Address History: 16738 Missionary Ridge Lane, Houston, TX 77083;
3650 Meadow Lane, Jackson, MS 39212;
Vicksburg, MS 39180
Aliases (AKA): Benjamin H Shelton
Email Addresses: bsh****@webtv.net
Address History: 6915 Dawn Bloom Lane, Richmond, TX 77469;
704 Marginal Street, Port Gibson, MS 39150;
Vicksburg, MS 39180;
Dallas, TX 75206;
Houston, TX 77083
Aliases (AKA): Catrina Ferguson,
Catrina M Ferguson,
Catrinia M Ferguson,
Katrina Mar Ferguson,
Trinia Mar Ferguson
Relatives & Associates: Ronita Allen
Daphine Ferguson
Jonathan Ferguson
Kaitlin Ferguson
Kendrick Ferguson
Address History: 4545 Hallmark Drive, Plano, TX 75024;
1 Rosemarie Lane, Georgetown, MA 01833;
Swampscott, MA 01907;
Saint Paul, MN 55112;
Houston, TX 77064
Aliases (AKA): C Kerr,
Christopher A Kerr,
Christopher Kerr
Email Addresses: ang****@aol.com,
ang****@aol.com,
chr****@myway.com,
chr****@agilent.com,
ker****@comcast.net
Address History: 4515 Blue Bonnet Drive, Houston, TX 77053;
9401 Beechnut Street Apt 1306, Houston, TX 77036;
Pearland, TX 77584;
Rosharon, TX 77583
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083;
4227 Pine Isle Drive, Lutz, FL 33558;
Miami Beach, FL 33139;
Ponce, PR 00731
Aliases (AKA): Armand E Santiago,
Armando Santiagocolon
Relatives & Associates: Santiago Cintron
Juan Figueroa
Armando Santiago
Armando Santiago
Jackeline Santiago
Phone Numbers: (832) 566-7907
Aliases (AKA): Patricia S Baray,
Patricia S Gonzal,
Patricia Ez S Gonzal,
Patricia S Gonzalez,
Patricia M Sosa
Address History: 4102 Windy Orchard Drive, Richmond, TX 77407;
8623 Green Cedar Drive, Houston, TX 77083
Aliases (AKA): Loanne Tran,
Loan Vonguyen
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083
Aliases (AKA): Julio Gonzalez
Phone Numbers: (787) 284-1762
Address History: 1051 Po Box, Alief, TX 77411;
1917 Po Box, Alief, TX 77411;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Frances Germany,
Francis Germany,
Frances D Johnson
Email Addresses: fra****@msn.com
Address History: 3333 Southfork Parkways Apt 617, Manvel, TX 77578;
8130 Blooming Meadow Lane, Houston, TX 77016;
Missouri City, TX 77489
Aliases (AKA): Cedric Dewayne Anthony,
Cedric D Winzer
Email Addresses: 1cd****@gmail.com,
can****@gmail.com,
ced****@cs.com,
ced****@ymail.com
Address History: 3000 Woodland Park Drive Apt 719, Houston, TX 77082;
1108 Polk Street, Vicksburg, MS 39180
Aliases (AKA): Alexis Nicole Patton
Phone Numbers: (601) 631-0429
Email Addresses: pat****@yahoo.com,
pat****@gmail.com
Address History: 710 Middle Creek, Buda, TX 78610;
13875 Ella Boulevard, Houston, TX 77014;
Spring, TX 77388
Address History: 4102 Windy Orchard Drive, Richmond, TX 77407;
11528 Bellaire Boulevard Ste E, Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Due Tran,
Huu D Tran
Address History: 16742 Missionary Ridge Lane, Houston, TX 77083;
4702 Dadrian Court, Godfrey, IL 62035;
Louisville, KY 40216;
Sulphur, LA 70663;
Baltimore, MD 21216
Aliases (AKA): Leonardo Johhs,
Leonard A Johns,
Leonard Agosto Johns,
Leonardo A Johns,
Leon Agosto Jones
Email Addresses: epl****@msn.com,
lak****@gmail.com,
leo****@aol.com,
lpj****@aol.com,
mar****@lioninvestments.com
Address History: 8111 Summer Breeze Lane, Richmond, TX 77469;
3008 Po Box, Fort Leavenworth, KS 66027;
Houston, TX 77036
Aliases (AKA): Regina Kay Menifee
Relatives & Associates: Barbara Edwards
Patricia Menephee
Earnest Menifee
Greg Menifee
Rhashanda Menifee
Address History: 16730 Missionary Ridge Lane, Houston, TX 77083;
15323 Truslow Point Lane, Sugar Land, TX 77478
Phone Numbers: (281) 201-2053
Address History: 14438 Littleford Street, Houston, TX 77045;
4438 Littlecrest Road, Houston, TX 77093;
Richmond, TX 77406
Address History: 10421 Deerwood Road Unit 2316, Houston, TX 77042;
16638 Chinn Ridge Lane, Houston, TX 77083
Aliases (AKA): Larry Akinyemi
Email Addresses: cac****@hotmail.com,
lak****@yahoo.com,
lar****@aol.com,
lar****@draeger.com,
lar****@hotmail.com
Address History: 16742 Missionary Ridge Lane, Houston, TX 77083
Email Addresses: kei****@netzero.net
Address History: 16742 Missionary Ridge Lane, Houston, TX 77083;
3707 Yellowstone Boulevard, Houston, TX 77021;
Humble, TX 77346
Aliases (AKA): Brook Dobbins
Email Addresses: bdo****@gmail.com,
bro****@erols.com,
mal****@gmail.com
Address History: 8343 118th Street Apt 2g, Kew Gardens, NY 11415;
7633 Hazelcrest Drive, Hazelwood, MO 63042;
Saint Louis, MO 63129;
Houston, TX 77083
Aliases (AKA): Rosita Okendall,
Rosita Oquendo,
Rosita Rodriguez,
Rosita Rodriquez
Address History: 1205 Margie Street, Waveland, MS 39576;
16738 Missionary Ridge Lane, Houston, TX 77083;
Spring, TX 77381
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