Address History: 4822 Country Spring Road, Houston, TX 77084;
1560 Ansel Road Apt 12, Cleveland, OH 44106;
Euclid, OH 44132;
Katy, TX 77450
Aliases (AKA): Latonija Paul,
Latonjia Paul,
Latonija R Powell,
Latonjia R Powell
Email Addresses: fav****@aol.com
Address History: 8902 Big Leaf Pasture Lane, Cypress, TX 77433;
4717 Mount Vernon Drive, Austin, TX 78745;
Houston, TX 77084;
Katy, TX 77450;
La Grange, TX 78945
Aliases (AKA): Caleb John Hale,
John Hale
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042;
San Antonio, TX 78207
Aliases (AKA): Almaz T Belachew
Email Addresses: aem****@aol.com,
aem****@centurytel.net,
aem****@houstonmethodist.org,
aem****@msn.com,
aem****@tmhs.org
Address History: 1204 Pine Hollow Drive, Friendswood, TX 77546;
2404 Country Spring Road, Houston, TX 77084;
Pearland, TX 77581;
Victoria, TX 77904
Aliases (AKA): Bob P Brezina
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
Aliases (AKA): Elivorio Rivera
Address History: 18430 W Laura Shore Drive, Cypress, TX 77433;
4617 Highway 6 N, Sacramento, CA 97084;
Houston, TX 77084
Aliases (AKA): Derrick Anthony Mattis
Address History: 6331 Po Box, Katy, TX 77491;
1200 N Capitol Street Nw Apt C707, Washington, DC 20002;
Blue Island, IL 60406;
Chicago, IL 60640;
Wilson, NC 27893
Aliases (AKA): Jackie A Alexander,
Jacqueline Alexander Williams,
Jacqueline D Alexander-Williams,
J Williams,
Jacquelin A Williams
Relatives & Associates: Delilah Alexander
Jacquilcey Alexander
Laquincey Alexander
Leon Alexander
Shonikay Anderson
Address History: 518 Wood Smoke Drive, Houston, TX 77013;
7202 Barker Cypress Road Apt 11103, Cypress, TX 77433
Aliases (AKA): Tonice Brown,
Tonice Kyles,
Tonice Kyles-Ware,
Tonice M Ware
Email Addresses: twa****@yahoo.com
Address History: 23811 Tree House Lane, Spring, TX 77373;
1822 Barker Cypress Road, Houston, TX 77084
Relatives & Associates: Brenda Whiting
Darrell Whiting
Darrell Whiting
Lakendra Whiting
Tiffany Whiting
Email Addresses: tif****@yahoo.com
Address History: 4603 Country Spring Road, Houston, TX 77084
Phone Numbers: (281) 861-5144
Address History: 5915 Mettler Lane, Richmond, TX 77469;
12901 W 99th Terrace, Lenexa, KS 66215;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Josh A Elliott,
Joshua Elliott
Address History: 4602 Country Spring Road, Houston, TX 77084;
501 S Laurel Avenue, Broken Arrow, OK 74012;
Baytown, TX 77521
Aliases (AKA): Bahman Ardeshirzade,
Bahman A Ardeshirzadeh
Address History: 18518 Grand Spanish Oak Court, Houston, TX 77084;
1310 Dillard Street, New Iberia, LA 70560;
Cypress, TX 77433
Relatives & Associates: Antoinette Caldwell
Cynthia Cephus
Margaret Cornish
Cheryl Johnson
Cheryl Johnson
Address History: 17830 English Ivy Lane, Spring, TX 77379;
408 Tournament Boulevard, Berwick, LA 70342;
Morgan City, LA 70380;
Patterson, LA 70392;
Houston, TX 77084
Aliases (AKA): Chris Gnatzy
Address History: 1774 Po Box, Stafford, TX 77497;
5555 West South Loop Suite 605, Bellaire, TX 77401;
Cleveland, TX 77328;
Houston, TX 77068;
Sugar Land, TX 77479
Aliases (AKA): Jerry Fish,
Jerry M Fishel,
Jerry M Fisher
Email Addresses: jfi****@icqmail.com
Address History: 3030 Cotton Gin Road, Kyle, TX 78640;
4620 W Mineral Drive Unit 1227, Littleton, CO 80128;
Mount Juliet, TN 37122;
Georgetown, TX 78628;
Houston, TX 77084
Aliases (AKA): Barbi A Guzman,
Barbara Jones,
Barbi Jones,
Barbara Stark,
Barbi Stark
Relatives & Associates: Annette Baileystark
Barbara Besancon
Mamie Guzman
Manuela Guzman
Nicholas Guzman
Address History: 4626 Country Spring Road, Houston, TX 77084;
4621 N Clearview Drive, Camp Hill, PA 17011;
Mifflintown, PA 17059;
Sugar Land, TX 77479
Aliases (AKA): S L Schmuck,
Sarah L Schmuck
Address History: 364 W County Road 126, Snyder, TX 79549;
1722 Main Street, Jeanerette, LA 70544;
Austin, TX 78753;
Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): John Albert Tate,
Jonathan A Tate,
John B Tate Junior
Email Addresses: del****@yahoo.com,
jer****@hotmail.com,
joh****@gmail.com,
son****@hotmail.com
Address History: 4710 Country Spring Road, Houston, TX 77084;
6916 Franela Way, Citrus Heights, CA 95621;
El Centro, CA 92244;
Fontana, CA 92336;
Imperial, CA 92251
Aliases (AKA): Joseph Ortiz,
Joseph R Ortiz Rd
Email Addresses: jos****@hotmail.com
Address History: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Mohammed K Al Maliki,
Mohammed Maliki
Relatives & Associates: Kamil Almaliki
Address History: 4715 Country Spring Road, Houston, TX 77084;
14250 Kimberley Lane Apt 225, Houston, TX 77079
Aliases (AKA): Maria D Penha,
Maria D Silv,
M Dapenha Silva,
Maria Silva
Relatives & Associates: Patricia Assis
Geroncio Dasilva
Gisele Dasilva
Guioherm Dasilva
Baldemar Silva
Address History: 4630 Country Spring Road, Houston, TX 77084;
5711 Belarbor Street, Houston, TX 77033;
Missouri City, TX 77489
Aliases (AKA): Quentin Duran Cooper
Relatives & Associates: Bridgette Battle
Nichole Braziel
Antoinette Cooper
Cedric Cooper
Cedric Cooper
Email Addresses: mrk****@aol.com,
qjc****@msn.com
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