Address History: 2914 Clayton Ridge Court, Houston, TX 77082;
1634 S 48th Court, Cicero, IL 60804;
Highland Park, IL 60035;
Hoffman Estates, IL 60169;
Schaumburg, IL 60173
Aliases (AKA): Michele Carfe,
Michael Lee Carfello,
Michele L Carfello,
Michele Carfello,
Michele Lee Carfello
Relatives & Associates: Carmen Carfello
George Carfello
Helen Carfello
Colette Hitchings
Edilia Hitchings
Email Addresses: car****@yahoo.com,
mic****@texasbankers.com,
mic****@frostbank.com,
mic****@yahoo.com,
mic****@yahoo.com
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
Address History: 13446 Royal Park Drive, Houston, TX 77083;
2902 Clayton Ridge Court, Houston, TX 77082
Aliases (AKA): Heo Yong
Phone Numbers: (303) 954-8119
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: 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: 3627 Long Flower Court, Fulshear, TX 77441;
850 N Western Ridge Trail, Tucson, AZ 85748;
Houston, TX 77057
Aliases (AKA): G Hitchings,
Gilbert D Hitchings
Relatives & Associates: Michele Carfe
Christopher Hastings
Colette Hitchings
Edilia Hitchings
Horace Hitchings
Phone Numbers: (281) 556-6706
(713) 857-6646
Address History: 2902 Clayton Ridge Court, Houston, TX 77082
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: 2907 Clayton Ridge Court, Houston, TX 77082;
5122 Iroquois Drive, Frisco, TX 75034;
Spring, TX 77387
Aliases (AKA): Vanitta Clark,
Janitta Clarke,
Vaniitta Clarke,
Vanita Clarke,
Vanitta Clarke
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: 6620 Gessner Road Apt 4101, Houston, TX 77040;
2915 Clayton Ridge Court, Houston, TX 77082
Relatives & Associates: Tiffannie Lasalle
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
bri****@hotmail.com,
bri****@iwon.com,
bri****@yahoo.com
Address History: 2910 Clayton Ridge Court, Houston, TX 77082
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
Address History: 3923 Lakeridge Canyon Drive, Sugar Land, TX 77498;
12215 Cedar Gap Lane, Houston, TX 77072
Aliases (AKA): Cindy Son
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
529 Barker Clodine Road Apartment 15103, Houston, TX 77094;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Yekaterina Ilyakhunova
Email Addresses: las****@list.ru
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: 3112 Twatchman Drive, Raleigh, NC 27616;
13166 Po Box, Durham, NC 27709;
Houston, TX 77082;
League City, TX 77573
Phone Numbers: (919) 266-0717
Aliases (AKA): J Denney,
Janet L Denney,
Janet L Denny
Address History: 699 Anderson Avenue, Holland, MI 49423;
103 S Gulf Street, Humansville, MO 65674;
Houston, TX 77082;
Katy, TX 77450;
Tomball, TX 77375
Aliases (AKA): Xiujie Taylor,
Xiu J Warner
Address History: 8060 E Girard Avenue Apt 404, Denver, CO 80231;
9725 E Harvard Avenue, Denver, CO 80231;
Thornton, CO 80241;
Houston, TX 77082
Relatives & Associates: Joann Young
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