Address History: 1811 Roman Forest Boulevard, New Caney, TX 77357;
4840 Nw 7th Street Apt 308, Miami, FL 33126;
Houston, TX 77013;
Spring, TX 77373
Aliases (AKA): Yuleimis Perez
Relatives & Associates: Cionel Perez
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: 2327 Georgina Falls Drive, Spring, TX 77373;
1802 Campbell Road Apt 96, Houston, TX 77080
Aliases (AKA): Marsha Oris
Relatives & Associates: Andre Washington
Christopher Washington
Johnell Washington
Rickey Washington
Sherly Washington
Address History: 24102 Alivia Court, Spring, TX 77373;
9001 Amberglen Boulevard Apt 1102, Austin, TX 78729;
Brenham, TX 77833;
Galveston, TX 77550;
Houston, TX 77082
Aliases (AKA): Chris Rochard Hall,
Christopher Rochard Hall,
Chris Rochard Wafer,
Christopher Rochard Wafer
Email Addresses: cpa****@aol.com,
gto****@gmail.com,
the****@icloud.com
Address History: 24930 Rosevale Court, Tomball, TX 77375;
1511 Sweet Grass Trail, Houston, TX 77090;
Spring, TX 77373
Relatives & Associates: Stephanie Diaz
Phone Numbers: (979) 635-1360
Address History: 3400 Sierra Drive, Georgetown, TX 78628;
2116 Dooley Town Road, Statham, GA 30666;
Austin, TX 78728;
Pflugerville, TX 78660;
Round Rock, TX 78681
Relatives & Associates: Keith Caldwell
Kevin Caldwell
Melody Caldwell
Tammie Caldwell
Travis Caldwell
Address History: 802 Johnson Street, Jacksonville, TX 75766;
7020 Grand Canyon Drive Apartment 106, Austin, TX 78752;
Humble, TX 77346;
Spring, TX 77373
Relatives & Associates: Gustie Christopher
Jerline Christopher
Julian Christopher
Larry Christopher
Larry Christopher
Phone Numbers: (713) 641-2242
Aliases (AKA): Enrique Uresti
Relatives & Associates: Tiffany Powers
Abigail Uresti
Andrea Uresti
Enrique Uresti
Julia Uresti
Address History: 23427 Cimber Lane, Spring, TX 77373;
12465 Johnson Road, Conroe, TX 77302;
Houston, TX 77066
Aliases (AKA): Ken Kenneth Idumwonyi,
Kenneth Idumwonyi,
Osasuyi Idumwonyi,
Ken Osasuyi,
Kenneth O Osasuyi
Relatives & Associates: Barbara Idumwonyi
Barbara Idumwonyi
Osasuyi Idumwonyi
Osasuyi Idumwonyi
Kenneth Osasu
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: 28430 Jonsport Lane, Spring, TX 77386;
915 Spiros Court Apartment 206, Dekalb, IL 60115;
Lake In The Hills, IL 60156
Phone Numbers: (847) 849-6488
Address History: 24110 Alivia Court, Spring, TX 77373;
7917 Bonaventure Drive, Las Vegas, NV 89147;
Houston, TX 77082
Address History: 2651 Royal Place Court, Houston, TX 77088;
5350 Aeropark Drive Apt 2802, Houston, TX 77032;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Tammie Clanton Clanton,
Tammie Clanton Sowell,
Tammie Clanton-Sowell
Email Addresses: tam****@concentric.net,
tam****@flash.net,
tam****@goempyrean.com,
tcl****@empyreanbenefits.com,
tcl****@yahoo.com
Address History: 24114 Alivia Court, Spring, TX 77373
Phone Numbers: (832) 699-7255
Address History: 1002 Rhine Lane, Houston, TX 77090;
514 Dalewood Drive, Missouri City, TX 77489;
Spring, TX 77373
Phone Numbers: (281) 852-2914
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
Address History: 6126 Pebble Beach Drive, Houston, TX 77069;
7777 Glen America Drive, Dallas, TX 75225;
Spring, TX 77373
Aliases (AKA): Robert W Steele,
Robert William Steele,
Robt W Steele
Email Addresses: don****@aol.com
Address History: 2495 Sawdust Road Apt 2218, Spring, TX 77380;
133 Saint Thomas Drive, Beaver Falls, PA 15010;
Houston, TX 77070;
San Antonio, TX 78216
Aliases (AKA): Crystal Roy Lobo,
Crystal Norman,
Reginald Norman
Address History: 41114 Pumpkin Center Road, Hammond, LA 70403;
15292 Old Genessee Road, Tickfaw, LA 70466;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Chasity Castro,
Chasity Trapen,
Chasity R Trappen
Email Addresses: cha****@yahoo.com,
ctr****@hotmail.com
Address History: 701 Wheatland Avenue, Logansport, IN 46947;
1103 Ashley Glen Circle, Houston, TX 77073;
Roma, TX 78584;
Spring, TX 77373
Aliases (AKA): Enriqueta Gonzalez Almazan,
Enriqueta Barerra,
Enriqueta Gonzalez,
Enriqueta Gonzalez Gonzalez,
Enrique Oresti
Relatives & Associates: Cesar Gonzalez
Enriqueta Gonzalez
Enrique Torres
Abigail Uresti
Andrea Uresti
Email Addresses: aur****@geocities.com,
enr****@yahoo.com
Address History: 7814 Celosia Street, Portage, MI 49002;
301 East Allenby Street, Mobile, AL 36610;
Indianapolis, IN 46254;
Kalamazoo, MI 49001;
Houston, TX 77028
Aliases (AKA): Robert Lee Steele
Address History: 4129 Conner Drive, Florence, SC 29501;
98 Gays Drive, Crawfordville, FL 32327;
Jacksonville, FL 32211;
Tallahassee, FL 32303;
Covington, GA 30016
Aliases (AKA): Deon Monterrl Fanklin,
Deon Franklin
Relatives & Associates: Sharon Bryant
Annette Franklin
Brittany Franklin
Carolyn Franklin
Deon Franklin
Email Addresses: cpl****@hotmail.com,
dan****@gmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 2350 Mitchell Creek Road, Wetumpka, AL 36093;
985 Freeman Ferry Southeast Road Southeast, Rome, GA 30161;
Burlington, KY 41005;
Crittenden, KY 41030;
Danville, KY 40422
Aliases (AKA): Stephaine Capito,
Stephanie Capito,
Stephanie D Capito
Email Addresses: ste****@yahoo.com
Address History: 41114 Pumpkin Center Road, Hammond, LA 70403;
186 Po Box, Tickfaw, LA 70466;
Abilene, TX 79605;
Humble, TX 77345;
New Caney, TX 77357
Aliases (AKA): John A Castro,
Juan Antonio Castro
Email Addresses: cha****@gmail.com
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