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: 1802 Emerson Ridge Drive, Spring, TX 77388;
1510 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Claudia Cantu
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: 18 County Road 3376, Cleveland, TX 77327;
1511 Arrow Ridge Court, Houston, TX 77067
Aliases (AKA): Gerardo Marquec
Email Addresses: ang****@aol.com,
cyn****@aol.com,
sou****@aol.com,
sou****@yahoo.com
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
Address History: 1503 Arrow Ridge Court, Houston, TX 77067;
11623 Arrow Ridge Drive, Houston, TX 77067
Aliases (AKA): Jessica L Portillo,
Yesenia L Portillo
Relatives & Associates: Amabel Palacios
Agustina Portillo
Assdnl Portillo
Concepcion Portillo
Estela Portillo
Address History: 3801 Center Street Apt 734, Deer Park, TX 77536;
3461 South Fairbanks Avenue, Tucson, AZ 85730;
Houston, TX 77067
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: 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: 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: 1151 Green Trail Drive, Houston, TX 77038;
1507 Arrow Ridge Court, Houston, TX 77067
Relatives & Associates: Cynthia Amsler
Chinnary Hang
Konakry Keo
Mitchell Keo
Samphup Keo
Email Addresses: sor****@hotmail.com,
y.k****@allianceontheweb.org,
yan****@allianceontheweb.org
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: 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: 1506 Arrow Ridge Court, Houston, TX 77067
Address History: 201 Cibolo Ridge Drive, Georgetown, TX 78628;
1511 Arrow Ridge Court, Houston, TX 77067;
Killeen, TX 76542;
Leander, TX 78641;
Spring, TX 77373
Aliases (AKA): K Seek,
Kristina M Seek,
Kristina Marie Seek
Email Addresses: kri****@aol.com,
kse****@alltel.net
Address History: 316 Mountain Street, Coleman, TX 76834;
1216 Mountain Street, Coleman, TX 76834;
Early, TX 76802;
Houston, TX 77067;
Odessa, TX 79766
Aliases (AKA): James David Fuller
Relatives & Associates: Amabel Palacios
Amy Palacios
Christopher Palacios
Nicolas Palacios
Yuliana Palacios
Phone Numbers: (281) 446-6641
Address History: 1506 Arrow Ridge Court, Houston, TX 77067
Phone Numbers: (281) 537-8030
Address History: 1511 Arrow Ridge Court, Houston, TX 77067;
11 Farrell Street Apt 5, Houston, TX 77022;
Humble, TX 77346
Relatives & Associates: Gerardo Marquec
Edmundo Marquez
Hector Marquez
Osvaldo Marquez
Ramiro Marquez
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: 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: 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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