Address History: 1311 Cross Draw Drive, Houston, TX 77067;
3314 Garrison Court, Houston, TX 77014;
Mesquite, TX 75150
Aliases (AKA): Hugo A Carrill,
Hugo A Carrillo,
Hugo A Carrillo Lopez,
Hugo Lopez
Relatives & Associates: Angela Carrillo
Felipe Carrillo
Herm Carrillo
Hermogenes Carrillo
Jaime Carrillo
Address History: 717 Wolf Creek Drive, Laredo, TX 78045;
535 Seminar Drive Apt 317, Houston, TX 77060
Aliases (AKA): Jorge A Cantu,
Jorge A Rivera
Address History: 12019 Pleasant Panorama View, Austin, TX 78738;
845 Augusta Drive Apt E75, Houston, TX 77057;
North Zulch, TX 77872
Aliases (AKA): Bettie J Faust,
Betty Faust,
Lisa Stroud
Address History: 15518 Silver Ridge Drive, Houston, TX 77090;
9135 Corlett Drive, Baton Rouge, LA 70811;
Clifton, NJ 07012
Aliases (AKA): Kosiapoe Mercy Horace,
Kosiapoe M Horace,
Kosrapoe M Horace,
Mercy Horace
Relatives & Associates: Elizabeth Dublina
Bedell Horace
Emmuel Horace
Kosiapoe Horace
Layziadiah Horace
Email Addresses: had****@usa-11.com,
had****@usa-11.com,
had****@usa-11.com
Address History: 1004 Sierra Madre Drive Apt B, Greenwood, IN 46143;
3235 E Loretta Drive, Indianapolis, IN 46227;
Houston, TX 77084;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
Address History: 15503 Silver Ridge Drive, Houston, TX 77090;
3805 Thatcher Avenue, Pueblo, CO 81005;
Brooklyn, NY 11237
Aliases (AKA): Bobbie Beverly Genus
Relatives & Associates: Elizabeth Adams
Annette Bustamante
Adela Espinosa
Anthony Espinosa
Bertha Espinosa
Phone Numbers: (281) 880-6897
Address History: 51 Quiet Vista Drive, Sugar Land, TX 77498;
4740 Bradley Boulevard Apartment 222, Chevy Chase, MD 20815;
Derwood, MD 20855;
Rockville, MD 20852;
Ann Arbor, MI 48104
Aliases (AKA): Rowena T Quach,
Rowena Tran Tran,
Rowena Tran
Address History: 15427 Silver Ridge Drive, Houston, TX 77090;
7821 Nw 194th Street, Hialeah, FL 33015;
Opa Locka, FL 33055;
Katy, TX 77449
Aliases (AKA): Jorge Rogelio Hernandez,
Rogelio Jorge Hernandez,
Jorge A Perez,
Jorge Alberto Turcios
Relatives & Associates: Brenda Fernandez
Carla Fernandez
Clara Fernandez
Dolores Fernandez
Elva Fernandez
Address History: 16319 Morning Mist Drive, Houston, TX 77090;
15727 Cutten Road Apt 522, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Milton A Loez,
Melton Alejandro Lopez,
Milton Alejandro Lopez,
Milton A Lopez Senior
Email Addresses: bdu****@gmail.com,
gna****@aol.com,
luz****@yahoo.com,
mil****@usa.net,
mil****@gmail.com
Address History: 10726 Sir Alex Drive, Tomball, TX 77375;
3014 E Viaduct Genovesa, Tucson, AZ 85706;
Murrieta, CA 92563;
Houston, TX 77069
Aliases (AKA): Andrea Marchette Genus,
Andrea M Pitts
Email Addresses: bsc****@gmail.com
Address History: 6 Fair Bluff Court, Fulshear, TX 77441;
921 Marine Drive Apt 104, Galveston, TX 77550;
Houston, TX 77069;
Spring, TX 77388
Email Addresses: uri****@hotmail.com
Address History: 4715 Cashel Castle Drive, Houston, TX 77069;
15603 Silver Ridge Drive, Houston, TX 77090;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): S Overby,
Shiela Overby,
Sheila Perkins
Email Addresses: den****@hotmail.com,
sov****@gmail.com
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Rosario L Valle
Address History: 15418 Silver Ridge Drive, Houston, TX 77090
Address History: 15118 Elkins Road, Houston, TX 77060;
1005 W Lobitt Street Apt 5, Alvin, TX 77511;
Liverpool, TX 77577;
New Caney, TX 77357
Aliases (AKA): I J Bell,
Ina J Bell,
Ina Bell,
Ina Walker Bell,
Jeanette W Bell
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 397-0481
Address History: 15607 Silver Ridge Drive, Houston, TX 77090
Address History: 90241 Po Box, Houston, TX 77290;
90241 P/O Box, Houston, TX 77290;
Magnolia, TX 77355
Aliases (AKA): Angela Kucharski,
Angeline Kucharski,
Angie Kucharski
Relatives & Associates: Karen Engbarth
Ashley Kucharski
Jacob Kucharski
Jon Kucharski
Kaylee Kucharski
Email Addresses: bal****@hotmail.com
Address History: 723 E 20th Street, Houston, TX 77008;
15603 Silver Ridge Drive, Houston, TX 77090;
Pearland, TX 77581
Relatives & Associates: Carol Atkinson
Carolyn Atkinson
Hebert Atkinson
Jennifer Atkinson
Joyce Atkinson
Aliases (AKA): Omar Jared Gutierrez
Relatives & Associates: Maria Alonzo
Ana Bonilla
Patricia Garza
Alejandra Gutierrez
Carmen Gutierrez
Email Addresses: chr****@gmail.com,
cin****@yahoo.com,
fid****@cox.net,
oma****@yahoo.com,
omg****@gmail.com
Address History: 15614 Silver Ridge Drive, Houston, TX 77090;
2101 E Ben White Boulevard, Austin, TX 78741;
Temple, TX 76502
Address History: 496 Monitor Parks, Conroe, TX 77302;
2484 N Haven Court, Sanford, MI 48657;
Stratham, NH 03885;
Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Joan M Nelson
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