Address History: 4819 Magnolia Bend Drive, Rosharon, TX 77583;
8625 N 67th Lane, Peoria, AZ 85345;
Phoenix, AZ 85022;
Bucksport, ME 04416;
Fresno, TX 77545
Aliases (AKA): Larry Cutliff,
Larry Cuttliffe
Address History: 3338 Bremerton Falls Drive, Missouri City, TX 77459;
5544 Colony Way, Bartlesville, OK 74006;
Tulsa, OK 74133;
Angleton, TX 77515;
College Station, TX 77840
Aliases (AKA): Wendy G Adams
Address History: 2622 Balsam Ridge Way, Fresno, TX 77545;
3235 Becker Glen Street, Fresno, TX 77545;
Houston, TX 77048
Address History: 640 Thomas Johnson Road, Hemphill, TX 75948;
1503 Chapin Street, Jackson, MI 49203;
Beaumont, TX 77713;
Fresno, TX 77545;
Houston, TX 77057
Aliases (AKA): Felondria Holmes
Relatives & Associates: Beverly Carpenter
Antoine Holmes
Aundre Holmes
Beverly Holmes
Christunya Holmes
Email Addresses: dsh****@gmail.com,
fel****@yahoo.com,
fel****@yhoo.com,
glo****@windstream.net
Address History: 711 Baker Road, Rosenberg, TX 77471;
12101 Dessau Road Apt 2401, Austin, TX 78754;
Dallas, TX 75209;
Forest Hill, TX 76140;
Fort Worth, TX 76135
Aliases (AKA): Tovah Noah,
Tovah Mionette Waites,
Tovah Waites,
Tovah Mionette Woodson,
Tovati M Woodson
Email Addresses: tmw****@hotmail.com,
tov****@mhmraharris.org
Address History: 4819 Magnolia Bend Drive, Rosharon, TX 77583;
2511 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77025;
Pearland, TX 77584
Aliases (AKA): Allison Adams
Email Addresses: aad****@mdanderson.org
Address History: 16322 Setter Court, Missouri City, TX 77489;
2510 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77051;
Katy, TX 77494
Aliases (AKA): Cindy Broussard,
Cynthia D Broussard,
Cindy N Davis
Relatives & Associates: Velma Alfred
Anetra Broussard
Broussarple Broussard
Carl Broussard
Cheryl Broussard
Address History: 719 Boer Plains Drive, Rosharon, TX 77583;
811 N Harding Avenue, Chicago, IL 60651;
Austin, TX 78758;
Fresno, TX 77545;
Houston, TX 77074
Aliases (AKA): Michelle Amelia Guandique
Email Addresses: mgu****@ameritrade.com,
mgu****@hotmail.com,
mgu****@libertyoffice.com,
mic****@msn.com,
mic****@yahoo.com
Address History: 2602 Balsam Ridge Way, Fresno, TX 77545;
3106 Airport Boulevard, Waterloo, IA 50703;
Oklahoma City, OK 73119;
Houston, TX 77085;
Missouri City, TX 77459
Aliases (AKA): T Cole
Address History: 919 Kinder Sky Lane, Rosharon, TX 77583;
800 E Washington Street Apt 669, Colton, CA 92324;
Moreno Valley, CA 92553;
Murrieta, CA 92563;
Riverside, CA 92507
Aliases (AKA): Michelle Nichole Cornelious,
Michelle Cornelious,
N M Cornelious,
Nichole M Cornelious,
Nicole M Cornelious
Email Addresses: che****@hotmail.com,
cor****@comcast.net,
har****@pacbell.net,
kei****@gmail.com,
mco****@hotmail.com
Address History: 6030 Indian Creek, Missouri City, TX 77459;
2503 Balsam Ridge Way, Fresno, TX 77545;
Hockley, TX 77447;
Houston, TX 77025
Relatives & Associates: Ammu Arun
Phone Numbers: (713) 665-7627
Address History: 7214 Roos Road, Houston, TX 77074;
3030 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Orlando, FL 32828
Aliases (AKA): Rebecca James,
Rebecca Danise-Marie Jones,
Rebecca D Jones,
Rebecca Merrick,
R Williams
Address History: 3338 Bremerton Falls Drive, Missouri City, TX 77459;
5115 E 98th Street, Tulsa, OK 74137;
Fresno, TX 77545
Aliases (AKA): Clint A Adams,
Clinton Adams
Email Addresses: the****@hotmail.com
Address History: 7635 Concord Road, Beaumont, TX 77708;
5550 Folsom Drive Apartment 112, Beaumont, TX 77706;
Fresno, TX 77545;
Houston, TX 77047;
Webster, TX 77598
Aliases (AKA): Felicia Malveau,
Felicia D Malveaux
Relatives & Associates: Dimetri Adeyemi
Edna Bethea
Bobbie Malveaux
Felicia Malveaux
Geraldine Malveaux
Email Addresses: fel****@yahoo.com,
fma****@netzero.net
Address History: 4502 Blakes Ridge Street, Fresno, TX 77545;
998 Windsor Street, La Place, LA 70068;
Garland, TX 75043;
Houston, TX 77071;
Richmond, TX 77469
Aliases (AKA): B Anderson,
Beverley M Anderson,
Beverly Meredith Anderson,
Beverly G Meredith
Relatives & Associates: David Anderson
David Anderson
Evoan Anderson
Chasta Crawford
Anjanette Meredith
Email Addresses: gwe****@sbcglobal.net
Address History: 2015 Fairwood Knoll Lane, Fresno, TX 77545;
2623 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77053;
Missouri City, TX 77459
Aliases (AKA): Tiffany A Smith
Email Addresses: cog****@sbcglobal.net,
tif****@bigfoot.com,
txt****@yahoo.com
Address History: 5223 Kilkenny Drive, Houston, TX 77048;
505 Rose Garden Lane Apt A, Bentonville, AR 72712;
Fresno, TX 77545;
Grapevine, TX 76051;
Marshall, TX 75670
Aliases (AKA): Omar Whitmore,
Omar Wickmore
Email Addresses: las****@aol.com,
owh****@gmail.com
Address History: 2611 Balsam Ridge Way, Fresno, TX 77545
Address History: 2618 Balsam Ridge Way, Fresno, TX 77545
Address History: 3001 Dove Country Drive #706, Houston, TX 77002;
2606 Balsam Ridge Way, Fresno, TX 77545;
Missouri City, TX 77489;
Stafford, TX 77477
Email Addresses: jua****@melaleuca.com,
nen****@yahoo.com
Address History: 2515 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): Faith N Adjei Sarpong,
Faith Adjeisarpong
Address History: 2503 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): Michael B Kane
Phone Numbers: (832) 295-3621
Address History: 10121 129th Street Court E, Puyallup, WA 98373;
2602 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77007;
Missouri City, TX 77459;
Mount Vernon, WA 98273
Aliases (AKA): David O Holmes
Phone Numbers: (281) 778-9267
Address History: 3534 Greenway Drive, Baton Rouge, LA 70814;
3713 Harding Street, Baker, LA 70714;
Fresno, TX 77545
Address History: 9015 Prospect Avenue Apt 220, Santee, CA 92071;
4326 W 142nd Street Apt 7, Hawthorne, CA 90250;
La Verne, CA 91750;
Pasadena, CA 91101;
San Diego, CA 92115
Aliases (AKA): Alfred K Awuah
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