Address History: 7646 Harvest Mill Lane, Richmond, TX 77407;
1114 Hawaii Street, El Paso, TX 79915;
Houston, TX 77082
Aliases (AKA): Margo Lege,
Margo Moody
Email Addresses: leg****@prodigy.net,
mar****@cs.com,
mdl****@ibm.net,
mdl****@sbcglobal.net,
mdl****@yahoo.com
Address History: 118301 Po Box, Carrollton, TX 75011;
3618 Atlanta Street, Dallas, TX 75215;
Houston, TX 77082;
Irving, TX 75038;
Lewisville, TX 75077
Aliases (AKA): Velma Durham Cooks,
Velma M Durham,
Velma D Durham,
Velma D Durham-Cooks,
Velma Marie Durhamcooks
Email Addresses: bco****@aol.com,
tia****@gmail.com,
vco****@sbcglobal.net,
vco****@aol.com
Address History: 4400 Memorial Drive Apt 1020, Houston, TX 77007;
201 East 6th Street, Thibodaux, LA 70301;
Katy, TX 77450
Aliases (AKA): John Ralph Gilmore
Address History: 18423 Pelham Hollow Trail, Richmond, TX 77407;
16215 Noblewood Way, Houston, TX 77082;
Rosenberg, TX 77471
Aliases (AKA): Tommy R Randle
Address History: 614 Moutray Avenue, Wharton, TX 77488;
1042 Beard Road, Eagle Lake, TX 77434;
Houston, TX 77099;
Kendleton, TX 77451;
Sugar Land, TX 77479
Address History: 3206 Ruby Star Drive, Houston, TX 77082
Address History: 3214 Ruby Star Drive, Houston, TX 77082
Phone Numbers: (281) 497-0529
Address History: 5307 Heath River Lane, Sugar Land, TX 77479;
6365 Burnt Mountain Path, Columbia, MD 21045;
Laurel, MD 20707;
Rochester, MN 55901;
Houston, TX 77082
Aliases (AKA): Rita Sodeke
Phone Numbers: (713) 589-9228
Address History: 18959 Lina Street Apt 802, Dallas, TX 75287;
2522 E Trinity Mills Road Apt 1702, Carrollton, TX 75006;
Frisco, TX 75035;
Houston, TX 77042;
Kaufman, TX 75142
Aliases (AKA): Daniece M Ferralez,
Deniece Ferralez,
Michelle Ferralez,
Deniece M Liotta,
Deniece M Williams
Relatives & Associates: Jocelyn Coleman
Arren Ferralez
Debra Ferralez
Diana Ferralez
Jeremy Ferralez
Address History: 15415 Lucky Star Drive, Houston, TX 77082;
12100 Overbrook Lane Apartment 13b, Houston, TX 77077
Aliases (AKA): Phi Thanh Tan
Address History: 4106 Admiral Court, Missouri City, TX 77459;
1125 Doucette Street, Beaumont, TX 77701;
Houston, TX 77028;
Katy, TX 77449
Aliases (AKA): Micara Lynn Devers
Address History: 5307 Heath River Lane, Sugar Land, TX 77479;
7904 Bayshore Drive Apt 21, Laurel, MD 20707;
Silver Spring, MD 20904;
Houston, TX 77057
Relatives & Associates: Morinola Oyewole
Address History: 23610 Carlise Hills Trace, Katy, TX 77493;
3202 Ruby Star Drive, Houston, TX 77082;
Richmond, TX 77469
Address History: 23610 Carlise Hills Trace, Katy, TX 77493;
3202 Ruby Star Drive, Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Edwin Manga
Relatives & Associates: Evonne Manga
Address History: 403 Ricebird Lane Apt A, El Campo, TX 77437;
512 Roth Street, El Campo, TX 77437;
Houston, TX 77082;
Pasadena, TX 77506
Relatives & Associates: Isabel Arismendez
Address History: 3211 Ruby Star Drive, Houston, TX 77082
Address History: 3210 Ruby Star Drive, Houston, TX 77082;
3420 Edenborn Avenue Apt 224, Metairie, LA 70002;
New Orleans, LA 70127
Address History: 144 Moreland Avenue Ne Unit 652, Atlanta, GA 30307;
5031 Fair Avenue Apt 305, North Hollywood, CA 91601;
Beaumont, TX 77703;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Chanta K London,
Chantal K London,
Chanta London Holmes,
Chanta Mewman,
C Newman
Relatives & Associates: Kenyetta Andrews
Amanda Biglow
Earl Cheathamsells
Joseph Ewman
Antonia Holmes
Email Addresses: cha****@yahoo.com
Address History: 387 Northumberland Avenue, Buffalo, NY 14215;
15250 Gray Ridge Drive Apartment 518, Houston, TX 77082
Email Addresses: mar****@yahoo.com
Address History: 420 27th Street, Gretna, LA 70053;
312 Monroe Street Apt 7, Gretna, LA 70053;
Lake Charles, LA 70601;
New Orleans, LA 70119;
Houston, TX 77042
Aliases (AKA): Kenyatta M Devezin
Email Addresses: ken****@iwon.com,
kta****@frontiernet.net
Phone Numbers: (281) 558-5448
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