Address History: 3704 Newhouse Street, Houston, TX 77019;
51 Country Club Road, Cocoa Beach, FL 32931;
Sugar Land, TX 77479
Aliases (AKA): L Caplan
Address History: 12115 Lemon Ridge Lane, Houston, TX 77035
Phone Numbers: (713) 728-0958
Address History: 12103 Lemon Ridge Lane, Houston, TX 77035;
535 Allston Street, Houston, TX 77007;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Thadis M Liggins,
Thadis Michael Liggins
Address History: 9522 Ravensworth Drive, Houston, TX 77031;
11958 Estes Park Lane, Houston, TX 77067
Relatives & Associates: Louis Cook
Edritz Javelosa
Eduardo Javelosa
Eduardo Javelosa
Lawrence Javelosa
Address History: 12115 Lemon Ridge Lane, Houston, TX 77035;
909 S Knott Avenue Apt 128, Anaheim, CA 92804;
San Francisco, CA 94122;
Hollywood, FL 33020;
Philadelphia, PA 19111
Aliases (AKA): Julian Fernandel,
Julian Fernandes
Address History: 12219 Lemon Ridge Lane # 702, Houston, TX 77035;
1013 3rd Street, Franklin, LA 70538;
Katy, TX 77449
Aliases (AKA): Annesette Chambers,
Annestte V Chambers,
Annazette Verrett
Relatives & Associates: Tina Alexander
Annabeth Chambers
India Chambers
Jaleesa Chambers
Kary Chambers
Address History: 4602 Noble Street Ste A, Houston, TX 77020;
12603 Telge Road Apt C-27, Cypress, TX 77429;
Missouri City, TX 77489;
Richmond, TX 77469
Aliases (AKA): Marilyn L Powell,
Marilyn Poweu,
Marilyn L Towell
Address History: 501 Greens Road Apartment 210, Houston, TX 77060;
10623 East Exposition Avenue Apartment 317, Aurora, CO 80012;
Denver, CO 80231;
Bladenboro, NC 28320;
Brunswick, NC 28424
Aliases (AKA): Shannon Katrina Cokley,
Shannon Katrina Cokley-Sanders
Address History: 12237 Lemon Ridge Lane, Houston, TX 77035
Address History: 4855 W Fuqua Street Apt 1501, Houston, TX 77045;
4010 Cloverbrook Drive, Houston, TX 77045
Phone Numbers: (713) 729-5521
Address History: 2301 Lazy Hollow Drive Apt 468a, Houston, TX 77063;
199 Malta Drive, Hazel Green, AL 35750;
Fairhaven, MA 02719;
Newtonville, MA 02460;
Watertown, MA 02472
Aliases (AKA): Jo Haynes,
Joey Haynes,
Josey B Haynes,
Josey Haynes,
Joseph Josey
Email Addresses: abe****@gmail.com,
and****@yahoo.com,
aqu****@live.com,
aqu****@live.com,
bel****@cs.com
Address History: 3704 Newhouse Street, Houston, TX 77019;
5050 Ocean Beach Boulevard Apt 101, Cocoa Beach, FL 32931;
Monsey, NY 10952;
Austin, TX 78705;
Sugar Land, TX 77479
Relatives & Associates: Cara Caplan
Earl Caplan
Elaine Caplan
Elaine Caplan
Julie Caplan
Email Addresses: aca****@wkpz.com,
and****@aimfunds.com,
can****@wkpz.com,
cap****@wkpz.com
Aliases (AKA): At T Foster
Address History: 10051 Horseshoe Bend Drive, Houston, TX 77064;
719 1/2 N Grant Avenue Apt 3, York, NE 68467;
Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Lauren Castro,
Lauren Mc Guire,
Lauren C Mcguire,
Lauren Wilcox
Email Addresses: sam****@gmail.com
Address History: 12251 Lemon Ridge Lane, Houston, TX 77035;
5128 Duren Circle, Fairfield, CA 94533;
Oakland, CA 94601;
Hialeah, FL 33015;
Miami Gardens, FL 33056
Phone Numbers: (305) 621-5464
Address History: 4515 Long Creek Drive, Fresno, TX 77545;
7700 Creekbend Drive Apt 66, Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Oscar T Adams
Email Addresses: osc****@gmail.com,
ota****@gmail.com
Address History: 8450 Cambridge Street Apt 1200, Houston, TX 77054;
2611 Alabama Street, Houston, TX 77004
Aliases (AKA): Wendy R Andrus,
Wendy R Laballais
Address History: 12233 Lemon Ridge Lane, Houston, TX 77035;
5743 S Hermitage Avenue, Chicago, IL 60636;
Roselle, IL 60172;
Madison, WI 53703
Aliases (AKA): W Williams,
Willie F Williams,
Willie Fields Williams,
Willlie Mae Williams
Relatives & Associates: Jeanette Ford
Elviria Hollingsworth
Lydia Madison
Calvin Thomas
Diana Thomas
Address History: 12247 Lemon Ridge Lane, Houston, TX 77035;
1515 Alice Street Apt 12, Oakland, CA 94612;
Rodeo, CA 94572;
San Francisco, CA 94134;
Suisun City, CA 94585
Relatives & Associates: Carmen Barnes
Christine Barnes
Christopher Barnes
Dwight Barnes
Pamela Barnes
Phone Numbers: (510) 467-5085
Address History: 6220 Fairdale Lane Apt 15, Houston, TX 77057;
3360 N College Avenue # 1, Indianapolis, IN 46205;
Oxford, OH 45056;
Austin, TX 78728;
Conroe, TX 77301
Aliases (AKA): Derrick Jerome Thomas,
Derek L Thompson,
Derrick J Thompson,
Derrick Thompson,
Derrick D Thompson
Email Addresses: der****@bellatlantic.net,
dwr****@yahoo.com,
dwr****@att.net,
dwr****@gmail.com,
dwr****@yahoo.com
Address History: 10210 Forum West Drive Apt 412, Houston, TX 77036;
1435 Tioga Road, Pineville, LA 71360;
Simsboro, LA 71275;
Moberly, MO 65270;
Renick, MO 65278
Aliases (AKA): Phyllis M Coleman,
Phyllis Pearson,
Phyllis W Taylor,
Phylis Williams,
Phyllis M Williams
Email Addresses: mwr****@bellsouth.net
Address History: 3902 Prudence Drive, Houston, TX 77045;
1525 Pebblecreek Drive, Glenview, IL 60025;
Missouri City, TX 77489
Aliases (AKA): Melvin Sheppard
Email Addresses: hus****@gmail.com,
msh****@juno.com
Address History: 12229 Lemon Ridge Lane, Houston, TX 77035
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