Address History: 968 Po Box, Huffman, TX 77336;
2230 Macintosh Drive, Horn Lake, MS 38637;
Charleston, SC 29406;
Crosby, TX 77532;
Houston, TX 77015
Aliases (AKA): Shawn O Neal,
S Oneal,
Shawn Oneal,
Shawn O Oneal
Email Addresses: son****@gci.net
Address History: 9597 Jones Road, Houston, TX 77065;
9919 Burntfork Drive, Houston, TX 77064;
East Wenatchee, WA 98802;
Wenatchee, WA 98807
Aliases (AKA): Ray N Gutierrez
Aliases (AKA): Vincent Charles Felton
Email Addresses: nig****@aol.com,
nig****@sbcglobal.net,
nig****@yahoo.com,
pfe****@aol.com
Address History: 11027 Hidden Bend Drive, Houston, TX 77064;
1720 S Hutchins Street Apt 58, Lodi, CA 95240;
Cypress, TX 77429
Relatives & Associates: Tracy Goodman
Christi Sullivan
Cameron Watkins
Carmen Watkins
Clinton Watkins
Aliases (AKA): Kim D Wind
Email Addresses: g2z****@aol.com
Address History: 8995 Gladewood Street, Willis, TX 77318;
10510 Ladybug Drive, Houston, TX 77064;
Onalaska, TX 77360
Aliases (AKA): J Stokes,
John K Stokesor
Relatives & Associates: Margie Stokes
Phone Numbers: (936) 856-6570
Email Addresses: jst****@hotmail.com
Address History: 1200 Blair Mill Road Unit 109, Silver Spring, MD 20910;
8811 Colesville Road Apt 721, Silver Spring, MD 20910;
Houston, TX 77064
Aliases (AKA): Tesfaye Alula,
Tesfaye Tesfaye
Address History: 10515 Ladybug Drive, Houston, TX 77064
Phone Numbers: (281) 807-1961
Address History: 12703 Jones Road Apt 202, Houston, TX 77070;
4011 Ridgeview Drive, Richfield, OH 44286;
Friendswood, TX 77546;
Jersey Village, TX 77065
Aliases (AKA): Jean Fischer,
Jean E Greene
Address History: 4800 Cathey Lane, Navasota, TX 77868;
500 Peconic Street Apt 32b, Ronkonkoma, NY 11779;
Houston, TX 77066
Address History: 2040 Pembroke Bay Drive, League City, TX 77573;
307 Stonegate Drive, Canton, IL 61520;
Dickinson, TX 77539;
Friendswood, TX 77546;
Hitchcock, TX 77563
Aliases (AKA): Karissa D Ferree,
Karissa Ferree,
Karissa Ferree Jones,
Karissa D Jones
Email Addresses: fre****@bellsouth.net
Address History: 29016 Concan Crossing Court, Katy, TX 77494;
936 Buckland Place, Bel Air, MD 21014;
Davidsonville, MD 21035;
Rockville, MD 20853;
Charlotte, NC 28269
Aliases (AKA): Fatima Fatima Donaldson,
Maria Fatima Donaldson
Relatives & Associates: Maria Alexandre
Brett Donaldson
Brittany Donaldson
Brooke Donaldson
Cliff Donaldson
Email Addresses: fat****@houston.rr.com,
sha****@aol.com
Address History: 12615 Mossy Ledge Drive, Tomball, TX 77377;
3500 Hercules Road, Carmine, TX 78932;
College Station, TX 77840;
Cypress, TX 77410;
Houston, TX 77064
Aliases (AKA): David Ross Gwyn
Email Addresses: dav****@ssengtech.com,
hon****@gmail.com
Relatives & Associates: Nita Hines
Email Addresses: dan****@yahoo.com
Address History: 2724 County Road 134, Kaufman, TX 75142;
251 An County Road 1121, Elkhart, TX 75839;
Forney, TX 75126;
Houston, TX 77064;
Tyler, TX 75707
Aliases (AKA): Jamie R Cumming
Phone Numbers: (903) 877-2232
Address History: 957 Nasa Parkways # 115, Houston, TX 77058;
2331 County Road, Celeste, TX 75423;
Fruitvale, TX 75127;
Greenville, TX 75402;
Highlands, TX 77562
Aliases (AKA): Joseph P Botch
Address History: 12615 Mossy Ledge Drive, Tomball, TX 77377;
700 Dunson Glen Drive Apt 504, Houston, TX 77090
Aliases (AKA): Lisa G Gwyn
Phone Numbers: (281) 320-0280
(979) 278-3003
Address History: 1600 E Highway 290 Trailer 8, Dripping Springs, TX 78620;
10502 Ladybug Drive, Houston, TX 77064;
Tomball, TX 77377
Address History: 10515 Ladybug Drive, Houston, TX 77064
Aliases (AKA): Cynthia Zarate
Address History: 2724 County Road 134, Kaufman, TX 75142;
105 Greenfield Trail, Forney, TX 75126;
Houston, TX 77064;
Tyler, TX 75707
Aliases (AKA): Thomas E Thomas
Address History: 503 Alamo Court, Southlake, TX 76092;
214 Napoleon Road Apartment 243, Bowling Green, OH 43402;
Houston, TX 77064
Aliases (AKA): Dominick Michae Cassetta,
Dominick Mcassetta
Relatives & Associates: Dorothy Cassetta
Drew Cassetta
John Cassetta
Kathryn Cassetta
Vincenza Cassetta
Email Addresses: dca****@aol.com,
dmc****@uprc.com,
dmc****@yahoo.com
Address History: 14 Thornton Avenue, Smithfield, RI 02917;
2 Sherwood Lane, Greenville, RI 02828;
North Providence, RI 02911;
Houston, TX 77064
Aliases (AKA): Katie B Law
Email Addresses: bad****@att.net
Address History: 397 Woodland Parks, San Leandro, CA 94577;
4917 Sterling Drive, Fremont, CA 94536;
Hayward, CA 94541;
Bloomfield, NJ 07003;
Mamaroneck, NY 10543
Aliases (AKA): Pascual Matos,
Victor Pasqual Matos
Email Addresses: bka****@yahoo.com,
ctr****@aol.com,
vct****@aol.com
Address History: 16907 April Plush Drive, Wimauma, FL 33598;
13035 Avalon Crest Court, Riverview, FL 33579;
Sun City Center, FL 33573;
East Lansing, MI 48823;
Edmond, OK 73025
Aliases (AKA): Mandy L Johnson,
Mandy L Jones,
Mandy L Jonson,
Mandy L Reed
Address History: 1809 Sloane Drive, Oklahoma City, OK 73127;
275 Valencia Avenue, Brea, CA 92823;
Irvine, CA 92612;
Apollo Beach, FL 33572;
Riverview, FL 33579
Aliases (AKA): Greg Earl Johnson,
Gregory Earl Johnson,
Gregory David Johnson,
Gregory Earl Senior
Email Addresses: aap****@yahoo.com,
bjo****@houston.rr.com,
bjo****@houstonrr.com,
gbj****@comcast.net,
gej****@lunet.edu
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