Address History: 208 Colca Cove, Austin, TX 78738;
207 Grant Cannon Lane, Austin, TX 78738;
Houston, TX 77057;
Plano, TX 75093
Aliases (AKA): Alberto Garcia,
Alberto Repiso
Phone Numbers: (818) 345-8030
Address History: 2619 Westgate Street, Houston, TX 77098;
1834 River Crossing Circle Apt D, Austin, TX 78741;
Fairfax, VA 22033
Phone Numbers: (832) 649-7069
Address History: 2135 Thicket Ridge Lane, Houston, TX 77077;
1627 Ashbury Park Drive, Houston, TX 77077;
Katy, TX 77492
Aliases (AKA): Carlos Ramiro,
Carlos R Ramiro,
Carlos Ramiro Visser
Address History: 4014 W Alabama Street, Houston, TX 77027;
2202 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (281) 496-4673
Address History: 14707 Barryknoll Lane Apt 165, Houston, TX 77079;
2215 Avenida La Quinta Street Apt 209, Houston, TX 77077
Aliases (AKA): Ron Boykin
Address History: 2218 Thicket Ridge Lane, Houston, TX 77077;
2828 John F Kennedy Boulevard Apt 383, Jersey City, NJ 07306
Relatives & Associates: Souzi Yousses
Address History: 2107 Thicket Ridge Lane, Houston, TX 77077
Phone Numbers: (281) 584-0076
Address History: 2123 Thicket Ridge Lane, Houston, TX 77077;
14707 Barryknoll Lane Apt 160, Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Beverley Boykin,
Beverly S Boykin
Address History: 3433 Westheimer Road Apt 1005, Houston, TX 77027;
10859 Church Lane, Houston, TX 77043
Aliases (AKA): Yolanda Chelaal,
Yolanda A Chelala
Relatives & Associates: Ricardo Chebla
Carlos Chelala
Gabriela Chelala
Ricardo Chelala
Silvia Chelala
Phone Numbers: (281) 920-3710
Address History: 7510 Burgoyne Road Apt 1430, Houston, TX 77063;
2107 Thicket Ridge Lane, Houston, TX 77077
Aliases (AKA): Navneet Mishra
Address History: 14231 Glasgow Place, Houston, TX 77077;
13131 Fallsview Lane, Houston, TX 77077;
Katy, TX 77450;
Pearland, TX 77581
Aliases (AKA): Luis Augusto A Fonseca,
Luiz F Fonseca
Phone Numbers: (832) 230-0225
Email Addresses: lfb****@gmail.com
Address History: 2110 Thicket Ridge Lane, Houston, TX 77077;
1331 Brickell Bay Drive Apt 2603, Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): Hector C Tiscareno
Relatives & Associates: Mahil Castillo
Relatives & Associates: Carlos Chacon
Email Addresses: mar****@hotmail.com
Address History: 2307 Thicket Ridge Lane, Houston, TX 77077;
15710 Banty Falls Court, Houston, TX 77068;
Mcallen, TX 78503
Aliases (AKA): Luis J Gutiewez
Email Addresses: aol****@yahoo.com
Address History: 2322 Thicket Ridge Lane, Houston, TX 77077;
14306 Kingston Cove Lane, Houston, TX 77077
Relatives & Associates: Leslie Blitz
Address History: 2127 Thicket Ridge Lane, Houston, TX 77077;
1300 Augusta Drive Apartment 31, Houston, TX 77057
Aliases (AKA): Duane P Heckman,
Duane Philip Heckmann
Relatives & Associates: Marion Heckmann
Email Addresses: fha****@hotmail.com,
hec****@quixnet.net
Address History: 1413 Whispering Pines Drive Apartment 6, Houston, TX 77055;
2601 Northwest 65th Street, Oklahoma City, OK 73116;
Tomball, TX 77377
Aliases (AKA): Randall W Meeks,
Randy W Meeks
Email Addresses: ran****@dell.com
Address History: 466 Purisima Avenue, Sunnyvale, CA 94086;
11511 Piping Rock Lane, Houston, TX 77077;
Irving, TX 75062
Aliases (AKA): Soo-Kyoung Hwang
Address History: 8440 Watercrest Circle W, Pompano Beach, FL 33076;
133 11th Street # 248, Oakland, CA 94607;
Parkland, FL 33076;
Hoboken, NJ 07030;
New York, NY 10016
Relatives & Associates: Estela Bentolila
Email Addresses: sbe****@gmail.com,
sha****@hotmail.com,
sha****@yahoo.com,
sha****@mediavestww.com
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