Address History: 11231 Morningside Lake Lane, Richmond, TX 77406;
50 Abode Avenue, Hinesville, GA 31313;
Cypress, TX 77433;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Barbara Frazier,
Barbara A Guerra,
Barbra A Guerra,
Barbara A Norris,
Barbara Norris-Ruiz
Email Addresses: bag****@aol.com,
bag****@aol.com,
bag****@flash.net,
ban****@yahoo.com,
bar****@lycos.com
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: 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: 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: 15411 Scenic Haven Drive, Houston, TX 77083;
3530 Green Crest Drive Apt 621, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): Damien Johnson
Phone Numbers: (713) 733-4440
Address History: 470 Alta Vista Drive, Livingston, TX 77351;
16998 E Adriatic Drive Apt A206, Aurora, CO 80013;
Colorado Springs, CO 80910;
Denver, CO 80216;
Muscatine, IA 52761
Aliases (AKA): Karan Ann Colbert,
Karan A Estabrook
Relatives & Associates: Brett Colbert
Connie Estabrook
Rcahrd Estabrook
Richard Estabrook
Paula Shellabarger
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: 710 Middle Creek, Buda, TX 78610;
13875 Ella Boulevard, Houston, TX 77014;
Spring, TX 77388
Address History: 4506 Rosedale Avenue, Austin, TX 78756;
15104 Lariat Trail, Austin, TX 78734;
College Station, TX 77841;
Dallas, TX 75219;
Houston, TX 77068
Aliases (AKA): Natasya Ikbal
Email Addresses: nat****@earthling.net,
nik****@hotmail.com,
nik****@yahoo.com
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: 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: 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: 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: 4515 Blue Bonnet Drive, Houston, TX 77053;
9401 Beechnut Street Apt 1306, Houston, TX 77036;
Pearland, TX 77584;
Rosharon, TX 77583
Relatives & Associates: Barbara Edwards
Earnest Menifee
Greg Menifee
Regina Menifee
Phone Numbers: (281) 431-1804
(281) 431-2835
Address History: 7642 Candlegreen Lane, Houston, TX 77071;
1097 P/O Box, Alief, TX 77411
Aliases (AKA): Marc Hodgkin,
Mark J Hodgkin
Email Addresses: hod****@hotmail.com,
hod****@yahoo.com,
hod****@yahoo.com,
hod****@yahoo.com,
hod****@comcast.net
Address History: 10 Urb Rio Canas I8 Street, Ponce, PR 00731;
731 Urb Rio Canas I8 Street # 10, Ponce, PR 00731;
Houston, TX 77083
Address History: 4075 Nordland Trail, Castle Rock, CO 80109;
16998 E Adriatic Drive Apt A206, Aurora, CO 80013;
Columbus Junction, IA 52738;
Iowa City, IA 52246;
Houston, TX 77079
Aliases (AKA): Brett S Colbert,
Brett S Scolbert
Email Addresses: bae****@webtv.net,
bea****@webtv.net,
etp****@ev.net,
etp****@ev1.net,
tao****@yahoo.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
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