Address History: 4515 Biscayne Bend Lane, League City, TX 77573;
7636 Shenandoah Avenue, Allen Park, MI 48101;
Taylor, MI 48180;
Trenton, MI 48183;
Brenham, TX 77833
Aliases (AKA): James Eric Helton,
Jamese Helton,
James Eric Helton Junior
Email Addresses: cam****@ymail.com,
cam****@ymail.com,
jam****@msn.com,
jam****@ymail.com,
jen****@gmail.com
Address History: 12013 22nd Street, Santa Fe, TX 77510;
2858 Forest Bend, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77088;
Pearland, TX 77581
Aliases (AKA): Christopher Clifford
Address History: 2384 Sabal Park Lane, League City, TX 77573;
15311 Gatesbury Drive, Houston, TX 77082;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Khanh Lekhanh
Address History: 57302 Po Box, Webster, TX 77598;
3700 Garth Road Apartment 2202, Baytown, TX 77521;
Dickinson, TX 77539;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Young Cement Slim,
Clevetta Young
Email Addresses: cle****@americannational.com,
cle****@anico.com,
cle****@aol.com,
cle****@aol.com
Address History: 5371 Tall Pine Road, Navasota, TX 77868;
543 P/O Box, Clifton, AZ 85533;
Baton Rouge, LA 70817;
Bacliff, TX 77518;
Baytown, TX 77520
Aliases (AKA): T Lewis,
Tim Lewis,
Timothy David Lewis,
Timothy Timothy Lewis
Address History: 2910 Grants Lake Boulevard Unit 1601, Sugar Land, TX 77479;
1721 E Frankford Road Apt 2721, Carrollton, TX 75007;
Houston, TX 77062;
Katy, TX 77450;
Webster, TX 77598
Aliases (AKA): Falahat Z Agha,
Falahat Z Hagha
Phone Numbers: (281) 265-9504
Address History: 9316 Remuda Path, San Antonio, TX 78254;
2416 Santa Ana Street, Huntington Park, CA 90255;
Los Angeles, CA 90044;
Lynwood, CA 90262;
Paramount, CA 90723
Aliases (AKA): Frances L Perez,
Frances Perez,
Frances Fuentes Perez,
Francisco Perez,
Francisco J Perez
Email Addresses: fra****@hotmail.com,
fra****@gmail.com,
zig****@hotmail.com
Address History: 4515 Biscayne Bend Lane, League City, TX 77573;
200 Summit Drive Apt 4, Mount Sterling, KY 40353;
Salt Lick, KY 40371;
Sharpsburg, KY 40374;
Brownstown Twp, MI 48183
Aliases (AKA): Jenifer Lyn Ball,
Jennifer Lyn Ball,
Jenifer L Helton,
Jenifer Lyn Helton,
Jenifer Lyn Lorenz
Email Addresses: bra****@woh.rr.com,
cam****@ymail.com,
dra****@msn.com,
jam****@msn.com,
jen****@latinmail.com
Address History: 4044 Basswood Drive, Dickinson, TX 77539;
721 Clear Creek Ave Trailer 3, League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Ray Woodford,
Ray L Wooford
Email Addresses: les****@comcast.net
Address History: 2009 Oak Brook Drive, Portland, TX 78374;
201 Po Box, Strasburg, CO 80136;
Bellville, TX 77418;
Hurst, TX 76053;
Webster, TX 77598
Aliases (AKA): Alicia Bennett,
Alysia S Cotie,
Alysia Dement
Address History: 1135 Leo Andrews Road, Whitesboro, TX 76273;
1251 Stockmens Road, Williams, AZ 86046;
Sylmar, CA 91342;
Argyle, TX 76226;
Houston, TX 77092
Aliases (AKA): Paula Glenn
Relatives & Associates: Bardley Corington
Christian Corrington
Donna Corrington
Paula Corrington
Vernon Corrington
Email Addresses: mok****@aol.com
Address History: 300 N Akard Street Apt 2110, Dallas, TX 75201;
812 S Ewing Avenue, Dallas, TX 75203;
Freeport, TX 77541;
Galveston, TX 77554;
Port Bolivar, TX 77650
Address History: 1703 Reseda Drive, Houston, TX 77062;
6675 Highway 90 E Trailer E459, Lake Charles, LA 70615;
Barrington, NH 03825;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Susan Richard,
Suzanne P Richard,
Suzzann M Richard,
Suzzanne P Richard
Address History: 127 County Road 4403, Dayton, TX 77535;
3411 Garth Road # 133, Baytown, TX 77521;
Webster, TX 77598;
Richmond, VA 23234
Aliases (AKA): Jules Joseph Guichet,
Jules Joseph Guichet Rd,
Jules Joseph Rd
Email Addresses: jgu****@peoplepc.com,
sgu****@charter.net
Address History: 2407 Heather Ridge Court, Webster, TX 77598
Phone Numbers: (281) 316-1282
Address History: 523 N 7th Street, La Porte, TX 77571;
103 Deer Run, Evansville, IN 47712;
Friendswood, TX 77546;
Houston, TX 77058;
Pasadena, TX 77505
Aliases (AKA): Amanda Bellmyer,
Mandi Bellmyer,
Amanda Bellmyer-Strange,
Amanda Belmyer,
Amanda Johnson
Relatives & Associates: Noreen Akaverdine
Chris Bellmyer
Debra Bellmyer
Thomas Bellmyer
Thomas Bellmyer
Address History: 324 Elaine Street, La Marque, TX 77568;
5440 Koweta Road, Atlanta, GA 30349;
Friendswood, TX 77546;
Galveston, TX 77550;
Houston, TX 77057
Aliases (AKA): Joe Elkins,
Joseph H Jenkins
Address History: 8150 Lakecrest Drive Apt 615, Greenbelt, MD 20770;
5204 Church Road, Bowie, MD 20720;
Ellicott City, MD 21043;
Hollywood, MD 20636;
Houston, TX 77058
Aliases (AKA): Joe Jenkins
Address History: 646 Avondale Hills Drive, Decatur, GA 30032;
116 Garland Avenue, Decatur, GA 30030;
Evans, GA 30809;
Chicago, IL 60610;
Friendswood, TX 77546
Aliases (AKA): K Moore,
Keiko Yoshikawa Moore
Email Addresses: moo****@hotmail.com
Address History: 28229 County Road 33, Leesburg, FL 34748;
26523 Deuce Court, Leesburg, FL 34748;
Mcpherson, KS 67460;
Baton Rouge, LA 70817;
Lake Charles, LA 70601
Aliases (AKA): Linda Zirkle Lewis,
Linda Z Lewis
Address History: 75 Bryant Adam Court, Benton, KY 42025;
74 Camera Road, Durham, CT 06422;
Meriden, CT 06451;
Naugatuck, CT 06770;
Stamford, CT 06905
Aliases (AKA): K Ethier,
Kenneth R Ethier
Relatives & Associates: Charisse Ethier
Christopher Ethier
Julie Ethier
Louise Ethier
Raymond Ethier
Email Addresses: ken****@cox.net,
ken****@conagrafoods.com,
ken****@treehousefoods.com,
ket****@att.net
Address History: 818 Pennsylvania Avenue, Walsenburg, CO 81089;
15900 Space Center Boulevard Apt L4, Houston, TX 77062;
La Porte, TX 77571;
League City, TX 77573;
Stinnett, TX 79083
Aliases (AKA): Kelly A Bicker,
Kelly Mcdaniel
Address History: 59 Alapio Road Apt A -430, Haleiwa, HI 96712;
59 Kamehameha Highway -410, Haleiwa, HI 96712;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Shawn Davis Seale
Address History: 51 Woodland Drive, Big Flats, NY 14814;
9 Villa Avenue A, Albany, NY 12203;
Deposit, NY 13754;
Nyack, NY 10960;
Cleveland, OH 44106
Aliases (AKA): B Hanson,
Ben Hanson
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