Address History: 2611 Balsam Ridge Way, Fresno, TX 77545;
12345 Bob White Drive Apt 309, Houston, TX 77035
Aliases (AKA): David A Halloway,
David Alan Halloway
Email Addresses: col****@eircom.net,
dav****@yahoo.com,
dho****@msn.com,
kay****@yahoo.com,
roc****@brightok.net
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: 2515 Balsam Ridge Way, Fresno, TX 77545;
16742 Quail Run Drive, Missouri City, TX 77489
Aliases (AKA): Nana Y Adjei,
Nana Y Adjei Sarpong,
Nana Y Adjeisarpong,
Nana Nyarko,
Nana Y Nyarkomafro
Address History: 2611 Balsam Ridge Way, Fresno, TX 77545
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: 3620 Rock Ledge Drive, Richmond, TX 77469;
600 Barwood Parks Apt 1231, Austin, TX 78753;
Fresno, TX 77545;
Gladewater, TX 75647;
Houston, TX 77083
Aliases (AKA): Robyn Shook
Email Addresses: rob****@instx.com
Address History: 2518 Balsam Ridge Way, Fresno, TX 77545
Phone Numbers: (281) 438-5222
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
Address History: 13618 Sorghum Drive, Rosharon, TX 77583;
149 Gregory Street, Forrest City, AR 72335;
Cumberland, MD 21502;
Fresno, TX 77545;
Grand Prairie, TX 75052
Aliases (AKA): Marilyn Patricia Taylor,
Marlyn Taylor
Email Addresses: mar****@localnet.com
Address History: 2623 Balsam Ridge Way, Fresno, TX 77545;
1400 Poplar Street, Cayce, SC 29033;
Houston, TX 77004;
Missouri City, TX 77489;
Rosenberg, TX 77471
Aliases (AKA): B Mitchell,
Betsy Mitchell,
Chris Mitchell,
Christopher Mitchell,
Lisa Mitchell
Email Addresses: bjm****@yahoo.com
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
Relatives & Associates: Christopher Cutliffe
Christopher Cutliffe
Dalas Cutliffe
Dalice Cutliffe
Larry Cutliffe
Email Addresses: lcu****@cookcompression.com
Address History: 20220 Bellaire Boulevard Apt 1105, Richmond, TX 77407;
616 N Olive Avenue, Alhambra, CA 91801;
Fayetteville, NC 28305;
Beaumont, TX 77708;
Fresno, TX 77545
Aliases (AKA): Felicia Malvaux,
Felicia Malveau,
Felicia Malveaux
Email Addresses: dyr****@att.net,
fel****@insightbb.com,
fma****@netzero.net,
jma****@hotmail.com,
kma****@hotmail.com
Address History: 2623 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): Krsitopher Houston
Address History: 5100 Fm 1960 Road W Apt 1201, Houston, TX 77069;
2511 Balsam Ridge Way, Fresno, TX 77545;
Missouri City, TX 77489
Aliases (AKA): Kevin Y Thomas,
Taunja Y Thomas
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: 2607 Balsam Ridge Way, Fresno, TX 77545;
94 P/O Box, Dobbin, TX 77333;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Timothy Payne
Email Addresses: mir****@netzero.net
Address History: 10413 Kern Canyon Drive, Rosharon, TX 77583;
2511 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77019
Aliases (AKA): Folasade O Adebola
Address History: 1443 Autumn Dawn Court, Missouri City, TX 77489;
800 E Washington Street Apt 669, Colton, CA 92324;
Murrieta, CA 92563;
Fresno, TX 77545
Email Addresses: jos****@gmail.com
Address History: 2011 Sterling Gate Drive, Forney, TX 75126;
3840 Patrick Drive Apt 26, Colorado Springs, CO 80916;
Stamford, CT 06906;
Jesup, GA 31545;
Statesboro, GA 30458
Aliases (AKA): John Makinwa
Relatives & Associates: Gossypia Makinwa
Email Addresses: cha****@bellsouth.net
Address History: 4502 Blakes Ridge Street, Fresno, TX 77545;
2614 Balsam Ridge Way, Fresno, TX 77545;
Pearland, TX 77584
Aliases (AKA): Shelbie Bryanna Henry
Phone Numbers: (832) 588-4921
Email Addresses: bry****@yahoo.com
Address History: 9918 Channel Set Way, Rosharon, TX 77583;
1913 Dry Season Trail, Austin, TX 78754;
Cedar Park, TX 78613;
Fresno, TX 77545;
La Marque, TX 77568
Aliases (AKA): James Charles,
James Cole,
James Shafer
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 2707 S Galveston Avenue, Pearland, TX 77581;
2603 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77047
Aliases (AKA): Courtney Henton
Phone Numbers: (832) 230-0887
Address History: 9750 Windwater Drive Apt 711, Houston, TX 77075;
2622 Balsam Ridge Way, Fresno, TX 77545;
Galena Park, TX 77547;
San Antonio, TX 78216
Aliases (AKA): Saul Canales
Address History: 6610 Texoma Drive, Manvel, TX 77578;
3486 Tokay Way, San Jose, CA 95148;
Fresno, TX 77545;
Houston, TX 77034;
Missouri City, TX 77459
Aliases (AKA): S Newman
Email Addresses: mom****@gmail.com
Address History: 285 Sextus Road, Oakland, CA 94603;
320 Mooney Drive Apartment E, Monterey Park, CA 91755;
San Francisco, CA 94103;
San Leandro, CA 94579;
San Lorenzo, CA 94580
Aliases (AKA): Kim Chi,
Chi Thi Kim Le,
Kim C Le,
Kim Linh Le Thi,
Kim Chi Lekha
Email Addresses: kim****@gmail.com,
ray****@aol.com,
ray****@yahoo.com
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