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: 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: 2906 Clayton Ridge Court, Houston, TX 77082;
2502 Westerland Drive Apt 515, Houston, TX 77063;
Paris, TX 75460
Relatives & Associates: Josefa Bacala
Phone Numbers: (281) 870-1699
Address History: 3200 S Gessner Road Apt 362, Houston, TX 77063;
7852 Mccallum Boulevard #505, Dallas, TX 75252;
Huntsville, TX 77342;
Irving, TX 75062;
Mesquite, TX 75180
Aliases (AKA): Sobati Mojgan Bita,
Bita M Pooladian,
Mojgan Bita Sobati,
Sobati M Sobati,
Mojgan B Sobatt
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: 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: 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: 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: 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: 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: 2910 Clayton Ridge Court, Houston, TX 77082
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
Phone Numbers: (281) 752-5318
(281) 752-5671
Address History: 18227 Brightwood Park Lane, Richmond, TX 77407;
3636 Airport Boulevard Apartment 1723, Houston, TX 77051;
Manvel, TX 77578;
Missouri City, TX 77489
Aliases (AKA): Jassmine Calvert,
Jassmine Monique Trower
Email Addresses: jas****@comcast.net,
jas****@hotmail.com,
jas****@yahoo.com
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
203 E Park Avenue Apt A, Savannah, GA 31401;
Hixson, TN 37343
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: 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
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
Aliases (AKA): Randford Clarke
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
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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