Address History: 14959 Tuttle Point Drive, Houston, TX 77082;
1403 Missouri Street Apt 101, Houston, TX 77006;
Webster, TX 77598;
Dumfries, VA 22026
Aliases (AKA): Carlos A Pardo
Relatives & Associates: Carlos Pardo
Address History: 6619 Brimridge Lane, Houston, TX 77048;
2025 Peachtree Northeast Road Apartment 1438, Atlanta, GA 30309;
Missouri City, TX 77489
Aliases (AKA): Alethea Amos,
Alethea C Amos,
Alethea C Muhammad
Email Addresses: pea****@adelphia.com,
pea****@att.net,
pea****@newyorkcity.com,
pea****@aol.com
Address History: 6923 River Bluff Drive, Houston, TX 77085;
4014 Hawthorn Glen Court, Fresno, TX 77545;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Jacqueline Bob,
Jacqueline Marie Bob,
J Jones,
Jacqueline Marie Jones
Email Addresses: jac****@sbcglobal.net,
jmb****@mdnderson.com,
jmb****@mdnderson.org
Address History: 13907 Prosperity Ridge Drive, Houston, TX 77048;
514 E Jackson Street, Oakdale, LA 71463;
Pearland, TX 77584
Aliases (AKA): Demetri D Deloach,
Demetria Deloach
Address History: 14027 Prosperity Ridge Drive, Houston, TX 77048;
196 Po Box, Gramercy, LA 70052;
Hampstead, NC 28443;
Lakewood, WA 98439
Email Addresses: ale****@yahoo.com,
sco****@aol.com,
sco****@charter.net
Address History: 3339 County Road 61, Rosharon, TX 77583;
13903 Prosperity Ridge Drive, Houston, TX 77048;
Pearland, TX 77584
Address History: 6625 Westwick Drive, Houston, TX 77072;
7000 Cook Road, Houston, TX 77072;
Katy, TX 77449
Address History: 48 Blisten Spring Lane, Manvel, TX 77578;
3077 Fite Circle, Sacramento, CA 95899;
Austin, TX 78718;
Bastrop, TX 78602;
College Station, TX 77840
Aliases (AKA): Bill Proctor,
Billy Proctor
Relatives & Associates: Vanessa Holman
Vanessa Portis
Charles Proctor
Graling Proctor
Michael Proctor
Email Addresses: bca****@kleinfelder.com
Address History: 14107 Prosperity Ridge Drive, Houston, TX 77048
Address History: 14219 Prosperity Ridge Drive, Houston, TX 77048;
520 L Court Apt 2, Oxnard, CA 93030;
Deer Park, TX 77536;
Webster, TX 77598
Aliases (AKA): Claudio De,
Claudio L De Vera,
Claudio L Devera,
Claudio Devera,
Claudio Vera
Address History: 13935 Prosperity Ridge Drive, Houston, TX 77048;
8450 N 67th Avenue Apt 2076, Glendale, AZ 85302;
Banning, CA 92220;
Beaumont, CA 92223;
Beaumont, TX 77706
Aliases (AKA): Kevin James Henley,
Henley Brett James
Address History: 14207 Prosperity Ridge Drive, Houston, TX 77048;
2251 Cibola Road, League City, TX 77573
Aliases (AKA): Kristy Lopez
Email Addresses: lil****@rocketmail.com,
lil****@yahoo.com
Address History: 13923 Prosperity Ridge Drive, Houston, TX 77048;
1008 Villa Rica Court, Birmingham, AL 35215;
Santa Ana, CA 92707;
New York, NY 10027
Address History: 13923 Prosperity Ridge Drive, Houston, TX 77048
Address History: 14003 Prosperity Ridge Drive, Houston, TX 77048;
8413 Carolwood Drive, Houston, TX 77028;
Rosharon, TX 77583
Address History: 4655 Aldine Mail Route Road Apt 114, Houston, TX 77039;
1535 4th Avenue, Newport, MN 55055;
Bordentown, NJ 08505;
Trenton, NJ 08650;
Coram, NY 11727
Aliases (AKA): Priscilla Ubah
Address History: 20 Buena Park Circle, Manvel, TX 77578;
924 Skyline Drive, Pismo Beach, CA 93449;
El Paso, TX 79907;
Houston, TX 77048;
Pearland, TX 77584
Aliases (AKA): A Para,
Ann S Parra,
Marie Parra
Relatives & Associates: Cecilia Gonzalez
Vanessa Hernandez
Andres Martinez
Arthuo Martinez
Arturo Martinez
Email Addresses: ann****@cs.com
Address History: 9322 Fairland Drive, Houston, TX 77051;
1121 Ala Napunani Street Apartment 1902, Honolulu, HI 96818;
East Saint Louis, IL 62203;
Jonesville, LA 71343;
Saint Louis, MO 63138
Email Addresses: lee****@aol.com,
lee****@altavista.com
Address History: 14003 Prosperity Ridge Drive, Houston, TX 77048;
2352 Camden Drive Apt F, Houston, TX 77021
Aliases (AKA): Cristina Correalacen
Address History: 14202 Prosperity Ridge Drive, Houston, TX 77048;
3527 Broadway Street, New Orleans, LA 70125
Email Addresses: chr****@yahoo.com,
mar****@providencecommunityhousing.org
Address History: 331812 Po Box, Houston, TX 77233;
3010 Brisbane Street, Houston, TX 77051
Aliases (AKA): Timothy Edward Levi
Phone Numbers: (713) 734-9037
Address History: 11603 Sandhurst Drive, Houston, TX 77048;
206 Field Crest Parkway, Youngsville, LA 70592;
Missouri City, TX 77459;
Orange, TX 77632;
Pearland, TX 77581
Aliases (AKA): Grace Andoin,
Grace A Ardoin,
Grace A Wilson
Email Addresses: ard****@gmail.com
Address History: 4034 Eagle Bluff Court, Houston, TX 77082;
2504 Boston Avenue, Des Moines, IA 50310;
Louisville, KY 40214;
Baytown, TX 77521;
College Station, TX 77840
Aliases (AKA): Chuckie Binh Luu,
Chuckie B Luu
Email Addresses: chu****@msn.com,
hoa****@yahoo.com
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