Address History: 2815 Teague Road Apartment 1529, Houston, TX 77080;
32702 Weymouth Court, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Matt Daniels,
Matthew Jerry Daniels
Relatives & Associates: Matthew Daniel
Vivian Daniel
Brian Daniels
Catherine Daniels
Melissa Daniels
Email Addresses: mat****@charter.net
Address History: 1401 Hillcrest Drive, Bartlesville, OK 74003;
1407 Scenic Ridge Drive, Houston, TX 77043;
Morgan, UT 84050
Aliases (AKA): Julie L Jeffery,
Julia Jeffery Sorenson
Email Addresses: jul****@gmail.com
Address History: 1931 Summer Street, Houston, TX 77007;
1360 Masters Drive, Woodland Park, CO 80863;
Brookshire, TX 77423;
Katy, TX 77449
Aliases (AKA): Joshua R Carillo,
Jose M Carrillo,
Josh M Carrillo,
Joshua Ryan Carrillo
Relatives & Associates: Adolph Carrillo
Adolph Carrillo
Adolph Carrillo
Adolpho Carrillo
Drew Carrillo
Email Addresses: jca****@frontiernet.net,
jca****@yahoo.com,
jca****@yahoo.com,
jca****@frontiernet.net,
jca****@hotmail.com
Email Addresses: kra****@aol.com,
kra****@att.net,
kra****@hotmail.com,
kra****@prodigy.net,
kra****@tivejo.com
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Address History: 1446 Scenic Ridge Drive, Houston, TX 77043;
3051 Las Palmas Street, Houston, TX 77027
Relatives & Associates: Natalia Geva
Email Addresses: age****@yahoo.com,
alu****@altavista.com,
alu****@hotmail.com,
alu****@excite.com,
alu****@hotmail.com
Address History: 11414 Cold Spring Drive, Houston, TX 77043;
5022 Wingfoot Lane Apt C, Corpus Christi, TX 78413;
Cuero, TX 77954;
Tomball, TX 77377;
Yorktown, TX 78164
Aliases (AKA): Bethany D Allen
Email Addresses: bdk****@aol.com,
bdk****@charter.net
Address History: 1439 Scenic Ridge Drive, Houston, TX 77043
Email Addresses: ple****@cs.com
Address History: 179 Bellport Avenue, Medford, NY 11763;
5513 E Highway 67, Alvarado, TX 76009;
Cleburne, TX 76031;
Houston, TX 77070;
Humble, TX 77396
Aliases (AKA): James H Leggett
Phone Numbers: (817) 645-8221
Address History: 1603 Scenic Ridge Drive, Houston, TX 77043;
705 Graham Place, Austin, TX 78705;
Katy, TX 77493;
Montgomery, TX 77356
Phone Numbers: (832) 252-8500
Address History: 4339 Kinloch Drive, Houston, TX 77084;
3406 Enfield Road Apt B, Austin, TX 78703;
Katy, TX 77493
Aliases (AKA): Carolina A Connhernandez,
Carolina A Hernandez
Address History: 4122 Durness Way, Houston, TX 77025;
21121 Sw 85th Avenue, Cutler Bay, FL 33189;
Miami, FL 33172;
South Miami, FL 33143;
Irving, TX 75061
Phone Numbers: (214) 596-9787
Address History: 1434 Scenic Ridge Drive, Houston, TX 77043;
690347 Po Box, Houston, TX 77269
Address History: 1607 Scenic Ridge Drive, Houston, TX 77043;
5271 S Delaware Street Apt J108, Englewood, CO 80110;
Bryan, TX 77801;
College Station, TX 77840
Email Addresses: tre****@am.jll,
tre****@yahoo.com
Address History: 1443 Scenic Ridge Drive, Houston, TX 77043;
14 Cherry Hills Drive, Coldspring, TX 77331
Email Addresses: oma****@hcwt.com,
oma****@sbcglobal.net
Phone Numbers: (214) 235-3519
Address History: 830 Ivy Wall Drive, Houston, TX 77079;
3653 Briargrove Lane Apartment 1434, Dallas, TX 75287
Aliases (AKA): Earl Herbert Nichols
Email Addresses: dad****@yahoo.com,
ean****@dynegy.com
Aliases (AKA): Doug Allen
Address History: 1527 Scenic Ridge Drive, Houston, TX 77043
Relatives & Associates: Yesenia Hernandez
Salazar Maria
Elidio Salazar
Jennifer Salazar
Miguel Salazar
Phone Numbers: (281) 596-9639
Address History: 11411 Valley Spring Drive, Houston, TX 77043;
2323 Augusta Drive Apt 6, Houston, TX 77057;
Waco, TX 76706
Email Addresses: cha****@baylor.edu
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Relatives & Associates: Benjamin Donaldson
Ellen Donaldson
George Donaldson
George Donaldson
Email Addresses: gdo****@cox.net
Address History: 1610 Scenic Ridge Drive, Houston, TX 77043
Address History: 605 North Bear Paw Lane, Colorado Springs, CO 80906;
1155 Dairy Ashford Road Suite 402, Houston, TX 77079;
Katy, TX 77493;
Spring, TX 77380;
Greenacres, WA 99016
Aliases (AKA): Lynn Foxwell,
Matthew Foxwell
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