Address History: 4006 Timber Corner, Houston, TX 77082;
6801 Day Drive, Fort Worth, TX 76132;
Los Fresnos, TX 78566;
Richmond, TX 77406;
South Padre Island, TX 78597
Aliases (AKA): Christina D Clark,
Christina Clark,
Christopher Clark
Address History: 19614 Cypress Bough Drive, Katy, TX 77449;
7700 Corporate Drive Apartment 1009, Houston, TX 77036
Aliases (AKA): David Reategui
Email Addresses: dav****@aol.com
Address History: 4014 Timber Corner, Houston, TX 77082;
800 Ne 178th Terrace, Miami, FL 33162;
Brooklyn, NY 11210;
Katy, TX 77449
Aliases (AKA): Jean Rene,
Charles Renelique,
Jean Renelique
Email Addresses: cre****@msn.com,
jre****@netzero.net
Address History: 4014 Timber Corner, Houston, TX 77082;
171 Fern Street, Philadelphia, PA 19120;
Missouri City, TX 77489
Aliases (AKA): Siomarah Mahalia Chery,
Siomarah Chery
Relatives & Associates: Laure Chery
Email Addresses: sus****@yahoo.com
Address History: 714 Aqua Vista Lane, Richmond, TX 77469;
12610 Bexley Drive, Houston, TX 77099;
Meadows Place, TX 77477;
Rosenberg, TX 77469;
Stafford, TX 77477
Aliases (AKA): Kareem Ali Omar
Email Addresses: kar****@msn.com,
kom****@halconresources.com
Address History: 4018 Timber Corner, Houston, TX 77082
Phone Numbers: (832) 230-5006
Address History: 4006 Timber Corner, Houston, TX 77082;
12347 Shadow Island Drive, Houston, TX 77082
Aliases (AKA): Roza Vianna
Aliases (AKA): Denice Zaboroski
Email Addresses: ker****@msn.com
Address History: 41266 Addie Gee Road, Hempstead, TX 77445;
2330 Edenborn Avenue Apartment 219, Metairie, LA 70001;
New Orleans, LA 70118;
Blanco, TX 78606;
Houston, TX 77082
Aliases (AKA): Shari Griswold,
Shari Stanecki
Address History: 4002 Timber Corner, Houston, TX 77082;
2313 Briarwest Boulevard, Houston, TX 77077;
Sherman, TX 75090
Aliases (AKA): Catherine Blair,
C Castiilo,
Catherine L Castiilo,
Catherine Lanahan Murphy,
Kate Murphy
Address History: 4026 Timber Corner, Houston, TX 77082
Address History: 4019 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 759-5730
Address History: 25170 Amanda Lane, Hockley, TX 77447;
2933 Crossview Drive Apt H1, Houston, TX 77063
Relatives & Associates: Antonia Alejandre
Cindy Alejandre
Delia Alejandre
Manuela Alejandre
Ruth Alejandre
Address History: 1248 Fountain View Drive, Houston, TX 77057;
2106 Lake Northeast Boulevard, Atlanta, GA 30319;
Louise, TX 77455
Aliases (AKA): Bianca Pereira
Address History: 27103 Bell Mare Drive, Katy, TX 77494;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77083
Address History: 2138 Autumn Fern Drive, Katy, TX 77450;
802 Baker Avenue C, Bacliff, TX 77518;
El Lago, TX 77586;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Tim Magill,
Timothy Rene Magill,
Timothy R Magill
Email Addresses: mag****@yahoo.com
Address History: 430 Crestwater Trail, Houston, TX 77082;
4018 Timber Corner, Houston, TX 77082;
Stafford, TX 77477
Phone Numbers: (832) 288-2614
Address History: 1314 W Blum Street, Alvin, TX 77511;
1277 Dickinson Road Apt 122, Alvin, TX 77511;
Houston, TX 77082
Relatives & Associates: Juston Adnerson
Candie Anderson
Cathy Anderson
Cheryl Anderson
Chrissy Anderson
Phone Numbers: (832) 890-5280
Address History: 15918 Timber Run Drive, Houston, TX 77082;
11700 Bissonnet Street Apt 1802, Houston, TX 77099
Aliases (AKA): C Dominguez,
Carlo V Dominguez
Relatives & Associates: Adriana Dominguez
Adriana Dominguez
Anita Dominguez
Arman Dominguez
Armando Dominguez
Address History: 5151 San Felipe Street Ste 420, Houston, TX 77056;
8618 Richmond Avenue, Houston, TX 77063
Aliases (AKA): Albert Padilla
Relatives & Associates: Eugenia Padilla
Phone Numbers: (281) 597-9973
Address History: 1218 Hidden Grove Lane, Rosenberg, TX 77471;
2106 Northlake Circle Ne, Atlanta, GA 30345;
West Decatur, PA 16878;
Houston, TX 77042;
Richmond, TX 77406
Aliases (AKA): Brenda B Clark,
Brenda Perira
Address History: 25330 Hamden Valley Drive, Richmond, TX 77406;
1923 Oak Creek Road Apt 241, New Orleans, LA 70123;
Charleston, SC 29414;
Austin, TX 78727;
Benbrook, TX 76109
Email Addresses: aca****@earthlink.net,
and****@att.net
Address History: 16170 Westpark Drive Apt 74, Houston, TX 77082;
2913 16th Avenue Apt 3, Sacramento, CA 95820;
Baton Rouge, LA 70802;
Fort Worth, TX 76132;
South Padre Island, TX 78597
Phone Numbers: (281) 298-4630
(281) 530-1122
(281) 530-2490
(281) 933-4027
(662) 627-4574
Address History: 430 Crestwater Trail, Houston, TX 77082;
4328 Roanoke Parkways, Kansas City, MO 64111;
Somerset, NJ 08873;
Columbus, OH 43224;
Norristown, PA 19401
Relatives & Associates: Manuela Alejandre
Ameer Omar
Essam Omar
Kareem Omar
Meni Omar
Address History: 3001 N 83rd Street, Scottsdale, AZ 85251;
1488 E Sunrise Way, Gilbert, AZ 85296;
Phoenix, AZ 85012;
Fairfield, CA 94533;
Los Angeles, CA 90029
Aliases (AKA): Rob Maysey,
Robert C Maysey
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