Address History: 3210 Ruby Star Drive, Houston, TX 77082;
3420 Edenborn Avenue Apt 224, Metairie, LA 70002;
New Orleans, LA 70127
Address History: 18959 Lina Street Apt 802, Dallas, TX 75287;
2522 E Trinity Mills Road Apt 1702, Carrollton, TX 75006;
Frisco, TX 75035;
Houston, TX 77042;
Kaufman, TX 75142
Aliases (AKA): Daniece M Ferralez,
Deniece Ferralez,
Michelle Ferralez,
Deniece M Liotta,
Deniece M Williams
Relatives & Associates: Jocelyn Coleman
Arren Ferralez
Debra Ferralez
Diana Ferralez
Jeremy Ferralez
Address History: 4422 Weaver Road Apt 401, Houston, TX 77016;
2640 N Johnson Street, New Orleans, LA 70117
Phone Numbers: (281) 493-1266
Email Addresses: kes****@yahoo.com,
kes****@aol.com,
kes****@yahoo.com,
kes****@att.net,
lat****@live.com
Aliases (AKA): William Khoa Trong Bui
Relatives & Associates: Tuong Bui
Email Addresses: gre****@yahoo.com
Address History: 403 Ricebird Lane Apt A, El Campo, TX 77437;
512 Roth Street, El Campo, TX 77437;
Houston, TX 77082;
Pasadena, TX 77506
Relatives & Associates: Isabel Arismendez
Address History: 4400 Memorial Drive Apt 1020, Houston, TX 77007;
201 East 6th Street, Thibodaux, LA 70301;
Katy, TX 77450
Aliases (AKA): John Ralph Gilmore
Address History: 1600 Matterhorn Way # M, Lewisville, TX 75077;
31 P/O Box, Warwick, GA 31796;
Carrollton, TX 75011;
Cypress, TX 77433;
Dallas, TX 75215
Aliases (AKA): Bruce Anthony Cooks,
Bruce A Coooks
Address History: 3214 Ruby Star Drive, Houston, TX 77082;
21 Century Aaa Realty Ltd 8222 Schultz Road, Clinton, MD 20735;
Stafford, TX 77477
Aliases (AKA): Obed Villalobos
Phone Numbers: (713) 516-3567
Address History: 3211 Ruby Star Drive, Houston, TX 77082
Relatives & Associates: Katherine Crosby
Keshone Reese
Keshone Reese
Keshone Reese
Devin Thomas
Address History: 23610 Carlise Hills Trace, Katy, TX 77493;
3202 Ruby Star Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 4106 Admiral Court, Missouri City, TX 77459;
1125 Doucette Street, Beaumont, TX 77701;
Houston, TX 77028;
Katy, TX 77449
Aliases (AKA): Micara Lynn Devers
Address History: 15415 Lucky Star Drive, Houston, TX 77082;
12100 Overbrook Lane Apartment 13b, Houston, TX 77077
Aliases (AKA): Phi Thanh Tan
Address History: 3218 Ruby Star Drive, Houston, TX 77082;
15250 Gray Ridge Drive Apt 112, Houston, TX 77082
Phone Numbers: (281) 530-6799
Email Addresses: thi****@yahoo.com
Address History: 6826 Feather Creek Drive, Houston, TX 77086;
403 Ricebird Lane Apt A, El Campo, TX 77437;
Pasadena, TX 77502
Aliases (AKA): Maria Arimendez,
Mary Arisendez,
Mary Arismandez,
Isabel Isabel Arismendez,
Mary Mercedes Arismendez
Relatives & Associates: Maria Arimendez
Angie Arismendez
Kristian Arismendez
Maria Arismendez
Maria Arismendez
Email Addresses: adl****@hotmail.com,
ang****@gmail.com,
big****@me.com,
bob****@hotmail.com,
ccr****@hotmail.com
Address History: 702 J Avenue, El Campo, TX 77437;
1410 South Street, El Campo, TX 77437;
Houston, TX 77082
Aliases (AKA): Tiffany Matula
Address History: 3501 6th Avenue, Port Arthur, TX 77642;
224 P/O Box, Baytown, TX 77522;
Houston, TX 77053;
Missouri City, TX 77489;
Richmond, TX 77406
Email Addresses: jaz****@msn.com
Aliases (AKA): Gabrielle Arciniegas
Address History: 3218 Ruby Star Drive, Houston, TX 77082
Phone Numbers: (281) 558-5448
Address History: 420 27th Street, Gretna, LA 70053;
312 Monroe Street Apt 7, Gretna, LA 70053;
Lake Charles, LA 70601;
New Orleans, LA 70119;
Houston, TX 77042
Aliases (AKA): Kenyatta M Devezin
Email Addresses: ken****@iwon.com,
kta****@frontiernet.net
Address History: 81 Thatcher Avenue, Buffalo, NY 14215;
488 High Street, Buffalo, NY 14211;
Fresno, TX 77545;
Houston, TX 77083;
Missouri City, TX 77489
Aliases (AKA): Marilyn Davis Davis,
Marilyn Davis-Witherspoon,
Marilyn E Witherspoon
Email Addresses: mar****@lycos.com
Address History: 7012 Northgate Drive, New Orleans, LA 70128;
3003 Banks Street, New Orleans, LA 70119;
Columbus, TX 78934;
Houston, TX 77072;
Pasadena, TX 77506
Aliases (AKA): Keshone R Jones,
Keshone Reese Jones,
Keshone Marie Reese,
Kayshone M Rhinehart,
Keshone Marie Thomas
Email Addresses: kes****@aol.com,
kes****@yahoo.com,
kes****@aol.com,
kes****@yahoo.com,
kes****@att.net
Phone Numbers: (281) 558-5448
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