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: 2511 Balsam Ridge Way, Fresno, TX 77545;
3939 Apache Trail, Antioch, TN 37013;
Nashville, TN 37214
Aliases (AKA): Musilat M Bankole
Email Addresses: mus****@aol.com
Address History: 8403 Bishop Oaks Drive, Richmond, TX 77406;
4481 Fallbrook Road, Concord, CA 94521;
Vallejo, CA 94591;
Lombard, IL 60148;
Mandeville, LA 70471
Aliases (AKA): Bill Nachefski,
William Nachefski,
William Nahefski
Relatives & Associates: Natalie Jacobs
Denise Machefski
Mike Nachefski
Nicholas Nachefski
William Nachefski
Address History: 2511 Balsam Ridge Way, Fresno, TX 77545
Address History: 2607 Balsam Ridge Way, Fresno, TX 77545;
292 Rr 3 #, Cleveland, TX 77328;
Houston, TX 77036;
Stafford, TX 77477;
Willis, TX 77378
Aliases (AKA): Miranda S Payne,
Miranda S Terry
Email Addresses: msp****@texaschildrens.org
Address History: 2611 Balsam Ridge Way, Fresno, TX 77545
Address History: 6 Walking Stick Trail, Missouri City, TX 77459;
1547 Hovey Street, Gary, IN 46406;
Merrillville, IN 46410;
Fresno, TX 77545;
Houston, TX 77089
Aliases (AKA): Amber Michelle Carter,
Amber Michelle Newman,
Amber Newman
Email Addresses: amb****@projectvisionchicago.org,
ane****@provision-inc.org,
mom****@gmail.com
Address History: 2503 Balsam Ridge Way, Fresno, TX 77545;
2339 Glendale Street, Detroit, MI 48238;
Highland Park, MI 48203;
Southfield, MI 48075;
Westland, MI 48185
Aliases (AKA): Racquel D Wilkerson,
Racquel Wilkerson,
Racquel Williams
Email Addresses: jus****@aol.com
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: 719 Boer Plains Drive, Rosharon, TX 77583;
1925 N 3rd Street, Baton Rouge, LA 70802;
Fresno, TX 77545;
Houston, TX 77004
Aliases (AKA): Bob J Hayes,
Robt E Hayes,
Robert E Hayes Rd
Address History: 2502 Balsam Ridge Way, Fresno, TX 77545;
8026 Cicada Drive, Missouri City, TX 77459
Relatives & Associates: William Nachefski
Tiffany Stomberg
Phone Numbers: (281) 403-2743
(281) 403-9983
Address History: 2502 Balsam Ridge Way, Fresno, TX 77545
Address History: 33993 Capulet Circle, Fremont, CA 94555;
362 Stacey Common, Fremont, CA 94539;
San Diego, CA 92126;
San Jose, CA 95111;
San Leandro, CA 94579
Aliases (AKA): Quan N Bang
Address History: 2619 Balsam Ridge Way, Fresno, TX 77545;
8602 Quail View Drive, Missouri City, TX 77489
Aliases (AKA): Twobit F Williams
Phone Numbers: (281) 437-2721
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: 1826 Cardinal Sky Way, Rosenberg, TX 77471;
2014 County Road 235 Unit 9, Alvin, TX 77511;
Fresno, TX 77545;
Houston, TX 77053;
Missouri City, TX 77459
Aliases (AKA): Ashley Patterson,
Ashley Patteson
Aliases (AKA): Zola M Henry
Relatives & Associates: King Burton
Address History: 2511 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): C Powers,
Connie Powers,
C Pulido,
Connie R Pulido
Address History: 2606 Balsam Ridge Way, Fresno, TX 77545;
8502 Quail Croft Drive, Missouri City, TX 77489
Aliases (AKA): Bruce Darias
Phone Numbers: (281) 533-9828
Address History: 3206 Fountain Hills Drive, Missouri City, TX 77459;
122 Bank Street, Pikeville, KY 41501;
Fresno, TX 77545;
Houston, TX 77053
Aliases (AKA): Ella R Cmith,
Ella R Smith,
Ella R Smitt
Address History: 2618 Balsam Ridge Way, Fresno, TX 77545
Phone Numbers: (281) 741-0837
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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