Aliases (AKA): Jesus Herney Varela
Address History: 15926 Timber Run Drive, Houston, TX 77082;
6300 Ne 14th Terrace, Fort Lauderdale, FL 33334;
Windermere, FL 34786;
Morris Plains, NJ 07950
Relatives & Associates: Iris Aguillon
Marco Aguillon
Mauricio Aguillon
Michael Aguillon
Enjolitte Ferguson
Address History: 1008 12th Street, Houston, TX 77042;
12607 Ashford Meadow Drive Apt D, Houston, TX 77082;
Victoria, TX 77901
Aliases (AKA): Barbara Shankle
Relatives & Associates: Barbara Shankle
Brandon Shankle
Everett Shankle
Everett Shankle
Keith Shankle
Email Addresses: bar****@msn.com
Address History: 15818 Timber Run Drive, Houston, TX 77082;
204 Leeward Loop, Carencro, LA 70520;
Crowley, LA 70526;
Maurice, LA 70555;
Opelousas, LA 70570
Phone Numbers: (281) 266-7184
Address History: 12938 Westleigh Drive, Houston, TX 77077;
207 E Tennis Street, Opelousas, LA 70570;
College Station, TX 77845
Aliases (AKA): A Nguyen,
Tuan Nguyen
Email Addresses: kho****@hotmail.com
Aliases (AKA): James Uribe,
Jamie H Uribe,
Jaime H Wribe
Address History: 16614 New Market Lane, Houston, TX 77083;
1313 Byers Lane, Austin, TX 78753;
Sugar Land, TX 77498
Aliases (AKA): Shaunda Williams
Relatives & Associates: Marilyn Butler
Sandra Hayes
Lemonte Williams
Lewtonia Williams
Louis Williams
Email Addresses: sha****@fieldassets.com
Address History: 10307 Medallion Street, San Antonio, TX 78245;
1619 Norma Lane Apt A, Edinburg, TX 78539;
Houston, TX 77082
Address History: 16006 Timber Run Drive, Houston, TX 77082;
5521 N Winston Park Boulevard Apt 208, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: ash****@t-mobile.com,
ash****@gmail.com,
tri****@yahoo.com
Address History: 3813 Brookwoods Drive, Houston, TX 77092;
12405 Alameda Trace Circle Apt 1337, Austin, TX 78727;
Rockport, TX 78382
Relatives & Associates: Somphone Engvanpheng
Oudone Saengvanpheng
Som Sengnanpheng
Ae Sengvanhpheng
James Sengvanhpheng
Address History: 15930 Timber Run Drive, Houston, TX 77082;
3130 Calla Lily Trail, Richmond, TX 77406
Aliases (AKA): Antonio J Hurtado,
Tony J Hurtado
Address History: 8419 Spotslyvania Lane, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 505, Houston, TX 77083;
Richmond, TX 77407
Email Addresses: muz****@hotmail.com
Address History: 15934 Timber Run Drive # 2, Houston, TX 77082;
5514 West Dailey Street, Glendale, AZ 85306;
Carver, MA 02330;
Holland, MI 49423;
Mcallen, TX 78501
Aliases (AKA): M Lopez,
Malizza Lopez,
Melissa J Lopez,
Moises Lopez,
Malizza J Rosser
Email Addresses: boy****@hotmail.com
Address History: 15814 Timber Run Drive, Houston, TX 77082;
7000 Cook Road Apt 702, Houston, TX 77072;
Richmond, TX 77407
Relatives & Associates: Afreen Patanwala
Address History: 13210 Old Richmond Road, Houston, TX 77083;
16027 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 920-2263
Address History: 23943 Clipper Hill Lane, Spring, TX 77373;
775 W Harriet Street, Altadena, CA 91001;
Inglewood, CA 90302;
Jackson, MS 39212;
Houston, TX 77090
Aliases (AKA): Esther Mc Carty,
Estella Jackson,
Esther Mc,
Esther D Mccarthy,
Esther D Mccarty
Address History: 15926 Timber Run Drive, Houston, TX 77082;
7200 E Evans Avenue Apt 607, Denver, CO 80224;
Orlando, FL 32828;
Windermere, FL 34786;
Dallas, TX 75206
Aliases (AKA): Mary Aguillon,
Maurice Aguillon
Relatives & Associates: Felix Aguillon
Iris Aguillon
Marco Aguillon
Michael Aguillon
Enjolitte Ferguson
Email Addresses: ite****@hotmail.com,
mau****@hotmail.com
Address History: 5374 Brownway Street, Houston, TX 77056;
15802 Timber Run Drive # 9202, Houston, TX 77082
Aliases (AKA): Olanike O Banjoko,
Oluwole Banjoko,
Oulwole O Banjoko
Address History: 16023 Timber Run Drive, Houston, TX 77082
Aliases (AKA): Nicole Depavia
Address History: 16022 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 496-5606
Email Addresses: whi****@yahoo.com
Address History: 10223 Marwood Falls Court, Houston, TX 77070;
15770 Bellaire Boulevard Apt 2403, Houston, TX 77083
Aliases (AKA): Iris D Porter
Email Addresses: iri****@swbell.net,
iri****@cfl.rr.com
Address History: 3107 Oakwood Run Drive, Sugar Land, TX 77498;
303 Po Box, Blanca, CO 81123;
Arlington, TX 76013;
Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Roseann S Consoli,
Roseanna Smith Consoli,
Roseanna S Consoli,
Roseanna Consoli,
Roxie Consoli
Relatives & Associates: David Consoli
David Consoli
Jeanette Consoli
Stephanie Consoli
Tiffiny Consoli
Email Addresses: dco****@comcast.net,
dco****@windstream.net,
rco****@aol.com,
rox****@eds.com,
rox****@tds.net
Address History: 15818 Timber Run Drive, Houston, TX 77082;
6815 Academy Street Apt 1, Houston, TX 77025
Aliases (AKA): Tatyana Arceneaux
Address History: 15938 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 690-4433
Address History: 3030 Shadowbriar Drive Apt 333, Houston, TX 77082;
12730 Brant Rock Drive Apt 714, Houston, TX 77082
Aliases (AKA): Christopher W Whitmore
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