Address History: 711 Pennsylvania Street, South Houston, TX 77587;
9910 Logans Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Maria T Ramos,
Maria Torres
Phone Numbers: (713) 941-0539
Address History: 9902 Sageglow Drive, Houston, TX 77089;
9906 Logans Way, Houston, TX 77089;
Killeen, TX 76543;
Webster, TX 77598
Address History: 9902 Sageglow Drive, Houston, TX 77089;
308 Harley Drive, Harker Heights, TX 76548;
Killeen, TX 76543;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Dirk Marcello Bailey
Email Addresses: dir****@c-a-m.com
Address History: 9919 Logans Way, Houston, TX 77089
Phone Numbers: (281) 922-1384
Address History: 9915 Logans Way, Houston, TX 77089
Address History: 9915 Logans Way, Houston, TX 77089;
6189 Potrero Drive, Newark, CA 94560;
Portland, OR 97299
Phone Numbers: (503) 521-9797
Email Addresses: my_****@yahoo.com,
rit****@charter.net,
rit****@netscape.net,
rit****@operamail.com
Address History: 9914 Logans Way, Houston, TX 77089;
2502 Auburndale Street, Houston, TX 77023;
Manvel, TX 77578;
Pearland, TX 77581
Aliases (AKA): Asuncion Emma Silverio,
Asuncoin E Silverio,
Emma Asuncion Silverio
Address History: 3126 Laurel Bend Lane, Pearland, TX 77584;
1540 Jackson Street Apt 106, Oakland, CA 94612;
San Francisco, CA 94109;
Loganville, GA 30052;
Houston, TX 77089
Email Addresses: shu****@gmail.com,
shu****@yahoo.com,
swt****@yahoo.com
Address History: 9117 Nob Hill Drive, North Richland Hills, TX 76182;
13463 Fernglen Court, Victorville, CA 92394;
Fort Worth, TX 76244;
Houston, TX 77089;
Keller, TX 76244
Aliases (AKA): Jeff Ryan Iannone,
Jeffery Ryan Iannone,
Jeffrey Iannone
Relatives & Associates: Katelan Iannone
Address History: 9910 Logans Way, Houston, TX 77089;
5502 Avenue Q # 2, Galveston, TX 77551;
Mission, TX 78572;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Isreal Ramos
Address History: 7723 Retama Terrace Lane, Humble, TX 77338;
8853000 Noland Road, Lenexa, KS 66215;
Houston, TX 77089;
La Marque, TX 77568
Phone Numbers: (281) 450-5698
Aliases (AKA): Danish Bana
Phone Numbers: (281) 990-0245
(832) 781-8454
Address History: 9903 Logans Way, Houston, TX 77089;
14509 North 2nd Avenue, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85021;
Surprise, AZ 85378
Aliases (AKA): Ray Gonzalez,
Rodolfo Gonzalez
Relatives & Associates: Rodolfo Gonzales
Santos Gonzales
Andrea Gonzalez
Gloria Gonzalez
Israel Gonzalez
Address History: 2404 Peony Meadow Circle, Houston, TX 77089;
16607 Lighthouse View Drive, Friendswood, TX 77546
Aliases (AKA): Elizabeth Cardenas
Address History: 9911 Logans Way, Houston, TX 77089;
45 Commons Drive, Shrewsbury, MA 01545;
Worcester, MA 01605;
Albany, NY 12203;
Levittown, NY 11756
Email Addresses: lim****@comcast.net
Address History: 9910 Logans Way, Houston, TX 77089
Phone Numbers: (713) 378-6234
(713) 381-3819
(832) 623-7361
(832) 781-8871
Address History: 9911 Logans Way, Houston, TX 77089
Address History: 9914 Logans Way, Houston, TX 77089;
10103 Blue Ridge Sunset Court, Houston, TX 77089;
Pasadena, TX 77505
Phone Numbers: (281) 303-5740
Address History: 2915 Hamm Road, Pearland, TX 77581;
1400 W Elizabeth Street Apt 103, Fort Collins, CO 80521;
Galveston, TX 77554;
Houston, TX 77089;
Lake Jackson, TX 77566
Aliases (AKA): Marlena F Crichlow,
Martina F Crichlow
Relatives & Associates: Juliet Blackenberry
Martina Crichlow
Ora Crichlow
Randall Crichlow
Marilea Velasquez
Email Addresses: mcr****@yahoo.com
Address History: 5225 Verde Valley Lane Apt 123, Dallas, TX 75254;
2208 Ranch Road 620 N Apt 3414, Austin, TX 78734;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Mariam Bana
Relatives & Associates: Danish Bana
Email Addresses: mar****@gmail.com
Address History: 1612 Lynwood Drive, Concord, CA 94521;
1102 Vista Point Lane, Concord, CA 94521;
San Diego, CA 92111;
Fort Leavenworth, KS 66027;
Ellicott City, MD 21042
Aliases (AKA): M Hudson,
Micheal Hudson
Address History: 160 Menahan Street Apt 3d, Brooklyn, NY 11221;
9910 Logans Way, Houston, TX 77089;
Pasadena, TX 77502
Address History: 1612 Lynwood Drive, Concord, CA 94521;
1102 Vista Point Lane, Concord, CA 94521;
Ellis, KS 67637;
Fort Leavenworth, KS 66027;
New York, NY 10024
Aliases (AKA): Criscela Hudson,
Cristela Josefina Hudson,
Cristela J Hudson,
Cristela J Jordan
Relatives & Associates: Alejandro Aguilar
Irsan Aguilar
Dustin Hudson
Jerome Hudson
Katherine Hudson
Email Addresses: agu****@hotmail.com
Address History: 2810 S Miller Drive, Chandler, AZ 85286;
411 N Prospectors Road, Diamond Bar, CA 91765;
Los Angeles, CA 90063;
Montebello, CA 90640;
Riverside, CA 92505
Aliases (AKA): Kim K Alfaro,
Kim Marina Alfaro,
Kimberley Alfaro,
Kimberly Duclos,
Kimberly Limanni
Relatives & Associates: Alejandro Alfara
Alejandro Alfaro
Alex Alfaro
Alexandra Alfaro
Christian Alfaro
Email Addresses: k8m****@comcast.net
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