Address History: 16 Prairie Knoll Drive, Santa Fe, TX 77510;
1201 E Norfolk Street, Tampa, FL 33604;
Lake Charles, LA 70601;
Houston, TX 77003;
Spring, TX 77388
Aliases (AKA): Kelley J Green,
Kelley Green,
Kelly Green
Address History: 21227 Misty Brook Bend Lane, Spring, TX 77379;
60 Melville Place Apt 1, Irvington, NJ 07111;
Jersey City, NJ 07305;
Bronx, NY 10469;
Mount Vernon, NY 10553
Aliases (AKA): Kizhaya Kizhayaa Jenkins,
Kizhaya A Jenkinspersico,
Kizhaya A Persico,
P Kizhaya Persico,
K Roberts
Relatives & Associates: Jahkim Jenkins
Ronald Jenkins
Genoveva Persico
Giovanni Persico
Ohero Persico
Address History: 6806 Auburn Sands Drive, Spring, TX 77389;
1620 138th Avenue, San Leandro, CA 94578;
New Canaan, CT 06840;
Fremont, MI 49412;
Chanhassen, MN 55317
Aliases (AKA): K Schneiber,
Kurt R Schneiber
Relatives & Associates: Christa Ellis
Jacqueline Pettit
Erik Schneiber
Katharina Schneiber
Megan Schneiber
Email Addresses: kur****@syncada.com
Address History: 1807 W Gulf Bank Road, Houston, TX 77088;
1807 West Gulf Bank Road, Houston, TX 77088;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Roland Anthony Gite,
Rolanda Gite
Email Addresses: lgi****@hotmail.com
Address History: 3422 Deer Valley Drive, Spring, TX 77373;
13 Freeman Lane, Buena Park, CA 90621;
Bourbonnais, IL 60914;
Bradley, IL 60915;
Kankakee, IL 60901
Aliases (AKA): Marshal Stewart,
Marshall E Stewart
Address History: 24543 Osprey Point Drive, Hockley, TX 77447;
1603 Leafhopper Lane, Conroe, TX 77301;
Humble, TX 77396;
Spring, TX 77388
Phone Numbers: (936) 217-1309
Address History: 230 Ayana Forest Trail, Willis, TX 77318;
3803 Newcomen Drive, Houston, TX 77066;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Gayla Presley,
Gayla Shanks
Email Addresses: gay****@yahoo.com
Address History: 4219 West Baker Road Apartment 1003, Baytown, TX 77521;
2218 Spicewood Lane, Carrollton, TX 75006;
College Station, TX 77845;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): M Adkerson,
Mo Adkerson,
Monetta Adkerson,
Monsetta Adkerson,
Monetta S Anderson
Email Addresses: mad****@comcast.net,
mke****@aol.com
Address History: 20811 Sedona Ranch Lane, Spring, TX 77388;
985 Grossmont Court Apt A, Chula Vista, CA 91913;
Brownsville, TX 78521;
San Antonio, TX 78217
Relatives & Associates: Alfredo Gonzalez
Leticia Gonzalez
Letty Gonzalez
Maria Gonzalez
Leticia Montiel
Address History: 21502 Meadowhill Drive, Spring, TX 77393;
1201 E Norfolk Street # A, Tampa, FL 33604;
Conroe, TX 77385;
Deer Park, TX 77536;
Houston, TX 77003
Phone Numbers: (281) 350-0626
Email Addresses: mar****@columbus.rr.com
Address History: 1707 E 30th Street, Mission, TX 78574;
108 Knollwood Court, Aston, PA 19014;
Houston, TX 77044;
San Antonio, TX 78230;
Spring, TX 77388
Aliases (AKA): Sergio Moreno,
Sergio Morenoguillen
Relatives & Associates: Yolanda Moreno
Phone Numbers: (210) 776-7776
Address History: 120 County Road 352, Cleveland, TX 77327;
140 Pond Drive, Morgan City, LA 70380;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Trey Reasner
Address History: 20911 Sedona Ranch Lane, Spring, TX 77388;
316 Po Box, Jennings, OK 74038
Aliases (AKA): Jon Leedwayne Boen,
Jonathan Leedwayne Boen
Address History: 1931 Cameo Court, League City, TX 77573;
2471 Northeast 2nd Avenue Unit 3, Boca Raton, FL 33431;
Houston, TX 77090;
Pasadena, TX 77505;
Spring, TX 77388
Aliases (AKA): Derrick S Jaradi
Relatives & Associates: Ahmad Jaradi
Ahmad Jaradi
Ayman Jaradi
Mary Jaradi
Salim Jaradi
Email Addresses: aja****@bellsouth.net
Address History: 142 Country Crossing Circle, Magnolia, TX 77354;
3000 Lakeside Drive, Austin, TX 78723;
Pearland, TX 77588;
Spring, TX 77388
Aliases (AKA): Kelley L Warrick
Email Addresses: kst****@yahoo.com
Address History: 3318 Haydee Road, Spring, TX 77388;
4381 Sw 10th Place Apt 202, Deerfield Beach, FL 33442;
Minnetonka, MN 55345;
Houston, TX 77090;
Katy, TX 77450
Aliases (AKA): Stephanie Moya,
S White
Address History: 20919 Sedona Ranch Lane, Spring, TX 77388
Address History: 15919 Heron Trail, Tomball, TX 77377;
3303 2350w Lane Drive Apartment, Houston, TX 77299;
Spring, TX 77388
Aliases (AKA): Natalie T Dunn,
Natalie Uresti
Email Addresses: nur****@swbell.net
Address History: 40489 Mostyn Lake Drive, Magnolia, TX 77354;
2298 Ne 5th Avenue, Boca Raton, FL 33431;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Corpus Christi, TX 78418
Aliases (AKA): Jaymi Johnson,
Jaymi Scherer
Address History: 266 Bedford Avenue, Mount Vernon, NY 10553;
485 Garfield Avenue Apartment 9, Jersey City, NJ 07305;
Bronx, NY 10475;
Brooklyn, NY 11226;
Buffalo, NY 14211
Aliases (AKA): Chiri Robert,
C Roberts,
Chiri Roberts,
Chiris K Roberts
Address History: 2840 Knollwood Drive, Shingle Springs, CA 95682;
2840 Knollwood Drive, Cameron Park, CA 95682;
Brunswick, MD 21716;
Frederick, MD 21703;
Hagerstown, MD 21742
Address History: 493 Po Box, Heber, CA 92249;
641 Flammang Avenue, Brawley, CA 92227;
El Centro, CA 92243;
Georgetown, TX 78628;
Spring, TX 77388
Aliases (AKA): Jose B Acosta,
Jose Bravo Acosta,
Jose J Bravo,
Julian J Bravo
Email Addresses: cha****@msn.com,
miz****@yahoo.com
Address History: 2241 S Nc 16 Highway, Newton, NC 28658;
750 Carolina Avenue, Fort Lauderdale, FL 33312;
Mims, FL 32754;
Titusville, FL 32796;
Biloxi, MS 39531
Aliases (AKA): K Ludeman,
Kevin J Ludeman
Email Addresses: kev****@aol.com,
kev****@commscope.com,
kev****@gmail.com,
kev****@yahoo.com,
klu****@comcast.net
Address History: 328 Flamingo Circle, Fort Myers, FL 33905;
4212 Desoto Avenue Apt 23, Fort Myers, FL 33905;
Tampa, FL 33604;
Conroe, TX 77385;
Deer Park, TX 77536
Aliases (AKA): Mary Dickey,
Mary Green,
Mary Jaradior,
Mary A Yarbrough,
Marie G Zamora
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