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: 2903 Clayton Ridge Court, Houston, TX 77082;
1654 Beaconshire Road, Houston, TX 77077
Relatives & Associates: Ruslan Ilyakhunov
Email Addresses: cke****@hotmail.com
Address History: 13115 Whittington Drive Apt 9304, Houston, TX 77077;
110 Grand Avenue, Clarion, PA 16214
Aliases (AKA): Tiffany Lasalle,
Tiffany Lash
Email Addresses: kar****@yahoo.com
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
Aliases (AKA): Manuel Carrilo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
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: 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
Phone Numbers: (281) 752-5318
(281) 752-5671
(281) 752-9818
(713) 206-1752
(832) 379-1654
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: 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;
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: 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: 105 Industrial Boulevard, Sugar Land, TX 77478;
3124 S 157th Street, Omaha, NE 68130;
Houston, TX 77082
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: 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: 2911 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: 2914 Clayton Ridge Court, Houston, TX 77082
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
Address History: 3923 Lakeridge Canyon Drive, Sugar Land, TX 77498;
12215 Cedar Gap Lane, Houston, TX 77072
Aliases (AKA): Cindy Son
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): J Denney,
Janet L Denney,
Janet L Denny
Address History: 2321 Ruby Street, Melrose Park, IL 60164;
2906 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (630) 890-6218
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
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