Address History: 9634 Magnolia Ridge Drive, Houston, TX 77070;
700 Cobia Drive Apt 1835, Katy, TX 77494;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Stephanie Marissa Bell
Relatives & Associates: Valerie Bell
Phone Numbers: (832) 594-9542
Address History: 9402 Magnolia Ridge Drive, Houston, TX 77070;
8216 Fraim Court, Orlando, FL 32825;
Spring, TX 77379
Aliases (AKA): Ernie Mendoza
Relatives & Associates: Julieta Buenafe
Alberto Mendoza
Carla Mendoza
Carmelito Mendoza
Chester Mendoza
Address History: 9515 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 370-1680
Address History: 9310 Magnolia Ridge Drive, Houston, TX 77070
Relatives & Associates: Estefanie Jamandre
Fernando Jamandre
Jeannette Jamandre
Juan Jamandre
Maria Jamandre
Email Addresses: hug****@yahoo.com
Address History: 9642 Magnolia Ridge Drive, Houston, TX 77070;
2641 Po Box, College Station, TX 77841
Relatives & Associates: Aldo Gonzales
Katherine Gonzales
Ana Gonzalez
Giovana Gonzalez
Manuel Gonzalez
Phone Numbers: (281) 370-0479
Email Addresses: ald****@att.net
Address History: 9638 Magnolia Ridge Drive, Houston, TX 77070;
9642 Cane Creek Drive, Houston, TX 77070
Aliases (AKA): W Smith,
Wendell E Smith,
Wendell E Smith Iii
Address History: 9422 Magnolia Ridge Drive, Houston, TX 77070;
14500 Cutten Road Apartment 17306, Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Lucia Carballo
Email Addresses: dai****@hotmail.com,
lin****@hotmail.com,
luc****@cox.net,
luc****@hotmail.com
Address History: 9622 Magnolia Ridge Drive, Houston, TX 77070;
13313 Cutten Road Apt 8308, Houston, TX 77069
Phone Numbers: (281) 376-7427
Address History: 9422 Magnolia Ridge Drive, Houston, TX 77070;
3655 Wirksworth Drive, Houston, TX 77066
Phone Numbers: (281) 537-5301
Address History: 9611 Magnolia Ridge Drive, Houston, TX 77070;
11800 Grant Road Apt 2807, Cypress, TX 77429
Relatives & Associates: Donald Roberts
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
9538 Cane Creek Drive, Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Chi Hai J Liang,
Chi-Hai Liang,
Chihai J Liang
Address History: 9606 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9502 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 370-0732
Email Addresses: car****@gmail.com
Address History: 9711 Magnolia Ridge Drive, Houston, TX 77070;
11960 Airline Drive Apartment 802, Houston, TX 77037
Relatives & Associates: Ouk Chea
Email Addresses: mer****@gmail.com
Address History: 9503 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9310 Magnolia Ridge Drive, Houston, TX 77070;
9075 Nancy Road B, Watertown, NY 13603;
Killeen, TX 76549;
Spring, TX 77379
Aliases (AKA): T Jamandre,
Tranquilino O Jamandre
Phone Numbers: (281) 320-9235
(281) 543-4379
(706) 610-5519
(832) 768-7980
Email Addresses: hug****@yahoo.com
Address History: 9603 Magnolia Ridge Drive, Houston, TX 77070;
10003 Forum West Drive Apt 131, Houston, TX 77036
Relatives & Associates: Israel Begerano
Maria Delagarza
Rosa Mendoza
Fidel Rodrigquez
Jose Rodriguez
Address History: 9523 Magnolia Ridge Drive, Houston, TX 77070;
1216 Birk Avenue, Ann Arbor, MI 48103;
Cypress, TX 77429;
Spring, TX 77373;
Hampton, VA 23666
Aliases (AKA): Candice M Mcclane,
Candice M Mclane,
Candace M Winslow
Address History: 9411 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 376-7098
Address History: 9515 Magnolia Ridge Drive, Houston, TX 77070;
1 Harrah South Court, Las Vegas, NV 89119;
Dallas, TX 75226
Aliases (AKA): Mercedes Morones
Email Addresses: mer****@gmail.com,
mmo****@caesars.com
Address History: 9318 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 376-1745
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