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: 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: 9735 Bark Ridge Lane, Houston, TX 77095
Address History: 9739 Bark Ridge Lane, Houston, TX 77095
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
Relatives & Associates: Lisa Desselle
Lausanne Mcclendo
Deja Mcclendon
Denice Mcclendon
Derrick Mcclendon
Email Addresses: der****@comcast.net,
der****@gte.net,
dmc****@earthlink.net,
dmc****@hotmail.com,
dmc****@pacbell.net
Address History: 11729 Lime Creek Road, Leander, TX 78641;
4830 N Lowell Avenue, Chicago, IL 60630;
Austin, TX 78726;
Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): Robert Mondshine
Relatives & Associates: Nicole Gros
Alex Mondshine
Braden Mondshine
Georgina Mondshine
Glenn Mondshine
Email Addresses: nmo****@twcny.rr.com,
rmo****@cs.com,
rmo****@mailcity.com,
rob****@gmail.com
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: 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: 318 Chicago Boulevard, San Antonio, TX 78210;
9730 Bark Ridge Lane, Houston, TX 77095
Aliases (AKA): Daniel Guerreo
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: 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: 9742 Bark Ridge Lane, Houston, TX 77095
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: 9703 Bark Ridge Lane, Houston, TX 77095;
17038 Westmoreland Promenade Place, Hockley, TX 77447;
South Houston, TX 77587
Relatives & Associates: Dawn Fadden
Pamela Kubacak
Andrew Mcfadden
Florence Mcfadden
George Mcfadden
Email Addresses: ail****@att.net,
ail****@gamerslore.com,
ail****@mindspring.com,
ail****@satx.rr.com
Aliases (AKA): Leonard J Echevarria
Relatives & Associates: Anthony Echevarria
Eric Echevarria
Leonard Echevarria
Margarta Echevarria
Maria Echevarria
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: 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: 485 Oak Hill Road, Thomasville, GA 31757;
505 Oak Hill Road, Thomasville, GA 31757;
Cypress, TX 77429;
Houston, TX 77095
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: 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
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