Address History: 14123 Prosperity Ridge Drive, Houston, TX 77048;
6000 Bissonnet Street Apt 337, Houston, TX 77081;
Fredericksburg, VA 22407;
Springfield, VA 22152
Aliases (AKA): Douglas Gutierrez,
Duglas Gutierrez
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: 1411 Hempstead Avenue, Pasadena, TX 77506;
726 Cotton Street Apt 806, Shreveport, LA 71101;
Bastrop, TX 78602;
Houston, TX 77048;
La Porte, TX 77571
Aliases (AKA): Stephanie M Bibaud,
Stephanie Hernandez
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: 13702 Darby Grove Lane, Rosharon, TX 77583;
14215 Prosperity Ridge Drive, Houston, TX 77048
Email Addresses: dgi****@netscape.net,
dgi****@pipingtech.com,
fat****@yahoo.com,
ygi****@gmail.com
Address History: 12802 Fawnway Drive, Houston, TX 77048;
109 Murphy Road, Colfax, LA 71417;
Manvel, TX 77578
Aliases (AKA): Cortrie L Gaines
Address History: 14207 Prosperity Ridge Drive, Houston, TX 77048
Address History: 2403 Lawn Crest Drive, Missouri City, TX 77489;
3822 Kildare Drive, Houston, TX 77047
Aliases (AKA): Carol Green,
Carol K Jacob,
Carol L Kimble,
Carol Kimble-Green
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: 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: 2002 Cromwell Street, Houston, TX 77093;
4835 East Pacific Coast Highway, Long Beach, CA 90804;
Pasadena, TX 77502;
Pearland, TX 77584
Aliases (AKA): Jacob L Gandara,
Jacobo L Gandara,
Jake Gandara
Relatives & Associates: Abraham Aberaham
Alicia Durrenberger
Amy Durrenberger
Edwin Durrenberger
Kendall Durrenberger
Email Addresses: 123****@alvinisd.net,
ala****@hotmail.com,
jac****@msn.com
Email Addresses: azn****@fuse.net,
azn****@yahoo.com,
azn****@fuse.net,
azn****@yahoo.com,
azn****@yahoo.com
Address History: 1735 Reynolds Road, Beaumont, TX 77707;
1804 12th Street Apt 7, Riverside, CA 92507;
Houston, TX 77061
Aliases (AKA): Angelica Maria Lopez,
Angelica Maria Rayas,
Angelica M Vela,
Angelica M Yanez,
Angelica Maria Yanez
Relatives & Associates: Delfino Hernandez
Angelica Hinojosa
Valentin Llanes
Carol Lopez
Denise Lopez
Email Addresses: iam****@yahoo.com,
rog****@gmail.com,
yan****@yahoo.com
Address History: 19415 Remington Wick Drive, Houston, TX 77073;
14207 Prosperity Ridge Drive, Houston, TX 77048
Aliases (AKA): Irma A Bautista
Address History: 1311 Armor Avenue, Pasadena, TX 77502;
3406 Greenwood Place, Deer Park, TX 77536;
Houston, TX 77048
Aliases (AKA): Chris Mattern,
Christophe Mattern
Address History: 13402 Myrtle Park Lane, Houston, TX 77044;
7122 N 48th Avenue Apt 2, Glendale, AZ 85301;
Phoenix, AZ 85020;
Chicago, IL 60632;
Hattiesburg, MS 39401
Aliases (AKA): Abdel Baha,
Abdel Maajid A Baha,
Abdel Amir Baha,
Abdel-Maa A Baha,
Abdel-Maaj A Baha
Email Addresses: aam****@gmail.com,
aba****@aattbi.com,
abd****@bellsouth.net,
a_b****@hotmail.com,
bah****@yahoo.com
Address History: 14023 Prosperity Ridge Drive, Houston, TX 77048;
540 N Hamilton Street, Chandler, AZ 85225;
Adelanto, CA 92301;
Chino, CA 91710;
Montclair, CA 91763
Aliases (AKA): Onesimo Montante Duarte
Email Addresses: dua****@hotmail.com,
dua****@hotmail.com,
one****@hotmail.com
Address History: 6418 Fairfield Brook Lane, Richmond, TX 77469;
5226 Hawthorne Street, Philadelphia, PA 19124;
Fresno, TX 77545;
Houston, TX 77054;
Stafford, TX 77477
Aliases (AKA): Renita Crutchfield
Relatives & Associates: Ever Crutchfield
Email Addresses: rsc****@yahoo.com
Address History: 14202 Prosperity Ridge Drive, Houston, TX 77048;
11511 Coleman Park Road, Hammond, LA 70403;
Metairie, LA 70006;
New Orleans, LA 70127;
Newark, NJ 07104
Aliases (AKA): Malcolm L Coste,
M Lacoste,
Malcolm J Lacoste
Relatives & Associates: Audrict Age
Patty Auguillard
Deandre Greenhayden
Malcolm Lacoste
Malcolm Lacoste
Email Addresses: mal****@gmail.com,
mal****@mdsiinc.com,
mal****@hotmail.com,
mjl****@hotmail.com,
mla****@mdsiinc.com
Address History: 6184 Mere Drive, Mason, OH 45040;
11660 Church Street Apartment 8, Rancho Cucamonga, CA 91730;
Stevenson Ranch, CA 91381;
Valencia, CA 91381;
Alpharetta, GA 30004
Aliases (AKA): Antoine Terraloe Harris,
Antonio R Harris,
Tony Harris
Email Addresses: ant****@macys.com
Address History: 318 Catherine Street, Bel Air, MD 21014;
142 Williams Street, Bel Air, MD 21014;
Gaithersburg, MD 20882;
Houston, TX 77033;
Little Elm, TX 75068
Aliases (AKA): Cliff Campbell,
Clifford Campbell
Email Addresses: cli****@msn.com,
ker****@aol.com
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