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: 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
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
Phone Numbers: (713) 641-2242
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: 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;
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: 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: 24111 Alivia Court, Spring, TX 77373;
25215 97th Drive, O Brien, FL 32071;
Kaplan, LA 70548;
Thibodaux, LA 70301;
Cypress, TX 77429
Address History: 24106 Alivia Court, Spring, TX 77373;
12017 2nd Avenue, Lynwood, CA 90262;
Eagle Pass, TX 78852
Relatives & Associates: Alejandro Barrera
Carmen Barrera
Charlie Barrera
David Barrera
Giovanna Barrera
Phone Numbers: (310) 537-5783
Aliases (AKA): Ninette D White
Phone Numbers: (601) 384-5982
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
Aliases (AKA): Linda Loredo Oviedo
Email Addresses: lin****@att.net
Aliases (AKA): Brad Peterson
Relatives & Associates: Michelle Garceau
Douglas Peterson
Mark Peterson
Matthew Peterson
Sharon Peterson
Email Addresses: bgz****@aol.com,
bon****@yahoo.com,
bra****@bellsouth.net
Address History: 11819 Winter Park Street, Houston, TX 77067;
7976 Fields Street, Houston, TX 77028;
Humble, TX 77396;
Katy, TX 77449;
Spring, TX 77373
Address History: 17111 Hafer Road Apt 1123, Houston, TX 77090;
520 Wall Boulevard Apt 15, Gretna, LA 70056;
New Orleans, LA 70119;
Bryan, TX 77801;
Spring, TX 77373
Aliases (AKA): Crystal K Douglas,
C Jackson,
Crystal Jackson
Relatives & Associates: Charlita Coleman
Anthony Douglas
Anthony Douglas
Landa Douglas
Christopher Jackson
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
Address History: 24114 Alivia Court, Spring, TX 77373
Phone Numbers: (832) 699-7255
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: 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: 8 Marions Way, Woodstock, NY 12498;
311 East Elm Boulevard, Alma, AR 72921;
Fort Smith, AR 72904;
Washington, DC 20002;
Lawrenceville, GA 30043
Aliases (AKA): Troy Jermaine Miles
Address History: 7762 12 Mile Road, Evart, MI 49631;
4292 11 Mile Road, Evart, MI 49631;
Mount Pleasant, MI 48858;
Reed City, MI 49677;
Chattanooga, TN 37411
Email Addresses: hen****@delcoremy.com,
ror****@adelphia.com,
ror****@hotmail.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: 3917 Bucyrus Avenue, Cleveland, OH 44109;
12820 Brookfield Avenue, Cleveland, OH 44135;
Spring, TX 77373
Aliases (AKA): Greg Colon,
Greg B Johnson,
Gregory Johnson
Phone Numbers: (216) 443-2863
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