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;
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: 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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Patricia S Baray,
Patricia S Gonzal,
Patricia Ez S Gonzal,
Patricia S Gonzalez,
Patricia M Sosa
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: 16734 Missionary Ridge Lane, Houston, TX 77083
Aliases (AKA): Julio Gonzalez
Phone Numbers: (787) 284-1762
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: 12303 Furrow Cove Apt A, Austin, TX 78753;
11528 Bellaire Boulevard Ste E, Houston, TX 77072
Aliases (AKA): Nikola Brunelle Tran
Phone Numbers: (713) 459-5031
Email Addresses: nik****@hotmail.com,
nik****@rocketmail.com,
nik****@sbcglobal.net,
nik****@yahoo.com
Address History: 16742 Missionary Ridge Lane, Houston, TX 77083
Email Addresses: kei****@netzero.net
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: 710 Middle Creek, Buda, TX 78610;
13875 Ella Boulevard, Houston, TX 77014;
Spring, TX 77388
Address History: 8019 Marisol Drive, Houston, TX 77083;
16738 Missionary Ridge Lane, Houston, TX 77083
Email Addresses: den****@netscape.net
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: 10 Urb Rio Canas I8 Street, Ponce, PR 00731;
731 Urb Rio Canas I8 Street # 10, Ponce, PR 00731;
Houston, TX 77083
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
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