Address History: 5826 Guadalupe Street, Houston, TX 77016;
6 Way Road, Middlefield, CT 06455;
Humble, TX 77396
Aliases (AKA): Veronica Estorga Estorga,
Veronica E Gomez
Address History: 1100 Langwick Drive Apt 813, Houston, TX 77060;
5596 Freeway, Houston, TX 77076;
Kingwood, TX 77339
Aliases (AKA): Seandric Thomas
Relatives & Associates: Shanteri Benjamin
Pamela Cooksey
Leslie Elliott
Cassandra Higgins
Kizzy Luke
Email Addresses: sea****@gmail.com,
sea****@yahoo.com,
ttb****@gmail.com
Address History: 24505 Aldine Westfield Road Unit 2304, Spring, TX 77373;
3600 Houma Boulevard # 110, Metairie, LA 70006;
New Orleans, LA 70131;
Sulphur, LA 70663;
Westwego, LA 70094
Aliases (AKA): Jeanne T Matthew,
Jeanne T Terry
Address History: 2427 Gianna Way, Houston, TX 77073;
1606 2nd Street, Lake Charles, LA 70601;
Spring, TX 77373
Aliases (AKA): Jerome E Pete
Address History: 24505 Aldine Westfield Road Unit 2304, Spring, TX 77373;
3020 English Colony Drive, La Place, LA 70068;
Metairie, LA 70001;
New Orleans, LA 70123;
Houston, TX 77290
Relatives & Associates: Theda Beasley
Elouise Mathews
Arthur Matthews
Edward Matthews
Edward Matthews
Address History: 1203 Spring Apple Court, Houston, TX 77073;
63 Chestnut Street, Rensselaer, NY 12144;
Clute, TX 77531;
Lake Jackson, TX 77566;
Richwood, TX 77531
Aliases (AKA): C Conley,
Christopher J Conley
Email Addresses: c.c****@aol.com,
c.c****@blackplanet.com,
c.c****@cs.com,
c.c****@mailecite.com,
c.c****@msn.com
Address History: 16800 Sugar Pine Drive Apt G59, Houston, TX 77090;
9408 Overhill Drive #, Pomona, NY 10970;
Katy, TX 77494;
Spring, TX 77379
Aliases (AKA): Tammy Bengamin,
T E Benjamin,
Tami Thomas,
Tammy Thomas
Relatives & Associates: Lois Benijaman
Delores Benjamin
Early Benjamin
Elaine Benjamin
George Benjamin
Address History: 1226 Spring Apple Court, Houston, TX 77073;
16610 Bordeaux Lane, Huntington Beach, CA 92649;
Spring, TX 77373
Aliases (AKA): K Morning,
Ketha Morning
Address History: 1223 Spring Apple Court, Houston, TX 77073
Phone Numbers: (281) 982-3474
Aliases (AKA): Stavros D Alexcee
Relatives & Associates: Rolanda Alexce
Christopher Alexcee
Keith Alexcee
Kenneth Alexcee
Lynette Alexcee
Address History: 1226 Spring Apple Court, Houston, TX 77073;
9955 Club Creek Drive Apt 71, Houston, TX 77036;
Huntsville, TX 77340
Aliases (AKA): Charlotte A Smith
Address History: 5421 Lillian Street, Houston, TX 77007;
535 Cool Spring Drive, Houston, TX 77037;
Spring, TX 77386
Aliases (AKA): Joe Mortman,
Joey Mortman
Address History: 1227 Spring Apple Court, Houston, TX 77073;
6772 Batora Street Apt A, Fort Polk, LA 71459;
Mound Bayou, MS 38762
Aliases (AKA): Izaak Miranda
Address History: 8019 Arbury Glen Lane, Humble, TX 77338;
7727 Cameron Street Lot 39, Duson, LA 70529;
Lafayette, LA 70507;
Vinton, LA 70668;
Buda, TX 78610
Aliases (AKA): Stacey Woods Tillman,
Stacy Diana Tillman,
Stacy W Tilman,
Stacy Wood,
Stacey W Woods
Relatives & Associates: Lorraine Belfry
Buffy Comeaux
Carrie Harris
Anna Malbrough
Laurence Malbrough
Email Addresses: ali****@yahoo.com,
ftb****@gmail.com,
sta****@yahoo.com,
sun****@yahoo.com,
swo****@webtv.net
Address History: 19022 Siril Drive, Houston, TX 77073;
7951 Bird Road Ste 102, Miami, FL 33155;
Dallas, TX 75287;
Grand Prairie, TX 75052;
Humble, TX 77205
Aliases (AKA): Angela R Jackson,
A Johnson,
Angel Jones,
Angela Jones,
Angela Waller
Address History: 2123 Twisted Cedar Court, Conroe, TX 77301;
1226 Spring Apple Court, Houston, TX 77073;
Riverside, TX 77367;
Spring, TX 77382
Relatives & Associates: Reelisama Brown
Isai Richardson
Isaiah Richardson
Isaiah Richardson
Juanita Richardson
Address History: 333 Holly Creek Court Apt 1416, Spring, TX 77381;
15530 Ella Boulevard, Houston, TX 77090
Aliases (AKA): Steve J Guerr
Address History: 8934 Kentshire Drive, Houston, TX 77078;
6704 Half Moon Drive Apartment 921, Arlington, TX 76001;
Brownsville, TX 78526;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Marisela Diaz,
M Ramos
Address History: 18306 Fleurs Lane, Richmond, TX 77407;
600 E Roosevelt Street Apt 169, Baton Rouge, LA 70802;
Jamaica, NY 11435;
Houston, TX 77067;
Katy, TX 77449
Aliases (AKA): Sudharshan R Vembutt
Email Addresses: erp****@yahoo.com
Address History: 1218 Spring Apple Court, Houston, TX 77073
Phone Numbers: (281) 443-2291
Address History: 4571 Worthing Chase Drive, Greensboro, NC 27406;
10318 Hillcrest Road Apt 18, Kansas City, MO 64134;
Hobgood, NC 27843;
Pleasant Garden, NC 27313;
Highland Park, NJ 08904
Aliases (AKA): Kecia L Harrison,
Kecia Lynne Harrison,
Kecia L Harrison Wynn,
Kecia Lashall Harrison-Wynn,
Harrison Kecia
Email Addresses: dha****@retec.com,
kec****@hotmail.com,
kec****@wmconnect.com,
kec****@yahoo.com,
rsh****@verizon.net
Address History: 2 Ser Del Drive, Parsippany, NJ 07054;
30 Meyer Road, Buffalo, NY 14226;
Rochester, NY 14602;
Tonawanda, NY 14150;
Houston, TX 77073
Aliases (AKA): Mimi B Ine G August,
Mimi B Ine G Augustine,
Miriam G Augustine,
Mimi Gold,
Miriam B Gold
Relatives & Associates: Beatrice Atchison
Anne Augustine
Erica Augustine
Scott Augustine
Irving Gold
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