Address History: 5808 Jessamine Street, Houston, TX 77081;
29 Ballard Lane, Palm Coast, FL 32137;
Brooklyn, NY 11212
Aliases (AKA): Neville Douglas,
Neville G Douglas
Email Addresses: nev****@att.net
Address History: 2914 Clayton Ridge Court, Houston, TX 77082
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
1654 Beaconshire Road, Houston, TX 77077
Relatives & Associates: Ruslan Ilyakhunov
Email Addresses: cke****@hotmail.com
Address History: 2915 Clayton Ridge Court, Houston, TX 77082;
6348 Creekbend Drive, Houston, TX 77096;
Missouri City, TX 77489
Aliases (AKA): Cedrick B Hoodye
Address History: 13723 Canyon Hollow Loop, Houston, TX 77083;
2902 Clayton Ridge Court, Houston, TX 77082;
Lone Oak, TX 75453;
Splendora, TX 77372;
Sulphur Springs, TX 75482
Aliases (AKA): Elisha M Robbins,
Elisha Marie Robertson,
Elisha Robertson
Relatives & Associates: Alona Lavalais
Daisy Lavalais
Elisha Robertson
Phalan Robertson
Tina Robertson
Email Addresses: eli****@gmail.com,
lov****@yahoo.com
Address History: 5827 Adelaide River Drive, Katy, TX 77449;
302 Stratford Place, Bloomingdale, IL 60108;
Oswego, IL 60543;
Roselle, IL 60172;
Saint Charles, IL 60175
Aliases (AKA): Mchael Buccieri,
Mi Cha Buccieri,
Mi-Cha Buccieri,
Michael Cha Buccieri,
Michael A Buccieri Rd
Address History: 2914 Clayton Ridge Court, Houston, TX 77082;
1634 S 48th Court, Cicero, IL 60804;
Normal, IL 61761;
Henderson, NV 89016;
Las Vegas, NV 89144
Aliases (AKA): Carmen Antonia Carfello
Email Addresses: car****@yahoo.com,
car****@yahoo.com
Address History: 12902 Abide Drive, Houston, TX 77085;
9215 Clarewood Drive Apt 263, Houston, TX 77036
Relatives & Associates: Jobel May
Phone Numbers: (281) 650-3293
Address History: 13115 Whittington Drive Apt 9304, Houston, TX 77077;
110 Grand Avenue, Clarion, PA 16214
Aliases (AKA): Tiffany Lasalle,
Tiffany Lash
Email Addresses: kar****@yahoo.com
Address History: 6322 Sutton Meadows Drive, Houston, TX 77086;
667 P/O Box, Friendswood, TX 77549
Aliases (AKA): Kristal Lashawn Mouton
Address History: 2906 Clayton Ridge Court, Houston, TX 77082;
2600 Gessner Drive Ste 280, Houston, TX 77080;
Paris, TX 75460
Aliases (AKA): J Bacala
Relatives & Associates: Gaudioso Bacala
Address History: 15606 Claremont Court, Sugar Land, TX 77498;
2911 Clayton Ridge Court, Sacramento, CA 97082;
Thermal, CA 92274;
Houston, TX 77036;
Webster, TX 77598
Aliases (AKA): N Fernandez,
Norma L Fernandez,
Norma Fernandez-Remo,
Norma Fernandezremo
Relatives & Associates: Eduardo Fernandez
Elia Fernandez
Eliseo Fernandez
Eliseo Fernandez
Fermina Fernandez
Address History: 10524 Jaybird Drive, Keller, TX 76244;
875 P/O Box, Alief, TX 77411;
Caldwell, TX 77836;
Fort Worth, TX 76244;
Houston, TX 77082
Aliases (AKA): Joselito Aves Emo,
J Remo,
Joselito Aves Remo,
Joselito A Remo
Email Addresses: jre****@excite.com,
jre****@juno.com
Address History: 2910 Clayton Ridge Court, Houston, TX 77082;
5701 Bellaire Boulevard, Houston, TX 77081
Aliases (AKA): Viviana R Carrillo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
Address History: 6114 Hansford Lane, Sugar Land, TX 77479;
47 Forrest Hill Drive, Howell, NJ 07731;
Houston, TX 77082
Email Addresses: jre****@bellsouth.net,
jr_****@yahoo.com
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
13131 Hollowcreek Park Drive, Houston, TX 77082
Relatives & Associates: Ayat Ilyakhunov
Email Addresses: inf****@yahoo.com
Address History: 10919 Fondren Road Apt 1004, Houston, TX 77096;
2903 Clayton Ridge Court, Houston, TX 77082;
Missouri City, TX 77489;
Richmond, TX 77407
Relatives & Associates: Tata Dehart
Address History: 7500 Plum Creek Drive Apt 4623, Houston, TX 77012;
2505 Broadway Street Apt 89, Houston, TX 77012
Aliases (AKA): C Brown,
Chris Brown,
Christian Brown,
Christine Brown,
Christine Torres
Aliases (AKA): J Denney,
Janet L Denney,
Janet L Denny
Address History: 2321 S Sherman Street, Denver, CO 80210;
1334 Xanadu Street Apartment 4, Aurora, CO 80011;
Austin, TX 78752;
Houston, TX 77082;
Victoria, TX 77905
Aliases (AKA): Joyce Renay Hoodye,
Joyce R Hoodye
Address History: 61325 Po Box, Raleigh, NC 27661;
13166 P/O Box, Durham, NC 27709;
Brooklyn, NY 11213;
Endicott, NY 13761;
Vestal, NY 13850
Aliases (AKA): J Hubbard,
Jewel Hubbard
Email Addresses: jew****@bright.net
Address History: 1881 Wolf Canyon Loop, Chula Vista, CA 91913;
2903 Clayton Ridge Court, Houston, TX 77082;
Oak Harbor, WA 98277
Phone Numbers: (360) 682-6514
Address History: 11730 Sw 2nd Street Apt 207, Hollywood, FL 33025;
1330 North Drive, Miami, FL 33179;
Houston, TX 77082
Phone Numbers: (832) 454-7667
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