Address History: 13902 Lost Creek Drive, Pearland, TX 77584;
13503 Avonshire Drive, Houston, TX 77083;
Burien, WA 98166;
Des Moines, WA 98198;
Seatac, WA 98198
Aliases (AKA): Lennis Jerrols,
Lennis Laroice Johnson
Address History: 3381 Po Box, Fairfield, CA 94533;
17000 Nw 67th Avenue Apt 232, Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33169;
Miramar, FL 33025
Relatives & Associates: India Battle
Wilma Fartheree
Marthe Garnier
Michelin Guerrier
Moise Guerrier
Email Addresses: ski****@aol.com
Address History: 19819 Youpon Leaf Way, Houston, TX 77084;
10000 Hammerly Boulevard Apt 230, Houston, TX 77080;
Pearland, TX 77584
Aliases (AKA): Aaron Deere
Email Addresses: ade****@comcast.net,
amd****@hotmail.com
Address History: 14526 Golden Appaloosa Circle, Houston, TX 77044;
6635 S Staples Street Apt 515, Corpus Christi, TX 78413
Aliases (AKA): Eric I Barajas
Phone Numbers: (361) 986-0022
Address History: 113 Bolero Way, Huntsville, TX 77340;
3507 Craighurst Court, Houston, TX 77059;
Manvel, TX 77578;
Stafford, TX 77477;
Webster, TX 77598
Aliases (AKA): Patricia Ewart,
Patricia E Palacios,
Patricia L Smith,
Patsy A Smith,
Patricia Zermeno
Email Addresses: ple****@gmail.com
Address History: 13927 Wheatbridge Drive, Houston, TX 77041;
12303 High Tree Trail, Houston, TX 77089
Email Addresses: lac****@yahoo.com,
may****@aol.com,
may****@yahoo.com
Address History: 1411 Brighton Fort Drive, Houston, TX 77073;
48 Bergen Street Floor 2, Providence, RI 02908;
Victoria, TX 77901
Aliases (AKA): Willibord D Cano
Address History: 2318 Trocadero Lane, League City, TX 77573;
10650 Se Gomez Avenue, Hobe Sound, FL 33455;
Lake Mary, FL 32795;
Orlando, FL 32817;
Winter Park, FL 32792
Aliases (AKA): Michelle Petty,
Michelle Stoffel
Email Addresses: mic****@mail.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Address History: 626 Barrow Downs Way, Houston, TX 77034;
707 Windsor Drive, Friendswood, TX 77546;
Humble, TX 77396
Address History: 12310 High Tree Trail, Houston, TX 77089;
6371 Collins Road Apt 316, Jacksonville, FL 32244;
Riverview, FL 33578;
Saint Petersburg, FL 33716;
Carolina, PR 00983
Aliases (AKA): David J Rivera
Address History: 12303 High Tree Trail, Houston, TX 77089
Email Addresses: ger****@yahoo.com
Aliases (AKA): Nga Thu Le,
Nga Thu Lenga,
Nga T Vo
Address History: 12303 High Tree Trail, Houston, TX 77089;
2304 Wichita St Trailer 113, Pasadena, TX 77502;
South Houston, TX 77587
Relatives & Associates: Karla Arroyo
Ruth Barios
Nelda Covarrubias
Veronica Flores
Stephanie Hernandez
Address History: 414 Lovera Boulevard, San Antonio, TX 78212;
12302 High Tree Trail, Houston, TX 77089;
Port Arthur, TX 77642
Address History: 3201 Windy Cape Lane, League City, TX 77573;
705 Denby Street, Baytown, TX 77520;
Houston, TX 77054
Aliases (AKA): Karen Lipscomb,
Karen Toukara,
K Tounkara,
Karen L Tounkara,
Karen Tounklara
Relatives & Associates: Amadou Tounkara
Email Addresses: kli****@gmail.com
Address History: 811 Arkansas Street, South Houston, TX 77587;
4305 Glenwood Avenue Apt 305, Deer Park, TX 77536;
Houston, TX 77089
Relatives & Associates: Lucia Henriquez
Rober Henriquez
Eloisa Hernadez
Abel Hernandez
Cynthia Hernandez
Address History: 1408 S Friendswood Drive Unit 801, Friendswood, TX 77546;
7415 Buena Vista Street, Houston, TX 77087;
Pearland, TX 77584
Aliases (AKA): Christopher Jose Gonzalez
Relatives & Associates: Albert Gonzales
Abraham Gonzalez
Abraham Gonzalez
Anabel Gonzalez
Diana Gonzalez
Email Addresses: lat****@yahoo.com
Address History: 504 Redbridge Lane, League City, TX 77573;
2402 Mallery Street, Flint, MI 48504;
Houston, TX 77007;
Missouri City, TX 77459
Address History: 7509 Elkmont Court, Wilmington, NC 28411;
4 Banstead Place, Angier, NC 27501;
Hampstead, NC 28443;
Pink Hill, NC 28572;
Raleigh, NC 27603
Address History: 99 Ridge Street, Winchester, MA 01890;
1080 Allen Road Apt 3e, Greenville, NC 27834;
Oklahoma City, OK 73117;
Columbia, SC 29201;
Houston, TX 77054
Relatives & Associates: Rajesh Wadhwa
Address History: 3000 Evangeline Street Apartment 100, Monroe, LA 71201;
1500 Mckeen Place, Monroe, LA 71201;
Friendswood, TX 77546;
Houston, TX 77089;
La Porte, TX 77571
Email Addresses: tah****@carolina.rr.com,
tco****@bellatlantic.net
Address History: 7293 Charlotte Avenue, Springdale, AR 72762;
4768 Copper Creek Drive, Springdale, AR 72764;
Angier, NC 27501;
Castle Hayne, NC 28429;
Hampstead, NC 28443
Aliases (AKA): Dustin Rogers
Address History: 424 Harrison Road, Jesup, GA 31545;
108 P/O Box, Jesup, GA 31598;
Houston, TX 77089
Aliases (AKA): F Shelia Hodges,
Sheila Hodges,
Shelia B Hodges,
Shelia L Hodges
Email Addresses: pho****@mindspring.com
Address History: 97 Arch Street, Pawtucket, RI 02860;
30 S Glen Drive, Coventry, RI 02816;
North Providence, RI 02904;
Providence, RI 02904;
Friendswood, TX 77546
Aliases (AKA): William J Lawrence
Relatives & Associates: Maureen Lawerence
Agnes Lawrence
Gail Lawrence
Jessica Lawrence
John Lawrence
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