Address History: 1910 Bayleaf Manor Drive, Manvel, TX 77578;
1105 5th Avenue Sw, Decatur, AL 35601;
Omaha, NE 68111;
Channelview, TX 77530;
Fresno, TX 77545
Aliases (AKA): Katherine Devoe,
K Moore,
Katherine Moore,
Katherine Moore Devoe,
Katherine Moore-Devoe
Address History: 2511 Balsam Ridge Way, Fresno, TX 77545
Address History: 8602 Quail View Drive, Missouri City, TX 77489;
2619 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77042;
Rosharon, TX 77583
Email Addresses: big****@aol.com
Address History: 9239 Cold Hollow Lane, Missouri City, TX 77459;
7117 Alvern Street Apartment 102, Los Angeles, CA 90045;
Palm Springs, CA 92264;
Santa Monica, CA 90401;
Boston, MA 02115
Aliases (AKA): Kemi Runsene,
Kemi O Runsewe,
Olukemi O Runsewe,
Olukemi Olufemi Runsewe,
Oluseyi Runsewe
Relatives & Associates: Edmund Boohene
Federico Casinelli
Sulayman Oloritun
Oluseyi Runsewe
Olusola Runsewe
Email Addresses: gij****@yahoo.com
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
Phone Numbers: (228) 205-0523
Address History: 2606 Balsam Ridge Way, Fresno, TX 77545;
12502 Ashford Meadow Drive Apt D, Houston, TX 77082;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Juanita Darkis
Aliases (AKA): C Powers,
Connie Powers,
C Pulido,
Connie R Pulido
Address History: 6030 Indian Creek, Missouri City, TX 77459;
2503 Balsam Ridge Way, Fresno, TX 77545;
Hockley, TX 77447;
Houston, TX 77025
Aliases (AKA): Ammu Arun,
Ammu Manjooran Peter
Relatives & Associates: Arun Mathew
Phone Numbers: (713) 665-7627
Address History: 2611 Balsam Ridge Way, Fresno, TX 77545;
12345 Bob White Drive Apt 1508, Houston, TX 77035
Aliases (AKA): Hope A Halloway,
Hope A Holloway,
Hope A Sanders,
Hope Annette Sanders
Address History: 2614 Balsam Ridge Way, Fresno, TX 77545
Address History: 1204 Moray Drive, Rosenberg, TX 77471;
2618 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77035;
Missouri City, TX 77489
Aliases (AKA): Roger R Whitaker
Email Addresses: rog****@yahoo.com
Aliases (AKA): Zola M Henry
Relatives & Associates: King Burton
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): H Cornelious,
Hari Longene Cornelious,
Hari Lj Cornelious Junior,
Hari Longene Cornelious Senior
Relatives & Associates: Michelle Budinko
Demetria Cornelious
Hari Cornelious
Hari Cornelious
Joseph Cornelious
Email Addresses: har****@yahoo.com,
jos****@gmail.com,
nee****@yahoo.com
Address History: 17014 Townes Road, Friendswood, TX 77546;
590 County Road, Alvin, TX 77511;
Athens, TX 75751;
Fresno, TX 77545;
Houston, TX 77061
Aliases (AKA): Gwendolyn Manuel Buechele,
Gwendolynn M Buechele,
Gwen Keith,
Gwendolynn Keith,
Gwendolyn M Manuel
Relatives & Associates: Thomas Braun
George Buechele
George Buechele
Jennifer Buechele
Melissa Cahill
Email Addresses: gma****@yahoo.com,
gwe****@memorialhermann.org
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
Address History: 357 Castilian Avenue, Newbury Park, CA 91320;
4871 Leeds Street, Simi Valley, CA 93063;
Thousand Oaks, CA 91360;
Van Nuys, CA 91406;
Winnetka, CA 91306
Aliases (AKA): Wendy R Rodriguez
Email Addresses: wen****@yahoo.com
Address History: 2619 Balsam Ridge Way, Fresno, TX 77545;
16702 Quail Park Drive, Missouri City, TX 77489
Aliases (AKA): Frank J Williams
Relatives & Associates: Shaquinda Turner
Diane Williams
Frank Williams
Frank Williams
Larry Williams
Address History: 216 Windy Ridge Southeast Lane Southeast, Atlanta, GA 30339;
5957 Cobblestone Creek Trail # 7, Mableton, GA 30126;
Smyrna, GA 30080;
Fresno, TX 77545;
Missouri City, TX 77489
Aliases (AKA): Abena Nyarko,
Abena Nyarko Marfo,
Abena Nyarko-Marfo,
Abena Nyarkomarfo
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: 20416 Lanark Street, Winnetka, CA 91306;
8443 Independence Avenue, Canoga Park, CA 91304;
Northridge, CA 91325;
Fresno, TX 77545
Aliases (AKA): Dainghia Nguyen,
John N Nguyen,
Johnny D Nguyen,
Jonathan D Nguyen,
Nghia Daing Nguyen
Address History: 201 Saint Caillin Street, Youngsville, LA 70592;
750 S Beulah Street, Eunice, LA 70535;
Lafayette, LA 70506;
Fresno, TX 77545;
Houston, TX 77099
Aliases (AKA): Joenetta Malveaux,
Joenette R Malveaux
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