Address History: 603 Kathy Street, Humble, TX 77338;
899 North Tu Su Lane, Bishop, CA 93514;
Londonderry, NH 03053;
Beeville, TX 78102;
Houston, TX 77057
Email Addresses: dav****@hotmail.com,
dsi****@ibm.net
Address History: 13910 Tallheath Court, Houston, TX 77044;
11959 Nicholson Drive Apartment 10101, Baton Rouge, LA 70810;
Baytown, TX 77521;
Copperas Cove, TX 76522;
Crosby, TX 77532
Aliases (AKA): Duane C Stephenson
Email Addresses: dst****@gwrr.com,
dua****@gwrr.com,
dua****@hotmail.com,
dua****@yahoo.com
Address History: 15770 Cairnwell Bend Drive, Humble, TX 77346;
4825 Aldine Mail Road, Houston, TX 77039;
Huntsville, TX 77340
Aliases (AKA): Lawerence Wilson
Address History: 4830 Conifer Ridge Way, Humble, TX 77346;
7802 Birmingham Street, Houston, TX 77028
Aliases (AKA): Daniella Jackson,
Dan K Williams,
Danniella K Williams
Relatives & Associates: Keisha Bennett
Delvia Bradford
Dejunique Caraway
Alonda Davis-Williams
Jordan Jackson
Address History: 4914 Conifer Ridge Way, Humble, TX 77346;
625 Parkway Boulevard Apartment 1520, Coppell, TX 75019;
Kingwood, TX 77339
Relatives & Associates: Joaquin Barrios
Address History: 235 Princess Drive, Houston, TX 77034;
12777 Ashford Point Drive Apt 2719, Houston, TX 77082;
Humble, TX 77345;
Huntsville, TX 77340;
Kingwood, TX 77345
Aliases (AKA): F Osen,
Felicia A Osen,
Felicia G Osen
Email Addresses: fle****@ameritrade.com,
fle****@hotmail.com,
fle****@msn.com,
fle****@yahoo.com
Address History: 2311 W Grapevine Mills Circle Apt 2110, Grapevine, TX 76051;
975 Burnett Avenue Apt 17, San Francisco, CA 94131;
Denver, CO 80218;
Englewood, CO 80111;
Greenwood Village, CO 80111
Aliases (AKA): Daniel K Williams
Relatives & Associates: Keisha Bennett
Sherry Cockreham
Terrie Hammitt
Dastin Williams
Derrick Williams
Address History: 5414 Arching Oak Drive, Houston, TX 77066;
757 Riverview Terrace Apartment 25, Rochester, PA 15074;
Baytown, TX 77521;
Crosby, TX 77532;
Humble, TX 77346
Aliases (AKA): Richard E Stephenson,
Richard W Stephenson Junior
Email Addresses: bur****@hotmail.com,
ste****@hotmail.com,
ste****@yahoo.com
Address History: 12314 King Ferdinand Drive, Houston, TX 77044;
810 Deerpass Drive, Channelview, TX 77530;
Humble, TX 77346
Aliases (AKA): Marissa Guajardo
Relatives & Associates: Federico Guajardo
Email Addresses: mar****@yahoo.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 4826 Conifer Ridge Way, Humble, TX 77346;
71626 P/O Box, Tallahassee, FL 32307;
Grambling, LA 71245;
Beaumont, TX 77707;
China, TX 77613
Aliases (AKA): Tiffani Rouchele Green,
T Perkins,
Tiffani Perkins,
Tiffani Rouchele Perkins,
Tiffany Perkins
Email Addresses: tif****@aol.com
Address History: 4738 Conifer Ridge Way, Humble, TX 77346
Email Addresses: dmc****@yahoo.com
Address History: 1511 Sahara Drive, Crosby, TX 77532;
351 E Allen Street Apt 22, Castle Rock, CO 80108;
Denver, CO 80215;
Littleton, CO 80125;
Morrison, CO 80465
Aliases (AKA): Walter Barker Ii
Address History: 4738 Conifer Ridge Way, Humble, TX 77346;
222 West Brown Road Apartment 14, Mesa, AZ 85201;
Cleveland, TX 77328;
Houston, TX 77093;
Kingwood, TX 77339
Aliases (AKA): Donna Grigsby,
Donna L Mcaffetytodaro,
Donna Mccaffety,
Donna L Todaro
Address History: 7455 Ida Wells Forest Drive, Houston, TX 77016;
5350 Aeropark Drive Apt 3502, Houston, TX 77032;
Humble, TX 77346
Aliases (AKA): Sheree L Cooper,
Sheree L Easter,
Sheree L Thomas
Address History: 4710 Conifer Ridge Way, Humble, TX 77346;
1053 Saltmine Highway, Breaux Bridge, LA 70517;
Mansfield, LA 71052;
Natchitoches, LA 71457
Aliases (AKA): Cameka M Smith,
Cameka Stroggin
Address History: 4934 Conifer Ridge Way, Humble, TX 77346;
19207 Milloak Station Court, Humble, TX 77346
Relatives & Associates: Peter Koegl
Address History: 4802 Conifer Ridge Way, Humble, TX 77346
Address History: 18403 Fir Hollow Circle, Humble, TX 77346;
605 Blue Bell Road Apt 9, Houston, TX 77037
Aliases (AKA): Esteban Martinez
Email Addresses: eor****@hotmail.com,
gph****@aol.com,
oes****@yahoo.com
Address History: 18403 Fir Hollow Circle, Humble, TX 77346;
8117 Channelside Street, Houston, TX 77012
Aliases (AKA): Erica Hernandez Alaniz,
Erica Hernandez,
Erica Hernandez Ortiz
Email Addresses: eri****@yahoo.com,
eri****@gmail.com,
eri****@yahoo.com,
mar****@yahoo.com,
oer****@hotmail.com
Address History: 4950 Conifer Ridge Way, Humble, TX 77346;
3130 E 29th Street Apt 911, Bryan, TX 77802;
Caldwell, TX 77836;
College Station, TX 77840;
Houston, TX 77093
Aliases (AKA): Harley Plumber
Email Addresses: har****@gmail.com
Address History: 4810 Conifer Ridge Way, Humble, TX 77346;
215 N Teller Street Apt 4, Gunnison, CO 81230;
Conroe, TX 77384;
Porter, TX 77365
Aliases (AKA): J Crabe
Address History: 17318 Hannah Oaks Lane, Humble, TX 77396;
4714 Conifer Ridge Way, Humble, TX 77346;
New Braunfels, TX 78130;
Webster, TX 77598
Aliases (AKA): Cesi Phagan
Address History: 4726 Conifer Ridge Way, Humble, TX 77346
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