Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
605 Hammocks View, Savannah, GA 31410;
Ridgewood, NY 11385;
Houston, TX 77064;
Temple, TX 76504
Aliases (AKA): Fareeda Calik,
Fareeda A Malik
Email Addresses: all****@yahoo.com,
muk****@gmail.com
Address History: 203 Pinto Point Drive, Spring, TX 77389
Address History: 5105 Irvington Boulevard, Houston, TX 77009;
1000 Greens Road, Houston, TX 77060;
Spring, TX 77389
Aliases (AKA): Jesus De,
Jesus Dela Decerda,
Jesus Dela Cerda,
Jesus Dela Delacerda,
Jesus De Lacerda
Relatives & Associates: Eduardo Cerda
Elvia Delacerda
Jesus Delacerda
Jesus Delacerda
Jose Delacerda
Address History: 214 Pinto Point Drive, Spring, TX 77389;
7770 Nesting Dove Lane, Cordova, TN 38016;
San Antonio, TX 78256
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
2144 Hilton Avenue, Ashland, KY 41101;
Minneapolis, MN 55412;
Houston, TX 77068
Aliases (AKA): Mukhtar A Malik Malik
Email Addresses: all****@yahoo.com
Address History: 9023 Cedar Run Falls, Tomball, TX 77375;
6677 Copperwood Circle, San Jose, CA 95120;
Spring, TX 77389
Address History: 206 Pinto Point Drive, Spring, TX 77389
Address History: 622 Shawnee Street, Houston, TX 77034;
3116 Berkley Street, Houston, TX 77017;
Spring, TX 77389
Address History: 25306 Driftwood Harbor Lane, Tomball, TX 77375;
13999 Red River Avenue, Baton Rouge, LA 70818;
Zachary, LA 70791;
Allen, TX 75002;
Richardson, TX 75080
Aliases (AKA): Joel David Leblanc
Email Addresses: jle****@adelphia.net,
joe****@att.net
Address History: 210 Pinto Point Drive, Spring, TX 77389;
6160 Canyon Ridge Lane, Conroe, TX 77304;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): J Butler,
Jonathon Butler
Address History: 207 Pinto Point Drive, Spring, TX 77389;
2512 Forest Park Drive, Anchorage, AK 99517
Relatives & Associates: Brunella Giannangeli
Address History: 202 Pinto Point Drive, Spring, TX 77389;
1000 Greens Road Apt 202, Houston, TX 77060
Aliases (AKA): Jesus J Dela Cerda,
Jesus Delacerdajr,
Jesus De Lacerda
Relatives & Associates: Eduardo Cerda
Jesus Decerda
Elvia Delacerda
Jesus Delacerda
Joshua Delacerda
Address History: 203 Pinto Point Drive, Spring, TX 77389;
3626 208th Street, Bayside, NY 11361;
Houston, TX 77068;
Temple, TX 76504;
Tomball, TX 77375
Address History: 25109 Pinebrook Grove Lane, Tomball, TX 77375;
2100 Foxhall Road Nw, Washington, DC 20007;
Spring, TX 77389
Email Addresses: gin****@hotmail.com
Address History: 18691 W Cool Breeze Lane, Montgomery, TX 77356;
844 Edgewater Drive, Belmont, NC 28012;
Houston, TX 77007;
Magnolia, TX 77354;
Paige, TX 78659
Phone Numbers: (346) 701-0175
Email Addresses: cha****@gmail.com,
cha****@ryan.com,
cha****@ryanco.com
Address History: 810 Mcdaniel Drive, Magnolia, TX 77354;
1722 Carol Lee Lane, Conroe, TX 77301;
Huntsville, TX 77340;
Montgomery, TX 77356;
Rosebud, TX 76570
Aliases (AKA): Courtney Fikes,
Courtney S Small
Email Addresses: bli****@yahoo.com
Aliases (AKA): Pedro J Garma
Phone Numbers: (832) 823-4330
Address History: 8 Po Box, Niantic, CT 06357;
1070 Tunnel Road # 99, Asheville, NC 28805;
New Hyde Park, NY 11040;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Gina T Smith
Address History: 2512 Forest Park Drive, Anchorage, AK 99517;
3421 East 42nd Avenue Apartment 306, Anchorage, AK 99508;
Spring, TX 77389
Aliases (AKA): Irina V Dudina
Address History: 355 Myrtle Brook Bend, Ponte Vedra, FL 32081;
291 Clearwater Drive, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32084;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33539
Aliases (AKA): George E Russel,
G Russell,
George Russell
Address History: 355 Myrtle Brook Bend, Ponte Vedra, FL 32081;
291 Clearwater Drive, Ponte Vedra Beach, FL 32082;
Wesley Chapel, FL 33543;
Bloomfield Hills, MI 48302;
Pontiac, MI 48342
Aliases (AKA): C Russell
Address History: 1000 Girod Street Apt 609, New Orleans, LA 70113;
1100 Lake Carolyn Parkways Apt 3011, Irving, TX 75039;
Spring, TX 77389
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