Address History: 55 Victory Safety Lane, Medway, OH 45341;
11603 Breezy Knoll Drive, Houston, TX 77064;
Rockwall, TX 75087;
Spring, TX 77373
Aliases (AKA): Yolanda J Davidson,
Yolana J Demoss,
Yolanda J Demoss,
Yolanda Fowler,
Yolanda J Vance
Address History: 14244 Big Bend Drive, Conroe, TX 77384;
5489 Po Box, Bryan, TX 77805;
College Station, TX 77845;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Dannette Gilstrap,
Dannette Tyson
Address History: 25839 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (713) 367-4624
Address History: 133341 Po Box, Spring, TX 77393;
2204 Echols Street, Bryan, TX 77801;
Houston, TX 77060;
La Marque, TX 77568;
Texas City, TX 77590
Aliases (AKA): Erica L Roberts
Address History: 3307 Lake Street, Houston, TX 77098;
13030 Northborough Drive Apartment 106, Houston, TX 77067;
Spring, TX 77393
Aliases (AKA): Audrey E Farris,
Audry E Farris,
Audrey G Glisson,
A Rife,
Audrey B Rife
Email Addresses: ari****@swbell.net,
aud****@aol.com,
aud****@peoplepc.com,
wil****@att.net
Address History: 2030 Plantation Drive Apt B18, Conroe, TX 77301;
25603 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (936) 701-2363
Address History: 25830 Timber Lakes Drive, Spring, TX 77380
Address History: 6824 Foghorn Lane, Grand Prairie, TX 75054;
2102 Winchester Court, Arlington, TX 76013;
Desoto, TX 75115;
Fort Worth, TX 76123;
Haltom City, TX 76117
Aliases (AKA): Doretha W Ragland,
Doretha Wideman
Email Addresses: dor****@yahoo.com
Address History: 3226 W Benders Landing Boulevard, Spring, TX 77386;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Lawrence, KS 66044;
Wichita, KS 67204;
Austin, TX 78705
Aliases (AKA): Rebecca Mikolaj-Shirley,
Rebecca M Mikolajshirley,
Rebecca M Shirley
Relatives & Associates: Jana Glass
Benjamin Mikolaj
Bernadette Mikolaj
Theresa Mikolaj
Charles Shirley
Email Addresses: cha****@aidancapital.com
Address History: 11603 Breezy Knoll Drive, Houston, TX 77064;
9211 Crescent Moon Drive, Houston, TX 77064;
Rockwall, TX 75087;
Spring, TX 77380
Aliases (AKA): Yolanda J Demoss,
Yolanda J Vance
Relatives & Associates: Gerald Avalos
Yolanda Avalos
Donna Davidson
Anthony Demoss
Deward Demoss
Phone Numbers: (281) 874-5805
(832) 521-5128
Address History: 21275 Hidden Bend Loop, Magnolia, TX 77354;
304 Bennett Street Apartment A, Grass Valley, CA 95945;
Penn Valley, CA 95946;
Bethel, CT 06801;
Miami, FL 33116
Aliases (AKA): Carman A Mauldin,
Carmen Ana Mauldin,
Carmen A Mauldin
Relatives & Associates: Desna Francis
Fabienne Francis
George Francis
Georges Francis
Gherdy Francis
Email Addresses: bil****@gmail.com,
cam****@suddenlink.net
Address History: 25815 Timber Lakes Drive, Spring, TX 77380
Address History: 25310 Timber Lakes Drive, Spring, TX 77380;
1434 E 77th Street, Los Angeles, CA 90001;
Paramount, CA 90723;
Whittier, CA 90606;
Houston, TX 77080
Phone Numbers: (832) 582-6177
Address History: 28715 Loddington Street, Spring, TX 77386;
12219 Barrett Brae Drive, Houston, TX 77072
Aliases (AKA): Dianna S Sawyer
Email Addresses: dsa****@sbcglobal.net
Address History: 1503 Melissa Drive, Spring, TX 77386;
122 Sena Drive, Athens, GA 30605;
Houston, TX 77267
Address History: 25903 Timber Lakes Drive, Spring, TX 77380;
2525 Bay Area Boulevard Suite 240, Houston, TX 77058
Aliases (AKA): Craig Odel Kreger,
Graig O Kreger
Email Addresses: bra****@aol.com
Address History: 28819 Binefield Street, Spring, TX 77386;
27219 Blueberry Hill Drive, Conroe, TX 77385;
Houston, TX 77060;
Willis, TX 77378
Aliases (AKA): Michael Sweeney
Email Addresses: mad****@comcast.net
Phone Numbers: (281) 419-8814
Address History: 25522 Timber Lakes Drive, Spring, TX 77380;
9517 Holmes Avenue Apt 2, Los Angeles, CA 90002;
Houston, TX 77060
Phone Numbers: (832) 208-7463
Address History: 12 Summer Morning Court, Spring, TX 77381;
221 Verot School Road Apt 390, Lafayette, LA 70508;
Freeport, TX 77541;
Houston, TX 77090;
Kingsville, TX 78363
Aliases (AKA): Bethicia Prasek
Relatives & Associates: Richard Prasek
Address History: 25726 Timber Lakes Drive, Spring, TX 77380;
835 Hunt Avenue, Pomona, CA 91766;
Sacramento, CA 95833;
Santa Ana, CA 92704;
West Sacramento, CA 95691
Aliases (AKA): Brian Farral,
Brain Ferrell,
Brian Michael Ferrell
Email Addresses: ron****@yahoo.com
Address History: 640 Burch Avenue, Winter Garden, FL 34787;
602 Eloise Street, Conroe, TX 77301;
Spring, TX 77381
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