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: 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: 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: 6322 Sutton Meadows Drive, Houston, TX 77086;
667 P/O Box, Friendswood, TX 77549
Aliases (AKA): Kristal Lashawn Mouton
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: 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: 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: 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: 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: 2910 Clayton Ridge Court, Houston, TX 77082
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: 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: 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
Relatives & Associates: Michele Carfe
George Carfello
Helen Carfello
Email Addresses: car****@yahoo.com,
car****@yahoo.com
Address History: 2910 Clayton Ridge Court, Houston, TX 77082;
6415 Grandvale Drive, Houston, TX 77072
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
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: 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: 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: 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: 5340 Nw Skyline Boulevard, Portland, OR 97229;
2910 Clayton Ridge Court, Houston, TX 77082
Aliases (AKA): John C Carrillo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
Manuel Carrillo
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