Address History: 9742 Bark Ridge Lane, Houston, TX 77095;
529 Buena Vista Avenue Apt 303, Alameda, CA 94501;
Chicago, IL 60601;
Dekalb, IL 60115
Relatives & Associates: Rodney Amematekpo
Phone Numbers: (815) 508-8551
Email Addresses: ore****@hotmail.com
Address History: 9739 Bark Ridge Lane, Houston, TX 77095
Address History: 318 Chicago Boulevard, San Antonio, TX 78210;
9730 Bark Ridge Lane, Houston, TX 77095
Aliases (AKA): Daniel Guerreo
Address History: 9731 Bark Ridge Lane, Houston, TX 77095;
3201 Buick Street Apt 50, Flint, MI 48505;
Grand Blanc, MI 48439;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Quinndrell M Mays
Phone Numbers: (810) 820-4616
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: 9731 Bark Ridge Lane, Houston, TX 77095;
1914 Albert Street, Flint, MI 48505;
Grand Blanc, MI 48439;
Katy, TX 77449
Aliases (AKA): Schenice Mays
Address History: 9723 Bark Ridge Lane, Houston, TX 77095;
9514 Champions Cove Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Dustin T Ricardson
Relatives & Associates: Michelle Moore
Janice Richardson
Larry Richardson
Laura Richardson
Linn Richardson
Address History: 9711 Bark Ridge Lane, Houston, TX 77095
Aliases (AKA): Neptali N Cardona
Address History: 11843 Deep Woods Drive, Cypress, TX 77429;
147 Forest Drive # 1147, College Station, TX 77840;
Houston, TX 77095;
Onalaska, TX 77360;
Tomball, TX 77377
Aliases (AKA): Robert Edward Mondshine
Email Addresses: nmo****@twcny.rr.com
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: 10219 Rolleston Lane, Houston, TX 77034;
2125 Cruger Avenue Apt 5l, Bronx, NY 10462
Relatives & Associates: Adrian Guerrero
Aura Guerrero
Catalina Guerrero
Edwin Guerrero
Lisbet Guerrero
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: 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: 141 157th Street, Calumet City, IL 60409;
61 Kraemer Street, Hicksville, NY 11801;
Pendleton, OR 97801;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Nicole Lynch
Email Addresses: nic****@netscape.net
Address History: 11823 Newport Shore Drive, Houston, TX 77065;
9738 Bark Ridge Lane, Houston, TX 77095
Phone Numbers: (832) 528-0886
Email Addresses: mar****@hotmail.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: 9730 Bark Ridge Lane, Houston, TX 77095;
1822 Barker Cypress Road Apt 2602, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Julie Deann Jones,
Julie D Kosik,
Julie De Kosik
Email Addresses: jul****@gmail.com
Address History: 1837 S 264th Place, Seattle, WA 98198;
222 Piute Trail, Woodland Park, CO 80863;
Abilene, TX 79606;
Austin, TX 78731;
Houston, TX 77095
Aliases (AKA): Jennifer Ritchey
Address History: 341 Lake Arbor Drive, Lake Worth, FL 33461;
341 Lake Arbor Drive, Palm Springs, FL 33461;
Port Charlotte, FL 33952;
Houston, TX 77095
Phone Numbers: (561) 964-8536
Address History: 11620 Stewart Lane Apt 203, Silver Spring, MD 20904;
90 Lund Avenue Apt 218, Hayward, CA 94544;
Oakland, CA 94605;
San Jose, CA 95128;
San Leandro, CA 94579
Aliases (AKA): Tricia S Joseph,
Tricia Sonjanee Joseph,
Tricia S Modeste,
Tricia Sonjanee Modeste
Email Addresses: alf****@earthlink.net,
mis****@worldnet.att.net,
mst****@pacbell.net,
tmo****@yahoo.com,
tmo****@ymail.com
Address History: 21203 Nw 227th Drive, High Springs, FL 32643;
15164 Nw 150th Avenue Apt 1063, Alachua, FL 32615;
Fort White, FL 32038;
Kissimmee, FL 34741;
Central Islip, NY 11722
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: 21125 Teasley Road Apt 6, Devils Elbow, MO 65457;
439 N Erin Avenue, Felton, DE 19943;
Indianapolis, IN 46201;
Martinsville, IN 46151;
South Bend, IN 46637
Aliases (AKA): Christina Dickerson,
Krystal Headley
Relatives & Associates: Donnetta Dennis
Janice Dickerson
Matthew Dickerson
Michael Dickerson
Michael Dickerson
Address History: 1267 Wright Lane Se, Atlanta, GA 30316;
1515 Poydras Street Ste 1770, New Orleans, LA 70112;
Cambridge, MA 02142;
Starkville, MS 39759;
Houston, TX 77095
Aliases (AKA): Adenike A Adewuya
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