Address History: 7400 Bellerive Drive Apartment 405, Houston, TX 77036;
12710 Arbor Ridge Drive, Houston, TX 77071;
San Antonio, TX 78220
Aliases (AKA): Bertie J Williams,
Vertie J Williams
Address History: 12706 Arbor Ridge Drive, Houston, TX 77071;
15 Po Box, Bellaire, TX 77402;
Humble, TX 77338;
La Marque, TX 77568
Relatives & Associates: Gerardo Contreras
Julie Contreras
Gilbert Martinez
Gilbert Martinez
Gilmer Martinez
Address History: 8322 S Breeze Drive, Houston, TX 77071;
8040 Airport Boulevard # 1004, Houston, TX 77061;
Pearland, TX 77588
Aliases (AKA): Anthony W Rice
Address History: 2901 Fulton Street Apt 527, Houston, TX 77009;
12710 Arbor Ridge Drive, Houston, TX 77071
Aliases (AKA): Yvonne M Guice
Relatives & Associates: Myosha Guice
Aliases (AKA): Maria Isabel Perez,
Maria A Vasquez,
Isabel Vazquez,
Maria Isabel Vazquez,
Maria Isabel I Vazquez
Address History: 1146 Jasons Bend Drive, Sugar Land, TX 77479;
12714 Arbor Ridge Drive, Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Ib S Fisher,
Ibi Fisher,
Ibidapo Fisher,
Silfat Fisher,
Silifatu I Fisher
Address History: 606 Westcott Street, Houston, TX 77007;
12706 Arbor Ridge Drive, Houston, TX 77071;
Katy, TX 77450
Aliases (AKA): Elisabet S Oliva,
Elisabet Skalany,
Elisabet Skalanyoliva,
Elisabet S Swinburne
Phone Numbers: (713) 963-8302
Address History: 8210 Bent Tree Road Apt 230, Austin, TX 78759;
109 Twin Lane N, Wantagh, NY 11793;
Houston, TX 77071;
League City, TX 77573
Aliases (AKA): David Dallas
Email Addresses: dda****@cinci.rr.com,
dda****@msn.com,
gwe****@aol.com,
gwe****@cox.net,
gwe****@earthlink.net
Address History: 3231 Continental Drive, Missouri City, TX 77459;
1050 Obarr Drive, Gastonia, NC 28054;
Fresno, TX 77545;
Houston, TX 77071
Aliases (AKA): Renee Thomas,
T Thomas,
Tanya Thomas,
Tonya R Thomas
Relatives & Associates: Georgette Thomas
Rotasha Thomas
Tanya Thomas
Calvin Thompson
Regena Thompson
Address History: 340 Upper Elgin River Road, Elgin, TX 78621;
1401 Plum Creek Road, Cedar Park, TX 78613;
Dallas, TX 75230;
Euless, TX 76039;
Houston, TX 77071
Relatives & Associates: Lorraine Anderson
Gloria Lopez
Mary Montgomeryward
Alejandro Rios
Joaquin Rios
Email Addresses: nik****@mchsi.com,
nik****@aol.com
Address History: 12410 Brook Meadows Lane, Stafford, TX 77477;
12714 Arbor Ridge Drive, Houston, TX 77071
Relatives & Associates: Janie Dixon
Silifatu Fisher
Abisola Onipede
Adeolu Onipede
Babawande Onipede
Phone Numbers: (281) 723-4141
Address History: 731 Dominion Drive, Katy, TX 77450;
12706 Arbor Ridge Drive, Houston, TX 77071;
Laredo, TX 78043
Aliases (AKA): Enrique P O Liva,
Enrique P Olivia
Email Addresses: arr****@aol.com,
arr****@blackplanet.com,
enr****@epix.net
Address History: 2605 Austin Street, League City, TX 77573;
1989 Broadway Street, Galveston, TX 77550;
Houston, TX 77071;
Kemah, TX 77565
Aliases (AKA): Barry G Terell,
Barry A Terrel,
Barry Terrell Jr
Email Addresses: bar****@tbonetoms.com,
bmd****@aol.com,
tbo****@earthlink.net,
tbo****@mac.com,
ter****@tbonetoms.com
Address History: 2903 Wolfberry Drive, Manvel, TX 77578;
441 North 2nd Street Apartment 2, Reading, PA 19601;
Colleyville, TX 76034;
Deer Park, TX 77536;
Frisco, TX 75034
Aliases (AKA): A Richard,
A Zidich Richard,
Alex J Richard,
Alexander Richard
Email Addresses: alr****@yahoo.com
Address History: 6811 Oaken Gate Way, Humble, TX 77338;
259 Lakeview Drive, Coral Springs, FL 33071;
Cypress, TX 77433;
Houston, TX 77071
Aliases (AKA): Berdena La,
Berdena La Vigne,
Berdena C Lavigne,
Dena Lavigne,
Berdena C Williams
Address History: 12069 W State Highway 21, Douglass, TX 75943;
4716 Loma Blanca Drive, El Paso, TX 79934;
Fresno, TX 77545;
Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Danita Johnson,
Danita Joseph
Relatives & Associates: Demetrus Francis
Braxton Johnson
Selwyn Johnson
Willie Johnson
Anna L Joseph
Email Addresses: che****@aol.com
Address History: 3140 W Holcombe Boulevard, Houston, TX 77025;
12710 Arbor Ridge Drive, Houston, TX 77071;
Spring, TX 77381
Aliases (AKA): Anecita Dadol
Email Addresses: afa****@mdanderson.org
Aliases (AKA): Sebastian Scalary,
Sebastian Skalansky
Relatives & Associates: Colleen Koenig
Elisabet Olvia
Alex Skalany
Karolyn Skalany
Address History: 3429 Po Box, New Orleans, LA 70177;
2421 Arbor Street, Houston, TX 77004;
Rosharon, TX 77583
Aliases (AKA): Heyward Galley
Relatives & Associates: Reginald Cralley
Desiree Galley
Elizabeth Galley
Reginald Galley
Sean Galley
Email Addresses: hga****@hotmail.com
Address History: 91 Valencia Way, Hot Springs Village, AR 71909;
199 Gaucho Lane, Hot Springs Village, AR 71909;
North Little Rock, AR 72116;
Apache Junction, AZ 85119;
New Bern, NC 28562
Aliases (AKA): S Simmons,
Susan White Simmons,
Susie Butler Simmons
Address History: 2172 Old Wilson Road, West, MS 39192;
61 P/O Box C, West, MS 39192;
Houston, TX 77071
Aliases (AKA): Willie James Dallis,
Willie J Davis
Relatives & Associates: Vonzell Dallis
Address History: 8148 Coach Drive, Oakland, CA 94605;
750 Canyon Oaks Drive Apartment A, Oakland, CA 94605;
Houston, TX 77071;
Missouri City, TX 77489
Aliases (AKA): Izetta Jackson
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