Address History: 10011 Spring Place Drive, Houston, TX 77070;
9001 Jones Road Apt 403, Houston, TX 77065;
Kingsville, TX 78363
Aliases (AKA): Richard F Kuti
Phone Numbers: (361) 595-0019
Email Addresses: dan****@gmail.com,
ric****@yahoo.com,
rku****@aol.com
Address History: 10011 Spring Place Drive, Houston, TX 77070
Address History: 10011 Spring Place Drive, Houston, TX 77070
Address History: 10011 Spring Place Drive, Houston, TX 77070;
900 N Cherry Street, Harrison, AR 72601;
Rogers, AR 72756;
Colfax, CA 95713;
Omaha, NE 68164
Email Addresses: fbr****@aol.com,
may****@gmail.com
Address History: 10011 Spring Place Drive, Houston, TX 77070
Address History: 5166 Us Highway 319 S, Tifton, GA 31793;
7301 Altus Loop, Shreveport, LA 71106;
Cypress, TX 77429;
Hempstead, TX 77445;
Houston, TX 77091
Aliases (AKA): Ralph C Massey,
Randy C Massey
Email Addresses: jon****@aol.com,
mba****@iwon.com
Address History: 3810 Driscoll Street Apt 3, Houston, TX 77098;
390 Richey Circle Apartment 109, Corona, CA 92879;
Baytown, TX 77521;
Cypress, TX 77429
Aliases (AKA): Rachel Mc Whirter
Email Addresses: big****@hotmail.com,
tex****@aol.com
Address History: 6633 W Airport Boulevard Apt 101, Houston, TX 77035;
11300 Regency Green Drive Apt 3009, Cypress, TX 77429;
Missouri City, TX 77459;
Prairie View, TX 77446;
Tyler, TX 75702
Aliases (AKA): Davis Massey
Relatives & Associates: Dian Massey
Ralph Massey
Ralph Massey
Rebekah Massey
Rolanda Massey
Phone Numbers: (281) 282-7128
(281) 890-4336
(281) 988-7513
(713) 344-7580
(832) 206-1668
Email Addresses: cig****@yahoo.com,
ral****@att.net,
ral****@att.net
Address History: 12112 Long Oak Court, Houston, TX 77070;
195 West Central Avenue Apartment 105, Brea, CA 92821;
Mandeville, LA 70448;
Cypress, TX 77429
Aliases (AKA): Traci La,
Traci La Chapelle,
Traci Sarradet,
Traci M Sarradet,
Tracie Sarradet
Relatives & Associates: Laurie Bennett
Peggy Gray
Elizabeth Sarradet
Stephen Sarradet
Brittney Sequeira
Email Addresses: tra****@yahoo.com
Address History: 19401 State Highway 249 Apt 517, Houston, TX 77070;
3020 Isabella Street, Houston, TX 77004;
Tomball, TX 77375
Aliases (AKA): Destiny Davis Faber,
Destiny Faber
Address History: 3527 Almondwood Drive, Spring, TX 77389;
11411 Research Boulevard Apartment 918, Austin, TX 78759;
Cypress, TX 77429;
Houston, TX 77082;
Tomball, TX 77375
Aliases (AKA): Marie Elena Kimmey
Email Addresses: mar****@localnet.com,
mki****@yahoo.com
Address History: 822 W Gentry Parkways, Tyler, TX 75702;
10011 Spring Place Drive, Houston, TX 77070
Aliases (AKA): Ralph D Masseysr
Relatives & Associates: Dian Massey
Ralph Massey
Ralph Massey
Rebekah Massey
Rolanda Massey
Address History: 131 County Road 176, Gary, TX 75643;
521 Fdr Drive Apt 1b, New York, NY 10002;
Ridgewood, NY 11385;
Bryan, TX 77805;
El Lago, TX 77586
Address History: 31226 Capella Circle, Tomball, TX 77375;
21 Winthrop Street, Torrington, CT 06790;
Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): D George,
Debbie George
Phone Numbers: (281) 355-0032
Address History: 806 Elizabeth Avenue, Kingsville, TX 78363;
3150 W Cardinal Drive Apt 203, Beaumont, TX 77705;
Houston, TX 77070
Relatives & Associates: Jeannette Price
Phone Numbers: (318) 256-0658
Address History: 7312 Ridgemoor Lane, Plano, TX 75025;
27912 P/O Box, Tucson, AZ 85726;
Naperville, IL 60565;
Ada, MI 49301;
Birmingham, MI 48009
Aliases (AKA): David Mark Clare
Email Addresses: bjo****@aol.com,
jll****@juno.com
Address History: 2 Harding Street B, Huntsville, TX 77340;
11111 Saathoff Drive Apt 1506, Cypress, TX 77429;
Houston, TX 77070;
Madisonville, TX 77864;
Midland, TX 79712
Address History: 256 E Corporate Drive Apt 810, Lewisville, TX 75067;
1000 Bentley Court Apartment 1708, Columbia, SC 29210;
Florence, SC 29505;
Carrollton, TX 75006;
Dallas, TX 75240
Aliases (AKA): Rodney Davis
Email Addresses: ado****@yahoo.com,
ado****@address.com,
dam****@blackplanet.com,
dam****@blackplanet.com,
dam****@blackplanet.com
Address History: 2518 Robin Crossing Lane, League City, TX 77573;
10763 Camino Circle, Wellington, FL 33414;
West Palm Beach, FL 33414;
New Orleans, LA 70131;
Amarillo, TX 79107
Aliases (AKA): Charles Wheeler
Relatives & Associates: Hope Turner
Charles Wheeler
Charles Wheeler
Christopher Wheeler
Justin Wheeler
Email Addresses: cwh****@gmail.com
Address History: 17502 Endel Way, Richmond, TX 77407;
747 Ralph Mcgill Boulevard Ne Unit 236, Atlanta, GA 30312;
Saint Paul, MN 55113;
Winona, MN 55987;
Bellaire, TX 77401
Aliases (AKA): Nwanneka Duru,
Nwanneka Ogugua Ejim
Phone Numbers: (651) 207-5041
Address History: 31226 Capella Circle, Tomball, TX 77375;
417 Brightwood Avenue, Torrington, CT 06790;
Gilchrist, TX 77617;
Houston, TX 77008;
Spring, TX 77373
Aliases (AKA): Denny Lee George
Email Addresses: deb****@verizon.com,
den****@sbcglobal.net,
dpl****@swbell.net
Address History: 13316 Bear Creek Court, Conroe, TX 77384;
2219 Edmar Street, Louisville, OH 44641;
Austin, TX 78759;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): Melinda Ann Kimmey,
Melinda Kimmey,
Melinda Kinney,
Melinda Piper
Email Addresses: mel****@meitechinc.com,
mel****@excite.com,
mel****@yahoo.com,
mki****@meitechinc.com
Address History: 2100 West Baker Road Apartment 412, Baytown, TX 77521;
240 West Sahuaro Street, Tucson, AZ 85705;
Atlanta, GA 30350;
Dayton, TX 77535;
Houston, TX 77058
Aliases (AKA): Melinda E Green,
Melinda Ellen Kimmey
Email Addresses: mel****@latinmail.com
Address History: 2011 Avignon Drive, Carrollton, TX 75007;
300 Chatfield Lane, Gypsum, CO 81637;
Decatur, IL 62521;
Boomer, NC 28606;
Hilton Head Island, SC 29926
Aliases (AKA): N Fearon,
Nancy Fearon,
Nancy Lynn Whitley
Address History: 12426 Mill Ridge Drive, Cypress, TX 77429;
1204 W Mulberry Street Apt C, Denton, TX 76201;
Houston, TX 77070
Phone Numbers: (281) 216-0008
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