Address History: 18802 Verdura Drive, New Caney, TX 77357;
13837 Falling Tree Court, Houston, TX 77015;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Jeremy Carter,
Jeremy Kristopher Sampson
Email Addresses: jer****@charter.net
Address History: 2907 Chiswell Street, Houston, TX 77025;
1649 Po Box, Denver, CO 80201;
New York, NY 10128;
Lincoln, RI 02865;
Pearland, TX 77584
Aliases (AKA): Gregory Drummond
Relatives & Associates: Sylvia Drummond
Address History: 14435 Kemrock Drive, Houston, TX 77049;
1135 Greencroft Street, Channelview, TX 77530
Aliases (AKA): Leisha D Guillory,
L Jackson,
Leisha G Jackson,
Lisa Jackson
Address History: 3701 Sunset Circle, Montgomery, TX 77356;
6009 Front Royal Drive, Austin, TX 78746;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): George William Mock,
George C Mock Senior,
George Mock Senior
Email Addresses: del****@dell.com,
del****@flash.net,
des****@gmail.com,
drb****@charter.net,
fir****@msn.com
Address History: 13638 Lakeside Terrace Drive, Houston, TX 77044;
16903 East Freeway, Channelview, TX 77530
Aliases (AKA): Silvia Walls,
Sylvia Walls
Relatives & Associates: Jerry Walls
Email Addresses: jer****@comcast.net,
syl****@yahoo.com
Address History: 120 W Russell Avenue, Bonham, TX 75418;
1960 Eagle Street Lot 2, Aurora, CO 80011;
Denver, CO 80206;
Dallas, TX 75215;
Houston, TX 77015
Aliases (AKA): Brande S Bragg,
Brandie Brags,
Brande Levier,
Brandi Levier
Address History: 26755 Bayou Tesch Drive, Magnolia, TX 77354;
6009 Front Royal Drive, Austin, TX 78746;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Loretta Mae Mock
Address History: 2011 Mount Forest Drive, Kingwood, TX 77345;
12729 P/O Box, Beaumont, TX 77726;
Houston, TX 77015;
Humble, TX 77345;
Prairie View, TX 77446
Aliases (AKA): Ivy E Lawsonsantiago,
I Santiago,
Ivy Santiago,
Ivy E Santiago
Email Addresses: lil****@hotmail.com
Address History: 6727 Stableton Lane, Houston, TX 77049;
14303 Falling Tree Court, Houston, TX 77015
Phone Numbers: (713) 451-7008
Address History: 7 Thornhill Oaks Drive, Houston, TX 77015;
14310 Falling Tree Court, Houston, TX 77015
Aliases (AKA): Melanie Tumino Hallisey,
Melanie S Tomino,
Melanie S Tumino,
Melanie Tumino-Hallisey,
Melanie S Tuminohallisey
Address History: 162 April Cove, Montgomery, TX 77356;
51 Lake Champlain Court, Pensacola, FL 32506;
Deer Park, TX 77536;
Galveston, TX 77554;
Houston, TX 77015
Aliases (AKA): S Kennedy,
Shawn P Kennedy
Address History: 1031 Bonanza Drive, Arlington, TX 76001;
710 Sycamore Street, Lake Charles, LA 70601;
Henderson, NV 89014;
Las Vegas, NV 89128;
Channelview, TX 77530
Aliases (AKA): Paul Edward Lemoine
Email Addresses: ach****@gmail.com,
jba****@aol.com,
kri****@aol.com,
pau****@freemanco.com,
pau****@mentormpn.com
Address History: 14407 Merry Meadow Drive, Houston, TX 77049;
1407 Tothill Court, Channelview, TX 77530
Email Addresses: scr****@gmail.com
Address History: 14318 Falling Tree Court, Houston, TX 77015;
833 Catherwood Place, Houston, TX 77015;
Seabrook, TX 77586;
Wimberley, TX 78676
Aliases (AKA): F L Parrott,
Freddie L Parrott
Address History: 19110 Craigchester Lane, Spring, TX 77388;
6502 E Golf Links Road Apt 111, Tucson, AZ 85730;
Shreveport, LA 71104;
Gulfport, MS 39501;
Fresno, TX 77545
Aliases (AKA): Shanna M Alexander,
Shanna Alexander,
Shanna Sullivan
Relatives & Associates: Scott Alexander
Cynthia Mccaffrey
James Sullivan
Jessica Sullivan
Pearlie Sullivan
Email Addresses: ove****@yahoo.com
Address History: 13911 Falling Tree Court, Houston, TX 77015;
3775 Boca Chica Boulevard Apt 506, Brownsville, TX 78521;
Channelview, TX 77530;
Crosby, TX 77532
Email Addresses: cal****@hotmail.com,
cal****@aol.com
Address History: 14319 Falling Tree Court, Houston, TX 77015;
664 Maxey Road Apt 15, Houston, TX 77013
Relatives & Associates: Antonio Garbutt
Phone Numbers: (713) 451-1772
Address History: 163 Chrissa Drive, Pottsboro, TX 75076;
265 W Oxmoor Road, Birmingham, AL 35209;
Abilene, TX 79601;
Allen, TX 75002;
Aubrey, TX 76227
Aliases (AKA): L Henry
Email Addresses: bax****@yahoo.com,
lin****@sbcglobal.net
Address History: 710 Saddle Creek Farms Drive, Crosby, TX 77532;
5215 Bell Street Apt 1, Houston, TX 77023
Aliases (AKA): Javier Lazano,
Javier Lozamo
Address History: 13480 S Thorntree Drive Apt 1307, Houston, TX 77015;
1323 Padstow Lane, Channelview, TX 77530
Aliases (AKA): Tristan J Franklin
Relatives & Associates: Charles Franklin
Charles Franklin
Peggy Franklin
Peggy Franklin
Tristan Franklin
Phone Numbers: (713) 931-8935
Address History: 156 Santa Maria Lane, Rio Grande City, TX 78582;
13941 Alderson Street # 74, Houston, TX 77015;
Penitas, TX 78576
Aliases (AKA): Guadalupe Benavidez
Relatives & Associates: Diana Barrera
Aleida Benavides
Amadorene Benavides
Americo Benavides
Daniel Benavides
Aliases (AKA): Monique Work-At-Home Deleon,
Monique Mahler,
Monique Nicole,
Nicole M Walls
Address History: 13123 Peppergate Lane, Houston, TX 77044;
13907 Falling Tree Court, Houston, TX 77015
Aliases (AKA): Evelyn Jackson,
Evelyn J Nelms,
Evelyn Jackson Thibodea,
Evelyn J Thibodeaux,
Evelyn Jackson Thibodeaux
Address History: 14510 Red Mulberry Lane, Houston, TX 77044;
777 Coolwood Drive Apartment 103, Houston, TX 77013
Relatives & Associates: James Clinton
Edna Mcclinton
Henry Mcclinton
Mark Mcclinton
Meagan Mcclinton
Email Addresses: emc****@address.com,
mcc****@earthlink.net
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