Address History: 13329 Enchanted Way Drive, Montgomery, TX 77356;
17117 Cali Drive Suite 112, Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Lenee S Dean,
L Wood,
Lenee Wood
Email Addresses: len****@yahoo.com,
len****@yahoo.com
Address History: 16303 Thistleglen Drive, Houston, TX 77095;
4804 Haverwood Lane Apt 1221, Dallas, TX 75287;
Hockley, TX 77447;
North Richland Hills, TX 76182;
Tomball, TX 77375
Aliases (AKA): Marcia Mcclain Mau,
Marsha M Mau,
Marsha Mcclain Mau,
Marsha Mc,
Marsha Mc Clain
Relatives & Associates: German Cura
Address History: 2507 Kelliwood Lakes Drive, Katy, TX 77450;
2616 Centenary Street, Houston, TX 77005
Relatives & Associates: Kimberly Brice
Donald Lawrence
Hazel Lawrence
Jennifer Lawrence
Johnny Lawrence
Address History: 14422 Cornerstone Village Drive Apt 110, Houston, TX 77014;
6906 W Trumbull Road, Phoenix, AZ 85043;
Sarasota, FL 34238;
Bay City, TX 77414;
Beaumont, TX 77705
Aliases (AKA): Gail P Brown,
Gail Brown Mcgartha,
Gail P Brown-Mcgartha,
Gail Mc Gartha,
Gail B Mcgartha
Address History: 811 D Ste 135 Avenue, Katy, TX 77493;
5850 Belt Line Road Apartment 1801, Dallas, TX 75254;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Cecile Eugenia Ccrritos,
Cecile E Ceritos,
Cecile Pereira,
Cecile E Pereira,
Cecile Eugenia Pereira
Relatives & Associates: Victor Cerritos
Rodalfo Pereira
Rodolfo Pereira
Mike Siddiqi
Mohammed Siddiqui
Address History: 5650 Timber Circle # 1203, Houston, TX 77084
Address History: 5307 Hidalgo Street, Houston, TX 77056;
3679 Winding Lake Circle, Orlando, FL 32835;
League City, TX 77573
Aliases (AKA): C Hudson,
Carmen Moreno Hudson,
Christine Hudson
Email Addresses: chr****@hotmail.com
Address History: 18023 Pinson Drive, Cypress, TX 77429;
2318 Pronghorn Lane, College Station, TX 77845;
Houston, TX 77064;
Pasadena, TX 77506;
Rockdale, TX 76567
Aliases (AKA): Melissa Christie
Relatives & Associates: Pam Alexander
Ronald Alexander
Ronnie Alexander
Ronnie Alexander
Daniel Christie
Address History: 4500 County Road 114, Llano, TX 78643;
941627 Po Box, Houston, TX 77094
Relatives & Associates: Jewell Landes
Address History: 19802 Topaz Ridge, Magnolia, TX 77355;
3823 Ingraham Street Apt B106, San Diego, CA 92109;
Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): Brandon Trice,
Michael D Trice,
Micheal Trice
Address History: 5650 Timber Creek Place Drive Apt 2105, Houston, TX 77084;
903 2nd Street Se, Magee, MS 39111
Aliases (AKA): Gloria M Burnham,
Gloriajean M Burnham,
Gloria M Magee
Phone Numbers: (601) 463-2157
Address History: 615 Timber Circle, Houston, TX 77079;
12410 Rip Van Winkle Drive, Houston, TX 77024
Relatives & Associates: Austin Lawrence
David Lawrence
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Email Addresses: poc****@msn.com
Address History: 1025 S Shepherd Drive Unit 105, Houston, TX 77019;
1719 Ashbury Park Drive, Houston, TX 77077;
Sugar Land, TX 77478
Address History: 5611 Timbers Trail Drive, Humble, TX 77346;
815 Brazos Street Ste 258, Austin, TX 78701;
Houston, TX 77079;
Kingsville, TX 78363
Aliases (AKA): R B Rea
Phone Numbers: (281) 852-0271
Address History: 1617 Fannin Street Apt 1303, Houston, TX 77002;
844 P/O Box, Bellaire, TX 77402;
Rosenberg, TX 77471;
Spring, TX 77388
Aliases (AKA): Donna K Harris,
Donna Kathleen Trugon,
Donna K Trugon
Address History: 12808 Queensbury Lane Apt 228, Houston, TX 77024;
1018 E Burgess Road, Pensacola, FL 32504
Aliases (AKA): Y Killings,
Yvonne C Killings,
Yvonnec C Killings,
Yvonne C Kinnings
Relatives & Associates: Evelyn Banks
Bobbie Hereford
Brandon Hereford
Leah Hereford
Stanley Hereford
Address History: 502 Timber Circle, Houston, TX 77079;
918 E 40th Street Apt 220, Austin, TX 78751;
Plano, TX 75024
Aliases (AKA): W C Weathersbee,
Walter Weathersbee
Email Addresses: wwe****@ameritrade.com,
wwe****@comcast.net
Aliases (AKA): Virginia Kay Baker,
Virginia K Baker,
Virginia Baker Simpson,
Virginia K Baker-Simpson,
Virginia K Bakersimpson
Email Addresses: vir****@hou-pro.com
Address History: 602 Timber Circle, Houston, TX 77079;
1100 Louisiana Street Ste 2800, Houston, TX 77002
Phone Numbers: (281) 752-9811
Address History: 519 Timber Circle, Houston, TX 77079;
200 N Saint Clair Street Apt 2106, Toledo, OH 43604
Phone Numbers: (832) 781-4904
Address History: 522 Timber Circle, Houston, TX 77079
Address History: 13700 Judson Road Lot 103, San Antonio, TX 78233;
5735 Timber Circle # 82, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Sherrill S Marshall,
Sherrill S Wehnes
Phone Numbers: (989) 348-2976
Aliases (AKA): Jean Paul Gestel,
J Van,
Jean Van Gestel,
Jean Van-Gestel,
J Vangestel
Relatives & Associates: Rebecca Gestel
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077;
Plano, TX 75093;
Waco, TX 76798
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