Address History: 7215 Barrington Ridge Lane, Richmond, TX 77407;
7825 Corporate Drive Apt 304, Houston, TX 77036;
Katy, TX 77450;
Rosharon, TX 77583
Aliases (AKA): Peter Herrera
Address History: 15810 Timber Run Drive, Houston, TX 77082;
4106 Alief Village Drive, Houston, TX 77072
Aliases (AKA): Jimmy K Turkson,
Jimmy Kwabena Turkson
Aliases (AKA): Rodney C,
Rodney Christopher Feltus
Relatives & Associates: Elva Feltus
Email Addresses: mrb****@pheonix.net,
rcf****@yahoo.com
Address History: 16034 Timber Run Drive, Houston, TX 77082;
407 Greens Road Apt 602, Houston, TX 77060;
Waxahachie, TX 75165
Aliases (AKA): Elva G Franco
Phone Numbers: (281) 529-5417
(281) 679-5779
(832) 476-9032
Email Addresses: efe****@latinmail.com,
rcf****@yahoo.com
Address History: 4410 Crawford Street, Houston, TX 77004;
7854 142nd Avenue Nw, Anoka, MN 55303;
Cedar, MN 55011;
Minneapolis, MN 55444;
Saint Paul, MN 55113
Aliases (AKA): Shawn M Mc,
Shawn M Mc Dermott,
Shawn Michael Mcdermott
Relatives & Associates: Chandany Mcdermott
Gregory Mcdermott
Gregory Mcdermott
Michael Mcdermott
Sharon Mcdermott
Email Addresses: dte****@bigfoot.com
Address History: 4002 Timber Falls Court, Houston, TX 77082;
15918 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 589-2024
Address History: 15422 Evergreen Place Drive, Houston, TX 77083;
4843 Sonata Drive, Colorado Springs, CO 80918;
Missouri City, TX 77459
Aliases (AKA): Guy Manning Sanford
Email Addresses: san****@bellsouth.net
Address History: 15806 Timber Run Drive, Houston, TX 77082;
14405 Rio Bonito Road, Houston, TX 77083
Phone Numbers: (281) 920-1518
Address History: 15814 Timber Run Drive, Houston, TX 77082;
7000 Cook Road Apt 702, Houston, TX 77072;
Richmond, TX 77407
Relatives & Associates: Afreen Patanwala
Address History: 15806 Timber Run Drive, Houston, TX 77082;
14405 Rio Bonito Road, Houston, TX 77083
Aliases (AKA): Taaron Smith
Relatives & Associates: Jean Smith
Jean Smith
Summer Smith
Phone Numbers: (281) 920-1518
Email Addresses: oon****@yahoo.com
Address History: 6908 Corpus Christi Street, Houston, TX 77020;
3820 Calendar Street, Houston, TX 77009;
Lasara, TX 78561
Aliases (AKA): Andrea Garcia,
Melissa Garcia,
Andrea Jones,
Melissa Leal,
M Moore
Address History: 806 Harvest Moon Lane, Houston, TX 77077;
6001 Beverly Drive, Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): M Lauber,
Michael Lauber,
Mike Lauber
Email Addresses: ala****@msn.com,
lau****@earthlink.net
Address History: 16023 Timber Run Drive, Houston, TX 77082;
10215 Beechnut Street, Houston, TX 77072
Aliases (AKA): Ethel De Pavia,
Ethel F Depavia,
Ethel F Restrepo
Phone Numbers: (616) 291-2597
Address History: 15934 Timber Run Drive, Houston, TX 77082;
22 Langston Lane, Gatesville, NC 27938;
Katy, TX 77449
Relatives & Associates: Jorge Banos
Email Addresses: gus****@yahoo.com
Address History: 5331 Lincoln Green Drive, Katy, TX 77493;
6147 A Centre Street Nw, Birmingham, AL 35201;
Galena Park, TX 77547;
Houston, TX 77077;
Pasadena, TX 77506
Aliases (AKA): Matilda M Sword
Address History: 6806 Winkleman Road, Houston, TX 77083;
431 8th Street, Gretna, LA 70053;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Charolette Whitley
Relatives & Associates: Frank Jones
Keyoka Scott
Bernell Whitley
Charlotte Whitley
Charlotte Whitley
Address History: 15814 Timber Run Drive, Houston, TX 77082;
82 Po Box, Austwell, TX 77950;
Port Lavaca, TX 77979;
Victoria, TX 77901;
Green Bay, WI 54302
Aliases (AKA): Jesse Torres
Address History: 15914 Timber Run Drive, Houston, TX 77082;
1470 Garden Road, Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Miami, FL 33145;
Miramar, FL 33027
Email Addresses: car****@leal.net
Address History: 3702 Frankford Road Apt 5102, Dallas, TX 75287;
6521 Lexington Avenue, Los Angeles, CA 90038;
Bedford, NY 10506;
Bedford Hills, NY 10507;
Mount Kisco, NY 10549
Relatives & Associates: Patrick Bovian
Email Addresses: pat****@att.net
Address History: 16170 Westpark Drive Apt 381, Houston, TX 77082;
1720 W Butler Street, Peoria, IL 61605;
Bethesda, OH 43719;
Jacobsburg, OH 43933;
Saint Clairsville, OH 43950
Aliases (AKA): Sandra A Hayes,
San Williams,
Sandra A Williams
Email Addresses: san****@comcast.net
Address History: 23223 Twilight Oaks Court, Katy, TX 77493;
3443 Addicks Clodine Road, Houston, TX 77082
Aliases (AKA): Vilma D Fernandez,
Vilma D Hernandez,
Vilma D Mejia,
Vilma D Mejin
Relatives & Associates: Tasha Billingsley
Elvira Fernandez
Jose Fernandez
Jose Hernandez
Edgar Mejia
Address History: 4334 N Vineyard Mdw Lane, Katy, TX 77449;
1 Bn 26th Unit 25852 A Court, Apo, AE 09033;
Fort Benning, GA 31905;
Copperas Cove, TX 76522;
Garland, TX 75043
Aliases (AKA): Robert Anthony Dunlap,
Robert Dunlap
Email Addresses: and****@adelphia.net,
and****@hotmail.com,
and****@hotmail.com,
kry****@comcast.net,
rob****@comcast.net
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