Address History: 11900 Barryknoll Lane Apt 5114, Houston, TX 77024;
498 Orkney Court, Dunedin, FL 34698;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Spring Hill, FL 34606
Relatives & Associates: Lucy Ruggiero
Email Addresses: ajr****@gmail.com
Address History: 4614 Kings Ridge Road, Houston, TX 77053;
2110 East 38th Avenue, Anchorage, AK 99508;
St Thomas, VI 00802;
Tacoma, WA 98408
Aliases (AKA): Catherine Registe
Phone Numbers: (907) 344-1842
Address History: 4614 Kings Ridge Road, Houston, TX 77053;
6960 Nw 186th Street Apt 216, Hialeah, FL 33015;
Hollywood, FL 33027;
Miami Gardens, FL 33056
Relatives & Associates: Lodz Mellon
Antionette Wainwright
Bianca Wainwright
Frantz Wainwright
Gary Wainwright
Aliases (AKA): Caroline Ann Keys
Email Addresses: amr****@yahoo.com,
amr****@gte.net,
bri****@gmail.com,
car****@yahoo.com,
car****@gmail.com
Address History: 4614 Kings Ridge Road, Houston, TX 77053;
2253 E 56th Avenue Apt 3, Anchorage, AK 99507;
St Thomas, VI 00802
Address History: 3501 N Macgregor Way Apt 38, Houston, TX 77004;
10221 Centrepark Drive Apartment 436, Houston, TX 77043;
Missouri City, TX 77459
Aliases (AKA): Chanel Mitchell
Email Addresses: rub****@yahoo.com,
rub****@comcast.net,
rub****@yahoo.com,
rub****@comcast.com,
rub****@yahoo.com
Address History: 4602 Kings Ridge Road, Houston, TX 77053
Address History: 15018 Buxley Street, Houston, TX 77053;
15030 Buxley Street # 1, Houston, TX 77053;
Pearland, TX 77584
Aliases (AKA): Branda Joy Daniel,
Brenda G Daniel,
Brenda Joy Guidry
Email Addresses: kbu****@aol.com,
kda****@hotmail.com,
kda****@aol.com,
kda****@hotmail.com
Address History: 19422 Azalea Valley Drive, Katy, TX 77449;
8350 Larkdale Avenue, San Diego, CA 92123;
Honolulu, HI 96818;
Austin, TX 78752;
Houston, TX 77080
Aliases (AKA): Michael Leon Jackson
Address History: 12610 Silver Nobriga Trail, Houston, TX 77014;
7000 Cook Road Apt 1114, Houston, TX 77072
Aliases (AKA): S Goode
Email Addresses: mjg****@sbcglobal.net,
sag****@yahoo.com
Address History: 14416 Misty Point Drive, El Paso, TX 79938;
9837 Gifford Drive, El Paso, TX 79927;
Houston, TX 77053
Aliases (AKA): Rafael Benavides,
R Benevides,
Rafael Benevides
Relatives & Associates: Bernardo Benavides
Blanca Benavides
Jose Benavides
Michelle Benavides
Rafael Benavides
Address History: 2519 Golfcrest Drive, Houston, TX 77089;
1330 Macclesby Lane, Channelview, TX 77530;
Pearland, TX 77588;
Portland, TX 78374
Relatives & Associates: Moises Benavides
Rene Benavides
Ruben Benavides
Ruben Benavides
Ruben Benavides
Email Addresses: ord****@couple.com,
rb1****@netzero.net,
rbk****@prodigy.net,
rbk****@symet.net,
ren****@comcast.net
Address History: 2784 Po Box, Spring, TX 77383;
1402 E Kuns Court, Yuma, AZ 85365;
Washington, DC 20024;
Silver Spring, MD 20904;
Channelview, TX 77530
Aliases (AKA): Regina Lunette Berring,
Regina Lunette Glenn,
Regina Lunette Nichols,
Regina Lunette Thompson,
Regina L Thompson
Email Addresses: amc****@hotmail.com,
lar****@gmail.com,
lar****@yahoo.com,
red****@yahoo.com,
reg****@hcahealthcare.com
Address History: 4603 Kings Ridge Road, Houston, TX 77053;
1537 E Tabor Street, Indianapolis, IN 46203;
Missouri City, TX 77489
Aliases (AKA): Edmund Gaines
Email Addresses: edm****@ameritrade.com,
edm****@mail.com
Address History: 1317 Vernage Road, Houston, TX 77047;
4515 E Thunderwood Circle, Fresno, TX 77545;
Missouri City, TX 77489
Aliases (AKA): Veronica Lynne Minifee,
Veronica Minifee
Relatives & Associates: Katrina Edwards
Jacque Johnson
Marian Johnson
Natalie Johnson
Reginald Johnson
Email Addresses: ver****@earthlink.net,
vmi****@hotmail.com,
vmi****@msn.com
Address History: 7134 Lumber Jack Drive, Houston, TX 77040;
6601 Dunlap Street Apt 1019, Houston, TX 77074
Email Addresses: gom****@hotmail.com,
hea****@yahoo.com,
sil****@yahoo.com
Address History: 6777 Sommerall Drive Apt 1528, Houston, TX 77084;
16603 Amy Ridge Road, Houston, TX 77053;
Port Arthur, TX 77640;
Sugar Land, TX 77498
Aliases (AKA): Sharon Holiday Barnes,
Sharon D Barres,
Sharon Denise Holiday,
Sharon D Holiday Barnes,
Sharon Denise Holiday-Barnes
Relatives & Associates: Virginia Alexander
Albert Barnes
Ashworth Barnes
Choicey Barnes
Dorothy Barnes
Email Addresses: bar****@gmail.com,
che****@yahoo.com,
g_k****@yahoo.com,
ira****@rocketmail.com,
sb_****@yahoo.com
Address History: 2519 Golfcrest Drive, Houston, TX 77089;
1330 Macclesby Lane, Channelview, TX 77530;
Pearland, TX 77588;
Portland, TX 78374
Aliases (AKA): Rene Venavides
Address History: 450073 Po Box, Houston, TX 77245;
4602 Kings Ridge Road, Houston, TX 77053
Aliases (AKA): Deja Aramani Jackson
Phone Numbers: (281) 835-1518
Email Addresses: jac****@att.net,
mic****@yahoo.com,
tj1****@yahoo.com
Address History: 7319 Brou Lane, Houston, TX 77074;
47 May Street Apt 1, Lawrence, MA 01841;
Brentwood, NY 11717;
Bellaire, TX 77402;
Pearland, TX 77581
Aliases (AKA): Angel E Monegro
Relatives & Associates: Veronica Monegro
Email Addresses: vmo****@hotmail.com
Address History: 6759 Colquitt Road Apt 113, Keithville, LA 71047;
964 Fire Tower Road, Grand Cane, LA 71032;
Shreveport, LA 71118;
Houston, TX 77053
Aliases (AKA): Ladona M Daughtry,
Ladonna Gipson Fuller
Address History: 2000 E 24th Street Apt 74, Texarkana, AR 71854;
703 Baltimore Street, Texarkana, AR 71854;
Houston, TX 77053;
Texarkana, TX 75501;
Wake Village, TX 75501
Aliases (AKA): L Antwine
Relatives & Associates: Rosetta Abdullah
Adaline Antwine
Adline Antwine
Ashleyn Antwine
Charles Antwine
Email Addresses: ant****@yahoo.com,
jam****@gmail.com,
jam****@gmail.com,
san****@comcast.net,
sho****@gmail.com
Address History: 133 N Murray Hill Road Apt 3a, Columbus, OH 43228;
7930 Telegraph Road Apt 6, Downey, CA 90240;
Whittier, CA 90606;
Houston, TX 77045;
Huntsville, TX 77320
Aliases (AKA): Iris B Bernabe,
Iris Bernabe Bernave,
Iris Sanchez
Email Addresses: ogc****@yahoo.com,
sil****@yahoo.com
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