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: 2910 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: 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: 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;
719 Main Street, Houston, TX 77002;
Spring, TX 77388
Relatives & Associates: Addie Earthman
James Earthman
Jeniffer Earthman
Katherine Earthman
Margaret Earthman
Email Addresses: imu****@aol.com,
jea****@bellsouth.net
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: 2907 Clayton Ridge Court, Houston, TX 77082
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: 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: 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
Address History: 6620 Gessner Road Apt 4101, Houston, TX 77040;
2915 Clayton Ridge Court, Houston, TX 77082
Relatives & Associates: Tiffannie Lasalle
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
bri****@hotmail.com,
bri****@iwon.com,
bri****@yahoo.com
Address History: 2910 Clayton Ridge Court, Houston, TX 77082;
5701 Bellaire Boulevard, Houston, TX 77081
Aliases (AKA): Viviana R Carrillo
Relatives & Associates: Arturo Carillo
Dora Carillo
Alexander Carrillo
Daniel Carrillo
John Carrillo
Phone Numbers: (281) 752-5318
(281) 752-5671
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: 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: 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: 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
Aliases (AKA): Randford Clarke
Address History: 2321 Ruby Street, Melrose Park, IL 60164;
2906 Clayton Ridge Court, Houston, TX 77082
Phone Numbers: (630) 890-6218
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: 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
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
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