Address History: 24505 Aldine Westfield Road Unit 1214, Spring, TX 77373;
1311 P/O Box, Yuma, AZ 85366;
Los Angeles, CA 90018;
West Covina, CA 91790;
Houston, TX 77084
Aliases (AKA): Maria Luz Menendez
Address History: 11 Q Circle, Orange, TX 77630;
2607 Hardy Street, Lecompte, LA 71346;
Arlington, TX 76002;
Houston, TX 77021;
Humble, TX 77396
Aliases (AKA): C Wilson,
Craig Anthony Wilson
Address History: 14718 Banner Ridge Lane, Humble, TX 77396;
1906 Rock Street Apt 7, Mountain View, CA 94043;
Atlanta, GA 30301;
Houston, TX 77027;
Spring, TX 77389
Aliases (AKA): Rosell L Jenkins
Relatives & Associates: Zoe Burson
Angela Jeffries
Catina Jeffries
Samantha Jeffries
Sammie Jeffries
Address History: 14723 Banner Ridge Lane, Humble, TX 77396;
2212 W Knoxville Street, Broken Arrow, OK 74012;
Tulsa, OK 74136
Address History: 14706 Bainbrook Lane, Humble, TX 77396;
4419 Rosea Court, Naples, FL 34104;
Chicago, IL 60649;
Baytown, TX 77521;
Freeport, TX 77541
Aliases (AKA): Hung T Bui,
Hung Bui,
Hung Anh A Bui,
Hunganh Bui,
Hunganh Anh Bui
Email Addresses: hun****@hotmail.com,
hun****@att.net
Aliases (AKA): Chris W Roswell
Relatives & Associates: Judy Roswell
Judy Roswell
Email Addresses: chr****@lonestar.edu,
cwr****@sbcglobal.net,
dah****@sbcglobal.net
Address History: 14719 Banner Ridge Lane, Humble, TX 77396;
1374 Olympia Avenue, Campbell, CA 95008;
Modesto, CA 95356;
Stockton, CA 95207;
Tracy, CA 95376
Aliases (AKA): Kyle Leland Plett
Email Addresses: ple****@yahoo.com
Address History: 16803 City View Place Apt 19, Houston, TX 77060;
1546 Hide A Way Lane W, Hideaway, TX 75771;
Humble, TX 77396;
Kingwood, TX 77339;
Lindale, TX 75771
Aliases (AKA): Garrett Gunter
Email Addresses: bri****@aol.com,
bri****@yahoo.com,
gar****@yahoo.com,
gsq****@aol.com,
gsq****@austin.rr.com
Address History: 19180 Serpenteer Drive, Porter, TX 77365;
3022 Garver Road, Ashland, KY 41102;
Lexington, KY 40503;
Olive Hill, KY 41164;
Dallas, TX 75204
Phone Numbers: (713) 474-5005
Email Addresses: sjc****@gmail.com
Address History: 17210 Quiet Grove Lane, Humble, TX 77346;
7302 Alabonson Road Apt 1310, Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): Rhoenia Lipcomb,
Rhoenia Leaquinn Lipscomb,
Rhoenia Mc Duffie,
Rhoenia Mc Duffy,
R Mcduffie
Address History: 14203 Heidi Oaks Lane, Humble, TX 77396;
811 Harvey Road Apartment 160, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77019;
Livingston, TX 77351
Aliases (AKA): Carrie Louise Duke,
Carrie L Duke Wilson,
Carrie Lduke,
Carrie L Wilson
Email Addresses: car****@ey.com
Address History: 2202 Ellington Street, Houston, TX 77088;
2002 Eubanks Street, Houston, TX 77093;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Candace N Mathews,
Candace Nanette Matthews,
Candice Matthews
Relatives & Associates: Donald Christopher
Linda Matthews
Lyndavia Matthews
Michael Matthews
Michael Matthews
Email Addresses: can****@rediffmail.com,
can****@worldnet.att.net,
can****@yahoo.com,
can****@clear.net,
cma****@bellsouth.net
Address History: 2527 Falcon Ridge Street, Pearland, TX 77584;
6119 W Oxford Street, Philadelphia, PA 19151;
Houston, TX 77004;
Humble, TX 77396
Relatives & Associates: Veronica Amerson
Sherry Banks
Sherry Banks
Antwanette Trifoushia
Antonio Wyche
Address History: 14727 Banner Ridge Lane, Humble, TX 77396;
5735 Fair Forest Drive, Houston, TX 77088;
Wichita Falls, TX 76310
Aliases (AKA): Tran Hue Ngoc
Address History: 2203 Austin Street, Houston, TX 77002;
3110 Caroline Street, Houston, TX 77004;
Humble, TX 77396;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Ariel Carter,
Ariel Martin,
Ariel E Mc Clellan,
Ariel E Mcclellan
Email Addresses: dcj****@yahoo.com
Address History: 107 Aventura Place, Spring, TX 77389;
9940 Richmond Avenue Apt 2055, Houston, TX 77042;
Humble, TX 77396
Aliases (AKA): Emerson Moralesjr
Address History: 27 Carriage Pines Court, Spring, TX 77381;
17104 Coneflower Place, Conroe, TX 77385;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Mary Rosales
Relatives & Associates: Aaron Morales
Axel Morales
Cesilia Morales
Emerson Morales
Emerson Morales
Address History: 14715 Banner Ridge Lane, Humble, TX 77396;
4130 Stelzer Drive Ne, Rio Rancho, NM 87144;
Portsmouth, OH 45662;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Gerald Russell
Relatives & Associates: Patricia Gosnell
Christopher Russell
Jared Russell
Loretta Russell
Meda Russell
Address History: 14707 Banner Ridge Lane, Humble, TX 77396
Phone Numbers: (281) 864-9255
Address History: 14702 Banner Ridge Lane, Humble, TX 77396;
8188 Wooster Pike, Cincinnati, OH 45227;
Dayton, OH 45459;
Dallas, TX 75216;
Frisco, TX 75033
Aliases (AKA): Lynn Burke,
L Cashman
Address History: 1912 Ballinger Drive, Spicewood, TX 78669;
301 Benmar Drive Apt 220, Houston, TX 77060;
Humble, TX 77396;
Kingwood, TX 77339;
Mckinney, TX 75069
Aliases (AKA): Lindsey Gunter
Email Addresses: gun****@aol.com,
lac****@aol.com,
lgu****@sbcglobal.net,
ttu****@aol.com,
ttu****@msn.com
Aliases (AKA): Malissa Krystal G Alvarado,
Malissakrystal G Alvarado,
Malissa K Alvardo
Relatives & Associates: Irene Alvarado
Jose Alvarado
Maira Alvarado
Miguel Alvarado
Palmira Alvarado
Address History: 721 Legacy Park Drive, Casselberry, FL 32707;
112 Essex Avenue, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Tallahassee, FL 32304;
Dayton, OH 45402
Aliases (AKA): Jami Mc Coy,
Jami Mc Mccoy
Address History: 9020 Shadow Bluff Avenue, Denham Springs, LA 70726;
7338 Bomer Drive, Baton Rouge, LA 70812;
Houston, TX 77054;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Michelle Thompson,
Michelle Walton
Email Addresses: hon****@cartoondolls.com,
lil****@cs.com,
lil****@optonline.net,
lil****@yahoo.com,
lil****@yahoo.xom
Address History: 4130 Stelzer Drive Ne, Rio Rancho, NM 87144;
802 El Toro Lane, Houston, TX 77062;
Humble, TX 77396;
Pasadena, TX 77505;
Seabrook, TX 77586
Aliases (AKA): Loretta Russell
Email Addresses: lar****@aol.com,
lru****@prosperitybank.com
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