Address History: 10419 Heather Hill Drive, Houston, TX 77086;
112 Somerset Lane, Bolingbrook, IL 60440;
Glendale Heights, IL 60139;
Maywood, IL 60153;
Humble, TX 77346
Email Addresses: rhe****@iwon.com,
rhe****@juiceplus.com,
rhe****@yahoo.com,
rth****@argussoftware.com,
rth****@realm.com
Address History: 24027 Pinecreek Point, Spring, TX 77373;
12355 Antoine Drive Apt 2206, Houston, TX 77067
Aliases (AKA): Tim Sanders
Address History: 1503 Arrow Ridge Court, Houston, TX 77067
Relatives & Associates: John Price
Phone Numbers: (713) 382-8601
Email Addresses: jay****@gmail.com
Address History: 22018 Windmill Bluff Lane, Katy, TX 77450;
1507 Arrow Ridge Court, Houston, TX 77067;
Richmond, TX 77407
Address History: 21211 Tancah Lane, Houston, TX 77073;
8282 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Mohammad Rizvi,
Mohammed A Rizvi,
S Rizvi,
Shawn Rizvi
Address History: 4234 Torrey Creek Lane, Houston, TX 77014;
1506 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Apolinario G Canlas,
Apolinario Canlas
Email Addresses: bin****@yahoo.com
Address History: 15807 Brook Forest Drive, Houston, TX 77059;
3435 Tuscania Lane, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Desiree Pacia,
Desiree B. Pacia,
Desiree B Pacia
Email Addresses: bml****@aol.com,
bml****@att.net,
bml****@sbcglobal.net,
bml****@aol.com,
des****@comcast.net
Address History: 4234 Torrey Creek Lane, Houston, TX 77014;
1506 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Avelina F Casuga
Email Addresses: bin****@yahoo.com,
bin****@yahoo.com,
bin****@gmail.com,
jef****@yahoo.com
Address History: 2006 Derby Drive, Houston, TX 77067;
11810 Algonquin Drive Apt 47, Houston, TX 77089
Aliases (AKA): Vanna Iem Lao
Email Addresses: iva****@gmail.com
Address History: 17323 Quiet Grove Lane, Humble, TX 77346;
1511 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Juan Marquez
Address History: 18 County Road 3376, Cleveland, TX 77327;
1511 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Gerardo Marquec
Address History: 1503 Arrow Ridge Court, Houston, TX 77067
Address History: 1503 Arrow Ridge Court, Houston, TX 77067;
2402 Barrelwood Drive # 222, Houston, TX 77089;
Humble, TX 77396
Aliases (AKA): Amabel Palacios,
Anabel Palacios,
Amabel P Portillo,
Anabel P Portillo
Relatives & Associates: Christopher Palacios
Jose Palacios
Nicolas Palacios
Monica Pineda
Monica Pineda
Phone Numbers: (281) 446-6641
(915) 304-1127
Phone Numbers: (281) 449-9021
Address History: 30810 Walnut Creek Road, Magnolia, TX 77355;
11707 Apple Bough Circle, Houston, TX 77067
Aliases (AKA): Nicolas Palacois
Relatives & Associates: Amy Palacios
Christopher Palacios
Monica Palacios
Yuliana Palacios
Monica Pineda
Address History: 26418 Pine Canyon Drive, Spring, TX 77380;
10225 Wood Fern Court, Conroe, TX 77385;
Houston, TX 77091
Aliases (AKA): Arlana Jaime
Email Addresses: ang****@juno.com
Address History: 1510 Arrow Ridge Court, Houston, TX 77067;
12029 Aldine Westfield Road, Houston, TX 77093;
Spring, TX 77379
Aliases (AKA): Humberto W Cantu,
Javier H Cantu,
Javier Humberto Cantu
Email Addresses: bre****@gmail.com
Address History: 1506 Arrow Ridge Court, Houston, TX 77067
Phone Numbers: (281) 537-8030
Address History: 27502 Swamp Street, Dowagiac, MI 49047;
1635 Velvet Drive, Chipley, FL 32428;
Bristol, IN 46507;
Elkhart, IN 46514;
Cassopolis, MI 49031
Aliases (AKA): Richard N Ayers
Email Addresses: lil****@humanoid.net,
ric****@msn.com
Address History: 4545 S Mission Rd Trailer 16, Tucson, AZ 85746;
4118 N 1st Avenue, Tucson, AZ 85719;
Houston, TX 77067
Address History: 465 Sw Dove Street, Keystone Heights, FL 32656;
978 Vineridge Run Apt 17204, Altamonte Springs, FL 32714;
Pomona Park, FL 32181;
Quincy, FL 32353;
Tallahassee, FL 32309
Aliases (AKA): James Manning Cleek,
Jim Cleek
Address History: 277 Po Box, Jackson, AL 36545;
11240 69 Lot G Highway, Jackson, AL 36545;
Talbotton, GA 31827;
Houston, TX 77067;
Killeen, TX 76542
Aliases (AKA): T Carter,
Tangenica L Carter,
Tangenica L Hamilton
Email Addresses: miz****@live.com,
tan****@msn.com,
tan****@yahoo.com,
tan****@yahoo.com,
tta****@hotmail.com
Address History: 123 Parkdale Drive, West Monroe, LA 71291;
1502 Arrow Ridge Court, Houston, TX 77067;
Magnolia, TX 77354;
Pinehurst, TX 77362;
San Juan, TX 78589
Aliases (AKA): Javier Godard
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