Address History: 1022 Wall Street, Houston, TX 77088;
349 South Rampart Boulevard Apartment 301, Los Angeles, CA 90057;
North Hills, CA 91343;
Northridge, CA 91325;
Pacoima, CA 91331
Relatives & Associates: Lesly Callejas
Christy Hernandez
Iliud Portillo
Iluid Portillo
Jose Portillo
Email Addresses: jos****@aol.com,
ppo****@aol.com,
ppo****@bellsouth.net,
ppo****@netscape.com,
ppo****@aol.com
Address History: 742 Merrimac Ridge Lane, Spring, TX 77373;
11807 Cactus Flower Avenue, Bakersfield, CA 93311;
Shafter, CA 93263;
Laurel, NY 11948;
Medford, NY 11763
Aliases (AKA): Elizabeth Cuevas
Address History: 1519 W Donovan Street, Houston, TX 77091;
19106 Fir Canyon Trail, Cypress, TX 77429;
Humble, TX 77338;
Missouri City, TX 77489;
Splendora, TX 77372
Aliases (AKA): T Andrea M Washington,
Tandera M Washington,
Tandrea Washington,
Tandrea Andrea Washington
Relatives & Associates: Penny Hamilton
Terrell Holiday
Kelly Venezia
Dandrea Washington
Daniel Washington
Email Addresses: twa****@att.net
Address History: 11650 Possum Hollow Lane, Houston, TX 77065;
622 Merrimac Ridge Lane, Spring, TX 77373
Email Addresses: trb****@ev.net,
trc****@yahoo.com
Relatives & Associates: Jacqueline Huitt
Phone Numbers: (281) 651-2228
Address History: 25414 Twister Trail, Spring, TX 77373;
222 E Janisch Road, Houston, TX 77022;
Missouri City, TX 77489
Aliases (AKA): Jenny Hernandez,
J Howard,
Jennifer C Howard
Address History: 91525 Po Box, Houston, TX 77291;
4800 Calhoun Road, Houston, TX 77204;
Spring, TX 77373
Email Addresses: sav****@hotmail.com
Address History: 7 Julienne Trace, Spring, TX 77381;
1880 Pacific Avenue Apt 203, San Francisco, CA 94109;
Conroe, TX 77302;
Houston, TX 77057
Aliases (AKA): John Henry Whelan,
John H Whelen
Email Addresses: joh****@sheriglass.com,
jwh****@rim.net
Address History: 1 Barons Place, Conroe, TX 77304;
11936 Inglewood Avenue Apt 4, Hawthorne, CA 90250;
Inglewood, CA 90304;
Spring, TX 77373
Aliases (AKA): Denese M Ranchara
Email Addresses: dra****@cox.net,
dra****@hotmail.com
Address History: 619 Merrimac Ridge Lane, Spring, TX 77373;
2145 Pasadena Avenue Apt A, Metairie, LA 70001;
New Orleans, LA 70115;
Westwego, LA 70094;
Houston, TX 77090
Email Addresses: chu****@aol.com,
eth****@cs.com,
eth****@yahoo.com
Address History: 11971 White Oak Place, Conroe, TX 77385;
7842 Leopard St Trailer 14, Corpus Christi, TX 78409;
Houston, TX 77060;
Huntsville, TX 77340;
Spring, TX 77373
Address History: 28547 Lockeridge Springs Drive, Spring, TX 77386;
5414 Belneath Street, Houston, TX 77033
Aliases (AKA): Cd Jones
Address History: 5770 Kathy Lane, Beaumont, TX 77713;
5220 Allen Drive, Beaumont, TX 77708;
Houston, TX 77054;
Spring, TX 77373
Aliases (AKA): Eltema J Bean,
Eltema J Mitchell
Address History: 614 Merrimac Ridge Lane, Spring, TX 77373;
2 Chalet Court, Kenner, LA 70065;
New Orleans, LA 70119;
Houston, TX 77213;
Katy, TX 77494
Address History: 322 S Elizabeth Street, Lombard, IL 60148;
2310 Creekleaf Road, Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Hina K Haider,
Hira Haider
Address History: 611 Merrimac Ridge Lane, Spring, TX 77373;
743 Midland Court, Houston, TX 77060;
New Caney, TX 77357
Aliases (AKA): Thomas M Bautista
Relatives & Associates: Anabel Bautista
Email Addresses: aba****@yahoo.com,
mar****@yahoo.com
Address History: 18600 S Parkview Drive Apt 331, Houston, TX 77084;
7814 Duffield Lane, Houston, TX 77071;
Spring, TX 77373
Phone Numbers: (281) 814-9213
Address History: 602 Merrimac Ridge Lane, Spring, TX 77373;
332 Park Ridge Lane Unit F, Aurora, IL 60504;
Bellwood, IL 60104;
Chicago, IL 60690;
Lisle, IL 60532
Address History: 6915 Shoreline View Drive, Katy, TX 77493;
2310 Creekleaf Road # 00000, Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): B Haider,
Baneen A Haider
Relatives & Associates: Agha Agha
Agha Haider
Agha Haider
Agha Haider
Agha Haider
Email Addresses: a_r****@yahoo.com,
sum****@yahoo.com
Address History: 22707 Highland Maple Court, Spring, TX 77373;
3714 Christie Street, Houston, TX 77026
Aliases (AKA): Doretha M Miller,
Doretha Miller
Email Addresses: sav****@hotmail.com
Address History: 3034 Patricia Court, Santa Maria, CA 93455;
555 W Essex Drive, Alameda, CA 94501;
Spring, TX 77373
Aliases (AKA): Kevin J Niccoli
Phone Numbers: (805) 934-3213
Email Addresses: ind****@hotmail.com,
jor****@msn.com,
kni****@yahoo.com,
kru****@geocities.com
Address History: 231 Villere Drive, Destrehan, LA 70047;
2501 Deer Isle Cove, Lawrenceville, GA 30044;
Marietta, GA 30006;
Norco, LA 70079;
Independence, MO 64057
Aliases (AKA): Jeremy Parquet
Relatives & Associates: Kristen Hairston
Belinda Hawkins
Destin Parquet
Felton Parquet
Felton Parquet
Address History: 52 Graham Road, Concord, NH 03301;
34 Virginia Park Boulevard, Fort Pierce, FL 34947;
Port Saint Lucie, FL 34952;
Londonderry, NH 03053;
Manchester, NH 03105
Aliases (AKA): C Fitzgerald,
Cheri Fitzgerald,
Cherry Fitzgerald,
Cheri R Fitzqerald
Relatives & Associates: Tamara Dane
Caro Fitzgerald
Carolyn Fitzgerald
Carolyn Fitzgerald
Catherine Fitzgerald
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