Address History: 953 Lilly Flower Lane, Houston, TX 77091;
9537 Bayou Brook Street, Houston, TX 77063;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): John Kenneth Passero
Email Addresses: cpa****@gmail.com,
jak****@gmail.com,
jrp****@gmail.com,
mne****@gmail.com
Address History: 10600 S Inglewood Avenue Apt 33, Inglewood, CA 90304;
10600 South Inglewood Avenue Apartment 33, Inglewood, CA 90304;
Baton Rouge, LA 70816;
Houston, TX 77091
Address History: 5214 Four Rivers Court, Houston, TX 77091;
1401 Calumet Street Unit 408, Houston, TX 77004;
Katy, TX 77450
Address History: 3000 L Avenue, Bay City, TX 77414;
3000 Avenue L, Bay City, TX 77414;
Houston, TX 77091;
Alexandria, VA 22304;
Harrisonburg, VA 22801
Aliases (AKA): K Barkerding,
Kristi L Sullivan,
Kristin L Sullivan
Relatives & Associates: Edith Barkerding
Roger Barkerding
Sandra Barkerding
Bobby Sullivan
Bobby Sullivan
Address History: 1132 Omar Street, Houston, TX 77009;
5218 Four Rivers Court, Houston, TX 77091;
Manvel, TX 77578;
Sugar Land, TX 77498
Aliases (AKA): Nia Elaine Bauer,
Nia Elaine Beatty,
Nia E Beatty,
Nia E Watson
Email Addresses: nia****@yahoo.com,
scr****@swbell.net
Aliases (AKA): Susana C Hoyos,
Susana C Molina,
Susanna Molina
Relatives & Associates: Dora Campa
Claudia Cardenas
Cipriana Degonzalez
Aida Dehoyos
Ambrosio Dehoyos
Address History: 2511 Allview Lane, Red Oak, TX 75154;
305 Se Highway Pp, Clinton, MO 64735;
Arlington, TX 76011;
Beaumont, TX 77703;
Grand Prairie, TX 75052
Aliases (AKA): Tiffany B Guidry,
Tiffany B Petry
Phone Numbers: (713) 683-9770
Address History: 5210 Four Rivers Court, Houston, TX 77091;
9251 Burdine Street Apt 306, Houston, TX 77096
Phone Numbers: (361) 854-9779
(713) 683-9223
Aliases (AKA): Claudia Jimenez Silver,
Claudia Silver
Relatives & Associates: Angelica Dehoyos
Modesto Jimenez
Oralia Jimenez
Oralia G Jimenez
Rosaelia Jimenez
Phone Numbers: (713) 263-1732
Address History: 5500 De Soto Street Apt 2116, Houston, TX 77091;
5215 Four Rivers Court, Houston, TX 77091
Phone Numbers: (713) 686-4530
Address History: 5203 Four Rivers Court, Houston, TX 77091;
1516 17th Street, Santa Monica, CA 90404;
Charleston, SC 29412;
Columbia, SC 29210;
Sullivans Island, SC 29482
Aliases (AKA): Carroll Campion,
Carroll C Hurley,
Carroll Prasad
Relatives & Associates: William Prasad
Email Addresses: car****@mhmraharris.org,
zep****@aol.com
Address History: 335 County Road 219, Angleton, TX 77515;
2037 Po Box, Angleton, TX 77516;
Hempstead, TX 77445;
Houston, TX 77091
Address History: 4923 Timber Path Drive, Humble, TX 77346;
17518 W 146th Place, Homer Glen, IL 71639;
Conroe, TX 77385;
Crosby, TX 77532;
Houston, TX 77022
Aliases (AKA): Andre Allem,
Andre D Allen
Email Addresses: aal****@up.com,
and****@up.com,
mra****@yahoo.com
Address History: 5214 Four Rivers Court, Houston, TX 77091;
523 P/O Box, Teller, AK 99778;
Winter Springs, FL 32708;
Dayton, OH 45410;
Lima, OH 45801
Aliases (AKA): Rebekah Lukas Grant,
Rebekah L Potter
Email Addresses: bek****@hotmail.com,
rgr****@houstonisd.org
Address History: 5206 Four Rivers Court, Houston, TX 77091;
12355 Antoine Drive Apt 2312, Houston, TX 77067
Aliases (AKA): S Allen,
Sheryl Allen Allen,
Sheryl D Morgan
Address History: 5219 Four Rivers Court, Houston, TX 77091;
1515 Wilson Road Apt 75, Conroe, TX 77304;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Cara T Ramelow
Email Addresses: 22t****@excite.com
Address History: 5214 Four Rivers Court, Houston, TX 77091
Phone Numbers: (713) 812-1858
(713) 816-4367
Aliases (AKA): M Eakin,
Mandy A Eakin,
Mandy A Millen
Email Addresses: man****@yahoo.com
Address History: 13407 Douglas Lake Road, Houston, TX 77044;
1400 Nature Drive Apartment 3c, Jacksonville, NC 28546;
Pleasant Prairie, WI 53158
Email Addresses: gme****@comcast.net
Address History: 5218 Four Rivers Court, Houston, TX 77091;
1104 Weatherford Drive, Austin, TX 78753;
Katy, TX 77450
Address History: 416 E Regent Street Apt 2, Inglewood, CA 90301;
2203 W 102nd Street, Inglewood, CA 90303;
Houston, TX 77091
Relatives & Associates: Keisha Alford
Betty Warmsley
Christopher Warmsley
Clarence Warmsley
Claudia Warmsley
Phone Numbers: (713) 686-4530
Address History: 39 Yancey Road, Carrollton, GA 30116;
223 Plantation Walks, Carrollton, GA 30117;
Houston, TX 77091
Email Addresses: dra****@excite.com,
dra****@exite.com,
dru****@myself.com,
jwa****@westga.edu,
pen****@altavista.com
Address History: 99 Thorlone Avenue, Akron, OH 44312;
3838 New Village # A, Fort Campbell, KY 42223;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Houston, TX 77022
Aliases (AKA): Sheryl D Davis,
Cheryl Mcintosh Mcintosh,
Sheryl Mcintosh,
D Mcintosh Sheryl
Address History: 39 Yancey Road, Carrollton, GA 30116;
494 S Youngfield Court Apt 205, Denver, CO 80228;
Lakewood, CO 80228;
Boone, NC 28607;
Lenoir, NC 28645
Aliases (AKA): J Waters,
Johnny A Waters
Email Addresses: wat****@appstate.edu
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