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: 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: 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: 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: 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: 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: 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: 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: 2903 Clayton Ridge Court, Houston, TX 77082;
203 E Park Avenue Apt A, Savannah, GA 31401;
Hixson, TN 37343
Address History: 2910 Clayton Ridge Court, Houston, TX 77082
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: 6322 Sutton Meadows Drive, Houston, TX 77086;
667 P/O Box, Friendswood, TX 77549
Aliases (AKA): Kristal Lashawn Mouton
Address History: 2911 Clayton Ridge Court, Houston, TX 77082;
13101 Briar Forest Drive Apt 6521, Houston, TX 77077
Aliases (AKA): Abdelkader Kaddour,
Abdelkader Kaddour Djebbar,
Abdelkader Kaddour-Djebbar
Phone Numbers: (281) 496-3207
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
Address History: 2902 Clayton Ridge Court, Houston, TX 77082
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: 2903 Clayton Ridge Court, Houston, TX 77082;
1654 Beaconshire Road, Houston, TX 77077
Relatives & Associates: Ruslan Ilyakhunov
Email Addresses: cke****@hotmail.com
Address History: 2915 Clayton Ridge Court, Houston, TX 77082;
6348 Creekbend Drive, Houston, TX 77096;
Missouri City, TX 77489
Aliases (AKA): Cedrick B Hoodye
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: 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: 8060 E Girard Avenue Apt 404, Denver, CO 80231;
9725 E Harvard Avenue, Denver, CO 80231;
Thornton, CO 80241;
Houston, TX 77082
Relatives & Associates: Joann Young
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: 2321 Ruby Street, Melrose Park, IL 60164;
2906 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (630) 890-6218
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