Address History: 18104 Ella Boulevard, Houston, TX 77090;
15770 Bellaire Boulevard Apt 1715, Houston, TX 77083;
Tomball, TX 77375;
Tyler, TX 75703
Aliases (AKA): Bo Kyung Choe,
Esther Choe
Address History: 16502 Sperry Gardens Drive, Houston, TX 77095;
10226 Algiers Road, Houston, TX 77041;
Trinity, TX 75862
Aliases (AKA): Isac V Alfred,
Issac V Alfred,
Jr Isac Alfred
Address History: 22523 Braken Manor Lane, Katy, TX 77449;
12629 Blue Lagoon Trail, Jacksonville, FL 32225;
Detroit, MI 48205;
Houston, TX 77084
Aliases (AKA): Joi Israel
Address History: 19223 Buckeye Ridge Way, Houston, TX 77084;
5707 Lowrance Drive, North Little Rock, AR 72118;
Baltimore, MD 21217;
Greenville, MS 38703;
Austin, TX 78758
Aliases (AKA): D D Jenkins,
Denise Darcel Jenkins
Relatives & Associates: Debra Ervin
Yolanda Gibson
Carlin Jenkins
Elnora Jenkins
Dionna Jenkins Mitchell
Email Addresses: ali****@gmail.com,
and****@gmail.com,
c.j****@yahoo.com,
car****@gmail.com,
cj_****@yahoo.com
Address History: 19539 Clevera Walk Lane, Houston, TX 77084;
19222 Buckeye Ridge Way, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): J J Clarkson
Address History: 10022 Storm Meadow Drive, Houston, TX 77064;
19211 Frey Road, Hempstead, TX 77445;
Magnolia, TX 77355
Aliases (AKA): Jay H Harris
Address History: 19211 Buckeye Ridge Way, Houston, TX 77084;
9125 North Plaza Apt 28, Austin, TX 78753
Email Addresses: lww****@yahoo.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Aliases (AKA): Carlos A Vieina,
Carlos Vieira,
Carlos Vieire,
Carlos Viera
Email Addresses: cae****@hotmail.com,
cav****@hotmail.com
Address History: 24323 Tesino River Circle, Katy, TX 77493;
10322 Ivy Hollow Lane, Cypress, TX 77433;
Houston, TX 77082
Aliases (AKA): Dezra Gray Reeves
Email Addresses: dez****@yahoo.com
Address History: 14223 Barrone Drive, Cypress, TX 77429;
17 Boulder Lane, Rancho Mirage, CA 92270;
Bryan, TX 77807;
Colmesneil, TX 75938;
Dallas, TX 75230
Aliases (AKA): Gwendolyn Y Smith
Relatives & Associates: Niki Evans
Ricky Holloway
Susan Mccuistion
Katherine Neblett
Stephanie Rachal
Email Addresses: cmo****@yahoo.com
Address History: 7200 Easy Wind Drive Unit 2030, Austin, TX 78752;
1300 Crossing Place Apt 1024, Austin, TX 78741;
Dallas, TX 75232;
Houston, TX 77084;
Lancaster, TX 75146
Aliases (AKA): Christopher Jatoy Crawford
Phone Numbers: (318) 613-4331
Email Addresses: cck****@gmail.com,
jat****@yahoo.com
Address History: 14149 Cochise Drive, Haslet, TX 76052;
4223 Glencoe Avenue Suite C, Marina Del Rey, CA 90292;
Fort Worth, TX 76177;
Houston, TX 77063
Aliases (AKA): David Caudillo
Relatives & Associates: Juana Ayala
Daniel Caudillo
Josefina Caudillo
Meregildo Caudillo
Samuel Caudillo
Email Addresses: bab****@gmail.com,
dav****@kirksey.com,
dca****@lblarchitects.com,
dca****@gmail.com,
lea****@gmail.com
Address History: 10022 Storm Meadow Drive, Houston, TX 77064;
19311 Frey Road, Hempstead, TX 77445;
Magnolia, TX 77355
Email Addresses: jhh****@gmail.com,
ran****@gmail.com
Address History: 19211 Buckeye Ridge Way, Houston, TX 77084;
3223 Chestnut Drive Apt 4, Atlanta, GA 30344;
Covington, GA 30014;
Jonesboro, GA 30238;
Lithonia, GA 30038
Aliases (AKA): Desiree Jenette Richards
Address History: 1607 Dominik Drive, College Station, TX 77840;
19230 Buckeye Ridge Way, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Hung Minh Luong,
Minh H Luong
Address History: 9542 S Dairy Ashford Street Apt 607, Houston, TX 77099;
10522 Beechnut Street Apt 2224, Houston, TX 77072
Aliases (AKA): Cora J Henry
Email Addresses: bri****@gmail.com,
bsh****@juno.com,
clo****@yahoo.com,
hen****@yahoo.com,
jef****@ameritrade.com
Address History: 2718 Yestereve Court, Houston, TX 77084;
12777 Ashford Point Drive Apartment 2813, Houston, TX 77082;
Katy, TX 77494
Email Addresses: alp****@msn.com,
anu****@gateway.net,
anu****@gateway.net
Address History: 19227 Buckeye Ridge Way, Houston, TX 77084;
813 S 6th Street, Goshen, IN 46526;
Pflugerville, TX 78660;
San Antonio, TX 78230;
Schertz, TX 78154
Aliases (AKA): Peggy Lanier,
Peggy Mitchell
Email Addresses: hiy****@blackplanet.com,
peg****@yahoo.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
9543 Victoria Avenue, South Gate, CA 90280;
Louisville, KY 40213;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Rosa Deruiz
Email Addresses: bul****@gmail.com,
ros****@hotmail.com
Aliases (AKA): Aissa Coy
Phone Numbers: (281) 391-6116
Address History: 3971 Roxton Avenue, Los Angeles, CA 90008;
4126 Crenshaw Boulevard, Los Angeles, CA 90008;
Houston, TX 77072
Aliases (AKA): Gilberta Galvez
Address History: 702 10th Avenue Se, Minot, ND 58701;
541 9th Street Nw, Minot, ND 58703;
Houston, TX 77084;
Katy, TX 77494
Email Addresses: ava****@yahoo.com,
dav****@yahoo.com,
gam****@yahoo.com
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