Address History: 11743 Northpointe Boulevard Apt 1621, Tomball, TX 77377;
1510 Arrow Ridge Court, Houston, TX 77067;
Laredo, TX 78045;
Pasadena, TX 77502
Aliases (AKA): Cludia Diaz,
Claudia Gonzalez,
Cludia Gonzalez
Address History: 1503 Arrow Ridge Court, Houston, TX 77067
Address History: 619 Saddle Rock Drive, Houston, TX 77037;
11222 Airline Drive, Houston, TX 77037;
Humble, TX 77396
Aliases (AKA): Manuel Portillo
Relatives & Associates: Amabel Palacios
Agustina Portillo
Concepcion Portillo
Estela Portillo
Fernando Portillo
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: 11511 Kalinago View Lane, Conroe, TX 77304;
1506 Arrow Ridge Court, Houston, TX 77067
Phone Numbers: (281) 537-8030
Address History: 3607 Hawley Creek Drive, Spring, TX 77386;
12355 Antoine Drive Apt 2206, Houston, TX 77067
Aliases (AKA): Sheryl Sanders
Email Addresses: cas****@aol.com
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: 1510 Arrow Ridge Court, Houston, TX 77067;
299 Po Box, Hargill, TX 78549;
Hooks, TX 75561;
Texarkana, TX 75503
Aliases (AKA): Guadalupe Renfro,
Lupe A Renfro
Relatives & Associates: Bridget Renfro
Address History: 1507 Arrow Ridge Court, Houston, TX 77067;
1515 Wickersham Lane, Austin, TX 78741;
Spring, TX 77379
Email Addresses: ams****@excite.com,
ams****@hotmail.com,
ams****@yahoo.com
Address History: 11500 Green Plaza Drive Apt 709, Houston, TX 77038;
1507 Arrow Ridge Court, Houston, TX 77067
Phone Numbers: (281) 444-9513
Address History: 17323 Quiet Grove Lane, Humble, TX 77346;
1511 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Juan Marquez
Address History: 6907 Astrapia Bay Crossing, Spring, TX 77379;
527 Woodstock Lane, Conroe, TX 77302;
Houston, TX 77067;
Humble, TX 77338;
Splendora, TX 77372
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
Address History: 10419 Heather Hill Drive, Houston, TX 77086;
112 Somerset Lane, Bolingbrook, IL 60440;
Glendale Heights, IL 60139;
Maywood, IL 60153
Aliases (AKA): Bhenee R Thomas,
Rhenee Thomas
Address History: 2526 Auburndale Street, Houston, TX 77023;
1510 Arrow Ridge Court, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Roland Gonzalez
Address History: 3611 Bartons Lane, Sugar Land, TX 77479;
16118 Kilmarnock Drive, Hialeah, FL 33014;
Hollywood, FL 33029;
Pompano Beach, FL 33065;
Houston, TX 77067
Aliases (AKA): Javier Perry,
Javier Valdivieso,
Javier H Valdivieso Perry
Phone Numbers: (239) 908-7156
Address History: 611 Walker Street, Houston, TX 77002;
929 P/O Box, Conroe, TX 77305
Email Addresses: dub****@msn.com,
dub****@msn.com,
fef****@aol.com,
fef****@webtv.net
Address History: 712 Kerria Avenue, Mcallen, TX 78501;
8359 E Leigh Drive Apt 7, Prescott Valley, AZ 86314;
Alamo, TX 78516;
Conroe, TX 77301;
Houston, TX 77067
Aliases (AKA): Eluid Casas
Email Addresses: ang****@aol.com,
cyn****@aol.com,
sou****@aol.com,
sou****@yahoo.com
Address History: 1506 Arrow Ridge Court, Houston, TX 77067
Phone Numbers: (281) 537-8030
Address History: 1507 Arrow Ridge Court, Houston, TX 77067;
5002 Hollybrook Lane, Houston, TX 77039;
Pasadena, TX 77506
Aliases (AKA): Cynthia Amflerkeo,
Cynthia A Amsler,
Cynthia Keo
Relatives & Associates: Arlana Amsler
Hans Amsler
Christine Busch
Konakry Keo
Soudeth Keo
Email Addresses: cyn****@hotmail.com
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: 2352 S Carbon Street, Allentown, PA 18103;
9266 E 38th Street, Tucson, AZ 85730;
Oklahoma City, OK 73112;
Yukon, OK 73099;
Houston, TX 77067
Aliases (AKA): Konakry Keng,
Konakry K Keo,
Konakry Keng Keo,
Keo K Konakly,
Keo K Konakry
Email Addresses: kke****@yahoo.com
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
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