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: 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: 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: 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: 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: 3923 Lakeridge Canyon Drive, Sugar Land, TX 77498;
12215 Cedar Gap Lane, Houston, TX 77072
Aliases (AKA): Cindy Son
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: 6114 Hansford Lane, Sugar Land, TX 77479;
47 Forrest Hill Drive, Howell, NJ 07731;
Houston, TX 77082
Email Addresses: jre****@bellsouth.net,
jr_****@yahoo.com
Aliases (AKA): Manuel Carrilo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
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;
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: 2910 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (281) 752-5318
(281) 752-5671
Address History: 2902 Clayton Ridge Court, Houston, TX 77082
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: 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: 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
Aliases (AKA): J Denney,
Janet L Denney,
Janet L Denny
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: 2321 Ruby Street, Melrose Park, IL 60164;
2906 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (630) 890-6218
Address History: 2321 S Sherman Street, Denver, CO 80210;
14031 E Colorado Drive Apt B, Aurora, CO 80012;
Austin, TX 78758;
Houston, TX 77082
Aliases (AKA): Jan Hoodye
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
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
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