Address History: 21717 Inverness Forest Boulevard Apartment 306, Houston, TX 77073;
833 5th Street, Natchitoches, LA 71457;
Vivian, LA 71082;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Derrick Houston
Email Addresses: alb****@tampabay.rr.com,
der****@aol.com,
der****@nasm.org,
der****@yahoo.com,
dho****@gmail.com
Address History: 21511 Old Ranch Road, Houston, TX 77073
Phone Numbers: (956) 287-0940
Address History: 21318 Old Ranch Road, Houston, TX 77073
Address History: 3131 Frick Road, Houston, TX 77038;
22910 Imperial Valley Drive Apt 809, Houston, TX 77073;
Laredo, TX 78040
Aliases (AKA): Concepcion Gonzalez,
Concepcion Martinez
Address History: 16335 Granite Park Court, Cypress, TX 77429;
670 Long Branch Trail, Rockford, IL 61102;
Austin, TX 78723;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Don Williams,
Don Willis,
Jason Willis
Email Addresses: aco****@bellsouth.net,
don****@roundrockisd.org,
dwi****@swishergroup.com,
jag****@msn.com
Address History: 323 Canoe Drive, Harker Heights, TX 76548;
1607 Sterling Ridge Drive, Augusta, GA 30909;
Fort Gordon, GA 30905;
Hephzibah, GA 30815;
Hope Mills, NC 28348
Aliases (AKA): Ladana Edwards Diamond,
Ladana S Edwards,
Ladana Edwards-Diamond,
Ladana Motte,
Ladana Tigue
Relatives & Associates: Denise Alexander
Allison Diamond
Althea Diamond
Arlene Diamond
Bernice Diamond
Email Addresses: lil****@aol.com,
lil****@netzero.net
Address History: 21498 Sullivan Forest Drive, Porter, TX 77365;
2504 491 Highway, Cloutierville, LA 71416;
Marrero, LA 70072;
Natchitoches, LA 71457;
New Orleans, LA 70131
Aliases (AKA): Gabrielle Aubrey Hodges,
Gabrielle Aubrey Houston
Email Addresses: ast****@aol.com,
der****@gmail.com,
der****@yahoo.com,
gab****@gmail.com,
gab****@yahoo.com
Address History: 722 Texas Drive, Georgetown, TX 78633;
3871 South Valley View Boulevard Suite 9, Las Vegas, NV 89103;
Beaumont, TX 77705;
Houston, TX 77090;
Longview, TX 75601
Aliases (AKA): Royce Conway Gardiner,
Royce C Gardiner
Address History: 2671 Mud Road, Brooklet, GA 30415;
20551 Us Highway 80 E Lot 34, Statesboro, GA 30461;
Columbus, OH 43228;
Summerville, SC 29485;
Houston, TX 77073
Aliases (AKA): John M Ray
Address History: 3718 Woodcreek Glen Lane, Houston, TX 77073;
16051 Cantlay Street Apartment 7, Van Nuys, CA 91406;
Humble, TX 77338
Address History: 21318 Old Ranch Road, Houston, TX 77073;
1912 Green Mountain Drive, Little Rock, AR 72212;
North Little Rock, AR 72114;
Ward, AR 72176
Aliases (AKA): M Hurt
Email Addresses: max****@yahoo.com
Address History: 125 6th Avenue, Nederland, TX 77627;
1917 Richmond Court, Schaumburg, IL 60194;
Beaumont, TX 77708;
Groves, TX 77619;
Houston, TX 77073
Aliases (AKA): N Blanco,
Nichole Michelle Blanco,
Nicole K Blanco,
Nichole M Sarnello,
Nichole M Thibodeaux
Email Addresses: ann****@gmail.com,
bla****@aol.com,
djb****@yahoo.com,
jen****@yahoo.com,
nik****@gmail.com
Address History: 15455 Canterbury Forest Drive Apt 142, Tomball, TX 77377;
1912 Hillandale Avenue, Columbus, OH 43229;
Houston, TX 77063;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Carla S Mcmahon
Address History: 1522 Glacier Blue Drive, Fresno, TX 77545;
1701 Westpark Drive Apt 90, Little Rock, AR 72204;
North Little Rock, AR 72118;
Benton Harbor, MI 49022;
Detroit, MI 48224
Aliases (AKA): D Jackson,
D Roberts Jason,
Donna Johnson,
Donna M Wilson
Address History: 22221 Cypresswood Drive Apt 514, Spring, TX 77373;
2214 Cobble Creek Drive, Houston, TX 77073;
Leander, TX 78641;
Waco, TX 76706
Aliases (AKA): Sam J Lawrence,
Samuel J Lawrence,
S Morris,
Samuel Morris
Relatives & Associates: Melanie Edwards
Margret Larkin
Christopher Morris
Durwood Morris
Jamal Morris
Email Addresses: dur****@sbcglobal.net,
sam****@earthlink.net
Address History: 21202 Old Ranch Road, Houston, TX 77073;
22 Hillside Lane, Lewiston, ME 04240;
Humble, TX 77346;
Kingwood, TX 77345;
New Caney, TX 77357
Aliases (AKA): Sandra K Duncan,
Sandra L Rodgers,
Sandra K Rogers,
Sandra Kay Rogers,
Sandra Rogers
Email Addresses: new****@aol.com,
san****@prodigy.net,
san****@aol.com,
san****@prodigy.net
Address History: 21310 Old Ranch Road, Houston, TX 77073
Relatives & Associates: Esther Leiphart
John Leiphart
Joshua Leiphart
Monica Leiphart
Nedra Leiphart
Phone Numbers: (281) 443-6085
Aliases (AKA): Omega Point
Address History: 11510 Ivy Wick Court, Tomball, TX 77375;
16452 Brittany Way, Conroe, TX 77306;
Houston, TX 77032;
Humble, TX 77346;
La Porte, TX 77572
Aliases (AKA): Stevens Burks
Email Addresses: ica****@yahoo.com
Address History: 3131 Frick Road, Houston, TX 77038;
4128 Rowland Avenue, El Monte, CA 91731;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Enrique Martinez Martinez,
Enrique Martinez Ortiz
Aliases (AKA): Drothy Richard,
D Richards,
Dorothy Richards,
Dorothy Roaches
Relatives & Associates: Beverly Bullard
Ywantui Chiles
Patricia Flores
Doris Harris
Monica Kirkpatrick
Address History: 516 E Williams Street, Rincon, GA 31326;
148 Vicki Lane, Rincon, GA 31326;
Edmond, OK 73034;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Brian Alton Johnson,
Ryan D Johnson
Address History: 1407 Tenderden Drive, Channelview, TX 77530;
1106 Stowe Street, Baytown, TX 77520;
Crosby, TX 77532;
Houston, TX 77049
Aliases (AKA): Patricia Ann Rossyion,
Patricia Rossylon
Email Addresses: ktl****@yahoo.com,
maj****@yahoo.com,
pro****@aattbi.com,
san****@yahoo.com,
tra****@yahoo.com
Address History: 21214 Old Ranch Road, Houston, TX 77073;
159 P/O Box, Grapeland, TX 75844
Aliases (AKA): Nancy Gilbert
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