Address History: 3923 Lakeridge Canyon Drive, Sugar Land, TX 77498;
12215 Cedar Gap Lane, Houston, TX 77072
Aliases (AKA): Cindy Son
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
Aliases (AKA): Eunice Marie Fusilier
Relatives & Associates: Paul Burks
Asia Bush-Fusilier
Daphine Fusilier
Dinette Fusilier
Gordon Fusilier
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: 20723 Cactus Lake Lane, Richmond, TX 77407;
2903 Clayton Ridge Court, Houston, TX 77082
Aliases (AKA): Arslan Ilyakhunov,
Aslan A Ilyakhunov
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: 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: 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
Aliases (AKA): Manuel Carrilo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
Address History: 2903 Clayton Ridge Court, Houston, TX 77082;
203 E Park Avenue Apt A, Savannah, GA 31401;
Hixson, TN 37343
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: 105 Industrial Boulevard, Sugar Land, TX 77478;
3124 S 157th Street, Omaha, NE 68130;
Houston, TX 77082
Address History: 6322 Sutton Meadows Drive, Houston, TX 77086;
667 P/O Box, Friendswood, TX 77549
Aliases (AKA): Kristal Lashawn Mouton
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: 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: 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: 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: 2910 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (281) 752-5318
(281) 752-5671
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: 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: 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: 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: 3112 Twatchman Drive, Raleigh, NC 27616;
13166 Po Box, Durham, NC 27709;
Houston, TX 77082;
League City, TX 77573
Phone Numbers: (919) 266-0717
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