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: 3922 N Sandy Court, Missouri City, TX 77459;
2511 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77067;
Sugar Land, TX 77479
Aliases (AKA): Taunja Y Fisher,
Taunja Y Sutphen,
Taunja Y Thomas,
Taunja Thomas
Email Addresses: tau****@yahoo.com
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: 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: 2515 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): Faith N Adjei Sarpong,
Faith Adjeisarpong
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: 1302 Parker Lane Apt 105, Austin, TX 78741;
143 County Road 870b, Alvin, TX 77511;
Fresno, TX 77545;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Brittany G David,
Brittany Gail David,
Brittney Gail David,
Brittney G David
Email Addresses: bgd****@gmail.com,
bgd****@gmail.com,
bgd****@yahoo.com,
bri****@yahoo.com,
bri****@yahoo.com
Address History: 2506 Balsam Ridge Way, Fresno, TX 77545
Relatives & Associates: Anita Bouges
Email Addresses: dlc****@aol.com
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: 2623 Balsam Ridge Way, Fresno, TX 77545;
76652 Po Box, Atlanta, GA 30358;
Lilburn, GA 30047;
Marietta, GA 30008;
Westmont, IL 60559
Aliases (AKA): C Mitchell
Address History: 2511 Balsam Ridge Way, Fresno, TX 77545
Address History: 2518 Balsam Ridge Way, Fresno, TX 77545
Phone Numbers: (281) 438-5222
Address History: 2502 Balsam Ridge Way, Fresno, TX 77545;
2926 Darby Brook Drive, Fresno, TX 77545;
Houston, TX 77061
Aliases (AKA): Latoya Ford,
Latoya Shante Franklin,
Latoya S Franklin,
Latoya Franklin
Email Addresses: lat****@yahoo.com
Address History: 150 Sabine Street Apt 342, Houston, TX 77007;
2623 Balsam Ridge Way, Fresno, TX 77545;
Missouri City, TX 77459;
Hampton, VA 23666
Address History: 5503 Tara Oaks Court, Rosharon, TX 77583;
2618 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77035;
Missouri City, TX 77489;
Rosenberg, TX 77471
Aliases (AKA): Reggie Rashad Whitaker
Relatives & Associates: Brandi Bonner
Gail Davis
Rashaunda Harris
Angela Whitaker
Erica Whitaker
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: 2618 Balsam Ridge Way, Fresno, TX 77545
Address History: 5503 Tara Oaks Court, Rosharon, TX 77583;
2618 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77051;
Huntsville, TX 77340
Aliases (AKA): R West,
Rashaunda C West,
R Whitaker,
Rashaunda W Whitaker
Address History: 10707 Chickadee Lane, Houston, TX 77048;
2622 Balsam Ridge Way, Fresno, TX 77545;
Sugar Land, TX 77478
Aliases (AKA): Rosa E Canales
Address History: 2511 Balsam Ridge Way, Fresno, TX 77545
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: 2619 Balsam Ridge Way, Fresno, TX 77545;
350 Spelman Lane Sw, Atlanta, GA 30314;
Baton Rouge, LA 70816;
Staten Island, NY 10314;
Beaumont, TX 77706
Relatives & Associates: Diane Williams
Diane Williams
Frank Williams
Frank Williams
Vashion Williams
Address History: 2519 Balsam Ridge Way, Fresno, TX 77545;
14330 Beau Harp Drive, Houston, TX 77049;
Jasper, TX 75951;
Missouri City, TX 77489
Aliases (AKA): Avis Harris,
Avis Mccaray,
Avis L Mccray
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
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