Address History: 2914 Clayton Ridge Court, Houston, TX 77082;
719 Main Street, Houston, TX 77002;
Spring, TX 77388
Relatives & Associates: Addie Earthman
James Earthman
Jeniffer Earthman
Katherine Earthman
Margaret Earthman
Email Addresses: imu****@aol.com,
jea****@bellsouth.net
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: 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: 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: 20723 Cactus Lake Lane, Richmond, TX 77407;
2903 Clayton Ridge Court, Houston, TX 77082
Aliases (AKA): Arslan Ilyakhunov,
Aslan A Ilyakhunov
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: 18503 Parma Creek Trail, Katy, TX 77449;
2903 Clayton Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Oluwadamil Aina,
Oluwadamilol O Aina
Phone Numbers: (770) 672-0589
Aliases (AKA): Manuel Carrilo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
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: 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: 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
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: 409 Rose Hill Lane, Frisco, TX 75034;
1022 Betsy Hole Road, Bonneau, SC 29431;
Baytown, TX 77520;
Dayton, TX 77535;
Houston, TX 77082
Aliases (AKA): Denee E Tibbets,
Denee Tibbets,
Denee E Tibbetts
Relatives & Associates: Kellie Mabry
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: 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: 11107 Corona Lane, Houston, TX 77072;
8029 Peppertree Road, Dublin, CA 94568;
Edison, NJ 08817;
Scotch Plains, NJ 07076;
Albuquerque, NM 87104
Aliases (AKA): Arcenio Jocanas,
Arsenio Arte Jocanas,
Arsenio A Jocanas
Relatives & Associates: Brenda Jocanas
Email Addresses: ajo****@aol.com
Address History: 6322 Sutton Meadows Drive, Houston, TX 77086;
667 P/O Box, Friendswood, TX 77549
Aliases (AKA): Kristal Lashawn Mouton
Address History: 2902 Clayton Ridge Court, Houston, TX 77082
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: 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: 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
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