Address History: 4400 Bethany Street, Port Arthur, TX 77642;
2426 S Holden Road, Greensboro, NC 27407;
Houston, TX 77082
Relatives & Associates: Alona Lavalais
Daisy Lavalais
Elisha Robertson
Elisha Robertson
Phalan Robertson
Email Addresses: tas****@aol.com
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: 18118 Hammondsport Lane, Cypress, TX 77429;
5414 Shearwood Drive, Rogers, AR 72758;
Houston, TX 77072;
Missouri City, TX 77459;
Richmond, TX 77407
Aliases (AKA): Xiang Hu
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: 3200 South Gessner Road Apartment 362, Houston, TX 77063;
841 P/O Box, Euless, TX 76039;
Huntsville, TX 77342;
Irving, TX 75062;
Katy, TX 77494
Aliases (AKA): Eman T Pooladian
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: 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
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: 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: 2903 Clayton Ridge Court, Houston, TX 77082;
13131 Hollowcreek Park Drive, Houston, TX 77082
Relatives & Associates: Ayat Ilyakhunov
Email Addresses: inf****@yahoo.com
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
Address History: 2915 Clayton Ridge Court, Houston, TX 77082;
6348 Creekbend Drive, Houston, TX 77096;
Missouri City, TX 77489
Aliases (AKA): Nikki Woo Hoodye
Email Addresses: cho****@hotmail.com,
nih****@yahoo.com,
nik****@hotmail.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: 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: 2911 Clayton Ridge Court, Houston, TX 77082;
4101 Old Petersburg Road Apt A2, Augusta, GA 30907;
Vidalia, GA 30475;
Minneapolis, MN 55435
Aliases (AKA): Habib Kaddour Djebbar,
Habib Kaddour Djebba,
Habib Kaddour Kaddourdjebbar
Relatives & Associates: Faiza Djebba
Abdelkader Djebbar
Chahinez Djebbar
Faiza Djebbar
Ismail Djebbar
Address History: 105 Industrial Boulevard, Sugar Land, TX 77478;
3124 S 157th Street, Omaha, NE 68130;
Houston, TX 77082
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): Manuel Carrilo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
Phone Numbers: (281) 531-7644
(713) 952-9071
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: 1052 Quitman Street, Denver, CO 80204;
10150 E Virginia Avenue Unit 11-104, Denver, CO 80247;
Westminster, CO 80030;
Houston, TX 77082
Aliases (AKA): Sheree Castille
Relatives & Associates: Barry Castille
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
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