Address History: 43422 Gadsden Avenue Apartment 68, Lancaster, CA 93534;
6464 Alisa Lane, Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Lawyon Holloway,
Marquise Holloway
Email Addresses: law****@gmail.com,
lho****@lycosmail.com
Address History: 5222 Sherilynn Drive, Spring, TX 77373;
1508 Maricopa Street, Idaho Falls, ID 83404;
Rexburg, ID 83440;
Houston, TX 77015
Aliases (AKA): Kendal Phillips,
Kendall Phillips Phillips
Email Addresses: dpm****@aol.com,
dpm****@bellsouth.net,
swr****@yahoo.com
Address History: 5215 Sherilynn Drive, Spring, TX 77373;
8729 Callegan Lane, Morganza, LA 70759;
Scotts Mills, OR 97375;
Houston, TX 77090;
Tomball, TX 77375
Email Addresses: all****@aol.com,
kin****@yahoo.com,
kin****@yahoo.com
Address History: 3571 Park Road 6026, Johnson City, TX 78636;
2526 Cypress Drive, College Station, TX 77840;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Christi L Denton,
Christi Lynn Hairston,
Christi L Hairston
Address History: 9371 Po Box, Spring, TX 77387;
2431 Fm 1960 Road Apartment 4005, Houston, TX 77068
Aliases (AKA): Lisa Watt,
Lisa Wooley
Address History: 235 Holiday Villages, Pointblank, TX 77364;
4367 Sw 10th Place Apt 103, Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Frostproof, FL 33843;
Austin, TX 78731
Aliases (AKA): Abe Attia,
Abrahim M Attia
Address History: 5919 Cascadera Drive, Houston, TX 77086;
7914 Battleoak Drive, Houston, TX 77040;
Humble, TX 77338;
Spring, TX 77373;
Layton, UT 84041
Aliases (AKA): Amy Deleon,
Ammie Lee Jimenez,
Ammie L Jimenez,
Amy Lee Jimenez,
Amy L Jimenez
Email Addresses: amm****@netscape.net,
amy****@gmail.com,
amy****@yahoo.com,
bab****@juno.com,
cat****@cathyleclair.com
Address History: 5239 Sherilynn Drive, Spring, TX 77373;
19453 Po Box, Austin, TX 78760;
Houston, TX 77049
Phone Numbers: (512) 804-2723
Address History: 5207 Sherilynn Drive, Spring, TX 77373;
15101 Blue Ash Drive Apt 1110, Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): Jeffery Frank,
Jeffery Andre Franks
Email Addresses: eff****@mindspring.com,
jef****@yahoo.com,
mar****@yahoo.com,
van****@yahoo.com
Address History: 1210 Glenmeadow Drive, Beaumont, TX 77706;
370 Clemmons Street # B, Beaumont, TX 77707;
Spring, TX 77373
Address History: 5206 Sherilynn Drive, Spring, TX 77373;
6304 Sulfur Spring Drive, Killeen, TX 76542
Phone Numbers: (281) 645-8810
Address History: 5207 Sherilynn Drive, Spring, TX 77373;
19734 Swan Valley Drive, Cypress, TX 77433;
Houston, TX 77037;
Laredo, TX 78043
Aliases (AKA): Bernadette Marie Ramones,
Bernadette Saragosa
Email Addresses: a1j****@aol.com,
bra****@yahoo.com
Address History: 94 Oar Fish Drive, Palacios, TX 77465;
1700 Gray Street, Palacios, TX 77465;
Spring, TX 77386
Aliases (AKA): Luz Jaime,
Luz S Tran
Relatives & Associates: Lorenzo Jaime
Phone Numbers: (281) 777-3692
Address History: 1120 Moy Street Apt 414, Houston, TX 77007;
9967 B Street # B, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Brenda J Roberson,
Brenda Roberson Aghogh
Relatives & Associates: Samuel Aghaoghovbia
Alero Aghoghovbia
Nakia Perro
Billy Roberson
Dale Roberson
Email Addresses: bag****@aol.com,
bre****@yahoo.com
Address History: 5231 Sherilynn Drive, Spring, TX 77373;
4136 Delhi Street, Houston, TX 77022;
Humble, TX 77338;
Pearland, TX 77584
Relatives & Associates: Greg Powers
Calvin Williams
Calvin Williams
Calvin Williams
Cornelia Williams
Address History: 414 Surratt Drive, Houston, TX 77091;
42740 Road 760, Cozad, NE 69130;
Spring, TX 77373
Aliases (AKA): Santos E Spinoza
Email Addresses: amo****@gmail.com,
lmg****@yahoo.com,
san****@gmail.com,
san****@hotmail.com
Address History: 14413 Lilygate Court, Houston, TX 77047;
6808 Edgewater Lane, New Orleans, LA 70126;
Westwego, LA 70094;
Spring, TX 77388
Address History: 5235 Sherilynn Drive, Spring, TX 77373
Relatives & Associates: Renda Coleman
Phone Numbers: (281) 645-4228
Aliases (AKA): Shelby Coleman,
Shelby Robertson
Email Addresses: go2****@swbell.net
Address History: 10638 Sun River Falls Drive, Humble, TX 77396;
2960 Osage Avenue, Camden, AR 71701;
Little Rock, AR 72211;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Tori Jones Sims,
Tori R Jonessims,
Tori J Sims,
Tori R Terry
Address History: 5223 Sherilynn Drive, Spring, TX 77373;
30314 Abelia Road, Canyon Country, CA 91387;
Castaic, CA 91384
Aliases (AKA): Raul Salvador Ballesteros
Relatives & Associates: Alejandra Ballesteros
Bambi Ballesteros
Destinee Ballesteros
Eva Ballesteros
Marcos Ballesteros
Address History: 17562 Gladesworth Lane, Canyon Country, CA 91387;
30314 Abelia Road, Canyon Country, CA 91387;
Castaic, CA 91384;
Los Osos, CA 93402;
Newhall, CA 91321
Aliases (AKA): Marcos Ballesteros
Relatives & Associates: Alejandra Ballesteros
Amanda Ballesteros
Arnold Ballesteros
Bambi Ballesteros
Destinee Ballesteros
Address History: 130 Cross Park Drive, Georgetown, KY 40324;
640 Continental Drive Apartment 47, Bowling Green, KY 42103;
Florence, KY 41042;
Lexington, KY 40509;
Louisville, KY 40243
Aliases (AKA): Marc Anthony Faour,
Marc A Fauor,
Mark Fowler
Email Addresses: mfa****@sbcglobal.net
Address History: 9085 Town Center Parkways Unit 108, Bradenton, FL 34202;
7532 Queens Way, Ellenton, FL 34222;
Lakeland, FL 33811;
Sarasota, FL 34232;
Houston, TX 77090
Aliases (AKA): Russel Brown
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