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: 14519 Cobalt Bend Trail, Cypress, TX 77429;
127 North Duck Street Apartment G22, Stillwater, OK 74075;
Houston, TX 77095
Phone Numbers: (201) 290-5038
Address History: 9726 Bark Ridge Lane, Houston, TX 77095;
51 Johnson Branch Road, Maggie Valley, NC 28751;
Waynesville, NC 28786;
Seattle, WA 98168
Email Addresses: ble****@adelphia.com,
ble****@aol.com,
mat****@aol.com,
mat****@erols.com
Address History: 9735 Bark Ridge Lane, Houston, TX 77095
Address History: 24407 Rossi Gardens Circle, Katy, TX 77493;
12515 Barker Cypress Road Apt 4415, Cypress, TX 77429;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Ashley White
Address History: 16515 Winding Ivy Lane, Cypress, TX 77433;
547 Flower Street, Chula Vista, CA 91910;
Danville, CA 94526;
San Diego, CA 92109;
San Ramon, CA 94583
Aliases (AKA): Matt Daigger,
Matthew P Daigger
Address History: 1715 Enclave Parkways Apt 704, Houston, TX 77077;
9723 Bark Ridge Lane, Houston, TX 77095;
Longview, TX 75602
Aliases (AKA): Michelle Moore,
Shelly Moore
Address History: 16018 Elmbank Drive, Houston, TX 77095;
94 E Loveland Loop Unit B, Farmington, AR 72730;
Cypress, TX 77433
Relatives & Associates: Lausanne Mcclendo
Denice Mcclendon
Derri Mcclendon
Derrick Mcclendon
Derrick Mcclendon
Email Addresses: dej****@comcast.net,
dej****@sbcglobal.net
Address History: 7218 Wisteria Chase Place, Humble, TX 77346;
1175 Emerald Street, Hemet, CA 92543;
Riverside, CA 92504;
San Jacinto, CA 92582;
Santa Fe Springs, CA 90670
Aliases (AKA): A Jones,
Amanda Danette Jones,
Amanda F Jones
Email Addresses: ajj****@hotmail.com,
ama****@rediffmail.com,
msb****@yahoo.com,
nou****@tmail.com,
pri****@hotmail.com
Address History: 17038 Westmoreland Promenade Place, Hockley, TX 77447;
1271 Linns Mill Road, Troy, MO 63379;
Houston, TX 77095;
South Houston, TX 77587
Aliases (AKA): Andrew Joseph Mcfadden
Relatives & Associates: Dawn Fadden
Pamela Kubacak
Barbara Mcfadden
Florence Mcfadden
George Mcfadden
Email Addresses: and****@adelphia.com,
and****@hotmail.com,
and****@yahoo.com,
bli****@gamerslore.com
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: 9742 Bark Ridge Lane, Houston, TX 77095;
9001 Kempwood Drive Apartment 77, Houston, TX 77080
Aliases (AKA): Innocent Yapo
Email Addresses: yap****@yahoo.com
Address History: 9739 Bark Ridge Lane, Houston, TX 77095
Address History: 17038 Westmoreland Promenade Place, Hockley, TX 77447;
9703 Bark Ridge Lane, Houston, TX 77095
Phone Numbers: (281) 463-1130
(713) 910-5307
Address History: 318 Chicago Boulevard, San Antonio, TX 78210;
9730 Bark Ridge Lane, Houston, TX 77095
Aliases (AKA): Daniel Guerreo
Address History: 243 Owens Street, Niles, MI 49120;
25265 Edison Road, South Bend, IN 46628;
Dowagiac, MI 49047;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Elizabeth K Headley,
L Headley,
Lisa K Runnells,
Lisa K Runnels
Relatives & Associates: Krystal Dickerson
Kelli Dzierla
Debra Frizzell
Deborah Headley
Edward Headley
Email Addresses: lhe****@meridiantitle.com,
lis****@platinumtitlepartners.com
Address History: 2418 Butterwood Way, Bowling Green, KY 42101;
121 Camellia Trail, Leesburg, FL 34748;
Lexington, KY 40503;
Houston, TX 77095
Email Addresses: abu****@yahoo.com,
gre****@netzero.net,
rob****@aol.com
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
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: 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: 1644 Flammarion Drive, Virginia Beach, VA 23454;
9706 Bark Ridge Lane, Houston, TX 77095
Phone Numbers: (832) 454-8171
Email Addresses: cod****@hotmail.com
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