Address History: 16311 Royal Stone Lane, Houston, TX 77073;
500 Hickerson Street Apt 801, Conroe, TX 77301;
Dallas, TX 75201;
Spring, TX 77373
Aliases (AKA): Glenda Y Holden,
S Holden,
Saundalae Holden,
Sha Holden,
Shaundal Holden
Email Addresses: sch****@yahoo.com,
sch****@yahoo.com,
sch****@yahoo.com
Address History: 14526 Skygaze Street, Houston, TX 77090;
15202 Hesta Street, Poway, CA 92064;
Sacramento, CA 95824;
San Diego, CA 92129;
Spring, TX 77373
Aliases (AKA): Carol Y Montgomery
Address History: 1800 Highland Springs Drive, Haslet, TX 76052;
340 Rigby Hill, Rexburg, ID 83460;
Houston, TX 77089;
League City, TX 77573;
San Antonio, TX 78258
Aliases (AKA): J Rowell,
Jonathan D Rowell,
Jonathon Rowell
Email Addresses: jon****@aol.com
Address History: 5113 Incline Drive, Houston, TX 77066;
350 Debuys Road Apt 109, Biloxi, MS 39531;
Hattiesburg, MS 39401;
Laurel, MS 39440;
Humble, TX 77338
Aliases (AKA): Sharna Mc Donald,
Sharna Mc,
Sharna Annette Mcdonald
Email Addresses: mcd****@gmail.com,
mcd****@gmail.com
Address History: 4403 Breckenridge Drive, Houston, TX 77066;
1343 Phoenix Drive Apt 12, Fairfield, CA 94533;
Middletown, NJ 07748;
Newark, NJ 07114;
Rahway, NJ 07065
Relatives & Associates: Brittna Simpson
Estelle Simpson
Margaret Simpson
Michael Simpson
Reginald Simpson
Phone Numbers: (281) 866-8459
Email Addresses: smi****@hotmail.com
Address History: 23123 Postwood Point Drive, Spring, TX 77373;
915 Holbech Lane, Channelview, TX 77530;
Houston, TX 77016
Aliases (AKA): Kimberly K Bell,
Kimberly K Smith
Email Addresses: kay****@hotmail.com
Address History: 23106 Postwood Point Drive, Spring, TX 77373
Address History: 24430 Borelli Drive, Katy, TX 77493;
7510 Decker Drive Apartment 2301, Baytown, TX 77520;
Dallas, TX 75237;
Houston, TX 77090;
Missouri City, TX 77489
Aliases (AKA): Freddie L Barcus,
Freddie Barcus,
Freddie Lbarcus
Email Addresses: fba****@localnet.com,
sha****@yahoo.com
Address History: 7815 Bluejay Twin Circle, Humble, TX 77396;
719 Barren Springs Drive Apartment A, Houston, TX 77090;
Spring, TX 77373
Address History: 19103 Crystola Parks, Spring, TX 77373;
301 Benmar Drive Apt 207, Houston, TX 77060;
Nacogdoches, TX 75962
Aliases (AKA): R Salinas,
Robert Salinas
Address History: 4637 Poplar Ridge Drive, Fort Worth, TX 76123;
8501 Dryfield Drive Apt 106, Austin, TX 78758;
Houston, TX 77228;
Humble, TX 77205;
Spring, TX 77386
Aliases (AKA): Joycelyn W Thomas,
Sherry Williams,
Joycelyn S Williams Thomas
Address History: 7815 Bluejay Twin Circle, Humble, TX 77396;
6707 Desert Rose Lane, Houston, TX 77086;
Spring, TX 77373
Address History: 8719 Auburn Mane Drive, Tomball, TX 77375;
6017 Bedford Drive Apartment B, Beaumont, TX 77708;
Houston, TX 77068;
Port Arthur, TX 77640;
Spring, TX 77388
Aliases (AKA): Kimberly Baltierrez,
Kimberly Baltimore
Relatives & Associates: Brittany Baltimore
Debra Baltimore
Rj Baltimore
Rodney Baltimore
Keisha Davis
Address History: 90834 Po Box, Houston, TX 77290;
719 Barren Springs Drive, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Sharemonakie L Cherry,
Sharemonique Cherry
Address History: 15006 Roche Rock Drive, Humble, TX 77396;
443 Jones Circle Apartment B, Commerce, TX 75428;
Greenville, TX 75401;
Houston, TX 77032;
Spring, TX 77373
Aliases (AKA): Latisha D Lacy
Email Addresses: den****@gmail.com,
lat****@gmail.com,
lla****@gmail.com
Address History: 23110 Postwood Point Drive, Spring, TX 77373;
2128 Ne 19th Street, Oklahoma City, OK 73111;
Denison, TX 75020;
Houston, TX 77091;
Mc Kinney, TX 75069
Aliases (AKA): D Parker,
Denise Parker,
Denise R Phea
Address History: 179 Courageous Side Way, Magnolia, TX 77354;
7 Urb Borinquen G5 Street, Cabo Rojo, PR 00623;
Mayaguez, PR 00680;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Gretza Q Barriga,
Gretza Quiles,
Gretza Quiles-Barriga
Address History: 7447 Oakwood Canyon Drive, Cypress, TX 77433;
1014 N Shattuck Street, Lake Charles, LA 70601;
New Llano, LA 71461;
Houston, TX 77205;
Humble, TX 77338
Address History: 21306 Black Leaf Drive, New Caney, TX 77357;
15215 Blue Ash Drive Apt 409, Houston, TX 77090;
Spring, TX 77373
Relatives & Associates: Cheryl Wilford
Address History: 117 Bryant Avenue, Hampton, VA 23665;
1149 N Lilac Avenue, Rialto, CA 92376;
Riverside, CA 92503;
Tampa, FL 33616;
Wichita, KS 67210
Aliases (AKA): Michelle Patterson,
Michelle M Patterson Willi,
Michelle D Patterson Williford
Relatives & Associates: Marnee Crutch
Brenda Patterson
Marita Patterson
Ronald Patterson
Andrea Walker
Address History: 45 Winifred Street, Westwego, LA 70094;
2424 Park Place Drive, Gretna, LA 70056;
Metairie, LA 70002;
New Orleans, LA 70117;
Houston, TX 77032
Aliases (AKA): E Brown,
Elren G Brown,
Elren Janelle Brown,
Elren Brown,
Elren Jackson
Email Addresses: bro****@yahoo.com,
bro****@yahoo.com,
bro****@ymail.com,
eln****@swbell.net,
eln****@yahoo.com
Address History: 5205 Harrow Drive, Jackson, MS 39211;
1114 Hines Road, Lagrange, GA 30241;
Ridgeland, MS 39157;
Ripley, OH 45167;
Spring, TX 77373
Aliases (AKA): Wilner Hubbard
Email Addresses: hub****@excite.com,
huu****@excite.com,
huu****@excite.com,
j.d****@yahoo.com,
jef****@emerald-coast-real-estate.com
Address History: 1331 N 8th Street, Atchison, KS 66002;
5550 Folsom Drive Apartment 232, Beaumont, TX 77706;
Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Jacob Mc Coy
Address History: 5504 Madison Drive, Atlanta, GA 30346;
15277 Maturin Drive Unit 51, San Diego, CA 92127;
Alpharetta, GA 30022;
Clayton, OH 45315;
Columbus, OH 43231
Aliases (AKA): Rochelle Harris
Email Addresses: rih****@aol.com
Address History: 8 Woodland Drive, Long Valley, NJ 07853;
64 James Street, Englewood, NJ 07631;
Jersey City, NJ 07306;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Mardali Aranzazu,
Mardi Aranzazu,
Mardali Posa,
Mardali Posas
Relatives & Associates: Freddie Aranzazu
Kenneth Aranzazu
Mardali Aranzazu
Ramon Aranzazu
Emilo Gomez
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