Address History: 402 S 11th Street Apt 4, Richmond, TX 77469;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Adrian Rdoriguez,
Adrian Rodrigues
Relatives & Associates: Alejandrina Nowak
Blanca Rodriguez
Erika Rodriguez
Gloria Rodriguez
Walter Rodruguez
Email Addresses: azu****@aol.com,
azu****@yahoo.com,
azu****@yahoo.com,
azu****@ameritrade.com,
azu****@aol.com
Address History: 4219 Barrow Ridge Lane, Houston, TX 77082;
227 E 49th Street Apt 7, Long Beach, CA 90805;
Seal Beach, CA 90740
Aliases (AKA): Norma Evely Perez
Email Addresses: cpa****@hotmail.com,
dis****@gmail.com,
lor****@gmail.com
Address History: 17238 Firecreek Ridge Drive, Houston, TX 77095;
16522 Cypress Thicket Drive, Cypress, TX 77429;
Katy, TX 77494
Aliases (AKA): Johnathon Davis
Address History: 4762 Whispering Falls Drive, Houston, TX 77084;
1711 Wales Drive, Berthoud, CO 80513;
Denver, CO 80204;
Fort Collins, CO 80525;
Greeley, CO 80631
Aliases (AKA): Jonathan Guerra Moctezuma,
Jonatthan Moctezuma
Relatives & Associates: Anabella Moctezuma
Anabella Moctezuma
Emma Moctezuma
Fernando Moctezuma
Fernando Moctezuma
Email Addresses: jmo****@hotmail.com,
jmt****@gmail.com
Address History: 4207 Barrow Ridge Lane, Houston, TX 77082;
7901 Cambridge Street Apt 34, Houston, TX 77054;
Katy, TX 77450;
Stafford, TX 77477;
Temple, TX 76501
Aliases (AKA): Eliana Elham Keshari,
Eliana Keshari,
Narges E Keshari,
Nargess Elham Keshari,
Nurges E Keshari
Email Addresses: eke****@hotmail.com,
nar****@hotmail.com
Address History: 18218 Ennsbury Drive, Houston, TX 77084;
4925 Washington Street Apt 304, West Roxbury, MA 02132;
Dallas, TX 75240
Phone Numbers: (972) 239-5020
Address History: 4231 Barrow Ridge Lane, Houston, TX 77082
Phone Numbers: (281) 759-3232
Address History: 17330 Brookhollow Trace Court, Houston, TX 77084;
4235 Barrow Ridge Lane, Houston, TX 77082
Relatives & Associates: Brunilda Garcia
Phone Numbers: (281) 920-0651
Address History: 27154 Harvest Pointe Lane, Katy, TX 77494;
13005 Heinemann Drive Apt 111, Austin, TX 78727;
Houston, TX 77082;
Rockwall, TX 75087
Aliases (AKA): Amy Davis
Address History: 4227 Barrow Ridge Lane, Houston, TX 77082
Address History: 3443 Addicks Clodine Road Apt 6204, Houston, TX 77082;
4215 Barrow Ridge Lane, Houston, TX 77082
Relatives & Associates: Roberto Benitez
Araceli Billarreal
Roberto Flores
Alberto Martinez
Aracely Martinez
Address History: 8383 El Mundo Street Apt 117, Houston, TX 77054;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Giovanny Cuntin,
Giovanny Cuntin Garcia,
Giovanny Cuntin-Garcia
Relatives & Associates: Yusimi Carabeo
Stephany Cuntin
Brunilda Garcia
Leonard Garcia
Lizbeth Garcia
Address History: 4231 Barrow Ridge Lane, Houston, TX 77082;
605 S Oak Cliff Boulevard, Dallas, TX 75208
Email Addresses: dar****@yahoo.com
Address History: 13714 Piping Rock Lane, Houston, TX 77077;
4235 Barrow Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Address History: 4235 Barrow Ridge Lane, Houston, TX 77082;
25 Marlborough Street, Lowell, MA 01851;
Nashville, TN 37207;
Texas City, TX 77591
Address History: 6915 Hoffman Street, Houston, TX 77028;
2820 Williamsburg Drive, La Place, LA 70068;
New Orleans, LA 70119
Aliases (AKA): Luciana Mary Thomas
Email Addresses: chy****@yahoo.com,
mis****@yahoo.com,
msc****@bellsouth.net
Address History: 16170 Westpark Drive Apt 282, Houston, TX 77082;
4235 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Yusimi Carabeo,
Yusimi A Carabes,
Yusimi Cuntingarcia,
Yusimi C Garcia
Relatives & Associates: Mercedes Carabeo
Ramon Carabeo
Giovanny Cuntin
Stephany Cuntin
Brunilda Garcia
Address History: 2202 Ravenwind Road, Houston, TX 77067;
4235 Barrow Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Stephany L Cuntin Garcia,
Stephany Cuntin-Garcia,
Stephany Cuntingarcia,
Liz Garcia,
Lizbeth Garcia
Relatives & Associates: Yusimi Carabeo
Giovanny Cuntin
Brunilda Garcia
Brunilda Garcia
Elizabeth Garcia
Email Addresses: cun****@msn.com
Address History: 5719 Nottingham Drive, Bartlesville, OK 74006;
101 E 21st Street # M0419, Austin, TX 78712;
El Paso, TX 79936;
Houston, TX 77082;
Katy, TX 77494
Address History: 1135 Victoria Drive Apt 2, Dunedin, FL 34698;
6234 33rd Street Nw, Washington, DC 20015;
Clearwater Beach, FL 33767;
Safety Harbor, FL 34695;
New Orleans, LA 70122
Aliases (AKA): Julian Wendell Waits,
Julian Waits
Email Addresses: jwa****@bmc.com,
jwa****@gfi.com
Address History: 22920 W Loma Linda Boulevard, Buckeye, AZ 85326;
21146 W Green Street, Buckeye, AZ 85396;
Gilbert, AZ 85295;
Port Saint Lucie, FL 34953;
Bolingbrook, IL 60440
Aliases (AKA): Byron B Humphrey
Relatives & Associates: Byron Humphrey
Byron Humphrey
Byron Humphrey
Darius Humphrey
Frances Humphrey
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