Aliases (AKA): Percy Jerome Grays,
Percy Jerome Junior
Email Addresses: cur****@shell.com,
eas****@netzero.com,
egr****@hotmail.com,
leg****@yahoo.com,
mal****@medmal-law.com
Address History: 3842 Forney Ridge Lane, Houston, TX 77047;
1405 W Highland Drive, Beaumont, TX 77705;
Humble, TX 77396;
Missouri City, TX 77489;
Prairie View, TX 77446
Aliases (AKA): Altonet Fillmore,
Alton Hawthoren,
A Malbrough,
Altonet H Malbrough
Relatives & Associates: Tammy Bradley
Deleon Fillmore
Alton Hawthorne
Alton Hawthorne
Kendra Hawthorne
Address History: 3714 Forney Ridge Lane, Houston, TX 77047;
930 Willersley Lane, Channelview, TX 77530;
Killeen, TX 76544
Aliases (AKA): Antoinett Hill,
Antoinette Hill,
Antoinette Hill Bibben
Email Addresses: ant****@yahoo.com
Address History: 3802 Forney Ridge Lane, Houston, TX 77047;
1282 Florida Street, Imperial Beach, CA 91932;
San Diego, CA 92139;
Spring Valley, CA 91977;
Pensacola, FL 32526
Aliases (AKA): Janice Lea Crampton,
Janice Gajak
Phone Numbers: (936) 588-3954
Email Addresses: jan****@yahoo.com
Address History: 3806 Forney Ridge Lane, Houston, TX 77047;
4825 E Pacific Coast Highway # 517, Long Beach, CA 90804;
Denton, TX 76207;
Lewisville, TX 75057
Aliases (AKA): J Thomas
Email Addresses: bub****@aol.com,
jea****@hotmail.com
Address History: 3906 Flannery Ridge Lane, Houston, TX 77047;
4602 Antique Meadows Drive, Friendswood, TX 77546
Email Addresses: fra****@peoplepc.com
Address History: 5822 Schevers Street, Houston, TX 77033;
227 Bopamo Lane, Duson, LA 70529;
New Iberia, LA 70560;
Hobbs, NM 88240;
Webster, TX 77598
Aliases (AKA): Betty Green,
Lisa Ladonna Green,
Lisa Mack,
Betty Thomas,
Lisa Ladonna Thomas
Address History: 9950 Town Park Drive Apt 1101, Houston, TX 77036;
12615 Brookglade Circle, Houston, TX 77099;
Pearland, TX 77584
Aliases (AKA): Shekeylla Shaw
Email Addresses: ber****@att.net
Aliases (AKA): Tracey Leon Donavon,
Tracy Leon Donavon,
Tracy L Donovan
Relatives & Associates: Veronica Donavan
Chandra Donavon
Dayren Donavon
Jacquelynn Donavon
Jerome Donavon
Email Addresses: mis****@penn.com,
oti****@localnet.com,
tbo****@yahoo.com,
tdo****@yahoo.com
Relatives & Associates: Noemi Guevara
Phone Numbers: (832) 409-6107
Address History: 594 Po Box, Levelland, TX 79336;
2242 Fannin Street, Abilene, TX 79603;
Arlington, TX 76010;
Gatesville, TX 76528;
Houston, TX 77033
Aliases (AKA): Brian D Thompson
Relatives & Associates: Brittanya Dempsey
Gwendolyn Lockett
Matthew Thompson
Sharie Thompson
Sharieka Thompson
Address History: 1302 Broadway Street Apt 587, Pearland, TX 77581;
1109 Dismuke Street, Houston, TX 77023;
San Antonio, TX 78216
Aliases (AKA): Christophe Espinosa
Relatives & Associates: Nidia Delgado
Amber Espinosa
David Espinosa
Frances Espinosa
Jessica Espinosa
Email Addresses: chr****@ameritrade.com,
chr****@hotmail.com
Address History: 9527 Narnia Springs Court, Houston, TX 77075;
12777 Ashford Point Drive Apt 512, Houston, TX 77082;
South Houston, TX 77587
Aliases (AKA): Han Truong Ly
Relatives & Associates: Kim Collado
Email Addresses: chi****@vietmedia.com
Address History: 1803 Manchester Crossing Drive, Fresno, TX 77545;
3951 Whispering Way Se Apt 16, Grand Rapids, MI 49546;
Wyoming, MI 49519;
Edmond, OK 73034;
Houston, TX 77047
Aliases (AKA): Afolashade Bambe,
A Ogunbawo
Address History: 11030 Mendel Terrace Drive, Rosharon, TX 77583;
5400 Dovetree Boulevard Apt 28, Dayton, OH 45439;
Moraine, OH 45439;
Houston, TX 77047;
Christiansburg, VA 24073
Aliases (AKA): Patsy Bean
Phone Numbers: (540) 381-1577
Aliases (AKA): Cleo D Parker,
Earnest Parker,
Ernest Parker
Email Addresses: epa****@sbcglobal.net,
ern****@ironmountain.com
Address History: 13250 Westheimer Road Apt 109, Houston, TX 77077;
1261 Po Box, Azusa, CA 91702;
Huntington Beach, CA 92647;
Irvine, CA 92619;
Long Beach, CA 90813
Aliases (AKA): Angela T Parks
Address History: 614 Thunder Cloud Drive, Baytown, TX 77523;
709 Hinyub Avenue Apt D, Gretna, LA 70056;
Harvey, LA 70059;
Houston, TX 77089;
La Porte, TX 77571
Aliases (AKA): Janice Slack
Address History: 2666 Grand Teton Drive, Houston, TX 77067;
2110 Brundage Drive Apartment 4401, Houston, TX 77090
Aliases (AKA): Will Toran,
Willie Ray Toran,
Willie R Toran
Relatives & Associates: Gladis Olvera
Fernando Quirino
Leopoldo Quirino
Luis Quirino
Patricia Quirino
Phone Numbers: (713) 956-2110
Address History: 8914 Vasco Da Gama Trace, Houston, TX 77044;
3826 Forney Ridge Lane, Houston, TX 77047;
Pearland, TX 77584
Relatives & Associates: Patricia Watson
Address History: 705 Maggie Mae Lane, Lawrenceville, GA 30045;
7233 Maple Drive, Jonesboro, GA 30236;
Lombard, IL 60148;
Waldorf, MD 20602;
Detroit, MI 48219
Aliases (AKA): Ollis G Thomas
Relatives & Associates: Charmaine Muhammad
Annmarie Rush
Betty Stripling
Alaric Thomas
Donald Thomas
Address History: 2510 Channing Avenue, San Jose, CA 95131;
238 Cannikin Court, San Jose, CA 95116;
Santa Clara, CA 95050;
Scotts Valley, CA 95066;
Stockton, CA 95209
Aliases (AKA): Han Ngoc Ly
Email Addresses: ash****@yahoo.com,
han****@gmail.com,
han****@yahoo.com,
hly****@iwon.com
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