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
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: 3923 Lakeridge Canyon Drive, Sugar Land, TX 77498;
12215 Cedar Gap Lane, Houston, TX 77072
Aliases (AKA): Cindy Son
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: 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: 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: 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: 2914 Clayton Ridge Court, 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: 2903 Clayton Ridge Court, Houston, TX 77082;
203 E Park Avenue Apt A, Savannah, GA 31401;
Hixson, TN 37343
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: 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: 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: 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;
1654 Beaconshire Road, Houston, TX 77077
Relatives & Associates: Ruslan Ilyakhunov
Email Addresses: cke****@hotmail.com
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: 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
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
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: 1881 Wolf Canyon Loop, Chula Vista, CA 91913;
2903 Clayton Ridge Court, Houston, TX 77082;
Oak Harbor, WA 98277
Phone Numbers: (360) 682-6514
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