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
Phone Numbers: (832) 288-2614
Address History: 308 W North Street, Weimar, TX 78962;
180 Ridgewood Park Drive S, Richmond Hill, GA 31324;
Bryn Mawr, PA 19010;
Coatesville, PA 19320;
Houston, TX 77080
Aliases (AKA): C Spence,
Charles Bradley Spence
Email Addresses: sst****@hanover-co.com
Address History: 4014 Timber Corner, Houston, TX 77082;
1363 E 58th Street, Brooklyn, NY 11234;
Monsey, NY 10952;
Spring Valley, NY 10977;
Philadelphia, PA 19138
Relatives & Associates: Pierre Beauzile
Email Addresses: bar****@yahoo.com,
bar****@juno.com,
bbe****@ahoo.co,
bbe****@ahoo.com,
bbe****@aol.com
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
Phone Numbers: (713) 202-7729
Address History: 4006 Timber Corner, Houston, TX 77082;
12347 Shadow Island Drive, Houston, TX 77082
Aliases (AKA): Roza Vianna
Address History: 16615 Crystal View Circle, Houston, TX 77095;
111 E Lawrence Street, New Iberia, LA 70563;
Lucedale, MS 39452;
Iva, SC 29655;
Rock Hill, SC 29730
Aliases (AKA): Frank Evans
Email Addresses: cum****@aol.com,
cum****@aol.com,
cum****@geocities.com,
fra****@kamtech.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: 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
Address History: 3939 Gael Run Court, Katy, TX 77494;
5318 Bessies Creek Trace, Fulshear, TX 77441;
Houston, TX 77011;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): J Rodriguez,
Jeff Rodriguez,
Jeffery Rodriguez,
Jeffrey F Rodriguez,
Jeffery F Rodriquez
Relatives & Associates: Enrique Flores
Nancy Florez
Melinda Perez
Abigail Rodriguez
Adolfo Rodriguez
Address History: 4019 Timber Corner, Houston, TX 77082
Address History: 519 Po Box, Blessing, TX 77419;
691 Libbejo Drive, Cincinnati, OH 45233;
Columbus, TX 78934;
Garwood, TX 77442;
Houston, TX 77082
Aliases (AKA): Lauren M Russell,
Lauren Michael Russell,
Lauren Sublett
Email Addresses: lau****@gmail.com,
lau****@erols.com
Address History: 24502 Hamilton Mill Court, Katy, TX 77494;
100 Avalon Drive, Calhoun, GA 30701;
Goldsboro, NC 27534;
Goose Creek, SC 29445;
Houston, TX 77082
Aliases (AKA): Miguel Lopez,
Miguel Velarde,
Miguel Velarde Lopez,
Miguel Velarde-Lopez,
Miguel Velardelopez
Address History: 4014 Timber Corner, Houston, TX 77082;
14 Inwood Drive, Spring Valley, NY 10977;
Philadelphia, PA 19138;
Missouri City, TX 77489
Phone Numbers: (215) 924-7907
Address History: 24631 Lakecrest Pine Trail, Katy, TX 77493;
1206 Windrift Cove, College Station, TX 77845;
Houston, TX 77035
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: 18835 Buffalo River Way, Houston, TX 77084;
14812 Avery Ranch Boulevard Apartment 19, Austin, TX 78717;
Georgetown, TX 78628;
Katy, TX 77450
Aliases (AKA): Anu Katriina Bilbao,
Anu K Griffin,
Anu K Leppanen,
Anu Taylor
Email Addresses: bry****@msn.com,
bry****@msn.com,
ora****@rb.com
Address History: 924765 Po Box, Houston, TX 77292;
8128 6th Avenue N, Birmingham, AL 35206;
Missouri City, TX 77459
Aliases (AKA): Mary Roberts,
Virginia R Roberts
Address History: 4015 Timber Corner, Houston, TX 77082
Phone Numbers: (281) 752-0691
Address History: 3710 E Ashford Villa Lane, Houston, TX 77082;
901 College Street, Knoxville, TN 37921
Aliases (AKA): Diane V Bell,
Dionne Bell,
Dionne V Bell Shelley,
Dionne V Shelley
Address History: 3729 Candlestone Drive, San Antonio, TX 78244;
3840 Langdon Drive, Converse, TX 78109;
Houston, TX 77082
Relatives & Associates: Marianela Corianga
Alicia Garcia
Bartolo Garcia
David Garcia
Gladimir Garcia
Phone Numbers: (210) 710-3849
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: 16615 Crystal View Circle, Houston, TX 77095;
24513 Ramie Farm Road, Lucedale, MS 39452;
Moss Point, MS 39562
Email Addresses: jgo****@usled.com
Address History: 1248 Fountain View Drive, Houston, TX 77057;
2106 Lake Northeast Boulevard, Atlanta, GA 30319;
Louise, TX 77455
Aliases (AKA): Bianca Pereira
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