Relatives & Associates: Angela Ashley
Brenda Ashley
Charles Ashley
Charles Ashley
Christopher Ashley
Email Addresses: ach****@geologist.com,
cas****@cox.net,
d_m****@yahoo.com
Address History: 20918 Fair Walnut Way, Katy, TX 77449;
6751 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Edward Tudidor
Address History: 4623 Country Spring Road, Houston, TX 77084;
116 Elmer Avenue, Schenectady, NY 12308;
Galena Park, TX 77547
Aliases (AKA): Armando Moncivais
Relatives & Associates: Marcela Castillo
Adam Moncivais
Ciro Moncivais
Elva Moncivais
Josue Moncivais
Address History: 1822 Barker Cypress Road Apt 1213, Houston, TX 77084;
600 Chowning Avenue # 219, Edmond, OK 73034
Aliases (AKA): Ja Ping Cheng,
Ju Ping Cheng,
Ju-Ping Cheng,
Juping Cheng
Address History: 7202 Barker Cypress Road Apt 6106, Cypress, TX 77433;
2419 Barber Street, Baton Rouge, LA 70808;
Metairie, LA 70001;
Houston, TX 77006;
Richmond, TX 77407
Aliases (AKA): Thelma Budgewater,
Thelma Lee Davis
Relatives & Associates: Anthony Budgewater
Arlida Budgewater
Arlinda Budgewater
Delores Budgewater
Larry Budgewater
Address History: 3507 Pickering Lane, Pearland, TX 77584;
2903 Pink Hill Road, Bells, TX 75414;
Houston, TX 77034;
Nacogdoches, TX 75965
Aliases (AKA): Michael Anthony Fatter,
Micheal A Fatter,
Michael A Satter
Email Addresses: mfa****@enterprise.com,
mfa****@yahoo.com,
mfa****@yahoo.com,
mic****@erac.com,
mic****@enterprise.com
Address History: 4606 Country Spring Road, Houston, TX 77084
Address History: 4819 Durham Lane, Sugar Land, TX 77479;
1702 Charriton Drive, Houston, TX 77039;
Humble, TX 77338;
Missouri City, TX 77459
Email Addresses: cab****@hotmail.com,
cab****@hotmail.com,
cab****@yahoo.com
Address History: 1420 N Atlantic Avenue Unit 402, Daytona Beach, FL 32118;
3600 S Oceanshore Boulevard Apt 818, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Union Lake, MI 48387;
Waterford, MI 48327
Email Addresses: bok****@aol.com,
dol****@mail.com,
hal****@earthlink.com
Address History: 1415 Maple Stream Drive, Houston, TX 77043;
4710 Country Spring Road, Houston, TX 77084;
Stafford, TX 77477
Email Addresses: cle****@mdanderson.org,
har****@yahoo.com,
hng****@earthlink.net,
kel****@yahoo.com,
kyl****@yahoo.com
Address History: 4706 Country Spring Road, Houston, TX 77084;
7804 Elvera Street, Houston, TX 77012;
Pasadena, TX 77506
Relatives & Associates: Carlos Cruz
Ernesto Rodriguez
Lourdes Rodriguez
Maria Rodriguez
Stephanie Rodriguez
Address History: 4814 Country Spring Road, Houston, TX 77084;
11201 Lynbrook Drive Apt 3819, Houston, TX 77042
Aliases (AKA): Nyria Velasquez
Phone Numbers: (713) 339-4905
Address History: 4718 Country Spring Road, Houston, TX 77084;
3321 Us Highway 22, Branchburg, NJ 08876;
Somerville, NJ 08876;
Bloomingburg, NY 12721;
Otisville, NY 10963
Aliases (AKA): Justin D Olivas,
Justin David Silva,
Justin D Silva,
Justin Blaine Hyder Silva
Email Addresses: cha****@yahoo.com
Address History: 14814 Perthshire Road Apt 161, Houston, TX 77079;
1000 Country Place Drive Apt 150, Houston, TX 77079
Relatives & Associates: Mohammed Almaliki
Address History: 7938 Garland Path Bend Lane, Richmond, TX 77407;
12322 Chessington Drive, Houston, TX 77031;
Madisonville, TX 77864
Email Addresses: car****@att.net,
car****@cox.net
Address History: 4703 Country Spring Road, Houston, TX 77084;
14906 Gray Ridge Drive, Houston, TX 77082
Phone Numbers: (281) 617-7912
Address History: 1007 June Place, Lovington, NM 88260;
712 W Grant Street, Lovington, NM 88260;
Friona, TX 79035;
Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Christa Ichtertz
Christa Ichtertz
Christalyn Ichtertz
Judy Ichtertz
Vergil Ichtertz
Address History: 592 Pendleton Drive, Rockwall, TX 75032;
8620 N 22nd Avenue, Phoenix, AZ 85021;
Baton Rouge, LA 70806;
Houston, TX 77084
Aliases (AKA): Arlida S Budgewater
Relatives & Associates: Anthony Budgewater
Arlinda Budgewater
Delores Budgewater
Larry Budgewater
Thelma Davis
Address History: 2938 Muhley Street, Katy, TX 77493;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Houston, TX 77084;
Nolanville, TX 76559
Aliases (AKA): Ashley N Da Silva,
Ashley N Dasilva
Address History: 4614 Country Spring Road, Houston, TX 77084;
23850 Commerce Parks, Beachwood, OH 44122;
Katy, TX 77449
Aliases (AKA): Marianella Elliott,
Marianela Polnick,
Marianela Rodriguez
Address History: 11429 Ash Creek Drive, Houston, TX 77043;
4707 Country Spring Road, Houston, TX 77084
Aliases (AKA): Julian Arnold Chatoor
Email Addresses: jch****@hotmail.com,
jch****@hotmail.com
Address History: 364 W County Road 126, Snyder, TX 79549;
1722 Main Street, Jeanerette, LA 70544;
Austin, TX 78753;
Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): John Albert Tate,
Jonathan A Tate,
John B Tate Junior
Email Addresses: del****@yahoo.com,
jer****@hotmail.com,
joh****@gmail.com,
son****@hotmail.com
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