Address History: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
Aliases (AKA): Kenneth Wayne Newson
Email Addresses: yun****@yahoo.com
Address History: 11206 Early Spring Circle, Houston, TX 77064
Phone Numbers: (281) 467-1486
Address History: 12101 Steeple Way Boulevard Apt 3701, Houston, TX 77065;
12335 Antoine Drive Apt 1506, Houston, TX 77067;
Jersey Village, TX 77065
Aliases (AKA): Deborah Turner,
Tiffany D Turner,
Tiffiny Turner
Address History: 15902 Congo Lane, Houston, TX 77040;
220924 P/O Box, Hollywood, FL 33022;
Jersey Village, TX 77040
Aliases (AKA): Karina Collins,
Karina Monticelci,
Karina Sandra Monticelli
Address History: 4708 Cashel Circle, Houston, TX 77069;
11000 Crescent Moon Drive Apt 214, Houston, TX 77064;
Missouri City, TX 77459
Aliases (AKA): C Turner
Relatives & Associates: Sandra Kemper
Chad Turner
Clarance Turner
Deborah Turner
Marcus Turner
Address History: 2345 Bering Drive Apt 816, Houston, TX 77057;
13714 Bonaventure Drive, Houston, TX 77065;
Waco, TX 76706
Aliases (AKA): Lisa Sanchez
Phone Numbers: (512) 436-4651
Email Addresses: itt****@netscape.com
Aliases (AKA): Terry Gainous
Relatives & Associates: Monnicia Gainous
Monnicia Gainous
Patricia Gainous
Terry Gainous
Terry Gainous
Address History: 14911 Wunderlich Drive Apt 207, Houston, TX 77069;
2439 Lee Street, Hollywood, FL 33020;
Miami, FL 33147;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C Monticelli,
Carlo Monticelli,
Carlo A Monticelli,
Carlos A Monticelli
Email Addresses: car****@msn.com,
car****@gmail.com
Address History: 11207 Early Spring Circle, Houston, TX 77064
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3300 Rollingbrook Street Apt 1414, Baytown, TX 77521;
Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77503
Aliases (AKA): Arturo Moreno
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
2600 Avondale Drive, Hesperia, CA 92345;
Paris, TN 38242;
Puryear, TN 38251;
Madisonville, TX 77864
Aliases (AKA): Ruby J Curtis,
R Jefferson,
Ruby Johnson,
Ruby J Ujefferson
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Address History: 1909 Diane Street, Pinehurst, TX 77362;
12003 Dogwood Lane, Cypress, TX 77429;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Kevin L Hayney,
Larry K Haynie
Address History: 9303 Willow Wood Lane, Houston, TX 77086;
11202 Early Spring Circle, Houston, TX 77064
Aliases (AKA): Ladonna Jefferson
Phone Numbers: (281) 586-6030
(281) 890-5832
(281) 895-0935
Address History: 113 Houston Street, Angleton, TX 77515;
1910 County Road, Angleton, TX 77515;
Clute, TX 77531;
Freeport, TX 77541;
Houston, TX 77064
Aliases (AKA): Douglas Zamora
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
14207 Barrone Drive, Cypress, TX 77429;
Waco, TX 76798
Aliases (AKA): Zaffar Hasim
Email Addresses: bob****@yahoo.com
Address History: 12727 Pine Spring Lane, Cypress, TX 77429;
3209 Wellington Court, Brownsville, TX 78526;
Houston, TX 77064;
Pasadena, TX 77504
Aliases (AKA): Anabel Lopez
Phone Numbers: (281) 246-4146
Email Addresses: hel****@gmail.com
Address History: 690414 Po Box, Houston, TX 77269;
12755 Mill Ridge Drive Apt 301, Cypress, TX 77429;
Pasadena, TX 77502
Aliases (AKA): Sam L Gilbert,
Samuel Gilbert,
Samuel L Smith
Relatives & Associates: Adrianna Gilbert
Lloyd Gilbert
Lloyd Gilbert
Richard Gilbert
Tangela Gilbert
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 4118 Englewood Street, Houston, TX 77026;
879 Bettina Court, Houston, TX 77024;
Missouri City, TX 77459
Aliases (AKA): Y Hodge,
Yulanda E Hodge
Email Addresses: yho****@cs.com
Address History: 10410 Bushy Creek Drive, Houston, TX 77070;
2421 Dawn Heights Drive, Lakeland, FL 33801;
Leipsic, OH 45856
Aliases (AKA): Bob Olivo,
Robert Olivo
Address History: 95 Melekai Place -210, Mililani, HI 96789;
212 95-106 Kuauli St #, Mililani, HI 96789;
Houston, TX 77064;
Richmond, TX 77407
Phone Numbers: (732) 878-0195
Email Addresses: abb****@hotmail.com,
abb****@webtv.net,
abb****@gnc.com
Address History: 30 Louise Terrace, Rhinebeck, NY 12572;
102 Bradhurst Avenue Apt 612, New York, NY 10039;
Houston, TX 77084
Relatives & Associates: Asim Hashim
Maisom Hashim
Sakina Hashim
Samina Hashim
Sidra Hashim
Phone Numbers: (281) 469-6458
Email Addresses: anu****@yahoo.com,
bob****@yahoo.com
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