Address History: 9406 Sherbourne Street, Houston, TX 77016;
770098 P/O Box, New Orleans, LA 70177;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Darron C Lewis
Address History: 3130 Clear Wing Street, Spring, TX 77373;
3315 Schuler Drive, Bossier City, LA 71112;
Shreveport, LA 71108
Relatives & Associates: James Smith
Address History: 15910 Plover Court, Humble, TX 77396;
29549 Salem Alliance Road Lot 101, Salem, OH 44460;
Struthers, OH 44471;
Youngstown, OH 44515;
Pittsburgh, PA 15211
Aliases (AKA): Jeff Noone
Aliases (AKA): Natasha King,
Natasha Willrich
Relatives & Associates: Edward Dennett
Kimberlie Dennett
Farry Everette
Michele Hernandez
Anita King
Email Addresses: f3m****@yahoo.com,
nat****@coair.com,
pre****@yahoo.com
Address History: 86 Prairie Dawn Circle, Conroe, TX 77385;
9501 Catalina Street, Overland Park, KS 66207;
Blue Springs, MO 64014;
Cape Girardeau, MO 63701;
Kansas City, MO 64111
Aliases (AKA): Leburn Oates,
Lee Oates,
Lee Oats Oats,
Lee Oats Rd
Address History: 3013 Mierianne Street, Houston, TX 77093;
3710 Debeney Drive, Houston, TX 77039;
Spring, TX 77373
Address History: 7910 Cenote Drive, San Antonio, TX 78254;
118 Bexley Place, Dayton, OH 45404;
Spring, TX 77373;
Sturgeon Bay, WI 54235
Aliases (AKA): Max Wells,
Maxx Wells
Phone Numbers: (713) 641-2242
Address History: 24122 Alivia Court, Spring, TX 77373
Address History: 2327 Georgina Falls Drive, Spring, TX 77373;
435 Ashburn Road, Greenville, MS 38703;
New York, NY 10026;
Mansfield, OH 44903;
Bartlesville, OK 74003
Aliases (AKA): Ernest D Junior,
E Marshall,
Earnest Darrell Marshall,
Ernest D Marshall,
Ernest Darrell Marshall
Relatives & Associates: Tomeka Courtney
Ernest Marshall
Ernest Marshall
Keya Marshall
Kiara Marshall
Email Addresses: ern****@gmail.com,
ern****@gmail.com,
jal****@embarqmail.com,
jay****@embarqmail.com,
mar****@aol.com
Address History: 15331 Kuykendahl Road Apt 2202, Houston, TX 77090;
11445 Bard Avenue Apt 172, Baton Rouge, LA 70815;
Napoleonville, LA 70390;
Port Allen, LA 70767;
Spring, TX 77373
Aliases (AKA): Reginald J Norman,
Reginald Jerome Norman Senior
Email Addresses: cry****@gmail.com,
ian****@gmail.com,
reg****@sbcglobal.net,
shs****@gmail.com
Address History: 25706 Serene Spring Lane, Spring, TX 77373;
17526 Stonebelt Drive, Houston, TX 77073
Aliases (AKA): Gabriela Garcia Maldonado,
Gabriela Garciamaldonado,
Gabriela G Maldonado
Phone Numbers: (708) 795-6071
Address History: 23214 Aldine Westfield Rd Trailer 5, Spring, TX 77373;
2171 P/O Box, Bellaire, TX 77402;
Houston, TX 77019
Aliases (AKA): Celia Oviedo
Email Addresses: lin****@att.net
Address History: 21102 Wortham Oaks Drive, Humble, TX 77338;
551 E Helena Street, Dayton, OH 45404;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Giovanni N Chenault,
Giovanni Rakescraw,
Giovanni N Rakestraw
Relatives & Associates: Linda Bake
Terri Chenault
Diana Kakestraw
Antoine Rakestraw
Joshua Rakestraw
Address History: 24110 Alivia Court, Spring, TX 77373;
3600 College Park Drive Apt 9206, Conroe, TX 77384
Relatives & Associates: Jacquline Lofton
James Steptoe
James Steptoe
Karvin Steptoe
Mitchell Steptoe
Aliases (AKA): Enrique Uresti
Relatives & Associates: Tiffany Powers
Abigail Uresti
Andrea Uresti
Enrique Uresti
Julia Uresti
Address History: 24111 Alivia Court, Spring, TX 77373;
25215 97th Drive, O Brien, FL 32071;
Kaplan, LA 70548;
Cypress, TX 77429
Relatives & Associates: Jennifer Brown
Elix Vincent
Jennifer Vincent
Jennifer Vincent
Johnny Vincent
Address History: 3319 Palston Bend Lane, Houston, TX 77014;
4529 Hollister Avenue, Santa Barbara, CA 93110;
Murfreesboro, TN 37128;
Spring, TX 77373;
Tomball, TX 77375
Phone Numbers: (805) 692-5994
Email Addresses: boo****@gmail.com
Address History: 8100 Bramble Bush Drive, Austin, TX 78747;
8503 Birmingham Drive, Austin, TX 78748;
Hearne, TX 77859;
Spring, TX 77373
Aliases (AKA): Shirley Washing,
Shirley Washington
Relatives & Associates: Charlene Otems
Edward Washington
Jessica Washington
Marion Washington
Walter Washington
Email Addresses: smg****@hotmail.com,
swa****@austin.rr.com,
was****@att.net
Address History: 6603 Brookgate Drive, Spring, TX 77373;
3917 Bucyrus Avenue, Cleveland, OH 44109;
Wilmington, OH 44109
Aliases (AKA): Gisell C Santiago,
Giselle C Santiago Cedeno
Email Addresses: gis****@comcast.net
Aliases (AKA): Ninette D White
Phone Numbers: (601) 384-5982
Address History: 25222 Firewood Lane, Spring, TX 77373;
6875 E Iliff Avenue Apt 439, Denver, CO 80224;
Highlands Ranch, CO 80126;
Littleton, CO 80126;
Galena Park, TX 77547
Aliases (AKA): Michelle Garceau,
Michell Vasquez,
Michelle Vasquez
Address History: 15910 Plover Court, Humble, TX 77396;
581 Audrey Lane, Struthers, OH 44471;
Youngstown, OH 44515;
Pittsburgh, PA 15211;
New Caney, TX 77357
Aliases (AKA): L Daley,
Lee Daley,
Lee A Noone,
Lee Anne Noone
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