Aliases (AKA): Teri A Walsh
Phone Numbers: (281) 497-0012
Address History: 1430 Scenic Ridge Drive, Houston, TX 77043
Phone Numbers: (281) 497-1287
Address History: 9407 Westacre Place, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 1911, Houston, TX 77083
Aliases (AKA): Ileana Agudelo,
Ileana Maria Botero,
Ileana Boteroagudelo,
Ileana B Ocampo
Relatives & Associates: Ruben Agudelo
Sebastian Agudelo
Adriana Botero
Guillermo Ocampo
Juliana Ocampo
Email Addresses: ibo****@aol.com
Address History: 1523 Heights Boulevard Apt 7, Houston, TX 77008;
63 Bushwick Avenue Apt 2f, Brooklyn, NY 11211;
New York, NY 10019;
Austin, TX 78705;
Dallas, TX 75206
Aliases (AKA): Erick James Schuman
Email Addresses: 7er****@att.net,
and****@gmail.com,
eri****@att.net,
eri****@att.net,
eri****@att.net
Address History: 1635 Scenic Ridge Drive, Houston, TX 77043
Address History: 3919 Badger Forest Drive, Houston, TX 77088;
629 N Broadway Street, Albany, IN 47320
Aliases (AKA): Sandra Orevis,
Sandra Revis,
Sandra O Vann
Address History: 1519 Scenic Ridge Drive, Houston, TX 77043
Aliases (AKA): B J York
Address History: 301 Wilcrest Drive Apt 7702, Houston, TX 77042;
167 Lewis Avenue Apartment 3, Meriden, CT 06451;
Melbourne, FL 32935;
Palm Bay, FL 32909;
New York, NY 10031
Aliases (AKA): Carolina Flores
Phone Numbers: (713) 706-3062
Address History: 1822 Barker Cypress Road Apt 1217, Houston, TX 77084;
295 Mylo Circle, Harvest, AL 35749
Aliases (AKA): S Boyd
Email Addresses: stu****@aol.com
Address History: 1242 Bingle Road, Houston, TX 77055;
4715 Creekside Way, Columbus, IN 47203;
Indianapolis, IN 46219;
Texarkana, TX 75503
Aliases (AKA): Patricia Walker,
Patricia Walket
Aliases (AKA): Pat Allen
Address History: 19319 Kessington Lane, Houston, TX 77094;
9219 Filaree Ridge Lane, Houston, TX 77089;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Griselda Miller
Email Addresses: gri****@aimfunds.com
Address History: 1610 Scenic Ridge Drive, Houston, TX 77043
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: 12926 Traviata Drive, Houston, TX 77024;
2323 S Voss Road Ste 220, Houston, TX 77057;
Sealy, TX 77474
Aliases (AKA): Augusta F Levine
Email Addresses: les****@aol.com
Address History: 10822 Candlewood Drive, Houston, TX 77042;
2109 Oak Grove Lane, Bryan, TX 77802;
College Station, TX 77845;
Galveston, TX 77550
Aliases (AKA): Lucia Cropper
Relatives & Associates: William Cropper
William Cropper
Corliss Richardson
Jaime Richardson
James Richardson
Address History: 2333 Crescent Park Drive, Houston, TX 77077;
6526 W Irving Park Road Apt 504, Chicago, IL 60634;
Elmwood Park, IL 60707
Aliases (AKA): Lukas Ciepiela,
Lukasz Ciepiela
Phone Numbers: (708) 456-6312
Address History: 300 Mockingbird Plaza Apt 513, Houston, TX 77077;
4519 Hazard Street, Houston, TX 77098;
Sugar Land, TX 77479
Aliases (AKA): Doug Brian Chin,
Douglas Brian Chin
Email Addresses: dch****@netscape.net,
rch****@pdq.net
Address History: 1443 Scenic Ridge Drive, Houston, TX 77043;
777 Bateswood Drive Apt 186, Houston, TX 77079
Aliases (AKA): Mike Hinojosa
Address History: 1615 Scenic Ridge Drive, Houston, TX 77043;
1570 Warner Street, Chico, CA 95926;
San Ramon, CA 94582;
Spring, TX 77386
Aliases (AKA): Jake Monteith
Relatives & Associates: Brooke Christopherson
Sam Monteith
Samantha Monteith
Shannon Monteith
Lorna Monteoth
Email Addresses: jac****@ferguson.com,
jac****@ferguson.com
Address History: 11815 S Youngwood Lane, Houston, TX 77043;
591 S California Street Apt 1, Chandler, AZ 85225;
Colorado Springs, CO 80918;
Friendswood, TX 77546;
Katy, TX 77494
Aliases (AKA): Joe Martinez,
Jose G Martinez
Address History: 1446 Scenic Ridge Drive, Houston, TX 77043;
5151 Richmond Avenue Apt 288, Houston, TX 77056
Aliases (AKA): Natalia Geva
Address History: 1611 Scenic Ridge Drive, Houston, TX 77043
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