Address History: 938 Coleman Avenue, Pasadena, TX 77506;
4721 Merritt Street, Detroit, MI 48209;
Houston, TX 77034
Aliases (AKA): Claudia Leticia Lopez
Relatives & Associates: Maria Berrezueta Mora
James Morales
Maria Morales
Nancy Morales
Patrick Morales
Address History: 13143 Kody Ridge Court, Houston, TX 77034
Relatives & Associates: Maria Berrezueta Mora
James Morales
Maria Morales
Martha Morales
Patrick Morales
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: 13115 Kody Ridge Court, Houston, TX 77034;
7315 April Creek Lane, Houston, TX 77095;
Pasadena, TX 77504
Aliases (AKA): A Garza
Email Addresses: raf****@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
Address History: 13131 Kody Ridge Court, Houston, TX 77034
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: 10822 Sageburrow Drive, Houston, TX 77089;
8406 Glenscott Street, Houston, TX 77061
Aliases (AKA): Jose Montanno
Relatives & Associates: Margarita Macias
Jose Montanno
Angie Montano
Concepcion Montano
John Montano
Address History: 13162 Kody Ridge Court, Houston, TX 77034;
126 Patricia Lane, Daleville, AL 36322;
Ozark, AL 36360;
Troy, AL 36081
Aliases (AKA): Hunter Lane Harbuck,
Hunter Lane
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
Address History: 13126 Kody Ridge Court, Houston, TX 77034;
5439 Firefly Street, Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): Flavio Dominquez
Relatives & Associates: Candida Dominguez
Christopher Dominguez
Jose Dominguez
Laura Dominguez
Lucina Dominguez
Address History: 3313 Rainflower Springs Lane, Rosenberg, TX 77471;
1595 Newman Drive, Auburn, AL 36830;
Decatur, AL 35603;
Opelika, AL 36804;
Trinity, AL 35673
Aliases (AKA): S A Boyt,
Shelia A Boyt,
Shelia Boyt
Email Addresses: ail****@hotmail.com,
boy****@yahoo.com,
she****@macys.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: 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: 6001 Reims Road Apt 606, Houston, TX 77036;
222 E Jones Avenue, Phoenix, AZ 85040;
San Jose, CA 95135
Aliases (AKA): Joe Palacios,
Jose F Palacios
Relatives & Associates: Connie Flores
Francisco Palacio
Debbie Palacios
Eduardo Palacios
Francisco Palacios
Email Addresses: mel****@yahoo.com
Phone Numbers: (281) 464-2773
(281) 836-6882
(713) 453-1941
Address History: 201 Pruitt Road Apt 211, Spring, TX 77380;
4721 Merritt Street, Detroit, MI 48209;
Houston, TX 77034;
Killeen, TX 76543;
Pasadena, TX 77503
Aliases (AKA): Claudia L Lopez,
Claudio Montalvo
Address History: 16302 Maplemont Drive, Houston, TX 77095;
13111 Kody Ridge Court, Houston, TX 77034;
Laredo, TX 78040;
Pasadena, TX 77502
Relatives & Associates: Brenda Cisneros
Address History: 6030 Clover Ridge Street, Houston, TX 77087;
3109 Broadway Street Apt 20, Houston, TX 77017
Aliases (AKA): Jose Razo,
Margarito J Razo
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: 1300 3rd Street, Eaton, CO 80615;
1750 Sipson Drive, Windsor, CO 80550;
Baytown, TX 77521;
Burleson, TX 76028;
Deer Park, TX 77536
Aliases (AKA): James Morales
Email Addresses: rau****@yahoo.com
Address History: 1816 Parkwick Square E, Columbus, OH 43228;
505 Brandenberry Court E, Columbus, OH 43228;
Houston, TX 77034
Aliases (AKA): Idalberto Cartas Barrera,
Idalberto Exequiel Cartas
Email Addresses: han****@sbcglobal.net
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