Address History: 8006 Knightwood Forest Drive, Houston, TX 77088;
4211 Sherwood Lane Apt 21, Houston, TX 77092;
Spring, TX 77373
Address History: 17401 Chestnut Cove Drive, Conroe, TX 77302;
1013 Clement Street, Lake Charles, LA 70601;
Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Steven Mc Gautha
Email Addresses: smc****@yahoo.com
Address History: 23107 Peerless Drive, Spring, TX 77373;
690 Highway 139 Apartment 406, Monroe, LA 71203;
Rayville, LA 71269;
Beaumont, TX 77713;
Cedar Hill, TX 75104
Aliases (AKA): T Johnson,
Tierre Marcell Johnson,
Ty Shia Johnson
Relatives & Associates: Jacqueline Bryant
Shemeka Bullock
Alterian Johnson
Arnita Johnson
Brianna Johnson
Email Addresses: joh****@yahoo.com
Address History: 23207 Peerless Drive, Spring, TX 77373;
8937 Pinehurst Street, Detroit, MI 48204;
Ferndale, MI 48220;
Wilberforce, OH 45384
Email Addresses: wah****@aol.com
Address History: 2015 Rycroft Drive, Spring, TX 77386;
15027 Aberdovey Lane, Channelview, TX 77530;
Houston, TX 77015;
Pasadena, TX 77506
Aliases (AKA): Suzette Kozak,
Suzette Yvonne Martin
Email Addresses: sma****@gmail.com
Address History: 2138 Reed Cave Lane, Spring, TX 77386;
11895 White Oak Pass, Conroe, TX 77385;
Houston, TX 77025
Aliases (AKA): Jose Peres,
Jose Perez
Relatives & Associates: Junior Alpizar
Jose Floresperez
Christian Granados
Jose Morales
Carlos Perez
Email Addresses: ala****@gmail.com,
alb****@hotmail.com,
ang****@yahoo.com,
ges****@univision.com,
hgr****@aol.com
Address History: 17110 Firehouse Road, Conroe, TX 77385;
1402 Aldrich Street, Houston, TX 77055;
Missouri City, TX 77459;
Roanoke, TX 76262;
Spring, TX 77373
Aliases (AKA): Sara Ferguson,
Sarah A Ferguson
Relatives & Associates: Cecilia Coultas
Jamie Coultas
Alfred Ferguson
Audrey Ferguson
Barbara Ferguson
Address History: 23227 Peerless Drive, Spring, TX 77373
Address History: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Aliases (AKA): William E Dossey,
William Gossey
Address History: 10300 Cypresswood Drive Apt 413, Houston, TX 77070;
1195 Blanchette Street, Beaumont, TX 77701;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Charity L Lewis
Address History: 4500 Cypresswood Drive Apt 328, Spring, TX 77379;
1311 52nd Street, Galveston, TX 77551;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Jose Kii,
Joseph Pius Kiige
Relatives & Associates: Florence Wanyoike
Email Addresses: flo****@ptd.net
Address History: 10751 Meadowglen Lane Apt 115, Houston, TX 77042;
133 Myrtle Avenue Apartment 5, Irvington, NJ 07111;
Spring, TX 77373
Relatives & Associates: Maria Schenck
Email Addresses: cay****@att.net,
eri****@aim.com,
jer****@aol.com
Address History: 12903 Ashford Chase Drive # 474a, Houston, TX 77082;
2301 Lazy Hollow Drive Apartment 474a, Houston, TX 77063;
Spring, TX 77373
Aliases (AKA): Miguel Angel Murua
Email Addresses: ang****@yahoo.com,
mar****@hotmail.com
Phone Numbers: (281) 907-6686
Address History: 638 Bellingrath Parks, Conroe, TX 77302;
1275 S Birch Street Apt 502, Denver, CO 80246;
Spring, TX 77373
Address History: 23226 Peerless Drive, Spring, TX 77373;
7415 Cavesson Drive, Cypress, TX 77433;
Dallas, TX 75227;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Natasha Jenaye Wheaton
Relatives & Associates: Pershannon Green
Wheaton Lawrence
Neomia Stevenson
Diann Thurston
Aneice Wheaton
Address History: 23111 Peerless Drive, Spring, TX 77373;
86 Devon Road, Jayess, MS 39641;
Houston, TX 77090
Relatives & Associates: Charles Campbell
Edward Campbell
Lucas Campbell
Pearlie Campbell
Pearlie Ratliff
Address History: 1003 Fairway Village Way Unit 3d, Whitsett, NC 27377;
3327 Pelican Boulevard, Cape Coral, FL 33914;
Charlotte, NC 28210;
Concord, NC 28027;
Greensboro, NC 27407
Aliases (AKA): H R Jackson,
Rod Jackson,
Rodney Jackson
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
9501 N Fm 620 Road Apt 5208, Austin, TX 78726;
Houston, TX 77055;
Spring, TX 77388;
Bellevue, WA 98004
Aliases (AKA): Can Selim Kurteric
Relatives & Associates: Smith Lopez
Email Addresses: can****@archerhotel.com,
can****@archerhotel.com
Address History: 4112 W Wisconsin Avenue, Tampa, FL 33616;
23524 Bellaire Loop, Land O Lakes, FL 34639;
Piney Woods, MS 39148;
Chapel Hill, NC 27514;
Spring, TX 77373
Aliases (AKA): Francine Candelario,
Francine B Haig-Candelario,
Francine B Jones
Relatives & Associates: Dominic Candelario
Rafa Candelario
Rafa Candelario
Rafael Candelario
Rafael Candelario
Email Addresses: fha****@comcast.net
Address History: 9155 Cerritos Avenue Apt 8, Anaheim, CA 92804;
811 Penn Avenue, Drexel Hill, PA 19026;
Spring, TX 77373
Relatives & Associates: Richard Powell
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
1704 Nelms Drive, Austin, TX 78744;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Alyssa Kurteric,
Alyssa Lopez,
Smith Alyssa Lopez
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