Address History: 2826 Anchor Drive, Mesquite, TX 75150;
9815 Audelia Road Apt 1046, Dallas, TX 75238;
Houston, TX 77069
Aliases (AKA): Anthony Green,
Toni L Green
Address History: 10510 Lark Ridge, Houston, TX 77070;
12035 Huffmeister Road Apartment 425, Cypress, TX 77429
Relatives & Associates: Latrice Adeyinka
Laurie Carlton
Kimelia Jackson
Lilly Jackson
Michael Jackson
Email Addresses: b_b****@yahoo.com
Address History: 10214 Quiet Valley Lane, Houston, TX 77075;
4203 Aruba Drive, Houston, TX 77080;
Plano, TX 75023
Address History: 10410 Lark Ridge, Houston, TX 77070;
1731 Matthews Avenue # 27d, Bronx, NY 10462;
New York, NY 10039;
Staten Island, NY 10301;
Cypress, TX 77433
Aliases (AKA): Jacqueline Almonte,
Jacquelin Wheeler,
Jacqueline Wheeler
Aliases (AKA): Harriet Duffield,
Harriett Duffield
Relatives & Associates: Howard Duffield
Phone Numbers: (281) 897-0868
Address History: 10502 Lark Ridge, Houston, TX 77070;
13401 Galleria Circle Apartment 330, Austin, TX 78738;
Little Elm, TX 75068;
Sandy, TX 78665
Aliases (AKA): Maria Zaragoza
Address History: 10415 Lark Ridge, Houston, TX 77070;
4 Jennifer Court, Center Moriches, NY 11934;
East Northport, NY 11731;
Port Washington, NY 11050;
Jersey Village, TX 77065
Aliases (AKA): David Philippone
Relatives & Associates: Margaret Bender
Margaret Bender
Palma Philippone
Vincent Philippone
Wayne Philippone
Email Addresses: pph****@yahoo.com
Address History: 10770 Barely Lane Apt 508, Houston, TX 77070;
18606 Rimini Ridge Court, Cypress, TX 77429;
Tomball, TX 77375
Address History: 3901 Village Drive, Rockwall, TX 75087;
6806 Hertford Park Drive, Houston, TX 77084;
Humble, TX 77338;
Mesquite, TX 75150;
Tyler, TX 75703
Aliases (AKA): Danna K Ferris,
Dana K Spears,
Danna K Spears
Phone Numbers: (832) 237-8991
Address History: 15323 Maple Meadows Drive, Cypress, TX 77433;
2430 Cromwell Circle Apartment 1106, Austin, TX 78741;
Granbury, TX 76049;
Houston, TX 77090;
Jersey Village, TX 77065
Aliases (AKA): Eric Lewis,
J Eric Lewis,
Joseph Eric Lewis,
Joseph E Lewis,
Joseph M Lewis
Address History: 10319 Lark Ridge, Houston, TX 77070
Aliases (AKA): Tan Van,
Tan Vantang
Phone Numbers: (281) 405-4756
Address History: 13719 Pristine Lake Lane, Cypress, TX 77429;
6200 Hulen Bend Lane, Fort Worth, TX 76132;
Houston, TX 77077;
North Richland Hills, TX 76180;
Sugar Land, TX 77478
Aliases (AKA): L Long
Email Addresses: ljj****@earthlink.net
Address History: 10419 Lark Ridge, Houston, TX 77070
Phone Numbers: (281) 477-3759
Address History: 131 County Road 303, Lott, TX 76656;
10318 Lark Ridge, Houston, TX 77070;
Lake Jackson, TX 77566;
Rosebud, TX 76570
Aliases (AKA): Russel Coker
Email Addresses: ckr****@aol.com,
ckr****@att.net
Address History: 14999 Wunderlich Drive Unit 104, Houston, TX 77069;
301 Trinity Lane, Mandeville, LA 70471
Relatives & Associates: Harriett Duffield
Address History: 18906 Winterpark Forest Lane, Cypress, TX 77429;
7606 Breda Drive, Baytown, TX 77521;
Houston, TX 77070;
Irving, TX 75038
Aliases (AKA): Chelsea Norwood,
Chelsea R Thomson
Email Addresses: knb****@aol.com
Aliases (AKA): Sarah Hajjar
Address History: 5707 Spellman Road, Houston, TX 77096;
36 Boyden Road, Holden, MA 01520;
Jefferson, MA 01522;
Worcester, MA 01602
Aliases (AKA): Meredith Lee Yaker,
Meredith L Yaker
Phone Numbers: (832) 778-9877
Address History: 7611 Lassiter Hollow Lane, Richmond, TX 77407;
10419 Lark Ridge, Houston, TX 77070;
Spring, TX 77380;
Stafford, TX 77477
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