Address History: 7313 Gulf Freeway Apt 401, Houston, TX 77017;
4300 Bay Area Boulevard Apt 2022, Houston, TX 77058;
La Porte, TX 77571;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Jeanine Deere,
Jeanine M Martinez,
Jeanine Marie Martinez
Email Addresses: jmd****@yahoo.com
Address History: 14 Spyglass Hill, Port Isabel, TX 78578;
6530 Apex Court, Colorado Springs, CO 80911;
Gaffney, SC 29340;
Houston, TX 77089;
Mcallen, TX 78504
Email Addresses: mar****@yahoo.com
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: 901 Cleveland Street Apt 5324, Houston, TX 77019;
7700 Airport Boulevard # 501, Houston, TX 77061;
League City, TX 77573;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Alishia Denise Evans,
Alishia D Evans,
Al Harris,
Alicia Harris,
Alishia D Harris
Email Addresses: arh****@gmail.com
Address History: 12310 High Tree Trail, Houston, TX 77089
Address History: 12303 High Tree Trail, Houston, TX 77089
Email Addresses: ger****@yahoo.com
Address History: 3203 Randall Drive, Pearland, TX 77581;
3316 Forestwood Drive Apartment C, Bryan, TX 77801;
Carrollton, TX 75007;
College Station, TX 77841;
Friendswood, TX 77546
Aliases (AKA): Sarah Hoskins,
Sarah J Musson,
Sarah J Stansel
Address History: 7939 Sarita Street Apt 3, Houston, TX 77012;
18247 Westridge Bend Lane, Cypress, TX 77433;
Kemah, TX 77565
Aliases (AKA): Tac Vannguyen,
Tac Vannugyen
Address History: 16030 Stablepoint Lane, Cypress, TX 77429;
18242 Westridge Bend Lane, Cypress, TX 77433;
Houston, TX 77089
Address History: 12314 High Tree Trail, Houston, TX 77089;
1717 College Street Apt 65, Houston, TX 77017
Aliases (AKA): S Vo
Email Addresses: svo****@tampabay.rr.com
Address History: 3517 Firenze Drive, Friendswood, TX 77546;
1250 W 30th Street Apt 13, Hialeah, FL 33012;
Miami, FL 33145;
Opa Locka, FL 33055;
Houston, TX 77017
Aliases (AKA): Yaneris P Hindt,
Yaneris Perez Perez
Email Addresses: mak****@hotmail.com
Address History: 227 Mabelle Drive, San Antonio, TX 78233;
241046 P/O Box, Indianapolis, IN 46224;
Conroe, TX 77384;
Edinburg, TX 78539;
El Paso, TX 79932
Aliases (AKA): D Garcia,
Deniffee Garcia,
Deniffee D Garcia,
D A Lopez,
Deniffee Lopez
Address History: 1418 Bowen Drive, League City, TX 77573;
7 High Street Apt 10, Clinton, MA 01510;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Albeir S Ghattas
Phone Numbers: (615) 890-9214
Address History: 5818 Goforth Street, Houston, TX 77021;
1408 S Friendswood Drive Unit 801, Friendswood, TX 77546
Email Addresses: can****@yahoo.com
Address History: 4723 Falcon Forest Drive, Humble, TX 77346;
543 22nd Street Apartment B, West Palm Beach, FL 33407;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Curtis Gaines,
Lorenzo Gaines,
Lorenzo Curtis Gaines,
Lorenzo Zaines
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@comcast.net,
lor****@hotmail.com,
lor****@tivejo.com
Address History: 2800 E League City Parkways Apt 318, League City, TX 77573;
7420 Chowan Court Apartment D, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Houston, TX 77017;
La Porte, TX 77571
Email Addresses: dcm****@yahoo.com,
sld****@yahoo.com,
sld****@hotmail.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: 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: 1503 Hickory Court, Pearland, TX 77581;
503 Southwest 1st Court, Boynton Beach, FL 33435;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Deborah Farley,
Debra Farley
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: 12306 High Tree Trail, Houston, TX 77089
Address History: 5679 High Ridge Drive, Ypsilanti, MI 48197;
4820 Washtenaw Avenue Apt C11, Ann Arbor, MI 48108;
Battle Creek, MI 49015;
Grand Rapids, MI 49503;
Whitmore Lake, MI 48189
Aliases (AKA): Hong V Nguyen,
Huong V Nguyen
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
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