Address History: 4000 W 34th Street Apt 3, Houston, TX 77092;
5 55a Locust Ave Apt I, New Rochelle, NY 10801;
Baytown, TX 77521;
Humble, TX 77396;
Katy, TX 77449
Aliases (AKA): Rose Marie White,
Rose M Williams
Address History: 633 Carrell Road, Lufkin, TX 75901;
546 Bishop Drive, Lexington, KY 40505;
Diboll, TX 75941;
Houston, TX 77041;
Katy, TX 77450
Address History: 918 Autumn Oaks Drive, Houston, TX 77079;
200 E 74th Street Apt 12a, New York, NY 10021;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Debbie S Hanlen
Email Addresses: dsc****@usa.net,
dsc****@aol.com,
dsc****@usa.net
Address History: 23511 Verngate Drive, Spring, TX 77373;
10222 Forum West Drive Apt 1110, Houston, TX 77036
Aliases (AKA): Thelma Fergurson,
Thelma Ferguson,
Thelma Herbert
Relatives & Associates: Elizabeth Arekhandia
Alvin Fergerson
Alvin Fergerson
Daryl Fergerson
Eugene Ferguson
Email Addresses: bea****@blackplanet.co,
bea****@blackplanet.com
Address History: 4206 Clarkgate Drive, Spring, TX 77373;
530 Hooper Drive Apt B, Fort Campbell, KY 42223;
Gouverneur, NY 13642;
Rome, NY 13440;
Clarksville, TN 37040
Aliases (AKA): Dorrell King,
Dorrell Wood
Email Addresses: dbu****@douglascomp.com
Address History: 7500 Emmett F Lowry Expressway Apt 902, Texas City, TX 77591;
2716 Q Avenue Apt 14, Galveston, TX 77550;
Houston, TX 77088;
Humble, TX 77338;
Spring, TX 77373
Relatives & Associates: Alex White
Rose White
Rose Williams
Email Addresses: jaz****@yahoo.com
Address History: 276 Resort Drive, Livingston, TX 77351;
7119 Bearden Falls Lane, Humble, TX 77396;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Thomas Mc,
Thomas Mc Laughlin,
Thomas Mclaughin,
Thomas Mclaughl,
T Mclaughlin
Relatives & Associates: Vicky Mclaughlin
Email Addresses: cda****@hotmail.com,
cda****@wmconnect.com,
joa****@att.net,
mcm****@aol.com,
mcm****@att.net
Address History: 16424 Ryan Guinn Way, Conroe, TX 77303;
901 Wilson Road Apt 1022, Conroe, TX 77301;
Spring, TX 77373
Aliases (AKA): Letica Jolly,
Leticia Ann Waugh
Address History: 1802 Cattle Drive, Magnolia, TX 77354;
4280 Rr 4 Box, Crawfordsville, OR 97336;
Houston, TX 77044;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Monty Mc Cormick,
Monty G Mccmormick,
M Mccormick,
Monte G Mccormick,
Monty G Mccormick
Email Addresses: mcb****@sbcglobal.net,
mgm****@sbcglobal.net,
mon****@aol.com
Address History: 4202 Clarkgate Drive, Spring, TX 77373
Address History: 25627 Glen Loch Drive, Spring, TX 77380;
110 Cheshire Drive, Griffin, GA 30223;
Oconomowoc, WI 53066
Aliases (AKA): Richard P Lawrence
Relatives & Associates: Nancy Larence
Email Addresses: rla****@aol.com
Address History: 20407 Jasmine Leaf Trail, Humble, TX 77338;
309 Avenue Of Oaks Street, Houston, TX 77009;
Spring, TX 77373
Relatives & Associates: Danielle Petriciolet
Jose Rodriguez
Pamela Rodriguez
Saul Rodriguez
Susan Rodriguez
Address History: 153252 Po Box, Lufkin, TX 75915;
546 Bishop Drive, Lexington, KY 40505;
Blue Springs, MO 64014;
Jenks, OK 74037;
Tulsa, OK 74101
Aliases (AKA): Darrell Bryan,
Darryl D Bryan
Email Addresses: dar****@cs.com,
dbr****@templeinland.com,
ddb****@cox.net,
ddb****@yahoo.com,
dib****@usa.com
Address History: 1408 N Newsom Street, Mineola, TX 75773;
377 Foxborough Drive, Mountain View, CA 94041;
New Iberia, LA 70560;
Conroe, TX 77385;
Houston, TX 77086
Aliases (AKA): Shauntel Mayfield,
Shauntel Muirhead,
Shauntel R Pogoe,
Shauntel Potue
Relatives & Associates: Tiffany Grubbs
Michael Mayfield
Barbara Muirhead
Matthew Muirhead
Scott Muirhead
Email Addresses: bas****@gmail.com,
lil****@cox.net,
nin****@gmail.com,
ric****@yahoo.com,
sha****@yahoo.com
Address History: 4214 Clarkgate Drive, Spring, TX 77373
Phone Numbers: (305) 345-3308
Address History: 12630 Aqueduct Road, Houston, TX 77044;
333 N Sam Houston Parkways E, Houston, TX 77060;
Kingwood, TX 77339;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Leona M Trahan
Relatives & Associates: Jon Price
Email Addresses: lpr****@mincron.com
Address History: 814 E Hillside Road, Laredo, TX 78041;
440244 Po Box, Laredo, TX 78044;
Spring, TX 77373
Aliases (AKA): Norma Delgado Delgado,
Norma Delgado Perez,
Norma D Riojas
Address History: 2907 Sycamore Springs Court, Kingwood, TX 77339;
406 Short Street, Adamsville, TN 38310;
Houston, TX 77266;
Humble, TX 77325;
Splendora, TX 77372
Aliases (AKA): Michael L Welty,
Mike Welty
Address History: 4211 Clarkgate Drive, Spring, TX 77373;
1840 Longmire Road Apartment 22203, Conroe, TX 77304
Relatives & Associates: Ellen Romanowski
James Romanowski
Mitchell Romanowski
Ryan Romanowski
Theresa Romanowski
Address History: 31650 Scenic Hills, Winchester, CA 92596;
1215 South Sharon Circle Apartment C4, Anaheim, CA 92804;
Riverside, CA 92508;
Denton, TX 76210;
Humble, TX 77338
Address History: 2705 Plum Street, Montgomery, AL 36107;
100 Heritage Place Court, Birmingham, AL 35210;
Prattville, AL 36067;
Modesto, CA 95351;
Tulsa, OK 74105
Aliases (AKA): Johnathan Vasqez
Email Addresses: bjt****@gmail.com,
jon****@gmail.com,
kwr****@aum.edu,
kwr****@bellsouth.net,
oma****@gmail.com
Address History: 45 Chipping Court, Riverdale, GA 30274;
8509 Cedar Creek Ridge, Riverdale, GA 30274;
Fort Dix, NJ 08640;
Brooklyn, NY 11207;
Irving, TX 75060
Aliases (AKA): Joseph Benjami Brown
Email Addresses: ang****@yahoo.com,
bro****@yahoo.com,
bro****@yahoo.com,
doo****@yahoo.com,
doo****@bellsouth.net
Address History: 1322 N Chester Avenue, Inglewood, CA 90302;
230 W Hillsdale Street, Inglewood, CA 90302;
Spring, TX 77373
Phone Numbers: (310) 677-8787
Address History: 1906 Heatherway Lane Unit 8, New Lenox, IL 60451;
5969 Bent Pine Drive Apt 1810, Orlando, FL 32822;
Blue Island, IL 60406;
Matteson, IL 60443;
Oak Forest, IL 60452
Aliases (AKA): Shawnah M Banasiak,
Jr Shawnah Neuman,
Robert Michael Neuman,
Robert M Neuman,
Robert M Nueman
Address History: 3008 20th Street Ne, Washington, DC 20018;
1094 Blake Avenue Apt 1, Brooklyn, NY 11208;
Spring, TX 77373
Aliases (AKA): Ellen Hill
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