Address History: 9590 Cypress Creek Parkways, Houston, TX 77070;
200 Pine Valley Road, Cleveland, TX 77328;
Montgomery, TX 77356;
Spring, TX 77379
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: 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: 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: 4515 Blue Bonnet Drive, Houston, TX 77053;
9401 Beechnut Street Apt 1306, Houston, TX 77036;
Pearland, TX 77584;
Rosharon, TX 77583
Address History: 27715 Yorkshire Brook Lane, Fulshear, TX 77441;
11210 Ranch Road 2222 Apt 5101, Austin, TX 78730;
Fort Worth, TX 76140;
Houston, TX 77074;
Pflugerville, TX 78660
Aliases (AKA): Huynh T Le,
Minh T Le
Address History: 16742 Missionary Ridge Lane, Houston, TX 77083;
4031 Hubbard Place, Brooklyn, NY 11210;
Katy, TX 77449
Aliases (AKA): A Carlos Garnett,
Carlos Carlos Garnett
Relatives & Associates: Janis Andsgarnett
Email Addresses: car****@aol.com,
car****@gte.net
Address History: 26323 Mercy Moss Lane, Richmond, TX 77406;
16710 Chinn Ridge Lane, Houston, TX 77083;
San Antonio, TX 78299
Aliases (AKA): Gary Dale Taylor,
Gary D Taylor
Relatives & Associates: Shannon Taylor
Email Addresses: ach****@webcafe.net,
gar****@platts.com,
gta****@cs.com
Address History: 716 Baldwin Road, Wylie, TX 75098;
205 Benton Drive Apartment 3207, Allen, TX 75013;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Denetria Hart,
Denetria Ware
Address History: 1672 Mohawk Drive, Montgomery, TX 77316;
2226 South Street, Canon City, CO 81212;
Garden City, KS 67846;
Broadus, MT 59317;
Conroe, TX 77304
Aliases (AKA): Jan Baier,
Janet Baier
Email Addresses: jan****@msn.com,
jba****@mcia.com
Address History: 7306 Plantation Orchard Court, Richmond, TX 77407;
5023 Andrea Street, Houston, TX 77021;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): L L Forward,
Lameeka M Forward,
Lameeka Mischell Forward
Email Addresses: ali****@yahoo.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: 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: 12303 Furrow Cove Apt A, Austin, TX 78753;
11528 Bellaire Boulevard Ste E, Houston, TX 77072
Aliases (AKA): Nikola Brunelle Tran
Relatives & Associates: Anita Hartono
Adrian Nguyen
Janet Nguyen
Duc Tran
Hung Tran
Phone Numbers: (713) 459-5031
Email Addresses: nik****@hotmail.com,
nik****@rocketmail.com,
nik****@sbcglobal.net,
nik****@yahoo.com
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083;
12 Street Blk # 144, Ponce, PR 00731
Aliases (AKA): Isabel Rivera Crespo
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: 15707 Clarke Springs Drive, Houston, TX 77053;
1633 Glenview Avenue, Memphis, TN 38106;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Rhashanda Menienifee,
Monique Menifee,
R Menifee,
Regina K Menifee,
Rhashanda K Menifee
Email Addresses: men****@aol.com,
men****@netero.com,
men****@netzero.com,
mrh****@flash.net,
mrh****@flash.net
Address History: 16730 Missionary Ridge Lane, Houston, TX 77083;
15323 Truslow Point Lane, Sugar Land, TX 77478
Phone Numbers: (281) 201-2053
Address History: 15930 Riverside Grove Drive, Houston, TX 77083;
1922 41st Avenue, Tuscaloosa, AL 35401
Aliases (AKA): Graneta D Pickens,
Granetta D Pickens,
Granetta Pickens Ware,
Granetta D Pickenswale,
Granetta D Pickensware
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
Address History: 2900 Missionary Ridge Lane, Houston, TX 77083
Address History: 4102 Windy Orchard Drive, Richmond, TX 77407;
8623 Green Cedar Drive, Houston, TX 77083
Aliases (AKA): Loanne Tran,
Loan Vonguyen
Address History: 10 Urb Rio Canas I8 Street, Ponce, PR 00731;
731 Urb Rio Canas I8 Street # 10, Ponce, PR 00731;
Houston, TX 77083
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