Address History: 1401 N Pine Orchard Drive, Pearland, TX 77581;
9731 Bark Ridge Lane, Houston, TX 77095;
Katy, TX 77449;
La Porte, TX 77571
Aliases (AKA): Dalia Acosta,
Dalia Oviedo
Address History: 9711 Bark Ridge Lane, Houston, TX 77095
Aliases (AKA): Neptali N Cardona
Address History: 6422 Shadowbrook Hollow Trail, Katy, TX 77493;
47 Prescott Street Apartment B6, W Hartford, CT 06110;
West Hartford, CT 06110;
Altamonte Springs, FL 32714;
Atlanta, GA 30341
Aliases (AKA): Rubiela Russo
Address History: 176 Texas Bend, Castroville, TX 78009;
9730 Bark Ridge Lane, Houston, TX 77095;
San Antonio, TX 78253;
Vernon, TX 76384
Aliases (AKA): Juanita Garcia,
Janie Guerrero,
Juanita V Guerrero,
Janie V Guzman,
Juanita V Guzman
Address History: 9742 Bark Ridge Lane, Houston, TX 77095;
529 Buena Vista Avenue Apt 303, Alameda, CA 94501;
Chicago, IL 60611;
Cypress, TX 77433
Aliases (AKA): Yvan Fonhouenaoussi
Relatives & Associates: Yvan Naoussi
Address History: 9735 Bark Ridge Lane, Houston, TX 77095
Address History: 12007 Sun Canyon Court, Tomball, TX 77377;
3542 Rutledge Common, Fremont, CA 94538;
Murrieta, CA 92562;
Altamonte Springs, FL 32714;
Apopka, FL 32703
Aliases (AKA): R Perlini,
Rick Perlini
Address History: 4300 Bay Area Boulevard Apt 2223, Houston, TX 77058;
9739 Bark Ridge Lane, Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): Stephen W Cooper
Relatives & Associates: Judi Cooper
Address History: 6214 St Rosalia Drive, Spring, TX 77379;
9711 Bark Ridge Lane, Houston, TX 77095;
Plainview, TX 79072
Aliases (AKA): Ivan D Herrera,
Ivan Marroquin
Address History: 2324 Cedar Place Drive, Conroe, TX 77306;
209 Illinois Street, Park Forest, IL 60466;
Houston, TX 77095
Aliases (AKA): Chris Boyd,
Chris Byrd
Address History: 9710 Bark Ridge Lane, Houston, TX 77095;
6500 Champion Grandview Way Apt 27006, Austin, TX 78750;
Pflugerville, TX 78660
Phone Numbers: (832) 912-7710
Address History: 18203 Quiet Ridge Lane, Cypress, TX 77429;
630 County Road 251, Carrollton, MS 38917;
Lenoir, NC 28645;
Austin, TX 78702;
Fort Worth, TX 76106
Aliases (AKA): Amanda Raquel Deleon,
Amanda De Leon,
Amanda Torres
Email Addresses: ama****@webtv.net
Address History: 2519 Arbor Edge Crossing, La Marque, TX 77568;
4662 Cedar Street, Bellaire, TX 77401;
Houston, TX 77070
Aliases (AKA): Nam Hong Tran,
T H Tran,
Tom Tran
Email Addresses: mai****@msn.com
Address History: 1009 Pallano Road, Hutto, TX 78634;
17375 Waltham Street, Detroit, MI 48205;
Houghton, MI 49931;
Pontiac, MI 48340;
Mankato, MN 56001
Aliases (AKA): James J Beling,
Jamel Wells
Email Addresses: jam****@c-a-m.com,
jam****@comcast.net,
jam****@netzero.net,
jbe****@latinmail.com
Address History: 17802 Mound Road Apt 28102, Cypress, TX 77433;
104 W Johnson Street, Garden City, KS 67846;
Wichita, KS 67226;
Houston, TX 77095;
Tomball, TX 77377
Address History: 12800 Briar Forest Drive Unit 170, Houston, TX 77077;
5830 Walnut Avenue, Downers Grove, IL 60516;
Hinsdale, IL 60522;
Oak Brook, IL 60522;
Willowbrook, IL 60527
Aliases (AKA): Orlando Villareal,
Orlando Villarrea,
Orlando Villarreal Villarreal,
Randy Villarreal Villarreal
Relatives & Associates: Adrian Gaughan
Luz Vargas
Carlos Villarreal
Christina Villarreal
Georgeann Villarreal
Address History: 9726 Bark Ridge Lane, Houston, TX 77095
Address History: 7951 Citrus Garden Drive Apt 105, Tampa, FL 33625;
1419 N 59th Terrace, Hollywood, FL 33021;
Valrico, FL 33594;
Aurora, IL 60502;
Kearny, NJ 07032
Aliases (AKA): M Bonilla
Email Addresses: mat****@netzero.net
Address History: 485 Oak Hill Road, Thomasville, GA 31757;
214 Hayden Way, Thomasville, GA 31792;
Cypress, TX 77429;
Houston, TX 77095
Phone Numbers: (281) 861-4953
Address History: 599 Sw Newton Circle, Fort White, FL 32038;
4650 Rr 4 #, Fort White, FL 32038;
Gainesville, FL 32606;
Kissimmee, FL 34744;
Orlando, FL 32837
Aliases (AKA): Paola Acontreras,
Paola A Contreras
Relatives & Associates: Daniela Contreras
Javier Contreras
Kalan Contreras
Raymundo Contreras
Ruben Contreras
Email Addresses: j_c****@hotmail.com,
pao****@gmail.com
Address History: 382 Dunster Mail Center, Cambridge, MA 02138;
1245 Pine Street, Oakland, CA 94607;
Plainsboro, NJ 08536;
Brooklyn, NY 11209;
Bellaire, TX 77401
Aliases (AKA): Christine D Tran
Phone Numbers: (617) 817-4002
Address History: 28 N Melbourne Street, Beverly Hills, FL 34465;
3294 Long Branch Road, Coffee Springs, AL 36318;
Daleville, AL 36322;
Inverness, FL 34450;
Lake Worth, FL 33461
Aliases (AKA): Eleanor Rohlar,
Eleanor Rohler
Address History: 2714 Sw Regency Road, Stuart, FL 34997;
506 Southwest Sara Boulevard, Port Saint Lucie, FL 34953;
Houston, TX 77095
Aliases (AKA): Angelica Giraldo
Relatives & Associates: Antonio Dugarte
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