Address History: 400 Timbercreek Drive Apt 803, Clute, TX 77531;
1114 Sir Lancelot Drive, Bay City, TX 77414;
Houston, TX 77064;
Lake Jackson, TX 77566;
Richwood, TX 77531
Aliases (AKA): Billie M Ellis,
Billie S Ellis
Address History: 314 Trinity Drive, Trinity, TX 75862;
7250 Montego Avenue, New Port Richey, FL 34653;
Levittown, PA 19054;
Magnolia, TX 77354;
New Caney, TX 77357
Aliases (AKA): Jerry Lee Wilder
Email Addresses: pat****@yahoo.com,
roc****@yahoo.com
Address History: 3219 Silverside Drive, Katy, TX 77449;
426 North 60th Avenue, Pensacola, FL 32506;
Cypress, TX 77433;
Frisco, TX 75034;
Houston, TX 77015
Aliases (AKA): Leeanna Shaver
Relatives & Associates: Eric Brobst
Email Addresses: lee****@ymail.com
Address History: 18127 Timber Crossing Lane, Cypress, TX 77433;
1224 Nw 5th Street, Richmond, IN 47374;
Brookshire, TX 77423;
Humble, TX 77338;
Katy, TX 77493
Email Addresses: kei****@garysmock.com
Address History: 115 Pecan Lane, Trinity, TX 75862;
637 Fleming Road, Hinesville, GA 31313;
Jesup, GA 31545;
Overbrook, KS 66524;
Hornbeck, LA 71439
Aliases (AKA): J Smith,
Jimmie R Smith,
Jimmie Smith,
Jimmy Smith
Email Addresses: bik****@yahoo.com
Address History: 5601 Irvington Boulevard, Houston, TX 77009;
70 Road 1428, Mountain Home, AR 72653;
Fort Worth, TX 76116;
Freeport, TX 77541;
Humble, TX 77346
Aliases (AKA): Shari Elizabeth Cifonie,
Sharon Elizabeth Cifonie,
Sharon Elizabeth Cifonie-Gonzalez,
Sharon Cifonie Cifoniegonzalez,
Shari Cifonie Gonzales
Relatives & Associates: Cynthia Boyce
Cynthia Davies
Sharon Gonzales
Antonio Gonzalez
Dalila Gonzalez
Email Addresses: cif****@gmail.com,
mar****@gmail.com,
non****@iname.com,
rod****@farmers.com,
sci****@austin.rr.com
Address History: 5515 N State Highway 19, Trinity, TX 75862;
73 Po Box, Groveton, TX 75845;
Willis, TX 77318
Aliases (AKA): Lenzy Hargrave
Address History: 1212 Po Box, Trinity, TX 75862;
356 Trinity Drive, Trinity, TX 75862
Address History: 327 Post Oak Lane, Trinity, TX 75862;
133 P/O Box, Bremond, TX 76629;
Conroe, TX 77301;
Montgomery, TX 77356
Aliases (AKA): Tommy Hatter
Address History: 344 Trinity Drive, Trinity, TX 75862;
105 E South Street, Centerville, IN 47330;
Richmond, IN 47374;
Fort Knox, KY 40121;
Radcliff, KY 40160
Email Addresses: gib****@hotmail.com,
gib****@att.net,
gib****@hotmail.com,
rsm****@msn.com
Address History: 1164 Po Box, Trinity, TX 75862;
838 Po Box, Riverside, TX 77367
Aliases (AKA): Kayla R Johnson
Address History: 11410 Courtshire Road, Houston, TX 77076;
20742 Cypress Post Drive, Cypress, TX 77433;
Katy, TX 77493;
Missouri City, TX 77489;
Trinity, TX 75862
Aliases (AKA): Micheal G Jones
Email Addresses: dee****@yahoo.com
Address History: 1202 Sportsman Drive, Trinity, TX 75862;
1329 University Avenue, Huntsville, TX 77340
Phone Numbers: (936) 594-2351
Address History: 272 Trinity Drive, Trinity, TX 75862;
2929 Stevens Drive Trailer 157, Bryan, TX 77803;
Franklin, TX 77856;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Victor Perkins
Aliases (AKA): Edwin George Kingdon
Address History: 153 Trinity Drive, Trinity, TX 75862;
2206 Donegal Court, Valrico, FL 33594;
Caguas, PR 00726;
Cypress, TX 77429
Aliases (AKA): Efrain Perez,
Efrain P Rivera
Email Addresses: kpe****@hotmail.com
Address History: 231 Tranquility Drive, Trinity, TX 75862;
725 N Plantation Drive, Angleton, TX 77515;
Hico, TX 76457;
Webster, TX 77598
Aliases (AKA): Kenneth Roy Harvey,
Kenneth L Harvey
Relatives & Associates: Melba Harvey
Address History: 2505 Po Box, Trinity, TX 75862;
230 Trinity Drive, Trinity, TX 75862
Address History: 527 E Chase Street, Athens, TX 75751;
203 Po Box, Heber, CA 92249;
Conroe, TX 77303;
Copperas Cove, TX 76522;
Ennis, TX 75119
Aliases (AKA): Linda J Lee
Email Addresses: lja****@hotmail.com,
lja****@olc-architects.com,
lja****@yahoo.com,
lja****@yahoo.com,
lja****@ameritrade.com
Address History: 112 Trinity Cove Drive, Trinity, TX 75862;
99604 P/O Box, Arlington, TX 76096;
Marble Falls, TX 78654
Aliases (AKA): Laura Burton
Phone Numbers: (936) 594-2414
Address History: 1749 Rocky Ridge Northwest Drive Northwest Apartment B, Conyers, GA 30012;
904 Harvest Grove Lane Se #, Conyers, GA 30013;
Decatur, GA 30034;
Houston, TX 77284;
Huntsville, TX 77320
Aliases (AKA): Mary J Sherrod,
Mary J Singelton,
M Singleton,
Mary J Singleton
Address History: 16 N Cottage Grove Avenue Apt 1n, Glenwood, IL 60425;
46 Blackberry Run, Centralia, IL 62801;
Crete, IL 60417;
Las Vegas, NV 89113;
Desoto, TX 75115
Aliases (AKA): V Simmons,
Victor A Simmons
Address History: 4218 Royal Manor Boulevard, Boynton Beach, FL 33436;
9398 Aqua Vista Boulevard, Boynton Beach, FL 33437;
Covington, KY 41011;
Kenyon, MN 55946;
Spurger, TX 77660
Relatives & Associates: Frances Collins
Address History: 673 Upper Middletown Road, Smock, PA 15480;
1875 Rikisha Lane, Beaumont, TX 77706;
Cypress, TX 77433;
Katy, TX 77449;
South Houston, TX 77587
Aliases (AKA): Michael James Jones,
Mike Jones
Email Addresses: dee****@yahoo.com
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