Address History: 3014 Ludgate Hill Lane, Houston, TX 77047;
4508 Belle Plaine Drive, Charlotte, NC 28215
Aliases (AKA): P Davis,
Phelix Kelly Davis
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: 17238 Firecreek Ridge Drive, Houston, TX 77095;
16522 Cypress Thicket Drive, Cypress, TX 77429;
Katy, TX 77494
Aliases (AKA): Johnathon Davis
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: 4223 Barrow Ridge Lane, Houston, TX 77082;
10950 Briar Forest Drive Apt 714, Houston, TX 77042
Phone Numbers: (281) 759-3064
Address History: 4203 Barrow Ridge Lane, Houston, TX 77082
Phone Numbers: (832) 551-3321
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: 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: 21219 Painted Lady Drive, Cypress, TX 77433;
4211 Barrow Ridge Lane, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Arely Bean,
Arely Houston,
Arley R Santos,
Arly Santos,
Arely Soriano
Email Addresses: are****@bobsnursery.com,
arl****@gmail.com,
asa****@gamil.com,
asa****@gmail.com,
asa****@hotmail.com
Address History: 12660 Ashford Point Drive Apt 607, Houston, TX 77082;
8066 18 W Highway, Jackson, MS 39209;
Prairie View, TX 77446;
Sugar Land, TX 77498
Aliases (AKA): Meyda Carlson-Travill,
Meyda Carlson-Travillion,
Meyda Carson,
Mayda Carlson Travillion,
Meyda Travillion
Address History: 2327 Bal Harbour Drive, Missouri City, TX 77459;
4227 Barrow Ridge Lane, Houston, TX 77082
Aliases (AKA): Roshunda R Brokenberry,
Roshawnda R Tate,
Roshunda Tate
Email Addresses: ros****@worldnet.att.net
Address History: 4227 Barrow Ridge Lane, Houston, TX 77082
Address History: 17330 Brookhollow Trace Court, Houston, TX 77084;
4235 Barrow Ridge Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Victorcarlos Lopez
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: 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: 4219 Barrow Ridge Lane, Houston, TX 77082
Address History: 8519 Ariel Street, Houston, TX 77074;
16765 Barberry Street Apt A1, Southgate, MI 48195;
Alief, TX 77411
Aliases (AKA): Ben Okpah,
Benjamin Okpah,
Isioma I Okpah
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: 22920 W Loma Linda Boulevard, Buckeye, AZ 85326;
1554 N Latrobe Avenue Apt 5, Chicago, IL 60651;
Crest Hill, IL 60403;
Joliet, IL 60436;
Naperville, IL 60540
Aliases (AKA): Viva Humphery,
Viva V Humphrey,
Viva Humprey,
Viva Mumphrey
Relatives & Associates: Bryon Humphrey
Byron Humphrey
Byron Humphrey
Darius Humphrey
Frances Humphrey
Email Addresses: msv****@yahoo.com
Address History: 23877 W Hammond Lane, Buckeye, AZ 85326;
21146 W Green Street, Buckeye, AZ 85396;
Chicago, IL 60605;
Crest Hill, IL 60403;
Elgin, IL 60123
Relatives & Associates: Bryon Humphrey
Byron Humphrey
Darius Humphrey
Frances Humphrey
Mon Humphrey
Phone Numbers: (832) 795-2720
Email Addresses: bhu****@paychex.com,
byr****@earthlink.net
Address History: 15192 Coronado Street, Westminster, CA 92683;
2357 E Commonwealth Avenue Apt 6, Fullerton, CA 92831;
San Diego, CA 92126;
Cape Coral, FL 33993;
Salem, OR 97305
Aliases (AKA): Kevin N Neuyen,
Kevin N Nguyen
Email Addresses: kev****@cox.net,
kev****@yahoo.com,
kkn****@ecs.fullerton.edu,
kkt****@hotmail.com,
kkt****@webtv.net
Address History: 201 11th Street N Apt 405, Fargo, ND 58102;
831 Cherry Street Apartment 31, Denver, CO 80220;
Atlanta, GA 31119;
Clarkston, GA 30021;
Stone Mountain, GA 30083
Aliases (AKA): A Ali,
Asley L Ali
Address History: 12814 Dudleyville Road, Dadeville, AL 36853;
513 Hammond Avenue, Attalla, AL 35954;
Bessemer, AL 35022;
Birmingham, AL 35218;
Gadsden, AL 35903
Aliases (AKA): Clarence Ray Thomas
Email Addresses: cla****@gmail.com,
kil****@yahoo.com,
kli****@rochester.rr.com,
mch****@yahoo.com,
non****@iname.com
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