12138 Bellflower Boulevard, Downey, CA 90242;
South Gate, CA 90280
Email Addresses: jmo****@alltel.net,
jos****@tds.net
Address History: 13163 Kody Ridge Court, Houston, TX 77034;
6140 Flagler Street, Hollywood, FL 33023
Aliases (AKA): Mayra C Contreras,
Mayra Cristina Ramirez,
Mayra C Ramirez Contreras
Relatives & Associates: Antonio Almenaresjr
Antonio Almendares
Joe Almendares
Marvin Almendares
Antonio Contreras
Address History: 13111 Kody Ridge Court, Houston, TX 77034;
141 County Road 6763, Dayton, TX 77535;
Deer Park, TX 77536;
Pasadena, TX 77502
Aliases (AKA): Raul I Herrer
Email Addresses: dsl****@yahoo.com,
xhe****@yahoo.com
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: 1011 Remington Drive, Leander, TX 78641;
13103 Kody Ridge Court, Houston, TX 77034;
Pasadena, TX 77505
Relatives & Associates: Srimattie Fumair
Indira Sumair
Mahindra Sumair
Nadira Sumair
Nehrulail Sumair
Address History: 13111 Kody Ridge Court, Houston, TX 77034;
1902 Marguerite Lane, Pasadena, TX 77502
Relatives & Associates: Hersaim Ramirez
Phone Numbers: (713) 824-3680
Address History: 13110 Kody Ridge Court, Houston, TX 77034;
10218 Rolleston Lane, Houston, TX 77034;
Pasadena, TX 77502
Aliases (AKA): Iris Barba Arbelaez,
Iris B Arbelaez
Address History: 119 N Spooner Street, Pasadena, TX 77506;
13130 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Maria Espinosa
Ricardo Espinoso
Alma Espinoza
Ana Espinoza
Angelica Espinoza
Phone Numbers: (713) 477-5167
Address History: 9215 Airline Dr Trailer 76, Houston, TX 77037;
2604 Chamberlain Street, Houston, TX 77093
Aliases (AKA): Jesus I Martinez Cruz
Address History: 13170 Kody Ridge Court, Houston, TX 77034
Address History: 29653 Aa Highway, Edwards, MO 65326;
222 Po Box, Climax Springs, MO 65324;
Nevada, MO 64772;
Oak Grove, MO 64075;
Odessa, MO 64076
Aliases (AKA): Alan Eoff,
George Eoff
Email Addresses: aeo****@comcast.net,
aeo****@hotmail.com,
ala****@gmail.com,
ala****@yahoo.com,
eri****@att.net
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