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: 2911 Clayton Ridge Court, 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
Address History: 2910 Clayton Ridge Court, Houston, TX 77082
Aliases (AKA): Daniel C Carillo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
John Carrillo
Manuel Carrillo
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: 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: 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: 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: 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: 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: 20723 Cactus Lake Lane, Richmond, TX 77407;
2903 Clayton Ridge Court, Houston, TX 77082
Aliases (AKA): Arslan Ilyakhunov,
Aslan A Ilyakhunov
Address History: 2915 Clayton Ridge Court, Houston, TX 77082;
6348 Creekbend Drive, Houston, TX 77096
Phone Numbers: (281) 497-1169
(281) 541-4291
(281) 920-3007
(281) 920-9220
(713) 917-2053
Address History: 2910 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (281) 752-5318
(281) 752-5671
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
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
Address History: 2907 Clayton Ridge Court, Houston, TX 77082
Address History: 13659 Bonilla Lane, Houston, TX 77083;
14601 Bellaire Boulevard # 308, Houston, TX 77083
Aliases (AKA): Phillis Fuselier,
Phillis Fusilier,
P Ward,
Phillis Ward
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
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: 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
Relatives & Associates: Cedrick Bernard
Rosanna Garza
Clarence Hoodye
Jan Hoodye
Janae Hoodye
Aliases (AKA): J Denney,
Janet L Denney,
Janet L Denny
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