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: 5934 Pleak Road, Richmond, TX 77469;
16001 Bluff Springs Drive, Omaha, AR 72662;
Oldsmar, FL 34677;
Pensacola, FL 32514;
Eaton Rapids, MI 48827
Email Addresses: ajw****@gateway.net
Address History: 9715 Bark Ridge Lane, Houston, TX 77095;
150 Degraw Street Apt 3r, Brooklyn, NY 11231;
New York, NY 10027;
Bellaire, TX 77401
Phone Numbers: (510) 390-6734
Address History: 9707 Bark Ridge Lane, Houston, TX 77095;
8423 Windy Thicket Lane, Cypress, TX 77433;
Jersey Village, TX 77040
Phone Numbers: (281) 463-3406
Address History: 9742 Bark Ridge Lane, Houston, TX 77095
Address History: 6971 Red Oak Court, El Paso, TX 79924;
4700 Maxwell Avenue Apt 15, El Paso, TX 79904;
Houston, TX 77095
Aliases (AKA): Estella Guerrero,
Estela Romero
Aliases (AKA): Chrissy Masone
Address History: 9719 Bark Ridge Lane, Houston, TX 77095;
2510 Woodside Avenue # R, Springfield, OH 45503;
Galveston, TX 77550;
Missouri City, TX 77489
Aliases (AKA): Cheryl Brooks,
Sherry A Brooks,
Brooks C White,
Cheryl Granger White
Address History: 3301 Gulf Freeway Apt 4203, La Marque, TX 77568;
1217 35th Street, Galveston, TX 77550;
Houston, TX 77095;
Katy, TX 77494
Address History: 9734 Bark Ridge Lane, Houston, TX 77095;
5830 Walnut Avenue, Downers Grove, IL 60516;
Hinsdale, IL 60522
Aliases (AKA): Georgeann L Enter,
Georgeann L Villareal,
George Ann Villarreal,
George Ann L Villarreal,
George-Ann L Villarreal
Relatives & Associates: Carlos Villarreal
Christina Villarreal
Lorenzo Villarreal
Orlando Villarreal
Address History: 10822 Saint Marys Lane, Houston, TX 77079;
3571 6th Avenue Apt 7, San Diego, CA 92103;
Whittier, CA 90601;
Bartlesville, OK 74005;
Bellaire, TX 77401
Aliases (AKA): Laurie Fleming,
Lauri F Mcdonough
Relatives & Associates: Amelia Fleming
Jerome Fleming
Elizabeth Mcdonough
Kathryn Mcdonough
Margaret Mcdonough
Email Addresses: mcd****@yahoo.com
Address History: 9726 Bark Ridge Lane, Houston, TX 77095
Address History: 9718 Bark Ridge Lane, Houston, TX 77095;
9231 Rippling Fields Drive, Houston, TX 77064
Relatives & Associates: Dale Strickland
Lauren Strickland
Megan Strickland
Patricia Strickland
Jennifer Twardowski
Phone Numbers: (281) 653-9868
Aliases (AKA): Craig Kercho
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: 7206 Northleaf Drive, Houston, TX 77086;
138 Red Oak Lane, Conroe, TX 77304;
Friendswood, TX 77546;
Kemah, TX 77565;
League City, TX 77573
Aliases (AKA): Patricia A Bush,
Patricia Paralas,
Patricia Perales,
Patriciaa A Perales
Relatives & Associates: Trinidad Calderon
Coral Mendoza
Charlie Ontiveras
Alfredo Ontiveros
Andrew Ontiveros
Address History: 9735 Bark Ridge Lane, Houston, TX 77095
Relatives & Associates: Lausanne Mcclendo
Deja Mcclendon
Derri Mcclendon
Derrick Mcclendon
Derrick Mcclendon
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: 3732 Crete Street, San Diego, CA 92117;
2330 1st Avenue Unit 307, San Diego, CA 92101;
Baton Rouge, LA 70820;
Houston, TX 77095
Phone Numbers: (832) 220-6166
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: 60 Elm Avenue, Hackensack, NJ 07601;
4110 Northeast 15th Terrace, Fort Lauderdale, FL 33334;
Brooklyn, NY 11204;
Houston, TX 77095
Email Addresses: rto****@verizon.net
Address History: 599 Sw Newton Circle, Fort White, FL 32038;
18906 Northwest 156th Avenue, Alachua, FL 32615;
Gainesville, FL 32606;
Kissimmee, FL 34741;
Lake Worth, FL 33467
Aliases (AKA): Carlos Dias
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: 543 Mechanic Street, Luray, VA 22835;
350 Turk Street Apt T512, San Francisco, CA 94102;
Fort Washington, MD 20744;
Laurel, MD 20707;
Jericho, NY 11753
Aliases (AKA): H Tran,
Hiebl Tran,
Hieu T Tran
Email Addresses: cau****@yahoo.com,
hie****@aattbi.com,
sop****@yahoo.com,
tmt****@gmail.com
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