Address History: 603 Palo Alto Court, Rosharon, TX 77583;
2614 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77071;
Webster, TX 77598
Aliases (AKA): Anjanette Merideth
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: 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
Address History: 2618 Balsam Ridge Way, Fresno, TX 77545;
801 Country Place Drive Apt 54, Houston, TX 77079
Aliases (AKA): Ileana N Castillo,
Ileana Padro,
Ileana Nelifer Pardo
Address History: 1107 Teamriddle Way, Richmond, TX 77406;
9639 P/O Box, Baton Rouge, LA 70813;
Opelousas, LA 70570;
Beaumont, TX 77706;
Fresno, TX 77545
Aliases (AKA): Kasandra Malveau,
K Malveaux,
Kassandra Malveaux-Alam,
Kassandra Pitre
Relatives & Associates: Dimetri Adeyemi
Albertha Alveaux
Catherine Angelle
Leslie Brown
Whitney Lazard
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: 10413 Kern Canyon Drive, Rosharon, TX 77583;
4233 Generosity Way, Nashville, TN 37211;
Fresno, TX 77545;
Houston, TX 77091;
Sugar Land, TX 77478
Phone Numbers: (615) 332-9122
Email Addresses: jer****@yahoo.com
Address History: 5606 Sage Willow Lane, Rosharon, TX 77583;
2619 Balsam Ridge Way, Fresno, TX 77545;
Missouri City, TX 77489
Email Addresses: big****@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: 2602 Balsam Ridge Way, Fresno, TX 77545;
3106 Airport Boulevard, Waterloo, IA 50703;
Oklahoma City, OK 73119;
Houston, TX 77085;
Missouri City, TX 77459
Aliases (AKA): T Cole
Address History: 2615 Balsam Ridge Way, Fresno, TX 77545;
6999 Century Oaks Drive, Cordova, TN 38018;
Memphis, TN 38127;
Brownsville, TX 78521;
Webster, TX 77598
Aliases (AKA): Laura P Rodriguez
Relatives & Associates: Maria Altamirano
Maria Dejesus
Magdalena Hurtado
Antonio Rodriguez
Antonio Rodriguez
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): 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: 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: 2622 Balsam Ridge Way, Fresno, TX 77545;
505 Rose Garden Lane Apt A, Bentonville, AR 72712;
Fayetteville, AR 72701;
Colleyville, TX 76034;
Houston, TX 77051
Aliases (AKA): Lashanda M Lee,
Lashonda Machelle Lee,
Lashonda Machelle Whitmore,
Lashonda M Whitmore,
Lashonda Whitmore
Email Addresses: las****@aol.com,
las****@bigfoot.com,
las****@sbcglobal.net,
lwh****@houstonisd.org
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
Phone Numbers: (713) 677-0326
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: 6663 Laughlin Drive, Missouri City, TX 77489;
2602 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77051
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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