Address History: 13814 Inland Spring Court, Houston, TX 77059;
1138 Indian Autumn Trace, Houston, TX 77062
Aliases (AKA): Cindy Hallmark
Relatives & Associates: Kimberly Ball
Denise Bennett
Stethen Hallmark
Sybil Hallmark
William Hallmark
Phone Numbers: (281) 486-2664
Address History: 13827 Inland Spring Court, Houston, TX 77059;
220 Applegrove Street Ne, North Canton, OH 44720;
Wilmot, OH 44689
Phone Numbers: (281) 488-8773
Address History: 14114 Peters Road, Needville, TX 77461;
9106 P/O Box, Bacliff, TX 77518;
Houston, TX 77089;
Rosenberg, TX 77471;
Rosharon, TX 77583
Aliases (AKA): Leah Marie Blache
Relatives & Associates: Matthew Bessonette
Email Addresses: lbl****@aol.com,
lea****@championsinsuranceagency.com,
lea****@gmail.com,
lea****@hotmail.com
Address History: 8919 River Dale Canyon Lane, Humble, TX 77338;
2829 Collingsworth Street, Houston, TX 77026
Aliases (AKA): John English,
Johnie J English,
Johnny J English,
E Johnny,
Johnny Walker
Relatives & Associates: Robert David
Cora English
Greggory English
Jacquelyn English
Johnnie English
Email Addresses: bea****@yahoo.com
Address History: 4046 Elm Crest Trail, Houston, TX 77059;
2000 Bay Area Boulevard Apt 419, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): James R Dotson
Address History: 13113 Centerbrook Lane, Pearland, TX 77584;
13907 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Chibueze Iroegbu
Chidiebere Iroegbu
Chimaobi Iroegbu
Chioma Iroegbu
Chris Iroegbu
Email Addresses: iro****@sbcglobal.com
Address History: 520 W Clarendon Avenue Unit C4, Phoenix, AZ 85013;
3420 Avenue H Apt 3k, Brooklyn, NY 11210;
Houston, TX 77062
Aliases (AKA): Isidore Paster
Relatives & Associates: Yetta Paster
Address History: 120 Fox Home Lane, Georgetown, TX 78633;
13902 Inland Spring Court, Houston, TX 77059;
League City, TX 77573;
Round Rock, TX 78664
Aliases (AKA): W Andrews
Address History: 126 Canton Street, Houston, TX 77012;
1474 Secretariat Drive, Helena, AL 35080;
San Diego, CA 92102;
Cypress, TX 77410;
Spring, TX 77389
Aliases (AKA): Kleanthe V Schot,
Kleantag Villarreal,
Kleanthe Villarrel
Phone Numbers: (713) 921-1757
Address History: 13915 Inland Spring Court, Houston, TX 77059;
281 Po Box, Ogdensburg, NY 13669;
Nocona, TX 76255
Aliases (AKA): Samuel Weaver
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
4822 Pleasant Plains Drive # 00000, Friendswood, TX 77546;
Houston, TX 77059;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Jessica E Credeur,
Jessica Williams
Email Addresses: jes****@yahoo.com
Address History: 13818 Inland Spring Court, Houston, TX 77059;
545 Serenity Place, Lake Mary, FL 32746;
Longwood, FL 32750;
Lutz, FL 33559;
Saint Petersburg, FL 33706
Address History: 13911 Inland Spring Court, Houston, TX 77059;
8064 Ravenna Lane, Stanton, CA 90680;
Orlando, FL 32817;
Honolulu, HI 96815
Aliases (AKA): Monique Thuc Tran
Address History: 211 Greenwood Street, Houston, TX 77011;
8282 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Manuel Guillermo
Address History: 13830 Inland Spring Court, Houston, TX 77059;
9738 Alcanterra Drive, Houston, TX 77078
Phone Numbers: (713) 502-7779
Address History: 13706 Shadow Falls Court, Houston, TX 77059;
17212 Bohemian Hall Road, Crosby, TX 77532;
Dallas, TX 75380;
Katy, TX 77450;
Plano, TX 75074
Aliases (AKA): Abdul M Majid,
Mohamad Majid,
Mohammed A Majid
Relatives & Associates: Mst Parveen
Email Addresses: abd****@hotmail.co.uk
Address History: 909 Fritz Court, Copperas Cove, TX 76522;
614 E Main Street, Wilburton, OK 74578;
Houston, TX 77077;
Killeen, TX 76549;
Sugar Land, TX 77478
Email Addresses: sbh****@yahoo.com
Address History: 6000 Ed Bluestein Boulevard Apt 1104, Austin, TX 78723;
13635 Carmella Lane Apt A, Holland, MI 49424;
Houston, TX 77059
Aliases (AKA): Luis A Aguilar Arellano
Address History: 3213 Gable Park Lane, Pearland, TX 77581;
13811 Inland Spring Court, Houston, TX 77059
Email Addresses: mcb****@aol.com,
mcb****@aol.com,
sal****@aol.com,
sal****@yahoo.com
Address History: 10180 153 Road, Philadelphia, MS 39350;
9208 Cam Island Circle, Eagle River, AK 99577;
Kennesaw, GA 30152;
Baton Rouge, LA 70819;
Walker, LA 70785
Aliases (AKA): Bryan Cantu,
B Schexnayder,
Bry Schexnayder
Relatives & Associates: Shannon Blum
Joyce Linton
Stacey Phillips
Briaunna Schexnayder
Catherine Schexnayder
Address History: 2637 33rd Street, Santa Monica, CA 90405;
5372 Ballona Lane, Culver City, CA 90230;
Los Angeles, CA 90066;
Placentia, CA 92870;
Rancho Cucamonga, CA 91739
Aliases (AKA): Mansor Noor Ali,
Mansoor N Noor Ali
Email Addresses: a09****@yahoo.com,
ani****@aol.com,
ani****@gmail.com,
crz****@usa.net,
jef****@gmail.com
Address History: 2765 Buttonwood Lane, Kalamazoo, MI 49004;
619 Barnes Creek Road, Ragley, LA 70657;
Houston, TX 77062
Aliases (AKA): L Rose
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