Address History: 16734 Missionary Ridge Lane, Houston, TX 77083;
731 Jards Del Caribe E11 Street # 2, Ponce, PR 00731
Aliases (AKA): Rivera Teresita Oquendo,
Teresa Oquendo,
Theresa Oquendo,
Therewsa Oquendo,
Teresita Oquendo Rivera
Email Addresses: oqu****@excite.com,
oqu****@yahoo.com,
oqu****@yahoo.com,
oqu****@yahoo.com
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: 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: 16730 Missionary Ridge Lane, Houston, TX 77083;
15323 Truslow Point Lane, Sugar Land, TX 77478
Phone Numbers: (281) 201-2053
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: 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: 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: 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: 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: 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: 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: 9590 Cypress Creek Parkways, Houston, TX 77070;
200 Pine Valley Road, Cleveland, TX 77328;
Montgomery, TX 77356;
Spring, TX 77379
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: 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: 16730 Missionary Ridge Lane, Houston, TX 77083;
8101 Elberon Avenue, Philadelphia, PA 19111
Aliases (AKA): Jianjun Ou
Address History: 16730 Missionary Ridge Lane, Houston, TX 77083;
6501 Ranchester Drive Apt 304, Houston, TX 77036;
Sugar Land, TX 77478
Phone Numbers: (281) 201-2053
Address History: 16722 Missionary Ridge Lane, Houston, TX 77083;
527 Foxglove Lane, Houston, TX 77076
Phone Numbers: (713) 742-8652
Address History: 216 Po Box, Stafford, TX 77497;
555 Brush Street Apt 1216, Detroit, MI 48226;
Edna, TX 77957;
Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): Adryan Billups,
Adryan Bilups
Relatives & Associates: Tammie Baines
Calvin Billups
Chasidy Billups
Dougles Billups
Freddie Billups
Email Addresses: adr****@comcast.net,
kin****@yahoo.com
Address History: 16734 Missionary Ridge Lane, Houston, TX 77083
Aliases (AKA): Julio Gonzalez
Phone Numbers: (787) 284-1762
Address History: 1215 Vail Lane, Longmont, CO 80503;
2926 5th Street, Boulder, CO 80304;
Edwards, CO 81632;
Austin, TX 78705;
Houston, TX 77083
Aliases (AKA): Petra Masmicova
Relatives & Associates: Chad Coffman
Email Addresses: pma****@hotmail.com,
qui****@qwest.net,
qui****@yahoo.com
Address History: 18062 Griggs Street, Detroit, MI 48221;
18421 Cherrylawn Street, Detroit, MI 48221;
Spring Hill, TN 37174;
Houston, TX 77083
Aliases (AKA): A Johnson,
Anne L Johnson,
Anne Lee Johnson,
Annette Lee Johnson,
Annie L Johnson
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