Address History: 10919 Fondren Road Apt 1004, Houston, TX 77096;
2903 Clayton Ridge Court, Houston, TX 77082;
Missouri City, TX 77489;
Richmond, TX 77407
Relatives & Associates: Tata Dehart
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
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: 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: 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: 2910 Clayton Ridge Court, Houston, TX 77082
Address History: 2914 Clayton Ridge Court, Houston, TX 77082
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: 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: 2914 Clayton Ridge Court, Houston, TX 77082;
11215 Research Boulevard Apt 1116, Austin, TX 78759
Phone Numbers: (281) 655-1049
(281) 655-8862
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: 2907 Clayton Ridge Court, Houston, TX 77082
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: 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: 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: 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: 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: 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
Aliases (AKA): J Denney,
Janet L Denney,
Janet L Denny
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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