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: 1510 Arrow Ridge Court, Houston, TX 77067
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: 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: 10419 Heather Hill Drive, Houston, TX 77086;
4549 S Lavergne Avenue, Chicago, IL 60638;
Hoffman Estates, IL 60169;
Maywood, IL 60153;
Woodridge, IL 60517
Aliases (AKA): Cheryl Robinson Davidson,
Cheryl F Davidson,
Cheryl Francine Davidson,
Sheryl Davidson,
Cheryl Ginns Robertson
Relatives & Associates: Bronnie Davidson
Cheryl Davidson
Cheryl Davidson
Cheryl Davidson
Daniel Davidson
Email Addresses: all****@yahoo.com,
bro****@bellsouth.net,
che****@yahoo.com,
che****@charter.net,
che****@gmail.com
Address History: 2526 Auburndale Street, Houston, TX 77023;
1510 Arrow Ridge Court, Houston, TX 77067;
Tomball, TX 77375
Aliases (AKA): Roland Gonzalez
Address History: 24002 Clipper Hill Lane, Spring, TX 77373;
1510 Arrow Ridge Court, Houston, TX 77067
Email Addresses: ing****@hotmail.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: 305 E 10th Street, Hooks, TX 75561;
1283 Po Box, Hooks, TX 75561;
Houston, TX 77067
Aliases (AKA): John W Renfro
Address History: 1510 Arrow Ridge Court, Houston, TX 77067
Email Addresses: ang****@aol.com,
cyn****@aol.com,
sou****@aol.com,
sou****@yahoo.com
Address History: 18 County Road 3376, Cleveland, TX 77327;
1511 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Gerardo Marquec
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: 1 714a E St, Hughes Springs, TX 75656;
4100 Chicot Street, Pascagoula, MS 39581;
Atlanta, TX 75551;
Avinger, TX 75630;
Daingerfield, TX 75638
Aliases (AKA): James P Sanders,
James F Sanders,
Patrick J Sanders,
Patrick F Sanders
Address History: 1802 Emerson Ridge Drive, Spring, TX 77388;
1510 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Claudia Cantu
Address History: 22018 Windmill Bluff Lane, Katy, TX 77450;
1507 Arrow Ridge Court, Houston, TX 77067;
Richmond, TX 77407
Relatives & Associates: Cynthia Amsler
Nhu Dang
Konakry Keo
Soudeth Keo
Soudeth Keo
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: 18206 Flint Hill Drive, Katy, TX 77449;
33231 Whitley Court, Fulshear, TX 77441;
Houston, TX 77067
Relatives & Associates: Irma Conchola
Lydia Conchola
Michelle Conchola
Reina Conchola
Teresa Conchola
Address History: 11511 Kalinago View Lane, Conroe, TX 77304;
1506 Arrow Ridge Court, Houston, TX 77067
Phone Numbers: (281) 537-8030
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: 4545 S Mission Rd Trailer 16, Tucson, AZ 85746;
4118 N 1st Avenue, Tucson, AZ 85719;
Houston, TX 77067
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: 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
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