Address History: 19931 Squire Place Drive, Humble, TX 77338;
175 Hawthorne Drive, New London, CT 06320;
Norwich, CT 06360;
Caguas, PR 00725;
San Juan, PR 00923
Aliases (AKA): Jasmine J Julia,
Jazmin Julia,
Jasmine J Mendoza
Phone Numbers: (860) 437-3786
Address History: 19907 17th Green Court, Humble, TX 77346;
1108 Lisbon Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33332;
Miami, FL 33134;
Pembroke Pines, FL 33028
Aliases (AKA): Luisa Arisso,
Luisa Fernanda Pinilla
Relatives & Associates: Ashley Gonzalez
Francisco Melon
Ingrid Pinilla
Leonardo Pinilla
Ligia Pinilla
Address History: 9115 Plume Tree Drive, Humble, TX 77338;
1640 E T C Jester Boulevard, Houston, TX 77008
Relatives & Associates: Jeanette Carrier
Jerome Carrier
Jerome Carrier
Jerome Carrier
Jerome Carrier
Phone Numbers: (832) 647-9478
Address History: 8606 Orchard Ridge Lane, Humble, TX 77338
Address History: 3310 Clover Valley Drive, Kingwood, TX 77345;
3203 Breezy Pines Court, Humble, TX 77339;
Magnolia, TX 77355;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Thomas A Jordan,
Thomas Jordan,
Tom Jordan,
Thomas Jordon
Email Addresses: jor****@yahoo.com
Address History: 8629 Orchard Ridge Lane, Humble, TX 77338
Address History: 14400 59 N Highway Apt 1003, Humble, TX 77396;
430 I Street, Idaho Falls, ID 83402;
Houston, TX 77032
Email Addresses: las****@aol.com,
las****@address.com,
las****@gte.net,
las****@yahoo.com,
las****@att.net
Address History: 8722 Orchard Ridge Lane, Humble, TX 77338;
348 Ne State Road 61, Pratt, KS 67124;
Arlington, TX 76006;
Carrollton, TX 75010;
Dallas, TX 75241
Aliases (AKA): Briauna Keaton,
Brianna K Murff,
Briauna K Murff,
Brianna K Murffkeaton
Phone Numbers: (832) 465-7326
Address History: 8803 Orchard Ridge Lane, Humble, TX 77338;
696 Old Oneonta Road, Albertville, AL 35950;
Attalla, AL 35954;
Centre, AL 35960;
Collinsville, AL 35961
Aliases (AKA): Chris Turner,
Christoph T Turner,
Christopher T Turner,
Christopher Todd Turner
Address History: 7638 Springdale Street, Houston, TX 77028;
3086 E Merrill Avenue, Gilbert, AZ 85234;
New York, NY 10008;
Humble, TX 77346;
Killeen, TX 76543
Aliases (AKA): James Harris Estate,
Jamie Sharise Harris
Email Addresses: as4****@fiestamart.com,
dra****@yahoo.com,
gol****@yahoo.com,
iyk****@gmail.com,
jac****@yahoo.com
Address History: 16755 Ella Boulevard Apt 82, Houston, TX 77090;
8742 Orchard Ridge Lane, Humble, TX 77338;
Kingwood, TX 77339;
Lufkin, TX 75904
Aliases (AKA): Dawn M Cooley
Email Addresses: pin****@aol.com
Address History: 8619 Orchard Ridge Lane, Humble, TX 77338;
2663 P/O Box, Bandera, TX 78003;
Houston, TX 77092;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Brian Dudley,
Bryan Christopher Dudley
Email Addresses: cdd****@sbcglobal.net,
cdd****@msn.com,
cdd****@sbcglobal.net,
cdd****@yahoo.com
Address History: 8602 Orchard Ridge Lane, Humble, TX 77338;
2535 Kenridge Parkway, Decatur, GA 30032;
Douglasville, GA 30135;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Terry L Rayford
Email Addresses: kaz****@yahoo.com
Address History: 8610 Orchard Ridge Lane, Humble, TX 77338;
174 County Road 3406, Cleveland, TX 77327
Aliases (AKA): Erik O Campos
Address History: 13206 Edgeboro Street, Houston, TX 77049;
7834 Bayou Forest Drive Unit A, Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Jamila Reed
Email Addresses: ban****@aol.com,
jam****@address.com,
jam****@yahoo.com
Address History: 3401 Oak Island Court, Flower Mound, TX 75028;
22312 Calibre Court Apt 1105, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Baldwin City, KS 66006;
Lawrence, KS 66047
Aliases (AKA): Parag Joshi
Email Addresses: par****@netins.net
Address History: 7418 Briefway Street, Houston, TX 77087;
378 Po Box, Goodrich, TX 77335;
Humble, TX 77338;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Gilbert C Castillo,
Gilberto T Castillo,
Gilberto C Costillo,
Gilbert Yanez
Relatives & Associates: Adriana Castillo
Andrew Castillo
Araceli Castillo
Frances Castillo
Gilbert Castillo
Address History: 8619 Orchard Ridge Lane, Humble, TX 77338;
8302 Albacore Drive, Houston, TX 77074;
Spring, TX 77373
Aliases (AKA): Cheryl Denise Dking,
Cheryl D Dudley,
Cheryl Denise Dudley,
Cheryl D King
Email Addresses: cdd****@sbcglobal.net,
cdu****@hotmail.com
Address History: 5806 Briarwick Lane, Houston, TX 77016;
2911 North Campbell Road, Royal Oak, MI 48073;
Humble, TX 77338;
Weimar, TX 78962
Aliases (AKA): Alice F Greeno,
Alice Johnson,
Alice Popularlivin Johnson,
Alice F Johnson
Email Addresses: afj****@aol.com,
afj****@yahoo.com,
afj****@yahoo.com,
afj****@hotmail.com,
afj****@yahoo.com
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