Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073;
88 Park Avenue # New, East Hartford, CT 06108;
Hollywood, FL 33025;
Miami, FL 33147;
Miami Gardens, FL 33055
Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073;
8317 Nw 197th Street, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Orlando, FL 32836
Relatives & Associates: Manuel Debora
Adelaida Devora
Adelaida Devora
Alberto Devora
Joanna Devora
Phone Numbers: (832) 286-6177
Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073
Phone Numbers: (832) 213-8071
Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073;
1706 W 2nd Street Apt 1, Russellville, AR 72801
Aliases (AKA): Tania Torres,
Tania Torrez
Relatives & Associates: Francisco Fernandez
Olga Fernandez
Felix Gutierrez
Eliera Hernandez
Francisco Hernandez
Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073;
5665 W 20th Avenue Apt 209, Hialeah, FL 33012
Email Addresses: max****@cs.com,
max****@erols.com,
max****@msn.com
Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073;
1625 East Harrison Street Apartment 4, Brownsville, TX 78520;
Spring, TX 77373;
Salt Lake City, UT 84109
Aliases (AKA): Basilio P Castro
Address History: 935 Sawgrass Ridge Lane, Houston, TX 77073
Address History: 6934 Kittridge Street, Houston, TX 77028;
75 Forrest Hills Drive, Voorhees, NJ 08043
Relatives & Associates: Casandra Montgomery
Chris Montgomery
Diana Montgomery
Robert Montgomery
Vernita Stewart
Email Addresses: cas****@yahoo.com,
rob****@yahoo.com,
rob****@gmail.com
Address History: 1210 Blackberry Hollow Drive, Houston, TX 77073;
11201 Sw 55th Street Unit 253, Hollywood, FL 33025;
Miami Gardens, FL 33055;
Miramar, FL 33025;
Opa Locka, FL 33055
Relatives & Associates: Manuel Debora
Adelaida Devora
Adelaida Devora
Joanna Devora
Jose Devora
Email Addresses: kyk****@yahoo.com
Address History: 1210 Blackberry Hollow Drive, Houston, TX 77073;
88 Park Avenue # New, East Hartford, CT 06108;
Hollywood, FL 33023;
Miramar, FL 33025;
Opa Locka, FL 33055
Aliases (AKA): Adelaida Devora
Relatives & Associates: Adelaida Devora
Alberto Devora
Joanna Devora
Jose Devora
Jose Devora
Address History: 1210 Blackberry Hollow Drive, Houston, TX 77073;
88 Park Avenue # New, East Hartford, CT 06108;
Hialeah, FL 33012;
Hollywood, FL 33023;
Miami, FL 33174
Aliases (AKA): Adelaida Debora,
Adelaida Veliz
Address History: 6934 Kittridge Street, Houston, TX 77028;
935 Sawgrass Ridge Lane # 253, Houston, TX 77073
Relatives & Associates: Casandra Montgomery
Christian Montgomery
Robert Montgomery
Diana Robinson
Vernita Stewart
Phone Numbers: (281) 458-6630
Email Addresses: cas****@aol.com,
lad****@cfl.rr.com,
rob****@yahoo.com,
rob****@gmail.com
Address History: 1210 Blackberry Hollow Drive, Houston, TX 77073;
251 East 56th Street, Hialeah, FL 33013;
Miami, FL 33142;
Opa Locka, FL 33055
Email Addresses: ere****@aol.com
Address History: 2411 Dancing Pine Drive, Spring, TX 77373;
2997 Nw 90th Street, Miami, FL 33147;
Houston, TX 77066;
Pharr, TX 78577
Aliases (AKA): Francisco Fernanders,
Francisico Fernandes,
Frank R Fernandez
Relatives & Associates: Abraham Fernandez
Alexander Fernandez
Gilmer Fernandez
Nelly Fernandez
Olga Fernandez
Address History: 5923 Laramie River Court, Katy, TX 77449;
16418 Nelson Park Drive, Clermont, FL 34714;
Kissimmee, FL 34741;
Miami, FL 33150;
Vero Beach, FL 32967
Aliases (AKA): Basilio P Castro,
Vacilio Gonzalez,
Basilio Miliam,
B Milian,
Basalio Milian
Address History: 314 Tuscany Court, Henderson, NV 89074;
2400 W Wilson Avenue, Chicago, IL 60625;
Concordia, KS 66901;
Las Vegas, NV 89121;
North Las Vegas, NV 89030
Aliases (AKA): Hayes Steele
Email Addresses: aca****@live.com,
akb****@gmail.com,
and****@gmail.com,
and****@gmail.com,
bab****@gmail.com
Address History: 59029 Martin Luther King Boulevard, Plaquemine, LA 70764;
5454 Essen Lane # 2, Baton Rouge, LA 70809;
Gulfport, MS 39501;
Houston, TX 77073
Address History: 249 Friarsgate Boulevard, Irmo, SC 29063;
25894 Hatton Road, Carmel, CA 93923;
Denver, CO 80237;
Merritt Island, FL 32953;
Orlando, FL 32806
Aliases (AKA): Jacinta Kay Collins,
Katherine Boyd Milikin,
Kay Milikin,
J B Milliken,
Jacinta W Milliken
Relatives & Associates: Shaunta Callaway
Angela Collins
Cedric Collins
Deborah Collins
Katherine Dicristo
Email Addresses: col****@att.com,
col****@yahoo.com,
col****@yahoo.com,
ero****@gmail.com,
jam****@netscape.net
Address History: 2919 Tecumseh Street, Baton Rouge, LA 70805;
2947 Conrad Drive, Baton Rouge, LA 70805;
Brusly, LA 70719;
Denham Springs, LA 70706;
Gonzales, LA 70737
Aliases (AKA): Russ Williams,
Russel Wayne Williams,
Russell Wayne Williams,
Russell Andrew Williams Junior
Email Addresses: ala****@aol.com,
anw****@gmail.com,
iwi****@netscape.net,
jes****@yahoo.com,
lat****@gmail.com
Address History: 6130 E 2nd Avenue, Hialeah, FL 33013;
45 W 14th Street Apt 4, Hialeah, FL 33010;
Houston, TX 77073
Phone Numbers: (956) 337-5834
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