Address History: 8516 Schiro Road Apt 6, Hitchcock, TX 77563;
9418 Rollingwood Drive, Huntersville, NC 28078;
Cypress, TX 77429;
Dallas, TX 75230;
Friendswood, TX 77546
Aliases (AKA): Danielle Vinson
Email Addresses: dan****@yahoo.com
Address History: 3434 Fallon Court, Middleburg, FL 32068;
9819 Gotha Ranch, Helotes, TX 78023;
Houston, TX 77004;
Humble, TX 77338;
Schertz, TX 78154
Aliases (AKA): Paris Elaine Jordan
Phone Numbers: (832) 310-9241
Email Addresses: aus****@yahoo.com,
pea****@icloud.com,
pea****@gmail.com
Address History: 5310 Trammel Drive, Spring, TX 77388
Address History: 9811 Broken Sky Court, Houston, TX 77064;
737 Silver Beach Road, Lake Park, FL 33403;
West Palm Beach, FL 33407;
East Orange, NJ 07019;
Hillside, NJ 07205
Aliases (AKA): Wayne R Haris,
W E Harris,
Wayne Richard Harris,
Wayne Harris
Email Addresses: way****@hotmail.com
Phone Numbers: (281) 353-4076
Email Addresses: ray****@hotmail.com
Address History: 13414 Barryknoll Lane, Houston, TX 77079;
999 W Villa Maria Road Apt 500, Bryan, TX 77801;
College Station, TX 77840;
Granger, TX 76530;
Missouri City, TX 77459
Aliases (AKA): N Kurtin,
Nathan Eric Kurtin
Email Addresses: nku****@hotmail.com
Address History: 5314 Trammel Drive, Spring, TX 77388;
452 E Chestnut Street, Marksville, LA 71351;
Houston, TX 77073;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Kimberly R Ellinwood,
Kimberly R Vaughan
Address History: 5302 Trammel Drive, Spring, TX 77388;
5492 Alteza Drive, Colorado Springs, CO 80917;
Dekalb, IL 60115;
North Chicago, IL 60064;
Waukegan, IL 60085
Relatives & Associates: Latrice Grover
Chiquita Terrell
Dante Terrell
Dante Terrell
Demetrius Terrell
Address History: 12366 Taurus Drive, Willis, TX 77318;
2125 21st Avenue Court, Greeley, CO 80631;
Lake Charles, LA 70602;
Brownsville, TX 78526;
Houston, TX 77069
Aliases (AKA): W N Dodd,
William Martin Dodd
Address History: 24019 Schults Meadow Lane, Spring, TX 77389;
3792 Po Box, Edinburg, TX 78540;
Mcallen, TX 78501;
Weslaco, TX 78596
Aliases (AKA): Marlo O Rangel
Address History: 222 Liatris Court, Conroe, TX 77304;
1458 P/O Box, Minneapolis, MN 55480;
Beaumont, MS 39423;
Ebensburg, PA 15931;
Houston, TX 77060
Aliases (AKA): Theresa Tranquillo Mignogna
Relatives & Associates: Melissa Jackson
Allison Mignogna
Angelina Mignogna
Joseph Mignogna
Joseph Mignogna
Email Addresses: all****@hotmail.com,
the****@sbcglobal.net
Aliases (AKA): Ana L Pena Soto,
Anita Romero,
Anna Romero
Address History: 3626 Avalon Castle Drive, Spring, TX 77386;
3527 Chauncey Road, Oceanside, CA 92056;
Ontario, CA 91761;
Van Nuys, CA 91406;
Victorville, CA 92392
Address History: 6155 Sienna Trail Apt 221, Beaumont, TX 77708;
3565 Delaware Street Apt 618, Beaumont, TX 77706;
Houston, TX 77077;
Richmond, TX 77407;
Spring, TX 77388
Aliases (AKA): Fadhili Tuguta
Relatives & Associates: Yohana Tuguta
Email Addresses: fad****@lonestar.edu,
ftu****@aol.com,
ftu****@hotmail.com,
ftu****@webtv.net,
ftu****@yahoo.com
Address History: 5314 Trammel Drive, Spring, TX 77388;
17033 Butte Creek Road Apt 612, Houston, TX 77090
Aliases (AKA): Marco Christian Nascimento
Email Addresses: mac****@yahoo.com,
mna****@pointgl.com
Relatives & Associates: Catherine Fletcher
Cathi Fletcher
Edward Fletcher
Julie Fletcher
Kelly Fletcher
Phone Numbers: (281) 676-4135
Address History: 3629 Acorn Drive, Plano, TX 75074;
46671 Strathmore Road, Plymouth, MI 48170;
Romulus, MI 48174;
Allen, TX 75002;
Arlington, TX 76002
Aliases (AKA): Collis W Whitefield,
C Whitfield,
Collis Whitfield
Email Addresses: ac_****@ahoo.com
Address History: 5302 Trammel Drive, Spring, TX 77388;
1302 Adams Street North, Chicago, IL ;
North Chicago, IL 60064;
Park City, IL 60085;
Waukegan, IL 60085
Aliases (AKA): Vincent Terrellsr
Email Addresses: bre****@yahoo.com,
bre****@yahoo.com,
vin****@gmail.com
Address History: 76 May Drive, Dillsburg, PA 17019;
20933 Callaway Avenue, Lakewood, CA 90715;
Oxnard, CA 93030;
Petaluma, CA 94954;
Santa Clara, CA 95050
Relatives & Associates: Maria Alonzo
Aaron Rodriguez
Alexanne Rodriguez
Arielle Rodriguez
Frank Rodriguez
Phone Numbers: (562) 865-3039
Address History: 2509 Johnston Street Apt 4-8, Lafayette, LA 70503;
209 S Miles Street, Abbeville, LA 70510;
Houston, TX 77063;
Spring, TX 77388
Aliases (AKA): Edmar Simon
Email Addresses: esi****@epix.net,
esi****@yahoo.com,
val****@gmail.com
Address History: 24015 Copperhill Drive Apt 2208, Valencia, CA 91354;
1830 Vassar Street Apt B, Glendale, CA 91204;
North Hollywood, CA 91605;
Palmdale, CA 93550;
Rancho Mirage, CA 92270
Aliases (AKA): Cristina Badush,
Cristina Davish,
Cristina S Sy,
Cristina S Talukder
Address History: 975 Seven Hills Drive Apt 517, Henderson, NV 89052;
46 N Marble Street, Gilbert, AZ 85234;
Oceanside, CA 92058;
Riverside, CA 92507;
San Jose, CA 95123
Aliases (AKA): Norys De Leon,
Norys Trevino
Email Addresses: nor****@intervision.com
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