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: 13170 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Blanca Orellana
Carlos Orellana
Carlos Orellana
Maria Orellana
Carlos Orellanajr
Address History: 776 County Road 309, Valley View, TX 76272;
81 P/O Box, Terral, OK 73569;
Bowie, TX 76230;
Corpus Christi, TX 78418;
Houston, TX 77034
Aliases (AKA): L Barnett,
Larry Floyd Barnett,
Larry F Barnett
Email Addresses: alv****@yahoo.com,
bar****@gmail.com,
car****@gmail.com
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: 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: 13175 Kody Ridge Court, Houston, TX 77034;
408 Chico Street, Bakersfield, CA 93305;
Fresno, CA 93728;
Sunrise Beach, MO 65079;
Pasadena, TX 77506
Aliases (AKA): James E Norval,
Jim E Norval,
Jim Norvall
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
Address History: 13175 Kody Ridge Court, Houston, TX 77034
Phone Numbers: (281) 464-3377
(281) 888-1573
(713) 376-3368
Address History: 13167 Kody Ridge Court, Houston, TX 77034
Phone Numbers: (281) 464-3017
Address History: 13170 Kody Ridge Court, Houston, TX 77034;
11700 Bissonnet Street Apartment 210, Houston, TX 77099
Email Addresses: mba****@attbi.com
Address History: 2207 Churchill Cove Lane, Houston, TX 77089;
13106 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Lorena Perez
Address History: 13163 Kody Ridge Court, Houston, TX 77034;
7203 Bellerive Drive Apt 262, Houston, TX 77036;
Pasadena, TX 77503
Aliases (AKA): Antonio Almendarea,
Antonio Almendares,
Tony Almendares,
Tony Almenders
Relatives & Associates: Antonio Almendares
Benito Almendares
Joe Almendares
Laurinda Almendares
Marvin Almendares
Aliases (AKA): Melanie E Lopez
Address History: 10715 Rustic Walkway Circle, Houston, TX 77075;
2051 West Atlantic Boulevard, Pompano Beach, FL 33069;
Somerville, NJ 08876;
Webster, TX 77598
Aliases (AKA): Damaris Tabares
Relatives & Associates: Lisardo Tabares
Email Addresses: dam****@bellsouth.net,
dte****@yahoo.com,
dt_****@yahoo.com
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: 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: 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
Address History: 55 Blossom Road, Hampton, NJ 08827;
271 Cherry Street, Highspire, PA 17034;
Mayaguez, PR 00680;
Houston, TX 77034
Phone Numbers: (713) 833-7713
Address History: 4 Clark Street, Webster, MA 01570;
12 Blueberry Lane, Webster, MA 01570;
Worcester, MA 01610;
Houston, TX 77034
Email Addresses: dia****@aol.com,
dia****@hotmail.com
Address History: 244 Dodds Lane, Princeton, NJ 08540;
2321 Mayfield Road, Iowa City, IA 52245;
Chicago, IL 60614;
Maple Grove, MN 55369;
Minneapolis, MN 55420
Aliases (AKA): Kevin L Cole,
Kevin Cole
Email Addresses: kev****@aol.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: 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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