Address History: 2622 Balsam Ridge Way, Fresno, TX 77545;
8537 Brandon Street, Houston, TX 77051;
Marshall, TX 75670;
Missouri City, TX 77489;
Pasadena, TX 77505
Aliases (AKA): Linda I Lee,
Lina G Oliver,
Linda G Oliver,
Oliver Oliver,
Linda Toliver
Address History: 2511 Balsam Ridge Way, Fresno, TX 77545
Address History: 12518 S Garden Street, Houston, TX 77071;
2502 Balsam Ridge Way, Fresno, TX 77545;
Manvel, TX 77578;
Missouri City, TX 77489
Aliases (AKA): Andre L Hadley,
Andre Lavern Hadley
Address History: 2506 Balsam Ridge Way, Fresno, TX 77545;
5475 Cahuilla Avenue, Twentynine Palms, CA 92277;
Dayton, OH 45424;
Burkburnett, TX 76354;
Corpus Christi, TX 78414
Aliases (AKA): A Bouges,
Anita Bouges,
Anita M B Bouges,
Anita Maria Bouges,
Anita M Ogilvie
Email Addresses: dlc****@aol.com
Address History: 2514 Balsam Ridge Way, Fresno, TX 77545;
2669 West Canyon Avenue Apartment 627, San Diego, CA 92123;
Bronx, NY 10451;
Conroe, TX 77303;
Houston, TX 77083
Address History: 4819 Magnolia Bend Drive, Rosharon, TX 77583;
2511 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77025;
Pearland, TX 77584
Aliases (AKA): Allison Adams
Email Addresses: aad****@mdanderson.org
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: 10707 Chickadee Lane, Houston, TX 77048;
2622 Balsam Ridge Way, Fresno, TX 77545;
Sugar Land, TX 77478
Aliases (AKA): Rosa E Canales
Address History: 6522 Granbury Road, Manvel, TX 77578;
1547 Hovey Street, Gary, IN 46406;
Indianapolis, IN 46224;
Merrillville, IN 46410;
Fresno, TX 77545
Aliases (AKA): Antionette Nicole Carter,
Antoinett Carter,
Antoinette Nicole Carter
Email Addresses: ant****@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: 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
Phone Numbers: (409) 935-5763
Address History: 6942 Canyon Way Drive, Houston, TX 77086;
2622 Balsam Ridge Way, Fresno, TX 77545;
Galena Park, TX 77547
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: 2015 Fairwood Knoll Lane, Fresno, TX 77545;
2623 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77053;
Missouri City, TX 77459
Aliases (AKA): Tiffany A Smith
Email Addresses: cog****@sbcglobal.net,
tif****@bigfoot.com,
txt****@yahoo.com
Address History: 7214 Roos Road, Houston, TX 77074;
3030 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Orlando, FL 32828
Aliases (AKA): Rebecca James,
Rebecca Danise-Marie Jones,
Rebecca D Jones,
Rebecca Merrick,
R Williams
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: 2502 Balsam Ridge Way, Fresno, TX 77545
Address History: 6663 Laughlin Drive, Missouri City, TX 77489;
2602 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77072
Aliases (AKA): Shundra D Jacquot
Email Addresses: chr****@hotmail.com,
cja****@gmail.com,
den****@yahoo.com,
evi****@rochester.rr.com
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
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: 9670 Julia Lane, Owings Mills, MD 21117;
20 Hawk Rise Lane, Owings Mills, MD 21117;
Fresno, TX 77545;
Houston, TX 77090;
Missouri City, TX 77489
Aliases (AKA): Perpetual Amoah
Address History: 29119 Vinewood Road, Flat Rock, MI 48134;
2339 Glendale Street, Detroit, MI 48238;
Highland Park, MI 48203;
Fresno, TX 77545;
Stafford, TX 77477
Aliases (AKA): Ruby Verness Wilkerson
Email Addresses: rac****@yahoo.com,
rub****@yahoo.com
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