Address History: 2302 Lees Court, League City, TX 77573;
18946 Vickie Avenue Apt 298, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Aurora, CO 80013
Aliases (AKA): Sam Olson,
Samuel Olson,
Samuel M Olson
Email Addresses: rol****@yahoo.com
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: 9738 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
Address History: 3705 Melcer Drive Apt 2207, Rowlett, TX 75088;
17736 East Cornell Drive, Aurora, CO 80013;
Olathe, KS 66061;
Overland Park, KS 66214;
Shawnee Mission, KS 66212
Aliases (AKA): Brian Pauley
Email Addresses: bri****@kellyservices.com,
bri****@kellyservices.com,
pau****@kellyservices.com,
pau****@gmail.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: 9706 Bark Ridge Lane, Houston, TX 77095;
350 Brittany Court, Geneva, IL 60134;
Reynoldsburg, OH 43068;
Charlottesville, VA 22901
Aliases (AKA): Jay Selman
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: 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: 9746 Bark Ridge Lane, Houston, TX 77095;
802 Stockwell Lane Apartment A, El Paso, TX 79902;
Fresno, TX 77545;
Katy, TX 77449
Aliases (AKA): Maria Echevarri,
Maria D Echevarria
Relatives & Associates: Anthony Echevarria
Eric Echevarria
Katherine Echevarria
Leonard Echevarria
Leonard Echevarria
Email Addresses: mar****@yahoo.com
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: 2519 Arbor Edge Crossing, La Marque, TX 77568;
4662 Cedar Street, Bellaire, TX 77401;
Galveston, TX 77550;
Houston, TX 77095
Aliases (AKA): Anh Dang,
Anh Mai M Dang,
Anhmai T Dang,
Mai T Dang,
Thi A Dang
Phone Numbers: (713) 961-7948
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: 14566 Durham Chase Lane, Houston, TX 77095;
5709 Samuel Street Apt B, Alexandria, LA 71302;
Jersey Village, TX 77065;
Missouri City, TX 77489;
Tomball, TX 77375
Aliases (AKA): Jerald Mc,
Jerald Mc Clendon,
J Mcclendon,
Jerald Roy Mcclendon
Relatives & Associates: Lisa Desselle
Tangala Mayon
Lausanne Mcclendo
Deja Mcclendon
Derri Mcclendon
Email Addresses: jer****@aol.com,
jer****@yahoo.com
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: 9706 Bark Ridge Lane, Houston, TX 77095;
16131 Kelley Green Court, Cypress, TX 77429;
Decatur, TX 76234;
Hockley, TX 77447;
Katy, TX 77449
Aliases (AKA): Lori Lori Deen,
Lori D Deentaylor,
L Selman,
Loretta C Selman,
Lori Selman
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: 12202 Cardston Court, Tomball, TX 77377;
12500 Barker Cypress Road, Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Pamela N Mc Fadden,
Nicole Mcfadden,
Pamela Mcfadden
Phone Numbers: (832) 717-4280
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: 9746 Bark Ridge Lane, Houston, TX 77095
Phone Numbers: (281) 550-5961
(281) 861-6580
(713) 807-9933
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
Address History: 325 27th Street Unit 422, Oakland, CA 94612;
9718 Bark Ridge Lane, Houston, TX 77095;
Vancouver, WA 98660
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
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
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