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: 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: 2618 Balsam Ridge Way, Fresno, TX 77545;
4222 Almond Lake Drive, Houston, TX 77047;
Missouri City, TX 77489;
Pearland, TX 77581
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: 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: 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: 28655 Far West Trail, Katy, TX 77494;
5225 Hunters Ridge Road Apt 727, Fort Worth, TX 76132;
Fresno, TX 77545;
Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): T Nachefski,
Tiffany A Nachefski
Relatives & Associates: Debra Cornell
Denise Machefski
Mike Nachefski
Nicholas Nachefski
Willi Nachefski
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: 2503 Balsam Ridge Way, Fresno, TX 77545
Aliases (AKA): Michael B Kane
Phone Numbers: (832) 295-3621
Address History: 4502 Blakes Ridge Street, Fresno, TX 77545;
2614 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77071;
Richmond, TX 77407
Relatives & Associates: Beverly Anderson
Paulette Bolden
Chasta Crawford
Anjanette Meredith
Chasra Meredith
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: 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: 2502 Balsam Ridge Way, Fresno, TX 77545
Phone Numbers: (281) 444-0599
(281) 741-0934
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: 10413 Kern Canyon Drive, Rosharon, TX 77583;
2511 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77019
Aliases (AKA): Folasade O Adebola
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: 1204 Moray Drive, Rosenberg, TX 77471;
1005 Wright Street, El Campo, TX 77437;
Fresno, TX 77545;
Houston, TX 77035;
Katy, TX 77494
Email Addresses: rog****@yahoo.com
Address History: 2506 Balsam Ridge Way, Fresno, TX 77545
Relatives & Associates: Anita Bouges
Email Addresses: dlc****@aol.com
Address History: 13860 Harbor Drive, Woodway, TX 76712;
800 Dempster Street, Evanston, IL 60202;
Jackson, MI 49203;
Fresno, TX 77545;
Houston, TX 77007
Aliases (AKA): David L Holmes
Relatives & Associates: Pamela Blodgette
Beverly Carpenter
Antoine Holmes
Beverly Holmes
David Holmes
Email Addresses: dho****@hotmail.com,
hol****@aol.com
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
Address History: 15 E Chalmette Circle, Chalmette, LA 70043;
499 Po Box, Brandon, MS 39043;
Gautier, MS 39553;
Gulfport, MS 39501;
Jackson, MS 39204
Aliases (AKA): Kayla Armstrong,
Lolita E Armstrong,
Kayla K England
Relatives & Associates: Amanda Armstrong
Ashton Armstrong
Dianne Armstrong
Frederick Armstrong
Jeremy Armstrong
Email Addresses: kar****@holmescc.edu,
kay****@go.hindscc.edu
Address History: 10121 129th Street Court E, Puyallup, WA 98373;
2602 Balsam Ridge Way, Fresno, TX 77545;
Houston, TX 77007;
Missouri City, TX 77459;
Mount Vernon, WA 98273
Aliases (AKA): David O Holmes
Phone Numbers: (281) 778-9267
Address History: 9015 Prospect Avenue Apt 220, Santee, CA 92071;
4326 W 142nd Street Apt 7, Hawthorne, CA 90250;
La Verne, CA 91750;
Pasadena, CA 91101;
San Diego, CA 92115
Aliases (AKA): Alfred K Awuah
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