Address History: 511 La Riviera Drive, Houston, TX 77015;
11300 Regency Green Drive Apt 3208, Cypress, TX 77429
Aliases (AKA): Margaretha Y Moffett,
Margaretha Moffett,
Margareth Y Thomas,
Margaretha Yvette Thomas,
Margaretha Yvette Thomas-Moffett
Relatives & Associates: Sherrell Ganious
Aaliyah Moffett
Reginald Moffett
Niosha Sampson
Michelle Serialle
Email Addresses: a6f****@yahoo.com,
bri****@gmail.com,
m.m****@mail.com,
m.m****@yahoo.com,
mar****@gmail.com
Address History: 519 La Riviera Drive, Houston, TX 77015
Address History: 579 La Riviera Drive, Houston, TX 77015;
150 Center Hill Lane, Chatsworth, GA 30705;
Dalton, GA 30721
Aliases (AKA): Salvador E Nachuca
Relatives & Associates: Angelica Machuca
Diana Machuca
Ronald Machuca
Teresa Machuca
Willian Machuca
Phone Numbers: (713) 637-8891
Relatives & Associates: Noemi Iglecias
Abel Martinez
Alberto Martinez
Amanda Martinez
Angelica Martinez
Email Addresses: can****@iwon.com,
jen****@yahoo.com,
jen****@gmail.com,
jla****@aol.com
Address History: 515 La Riviera Drive, Houston, TX 77015
Address History: 547 La Riviera Drive, Houston, TX 77015;
5901 East 18th Street, Tucson, AZ 85711;
Maurice, LA 70555;
Crosby, TX 77532;
Katy, TX 77449
Aliases (AKA): Carolyn B Hopson,
Carolyn B Landry,
Carolyn H Landry,
Carolyuna H Landry
Email Addresses: alv****@onethree.net,
hop****@aol.com
Address History: 527 La Riviera Drive, Houston, TX 77015;
14445 Wallisville Road, Houston, TX 77049;
Huffman, TX 77336
Relatives & Associates: Duglas Contreras
Address History: 575 La Riviera Drive, Houston, TX 77015
Address History: 575 La Riviera Drive, Houston, TX 77015;
6317 Eastland Street, Houston, TX 77028;
Pasadena, TX 77503;
Spring, TX 77381
Aliases (AKA): Marvin R Felder
Email Addresses: baf****@aol.com,
baf****@gmail.com,
mar****@twcny.rr.com
Address History: 610 La Riviera Drive, Houston, TX 77015;
1224 Amethyst Street Apartment C, Redondo Beach, CA 90277
Aliases (AKA): Fannie Louise Doublin
Email Addresses: fte****@prodigy.net
Address History: 1313 France Street, New Orleans, LA 70117;
7030 Burcot Avenue Apt 106, Las Vegas, NV 89156;
Channelview, TX 77530;
Dallas, TX 75243;
Fresno, TX 77545
Aliases (AKA): Joe Johnson,
Joseph S Johnson,
Stacey Burn Johnson,
Stacey S Johnson,
Stacey B Johnson
Email Addresses: jjo****@yahoo.com,
sta****@excite.com
Address History: 615 La Riviera Drive, Houston, TX 77015
Phone Numbers: (713) 376-8551
Address History: 546 La Riviera Drive, Houston, TX 77015;
3222 69th Street # 3, Galveston, TX 77551;
Katy, TX 77450
Address History: 527 La Riviera Drive, Houston, TX 77015;
2700 Ward Road Apt 60, Baytown, TX 77520;
Donna, TX 78537;
Weslaco, TX 78596
Email Addresses: aba****@ameritech.net,
arn****@gmail.com
Address History: 547 La Riviera Drive, Houston, TX 77015;
1205 Bernalillo Southeast Place, Albuquerque, NM 87123;
Afton, OK 74331;
Broken Arrow, OK 74011;
Tulsa, OK 74133
Aliases (AKA): Evalyn Mariah Landry
Address History: 555 La Riviera Drive, Houston, TX 77015
Phone Numbers: (713) 455-0520
Address History: 570 La Riviera Drive, Houston, TX 77015
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