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: 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: 1324 Kirkwood Road, Rockwall, TX 75087;
608 Glendale Place, Tullahoma, TN 37388;
Houston, TX 77068;
Lubbock, TX 79401;
Mesquite, TX 75149
Aliases (AKA): George E Boles
Email Addresses: bol****@hatfieldandcompany.com,
gbo****@hatfield.org,
gbo****@hatfieldandcompany.com,
jan****@hotmail.com
Address History: 2314 Carr Street, Houston, TX 77026;
2642 Gooch Street, Dallas, TX 75241;
Katy, TX 77449;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Brett Ford
Email Addresses: bre****@yahoo.com,
cmo****@yahoo.com,
for****@gmail.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: 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: 2900 Missionary Ridge Lane, Houston, TX 77083
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: 720602 Po Box, Houston, TX 77272;
1917 P/O Box, Alief, TX 77411;
Stafford, TX 77477
Aliases (AKA): Fred L Germany,
Frederick Lee Germany,
Frederick L Germany,
Frederrick L Germany
Address History: 5606 Tabula Rasa Drive, Katy, TX 77493;
1458 Leadenhall Circle, Channelview, TX 77530;
Columbus, TX 78934;
Deer Park, TX 77536;
Houston, TX 77094
Aliases (AKA): Brady A Brunelle
Relatives & Associates: Christopher Brunelle
Ronald Brunelle
William Brunelle
Diana Deleon
Carol Miller
Email Addresses: duc****@aol.com
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: 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: 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: 16734 Missionary Ridge Lane, Houston, TX 77083;
12 Street Blk # 144, Ponce, PR 00731
Aliases (AKA): Isabel Rivera Crespo
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: 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
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: 16734 Missionary Ridge Lane, Houston, TX 77083
Aliases (AKA): Julio Gonzalez
Phone Numbers: (787) 284-1762
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: 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: 527 Foxglove Lane, Houston, TX 77076;
16722 Missionary Ridge Lane, Houston, TX 77083
Relatives & Associates: Jose Manuel
Adelaida Narvaez
Jose Narvaez
Rubio Narvaez
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: 1205 Margie Street, Waveland, MS 39576;
16738 Missionary Ridge Lane, Houston, TX 77083;
Spring, TX 77381
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