Address History: 29630 Clover Shore Drive, Spring, TX 77386;
14 Po Box, Fresno, TX 77545;
Houston, TX 77070
Aliases (AKA): Corniche A Land
Address History: 29562 Clover Shore Drive, Spring, TX 77386
Address History: 2106 Manning Way, Bryan, TX 77803;
7813 Ne 10th Street, Oklahoma City, OK 73110;
College Station, TX 77845;
Cypress, TX 77433;
Houston, TX 77077
Email Addresses: cod****@yahoo.com,
pt_****@yahoo.com
Phone Numbers: (301) 262-3067
Address History: 29570 Clover Shore Drive, Spring, TX 77386;
1640 Jackson Street, Baltimore, MD 21230;
Glen Burnie, MD 21061;
Linthicum Heights, MD 21090;
Severn, MD 21144
Aliases (AKA): Lawrence Joseph Jennings
Relatives & Associates: Kyong Jennings
Lawrence Jennings
Lawrence Jennings
Lawrence Jennings
Sean Jennings
Email Addresses: ljj****@aol.com
Address History: 29816 Woodsons Edge Way, Spring, TX 77386;
3706 Mill Road, Abingdon, MD 21009;
Brunswick, OH 44212;
North Royalton, OH 44133;
Felton, PA 17322
Address History: 5710 Latta Plantation Drive, Katy, TX 77449;
161 Edgewater Place, Pittsburg, CA 94565;
Sacramento, CA 95835;
Vallejo, CA 94591;
Spring, TX 77386
Address History: 3323 Little Bear Drive, Kingwood, TX 77339;
1011 Hamblen Road Apt 102, Kingwood, TX 77339;
Lubbock, TX 79415;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Bill J Beaty,
Jt Beaty,
Jta Beaty
Address History: 21679 Horseshoe Drive, Porter, TX 77365;
605 N Main Street Apt 8, Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Hyattsville, MD 20785;
Silver Spring, MD 20904
Aliases (AKA): Mikiya J Armstrong,
Mikiya Q Armstrong,
Miklya Armstrong,
Mikiya Taylor
Relatives & Associates: Garry Armstrong
Garry Armstrong
Stacey Armstrong
Carolyn Jenkins
Alethea Taylor
Email Addresses: kiy****@hotmail.com,
kiy****@hotmail.com
Address History: 283 Po Box, Itasca, TX 76055;
1070 Mearns Meadow Boulevard, Austin, TX 78758;
Big Spring, TX 79720;
Houston, TX 77090;
Round Rock, TX 78664
Aliases (AKA): James W Rash
Phone Numbers: (254) 580-0326
Email Addresses: jra****@cox.net
Address History: 2315 Autumn Springs Lane, Spring, TX 77373;
2928 Po Box, West Memphis, AR 72303
Aliases (AKA): Vickie Carbo
Address History: 29650 Clover Shore Drive, Spring, TX 77386;
15300 Cutten Road Apt 1310, Houston, TX 77070
Relatives & Associates: Susan Dunbar
Email Addresses: sha****@aol.com
Address History: 365 Orchard Drive # 4c, Monroe, NY 10950;
164 Church Street Apt 4c, New Rochelle, NY 10805;
Pleasantville, NY 10570;
Houston, TX 77098;
Spring, TX 77386
Aliases (AKA): Jeremiah Benda
Email Addresses: ban****@gmail.com
Address History: 151 Hillside Drive, Shepherd, TX 77371;
11123 Youngquist Drive, Dayton, TX 77535;
League City, TX 77573;
Spring, TX 77386
Phone Numbers: (936) 933-2652
Address History: 33 Eden Road, Harriman, NY 10926;
365 Orchard Drive # 4c, Monroe, NY 10950;
New Rochelle, NY 10805;
Pleasantville, NY 10570;
Spring, TX 77386
Aliases (AKA): Linna Benda
Email Addresses: ban****@gmail.com
Address History: 2321 Homestead Lane, Plano, TX 75025;
6515 Merrick Lane, Beaumont, TX 77706;
Spring, TX 77386
Address History: 29574 Clover Shore Drive, Spring, TX 77386;
4842 Gabriel Drive, New Orleans, LA 70127;
Rockville, MD 20850;
Romulus, MI 48174;
Ypsilanti, MI 48198
Aliases (AKA): Rebecca Moffatt,
Rebecca M Moffit,
Rebekah Marie Moffit,
R Richmond,
Rebekah Richmond
Relatives & Associates: Patricia Moffit
Thomas Moffit
Joyce Richman
Anthony Richmond
Crystal Richmond
Email Addresses: ery****@hotmail.com,
reb****@gmail.com,
reb****@yahoo.com,
reb****@gmail.com,
reb****@gmail.com
Address History: 29574 Clover Shore Drive, Spring, TX 77386
Address History: 29611 Clover Shore Drive, Spring, TX 77386;
20125 Plantation Creek Drive, Porter, TX 77365
Aliases (AKA): Joe W Gadus,
Joseph W Gadus
Address History: 10150 Belle Rive Boulevard Unit 1811, Jacksonville, FL 32256;
1546 Po Box, Burgaw, NC 28425;
Jacksonville, NC 28540;
Richlands, NC 28574;
Rocky Point, NC 28457
Aliases (AKA): Carol R Billen,
Carol Del,
Carol Del Grosso,
Carol R Delgrosso,
Carol R Marshburn
Phone Numbers: (845) 223-7439
Address History: 330 Po Box, Teton Village, WY 83025;
4840 Highway 22 Apt 431, Mandeville, LA 70471;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Sean Patrick Otoole,
Sean Patrick Senior,
Sean O Toole
Email Addresses: alo****@sbcglobal.net,
boo****@aol.com,
sea****@allamericanmechanical.com,
sot****@gmail.com,
tik****@ev1.net
Address History: 3501 Xenium Lane N Apt 358, Minneapolis, MN 55441;
7455 Brooklyn Boulevard # 9, Minneapolis, MN 55443;
Spring, TX 77386
Aliases (AKA): Bea L Burkhalter,
Beulah L Burkhalter,
Beulah Lburkhalter
Phone Numbers: (612) 529-4498
Email Addresses: bea****@cox.net,
bea****@mn.rr.com,
bea****@msn.com,
bea****@swbell.net,
bla****@comcast.net
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