Address History: 5403 Boyce Springs Drive, Houston, TX 77066;
7701 S Oglesby Avenue, Chicago, IL 60649;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Marieka Duncan,
Marieka Russell,
Marieka D Thomas
Relatives & Associates: Joycelyn Brown
Angelique Duncan
Angelique Duncan
Angleique Duncan
Roland Duncan
Address History: 1343 Rainy River Drive, Houston, TX 77088;
920 State Route 33, Freehold, NJ 07728;
Cypress, TX 77429
Aliases (AKA): Natasha Monique Hogan,
Natasha Hogan
Email Addresses: lil****@yahoo.com
Address History: 487 County Road 3704, Splendora, TX 77372;
8410 Mountain Laurel Lane, Gaithersburg, MD 20879;
Princess Anne, MD 21853;
Houston, TX 77024;
Porter, TX 77365
Aliases (AKA): Thomas G Matin
Address History: 5515 Strack Road Apt 125, Houston, TX 77069;
3918 Midforest Drive, Houston, TX 77068;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Email Addresses: bes****@gmail.com,
vas****@hotmail.com
Address History: 3826 Midforest Drive, Houston, TX 77068;
400 Granada Terrace, Warner Robins, GA 31088;
Katy, TX 77450;
Reston, VA 20191
Aliases (AKA): Caesar A Mayen,
Cesar A Mayer
Phone Numbers: (281) 440-8915
Address History: 3814 Midforest Drive, Houston, TX 77068
Phone Numbers: (281) 513-7141
Address History: 14313 Cashel Forest Drive, Houston, TX 77069;
2331 Bammelwood Drive Apt 407, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Alberto S Pedraza,
Albert Silva
Relatives & Associates: Dehlia Archer
Address History: 3915 Midforest Drive, Houston, TX 77068;
426 S Penelope Street, Belton, TX 76513;
San Antonio, TX 78217;
Spring, TX 77380;
Sugar Land, TX 77498
Aliases (AKA): Iris Billingsley,
I D Watson,
Iris D Watson
Address History: 680171 Po Box, Houston, TX 77268;
8787 Shenandoah Park Drive Apt 807, Conroe, TX 77385;
Spring, TX 77380
Aliases (AKA): Naomi Hendershot
Relatives & Associates: Leslie Hendershot
Lisa Hendershot
Goeffrey Irungu
Betty Karl
Rebecca Raymond
Phone Numbers: (713) 660-9283
Address History: 15591 Parret Lane, Willis, TX 77378;
5041 Newcastle Avenue, Encino, CA 91316;
Granada Hills, CA 91344;
Reseda, CA 91335;
Conroe, TX 77306
Aliases (AKA): Randall James Smith,
Randy Smith
Address History: 17915 Elk Valley Circle, Houston, TX 77090;
1622 Avenue A, Flint, MI 48503;
Lansing, MI 48911;
Burnsville, MN 55337;
Minneapolis, MN 55431
Aliases (AKA): Elbert E Green
Address History: 3523 Avalon Castle Drive, Spring, TX 77386;
27273 Lana Lane, Conroe, TX 77385;
Houston, TX 77014;
Huntsville, TX 77340;
Katy, TX 77450
Aliases (AKA): Melonie A Moga
Address History: 5403 Boyce Springs Drive, Houston, TX 77066;
125 Bergamo Drive #560, Davenport, FL 33897;
Chicago, IL 60620;
Mattoon, IL 61938;
Riverdale, IL 60827
Aliases (AKA): Thomas Fagen,
Thomas J Pagen
Relatives & Associates: Doris Alexander
Kelly Alexander
Roosevelt Alexander
Angelique Duncan
Levay Duncan
Email Addresses: kwx****@yahoo.com
Address History: 4918 Holly Street, Bellaire, TX 77401;
13603 Kavanaugh Lane, Cypress, TX 77429;
Houston, TX 77068
Aliases (AKA): Joseph Ljoyce
Email Addresses: jos****@enron.com
Address History: 3910 Midforest Drive, Houston, TX 77068;
5975 Hegel Road, Goodrich, MI 48438;
Pontiac, MI 48342;
Waterford, MI 48329;
Columbia, MO 65203
Aliases (AKA): Quinn D Charles,
Quinn Charles,
Quinterra D Charles
Relatives & Associates: Emeril Charles
Kendra Charles
Pearlie Charles
Quinterra Charles
Randy Charles
Address History: 3823 Midforest Drive, Houston, TX 77068;
7304 Washington Avenue, Montgomery, TX 77316
Aliases (AKA): V M Cox
Address History: 3910 Midforest Drive, Houston, TX 77068
Address History: 3910 Midforest Drive, Houston, TX 77068;
20222 N State Highway 94, Lufkin, TX 75904
Aliases (AKA): William H Braund
Email Addresses: mar****@aol.com
Address History: 3803 Midforest Drive, Houston, TX 77068
Address History: 1811 Misty Hill Lane, Kingwood, TX 77345;
110 El Dorado Drive, Little Rock, AR 72212;
Rogers, AR 72757;
Atlanta, GA 30339;
Vinita, OK 74301
Aliases (AKA): A Madrey,
Alison Lynn Switzer
Email Addresses: gma****@earthlink.net
Address History: 8023 Bunker Wood Lane, Houston, TX 77086;
3220 Fuqua Street # D2, Houston, TX 77047
Phone Numbers: (713) 524-3192
Address History: 3915 Midforest Drive, Houston, TX 77068;
1000 Greens Road Apt 901, Houston, TX 77060;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Adrian D Tinsley,
Adriane D Tinsley,
Adriane Dorothy Tinsley
Email Addresses: adr****@hotmail.com
Relatives & Associates: Kimberley Edwards
Nakawa-Danladi Hall
Najee Jenkins-Smith
Iman Smith
Roscoe Smith
Email Addresses: dat****@yahoo.com,
ms.****@yahoo.com
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