Address History: 307 Po Box, Woodville, TX 75979;
3000 Murworth Drive Apt 1104, Houston, TX 77025
Aliases (AKA): Kendal Rashad Coleman,
Kendall Rashad Coleman
Email Addresses: gib****@hotmail.com,
gib****@hotmail.com,
gib****@netscape.com,
gib****@netscape.net,
ken****@gmail.com
Address History: 1750 Park Harbor Estates Drive, Houston, TX 77084;
10440 Deerwood Road Apt 828, Houston, TX 77042;
Spring, TX 77388
Aliases (AKA): Roberto De Morais,
Roberto Demorais,
Robert Morais,
Roberto Movais
Relatives & Associates: Juliana Barnes
Address History: 108 Wind Rose Court, Houston, TX 77064;
1209 Markham Lane, College Station, TX 77845;
Frisco, TX 75034;
Jersey Village, TX 77065;
Mansfield, TX 76063
Address History: 200 Marion Pugh Drive Apt 603, College Station, TX 77840;
631 Saratoga Drive Apt 102, Twin Falls, ID 83301;
Fort Worth, TX 76131;
Houston, TX 77043;
Pearland, TX 77584
Email Addresses: jes****@hotmail.com,
jes****@hotmail.com
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
2215 Gessner Road, Houston, TX 77080;
Katy, TX 77450
Aliases (AKA): Jp Moore,
Pat Moore
Address History: 7112 Mesilla Lane, Fort Worth, TX 76131;
1550 Fillmore Street Apt 401, San Francisco, CA 94115;
Twin Falls, ID 83301;
College Station, TX 77845;
Cypress, TX 77429
Address History: 9327 Sophora Drive, Dallas, TX 75249;
1616 E Belt Line Road, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Frankston, TX 75763;
Grand Prairie, TX 75050
Aliases (AKA): Julian Torre
Address History: 4805 Peppermill Ridge Lane, Rosharon, TX 77583;
1816 Po Box, Rocky Mount, NC 27802;
Conroe, TX 77385;
Houston, TX 77081;
Stafford, TX 77477
Aliases (AKA): Jackie Bynum,
Jackie B Johnson,
Jacqueline Johnson
Address History: 11010 Sherwood Ridge Drive, Houston, TX 77043;
7470 Carnoustie Court, Gilroy, CA 95020
Phone Numbers: (281) 398-9881
Address History: 514 Hallie Drive, Houston, TX 77024;
11310 Pompano Lane, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Chun Taekwi
Address History: 1304 Asbury Street, Houston, TX 77007;
7870 Davis Parkway, Southaven, MS 38671;
Memphis, TN 38115;
Bryan, TX 77807;
Galveston, TX 77551
Aliases (AKA): Dietrick Raiborn,
Travis E Raiborn
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
19503 Knightsridge Lane, Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (281) 599-3345
(713) 461-8750
(713) 492-8330
(832) 605-6605
Address History: 11034 Sherwood Ridge Drive, Houston, TX 77043;
191541 Po Box, San Francisco, CA 94119;
Walnut Creek, CA 94597;
Colorado Springs, CO 80904;
Denver, CO 80227
Aliases (AKA): Dacosta Nashkirton
Email Addresses: dki****@hotmail.com
Address History: 5222 Baroness Lane, Katy, TX 77493;
1000 Country Place Drive Apt 101, Houston, TX 77079
Aliases (AKA): Valeria Bortot Soares
Address History: 11018 Sherwood Ridge Drive, Houston, TX 77043;
2111 Holly Hall Street Apt 1509, Houston, TX 77054
Relatives & Associates: Li Zeng
Address History: 13410 Paradise Valley Drive, Houston, TX 77069;
93 Spier Road, Scarsdale, NY 10583;
Austin, TX 78736;
College Station, TX 77840;
Sugar Land, TX 77479
Aliases (AKA): Tiago Bitdinger,
Tiago Bittenger
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Paula Mangili
Address History: 11038 Sherwood Ridge Drive, Houston, TX 77043;
229 1st Street Apartment 5, Pacific Grove, CA 93950;
Stockton, CA 95204;
San Antonio, TX 78229
Aliases (AKA): Julio La,
Julio La Torre,
Julio C Latorre,
Julio C Torre
Email Addresses: jul****@aol.com
Address History: 11018 Sherwood Ridge Drive, Houston, TX 77043;
1348 Center Street Apt 2, Bowling Green, KY 42101;
Canton, MI 48187;
Toledo, OH 43606;
Grand Prairie, TX 75050
Aliases (AKA): Sai Jun Zhou,
Sai-Jun Zhou,
Saijun Jun Zhou
Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 1614 Peppermill Circle, Midland, MI 48642;
7014 E 78th Place # E, Tulsa, OK 74133;
Houston, TX 77080
Aliases (AKA): Rand Montalbano
Email Addresses: whi****@comcast.net
Address History: 2861 Posada Lane, Odessa, FL 33556;
2019 Artisan Way Apt 310, Chula Vista, CA 91915;
San Diego, CA 92129;
Key West, FL 33040;
Pensacola, FL 32514
Relatives & Associates: Cassandra Deveaux
Deloris Deveaux
Jeffrey Deveaux
Napoleon Deveaux
Sara Deveaux
Email Addresses: nde****@yahoo.com,
nde****@yahoo.com
Address History: 6583 E Rustic Drive, Parker, CO 80138;
1050 14th Street Apt 6, Boulder, CO 80302;
Midland, MI 48642;
Royal Oak, MI 48073;
Houston, TX 77043
Aliases (AKA): Megan Montalbano
Phone Numbers: (832) 775-6602
Address History: 408 N State Street, Wagoner, OK 74467;
176 North 4 Mile Road, Fort Gibson, OK 74434;
Muskogee, OK 74403;
Tulsa, OK 74120;
Houston, TX 77043
Aliases (AKA): Lacie Harris
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