Address History: 2355 Emory Knoll Drive, Fresno, TX 77545;
1055 Fm 646 West Road Apartment 1418, Dickinson, TX 77539;
Houston, TX 77054;
League City, TX 77573;
Pearland, TX 77584
Relatives & Associates: Karen Lipscomb
Email Addresses: ahm****@hotmail.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: 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: 12302 High Tree Trail, Houston, TX 77089;
403 P/O Box, Holden, LA 70744;
Jamestown, NY 14701;
Canonsburg, PA 15317;
Du Bois, PA 15801
Aliases (AKA): Luke Morganti
Email Addresses: luk****@earthlink.net
Address History: 11019 Glenrothers Drive, Richmond, TX 77407;
2425 Cromwell Circle Apt 203, Austin, TX 78741;
Bacliff, TX 77518;
Houston, TX 77089;
Kemah, TX 77565
Aliases (AKA): Mynhi Legaspi,
Mynhi Thi Nguyen
Phone Numbers: (713) 492-0906
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: 12310 High Tree Trail, Houston, TX 77089
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: 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;
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: 12307 Heritage Grove Drive, Houston, TX 77066;
3529 Rockcrest Drive, Garland, TX 75044
Email Addresses: pbt****@aol.com
Address History: 12314 High Tree Trail, Houston, TX 77089
Phone Numbers: (281) 464-7078
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: 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: 11202 Laguna Mesa Drive, Cypress, TX 77433;
289 Blue Spruce Lane, Glendale Heights, IL 60139;
Houston, TX 77070
Email Addresses: vip****@yahoo.com
Address History: 16030 Stablepoint Lane, Cypress, TX 77429;
18242 Westridge Bend Lane, Cypress, TX 77433;
Houston, TX 77089
Address History: 3355 Duke Lane, Friendswood, TX 77546;
203 East 31st Street Apartment 205, Austin, TX 78705;
Houston, TX 77056;
League City, TX 77573
Aliases (AKA): Melodie Kathleen Cunningham,
Melodie K Cunningham,
Melodie K Shelton
Email Addresses: mel****@msn.com,
mel****@musicwks.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: 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: 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: 97 Tims Drive, Bishopville, SC 29010;
1425 Cherokee Street, Columbia, SC 29201;
Sumter, SC 29150;
Arlington, TX 76006;
Houston, TX 77017
Aliases (AKA): Casey Hudson,
Casey Palacios
Relatives & Associates: Patricia Hernandez
Carrie Hudson
Alexander Palacios
Anthony Palacios
Eric Palacios
Email Addresses: kay****@yahoo.com
Address History: 4605 Patrick Henry Circle Unit A, Scott Air Force Base, IL 62225;
7115 Miami Lakes Drive Apt N29, Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33168;
Miramar, FL 33025
Aliases (AKA): Wolky Guerrier Guerrier
Relatives & Associates: Wilma Fartheree
Michelin Guerrier
Moise Guerrier
Shante Guerrier
Wolky Guerrier
Email Addresses: wol****@chilis.com
Address History: 201 W North Drive, Fletcher, OK 73541;
424 Harrison Road, Jesup, GA 31545;
Azle, TX 76020;
Houston, TX 77034;
Springtown, TX 76082
Aliases (AKA): Dana Hodges,
Kenneth W Hodges
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