Address History: 518 La Riviera Drive, Houston, TX 77015;
1110 Earlsferry Drive, Channelview, TX 77530;
Fort Eustis, VA 23604
Aliases (AKA): Marlon Jerome James
Address History: 518 La Riviera Drive, Houston, TX 77015;
6033 Garth Road Apartment 4206, Baytown, TX 77521;
Highlands, TX 77562
Aliases (AKA): Myron Thomas James,
James Myron
Address History: 518 La Riviera Drive, Houston, TX 77015;
13367 Corpus Christi Street, Houston, TX 77015
Aliases (AKA): Soyla Murillo Chavez
Address History: 518 La Riviera Drive, Houston, TX 77015
Address History: 518 La Riviera Drive, Houston, TX 77015;
8615 1 2 Farqueson Street, Houston, TX 77029
Aliases (AKA): Henrietta Arline
Address History: 518 La Riviera Drive, Houston, TX 77015
Phone Numbers: (713) 306-6770
Email Addresses: uab****@hotmail.com
Address History: 518 La Riviera Drive, Houston, TX 77015
Relatives & Associates: Torrance Wilson
Address History: 518 La Riviera Drive, Houston, TX 77015
Phone Numbers: (713) 450-2771
Address History: 2510 John Ralston Road, Houston, TX 77013;
858 Vine Street Apt 18, Oceanside, CA 92054;
Beaumont, TX 77725;
Channelview, TX 77530
Phone Numbers: (281) 846-6324
(713) 330-4121
(713) 450-3317
Address History: 13307 Bardwall Lake Court, Houston, TX 77044;
11546 E 35th Place, Yuma, AZ 85367;
Gonzales, LA 70737;
Channelview, TX 77530;
Deer Park, TX 77536
Aliases (AKA): James Lee Warren
Address History: 14311 Long Shadow Drive, Houston, TX 77015;
822 Alexander Street, Houston, TX 77007
Aliases (AKA): Alice Faye Areceneuax,
Alice Faye,
Alice F Johnson
Email Addresses: ali****@yahoo.com,
arc****@comcast.net
Address History: 751744 Po Box, Houston, TX 77275;
1517 Ne Highland Street, Portland, OR 97211;
Brookshire, TX 77423
Aliases (AKA): Torrence J Wilson
Relatives & Associates: Fontaine Stegall
Nicole Thompson
Nicoria Vercher
Eunice Wilson
Eunice Wilson
Phone Numbers: (713) 987-5446
Address History: 3030 Shadowbriar Drive Apt 611, Houston, TX 77082;
2510 John Ralston Road, Houston, TX 77013
Aliases (AKA): Marlon J James
Phone Numbers: (281) 846-6324
(713) 330-4121
(713) 450-3317
Address History: 9323 Brunel Lane, Houston, TX 77044;
10912 Gulf Freeway Apt 6, Houston, TX 77034;
Humble, TX 77346
Aliases (AKA): Tyrone Keith Johnson
Email Addresses: ral****@comcast.net,
tyr****@cox.net
Address History: 13703 Blair Hill Lane, Houston, TX 77044;
8601 Broadway Street # 10, Houston, TX 77061
Aliases (AKA): Mary J Ratcliff
Relatives & Associates: Desmond Bourgeois
Dontrey Bourgeois
James Bourgeois
Marilou Bourgeois
Tiffany Lewis
Phone Numbers: (713) 455-6280
Address History: 13307 Bardwall Lake Court, Houston, TX 77044;
11546 E 35th Place, Yuma, AZ 85367;
Oceanside, CA 92058;
Gonzales, LA 70737
Aliases (AKA): Jacquelyn Sanchez,
Jay N Sanchez
Address History: 9926 Valley Mill Court, Houston, TX 77078;
558 Cool Mist Drive, Houston, TX 77013;
Tatum, TX 75691
Aliases (AKA): Monica E James,
Monica C James Revels,
Monica James-Revels,
M Revels,
Monica J Revels
Email Addresses: fre****@yahoo.com,
mon****@galenaparkisd.com,
mon****@hotmail.com,
mon****@gmail.com
Address History: 16007 Sheldon Ridge Way, Houston, TX 77044;
3834 N 58th Drive, Phoenix, AZ 85031;
Channelview, TX 77530;
Dallas, TX 75220
Aliases (AKA): Joseph A Sanchez
Address History: 12906 Ryaneagles Circle, Houston, TX 77044;
9215 Traders Crossing Apt A, Laurel, MD 20723
Aliases (AKA): Hassan Abballah,
Hassan Abdallah
Email Addresses: ame****@gmail.com,
moh****@comcast.net
Address History: 16327 Brookford Drive, Houston, TX 77059;
211 West B Street #32444, San Diego, CA 92101;
Gainesville, GA 30501;
Anamosa, IA 52205;
Cedar Rapids, IA 52404
Email Addresses: blu****@adelphia.com,
blu****@yahoo.com,
cyn****@yahoo.com,
jas****@yahoo.com,
jas****@yahoo.com
Address History: 16007 Sheldon Ridge Way, Houston, TX 77044;
925 Somercotes Lane, Channelview, TX 77530
Aliases (AKA): Charlene J Sanchez,
Jose C Sanchez
Address History: 16327 Brookford Drive, Houston, TX 77059;
98 Dogwood Circle, Gainesville, GA 30501;
Anamosa, IA 52205;
Niagara Falls, NY 14304;
Toledo, OH 43604
Aliases (AKA): Cynthia M Debler,
Cynthia Stein
Email Addresses: cyn****@cox.net
Address History: 14311 Long Shadow Drive, Houston, TX 77015;
518 La Riviera Drive, Houston, TX 77015
Aliases (AKA): Riley A Arceneaux,
Riley Arceneax
Relatives & Associates: Alice Arceneaux
Archie Arceneaux
Archie Arceneaux
Phone Numbers: (713) 455-5223
Address History: 2911 Crestbrook Bend Lane, Katy, TX 77449;
22 North Dearborn Street, Philadelphia, PA 19139;
Houston, TX 77015;
Christiansted, VI 00821
Aliases (AKA): Asal U Abdallah,
A Abdalleh,
Asal Abdalleh
Relatives & Associates: Ahmad Abdallah
Awni Abdallah
Hassan Abdallah
Hatem Abdallah
Hayat Abdallah
Address History: 17712 White Oak Hill, Cypress, TX 77429;
519 Headingly Avenue Nw, Albuquerque, NM 87107;
Houston, TX 77083;
Rosenberg, TX 77471
Aliases (AKA): Elva Reyes,
Elvia Reyes,
Elvia Rivera
Email Addresses: lit****@yahoo.com
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