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
Phone Numbers: (281) 829-0437
Aliases (AKA): Carlos A Vieina,
Carlos Vieira,
Carlos Vieire,
Carlos Viera
Email Addresses: cae****@hotmail.com,
cav****@hotmail.com
Address History: 19227 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (210) 566-5618
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: 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: 10801 Legacy Park Drive Apt 721, Houston, TX 77064;
19206 Buckeye Ridge Way, Houston, TX 77084
Aliases (AKA): Shirley Gallardo,
Shirley Mendoza
Relatives & Associates: Diana Gallardo
Address History: 19234 Buckeye Ridge Way, Houston, TX 77084;
3131 Memorial Court Apartment 2104, Houston, TX 77007;
San Marcos, TX 78666
Aliases (AKA): Julian Alfred
Email Addresses: jul****@yahoo.com
Address History: 6530 Portlick Drive, Katy, TX 77449;
4640 N Sheridan Road, Chicago, IL 60640;
Saint Paul, MN 55125;
Clarksdale, MS 38614;
Houston, TX 77084
Relatives & Associates: Oluwakemi Anifowose
Address History: 5215 Rosehill Ridge Court, Katy, TX 77449;
5830 Belcrest Street, Houston, TX 77033;
Stafford, TX 77477
Phone Numbers: (713) 494-5414
Address History: 6530 Portlick Drive, Katy, TX 77449;
7200 N Claremont Avenue Apt 401, Chicago, IL 60645;
Saint Paul, MN 55125;
Clarksdale, MS 38614;
Houston, TX 77084
Aliases (AKA): Oluwakemi M Agbaje,
Oluwakemi Agbate,
Oluwakemi M Anifowose
Relatives & Associates: Abidemi Agbaje
Agnes Anifowose
Esther Anifowose
Janet Anifowose
Julius Anifowose
Phone Numbers: (281) 888-5033
(651) 739-0295
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: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084
Aliases (AKA): Edgar Ruiz
Email Addresses: ros****@hotmail.com
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: 19210 Buckeye Ridge Way, Houston, TX 77084
Aliases (AKA): Aliesky Lago Garcia
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: 19214 Buckeye Ridge Way, Houston, TX 77084;
10522 Beechnut Street Apt 2224, Houston, TX 77072
Aliases (AKA): Cora Johnson
Relatives & Associates: Carl Henley
Carl Henry
Carl Henry
Clatus Henry
Cora Henry
Phone Numbers: (281) 575-8305
(281) 599-8920
Address History: 3411 Daniel Falls Lane, Katy, TX 77449;
1111 Blalock Road Apt 2, Houston, TX 77055;
Spring, TX 77380
Aliases (AKA): Hector Franco,
Hector F Fuentes
Address History: 5718 Beechnut Street, Houston, TX 77074;
1709 Grassy View Drive, Fort Worth, TX 76177;
Haslet, TX 76052
Aliases (AKA): M Caudillo,
Matthew Caudillo,
Meregildo Caudillo
Relatives & Associates: Juana Ayala
Daniel Caudillo
David Caudillo
David Caudillo
David Caudillo
Address History: 1311 Antoine Drive Apt 164, Houston, TX 77055;
11802 Rotherham Drive, Austin, TX 78753
Phone Numbers: (713) 523-5689
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
Address History: 157 E Dogwood Drive, West Jefferson, NC 28694;
55 E Paulding Drive Ste 106, Dallas, GA 30157;
Marietta, GA 30008;
Warsaw, NY 14569;
Houston, TX 77084
Aliases (AKA): Terri Cook,
Terri Smith Cook
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