Address History: 7488 Ping Street, Pearland, TX 77584;
15213 Sheffield Terrace, Channelview, TX 77530;
Houston, TX 77089;
Missouri City, TX 77489
Aliases (AKA): Lakis L Bogany,
Lakis Sims Sims,
Lakis P Simsbogany,
Lakis P Simsbugany
Address History: 5742 Clerkenwell Drive, Houston, TX 77084;
642 N Dunlap Street, Memphis, TN 38107;
Baytown, TX 77521;
Dallas, TX 75231;
Dayton, TX 77535
Aliases (AKA): C Washington,
Charles A Washington
Address History: 14122 Prosperity Ridge Drive, Houston, TX 77048;
444 Rainier Street, Cedar Hill, TX 75104;
Dallas, TX 75220;
Lubbock, TX 79404
Aliases (AKA): Mark Gerard Wilson
Email Addresses: san****@tin.it,
san****@worldnet.att.net
Address History: 6418 Fairfield Brook Lane, Richmond, TX 77469;
5226 Hawthorne Street, Philadelphia, PA 19124;
Fresno, TX 77545;
Houston, TX 77054;
Stafford, TX 77477
Aliases (AKA): Renita Crutchfield
Relatives & Associates: Ever Crutchfield
Email Addresses: rsc****@yahoo.com
Address History: 6619 Brimridge Lane, Houston, TX 77048;
2025 Peachtree Northeast Road Apartment 1438, Atlanta, GA 30309;
Missouri City, TX 77489
Aliases (AKA): Alethea Amos,
Alethea C Amos,
Alethea C Muhammad
Email Addresses: pea****@adelphia.com,
pea****@att.net,
pea****@newyorkcity.com,
pea****@aol.com
Aliases (AKA): Triska Dickson,
Triska L Henson,
Triskia L Jones
Email Addresses: ter****@yahoo.com,
tri****@yahoo.com,
tri****@gmail.com
Address History: 10810 Telephone Rd Trailer 620, Houston, TX 77075;
624 E Hopocan Avenue Apt 1, Barberton, OH 44203;
Coshocton, OH 43812;
West Lafayette, OH 43845;
Pasadena, TX 77506
Aliases (AKA): Martin P Barcenas,
Martin Pichardo
Address History: 2002 Cromwell Street, Houston, TX 77093;
4835 East Pacific Coast Highway, Long Beach, CA 90804;
Pasadena, TX 77502;
Pearland, TX 77584
Aliases (AKA): Jacob L Gandara,
Jacobo L Gandara,
Jake Gandara
Relatives & Associates: Abraham Aberaham
Alicia Durrenberger
Amy Durrenberger
Edwin Durrenberger
Kendall Durrenberger
Email Addresses: 123****@alvinisd.net,
ala****@hotmail.com,
jac****@msn.com
Address History: 14123 Prosperity Ridge Drive, Houston, TX 77048;
6000 Bissonnet Street Apt 337, Houston, TX 77081;
Fredericksburg, VA 22407;
Springfield, VA 22152
Aliases (AKA): Douglas Gutierrez,
Duglas Gutierrez
Address History: 3506 Barbed Wire Drive, Killeen, TX 76549;
440 Cmr Box 2152 #, Apo, AE 09175;
Miami, FL 33296;
Vernon, FL 32462;
Columbus, GA 31906
Aliases (AKA): Pablo F Rodiquez,
Pablo M Rodriguez,
Pablo F Rodriguez,
Pablo M Rodriquez
Relatives & Associates: Miriam Derodriguez
Lourdes Ford
Pablo Rodiquez
Aldo Rodriguez
Beverly Rodriguez
Address History: 102 Shato Place, Fremont, CA 94539;
3298 Viaduct Tonga, San Diego, CA 92154;
Houston, TX 77025
Aliases (AKA): Roosevelt Armstrong,
Roosevelt L Armstrongwalker,
Roosevelt Walker,
Rosevelt L Walker
Address History: 6113 Allison Road, Houston, TX 77048;
13927 Prosperity Ridge Drive, Houston, TX 77048
Phone Numbers: (817) 715-6225
Address History: 606 Brittany Drive, Mesquite, TX 75150;
1487 Stanley Street, New Britain, CT 06053;
Hyattsville, MD 20782;
Bronx, NY 10454;
Dallas, TX 75243
Aliases (AKA): Anthony B Collins
Email Addresses: abc****@comcast.net,
abc****@sbcglobal.net,
abc****@comcast.net,
ant****@aol.com
Address History: 12111 Main Street Apt 2208, Houston, TX 77035;
476 Alcorn Avenue, Dallas, TX 75217;
Garland, TX 75043
Aliases (AKA): Crystal Danielle Redic
Email Addresses: cre****@uh.edu,
cry****@tsu.edu,
cry****@yahoo.com
Address History: 14023 Prosperity Ridge Drive, Houston, TX 77048;
1034 E 6th Street Apt 101, Ontario, CA 91764
Email Addresses: dua****@hotmail.com,
dua****@hotmail.com
Address History: 3137 Sun Terrace Lane, Dickinson, TX 77539;
7852 La Senda Drive, El Paso, TX 79915;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): P Brading,
Paloma Brading,
P Flores,
Paloma Flores
Address History: 5119 Castle Discordia Street, Katy, TX 77493;
870 Briargrove Avenue, Davenport, FL 33837;
Miami, FL 33101;
Carolina, PR 00982;
Guaynabo, PR 00969
Aliases (AKA): Santana Edgardo Correa,
Edgardo Correa Santana
Address History: 11575 Pearland Parkways Apt 11303, Houston, TX 77089;
6300 Summerset Way Apt 12, Bakersfield, CA 93308;
Delray Beach, FL 33444;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Alesha Evans,
Alicia Evans,
Alysia Evans
Email Addresses: ali****@yahoo.com,
ali****@gmail.com
Address History: 2403 Lawn Crest Drive, Missouri City, TX 77489;
14107 Prosperity Ridge Drive, Houston, TX 77048
Email Addresses: rom****@yahoo.com
Address History: 121 Rawhide Way, Cibolo, TX 78108;
5631 Highway 79, Vernon, FL 32462;
Fort Leonard Wood, MO 65473;
Houston, TX 77048;
Killeen, TX 76549
Aliases (AKA): Pablo Rodriguez
Relatives & Associates: Miriam Derodriguez
Lourdes Ford
Pablo Rodiquez
Beverly Rodriguez
Marie Rodriguez
Address History: 13923 Prosperity Ridge Drive, Houston, TX 77048;
30 Waterside Drive, Farmington, CT 06032;
Pearland, TX 77584
Aliases (AKA): Thuy T Ho,
Trang T Nguyen,
Shcytrang Trang Shai,
Thuy Trang Thai,
Thuy Trang Thi Thai
Address History: 1735 Reynolds Road, Beaumont, TX 77707;
406 Greenlawn Drive Apartment 100, Hyattsville, MD 20783;
Houston, TX 77048
Address History: 13911 Prosperity Ridge Drive, Houston, TX 77048;
5910 Southcrest Street, Houston, TX 77033
Aliases (AKA): Ivan Lavonta Bell
Email Addresses: hea****@yahoo.com
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