Address History: 5110 Azalea Trace Drive Apt 2501, Houston, TX 77066;
12635 Ashford Meadow Drive Apartment F, Houston, TX 77082;
Missouri City, TX 77489;
Spring, TX 77373;
Webster, TX 77598
Aliases (AKA): Rachel T Menifee
Relatives & Associates: Cleveland Menefee
Julie Menifee
Melvin Menifee
Trishia Menifee
Pamela Mitchell
Email Addresses: rac****@mindspring.com,
rar****@yahoo.com
Address History: 18843 Cluster Oaks Drive, Magnolia, TX 77355;
3708 Elva Avenue, Dallas, TX 75227;
Garland, TX 75043;
Houston, TX 77090;
Irving, TX 75061
Email Addresses: bru****@goodmanmfg.com
Address History: 5315 Foresthaven Drive, Houston, TX 77066;
300 Bayou View Drive, El Lago, TX 77586;
Seabrook, TX 77586;
Spring, TX 77373
Aliases (AKA): Susan W Moore Rd,
Susan W Rd,
Susan Wise
Address History: 6657 Barnes Drive, Frisco, TX 75034;
900 E Fort Avenue Apt 733, Baltimore, MD 21230;
Syracuse, NY 13204;
Norman, OK 73071;
Oklahoma City, OK 73103
Relatives & Associates: Yeboah Kojo
Email Addresses: kob****@flash.net,
kob****@hotmail.com
Address History: 60782 Po Box, Humble, TX 77205;
549 Southeast Sunnybrook Terrace, Port Saint Lucie, FL 34983;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Delia Ann Brooks
Email Addresses: geo****@pacbell.net,
geo****@hotmail.com
Aliases (AKA): Rosa T Carr
Address History: 3530 Bennet Trails Drive, Spring, TX 77386;
15330 Ella Boulevard Apt 1815, Houston, TX 77090
Relatives & Associates: Christie Morales
Francisco Morales
Lorena Morales
Lyndsay Morales
Maria Morales
Email Addresses: the****@yahoo.com
Address History: 2104 E Anderson Lane Apt 1036, Austin, TX 78752;
116 West Cherry Street, Normal, IL 61761;
Sherman, IL 62684;
Beaumont, TX 77701;
Conroe, TX 77384
Aliases (AKA): Molly Mc Garvey,
Molly S Law,
Molly Mcgarvey
Email Addresses: mol****@gmail.com
Address History: 2242 Encino Loop, San Antonio, TX 78259;
8210 Carpenter Drive Apt 15, El Paso, TX 79907;
Spring, TX 77373
Address History: 3171 Whirlaway Road, Dallas, TX 75229;
5333 Rotan Drive, Houston, TX 77032;
Spring, TX 77373;
Victoria, TX 77905
Address History: 5510 Circlegate Drive, Spring, TX 77373;
1502 South Tyler Street, Dallas, TX 75224;
Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Luis Alonso Asencio
Email Addresses: ana****@yahoo.com
Address History: 22718 Bramblevine Drive, Magnolia, TX 77355;
2343 North Berkleigh Drive, Fayetteville, AR 72704;
Washington, DC 20403;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Randy Treadway
Email Addresses: ran****@ameritrade.com,
ran****@yahoo.com,
rat****@yahoo.com
Address History: 2301 Golfcrest Drive, Pearland, TX 77581;
11037 Highway 19 South, Athens, TX 75751;
Channelview, TX 77530;
Hillister, TX 77624;
Paris, TX 75460
Aliases (AKA): Elaine Fredna Gardenhire,
Elaine F Waggener
Address History: 1003 Fm 247 Road, Huntsville, TX 77320;
138 Duerer Road, Huntsville, TX 77320;
Spring, TX 77373
Relatives & Associates: Natalia Hernandez
Natalia Hernandez
Fernando Ladesma
Joe Ledesma
Bethany Ledezma
Address History: 5502 Circlegate Drive, Spring, TX 77373
Address History: 21323 Berry Ridge Lane, Tomball, TX 77375;
1600 Pine Oak Drive, Conroe, TX 77304;
Houston, TX 77037;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): J F Wesson,
Jason Frank Wesson,
M L Wesson,
Mary L Wesson,
Mary Lillian Wesson
Email Addresses: mwe****@bellsouth.net,
mwe****@comcast.net
Address History: 9203 Bayou Bluff Drive, Spring, TX 77379;
728 Coolidge Street, Channelview, TX 77530;
Houston, TX 77072
Aliases (AKA): Alfred Bernard Hasser,
A Nasser,
Al Nasser,
Alfred Bernard Nasser,
Alfred Nasser
Email Addresses: ana****@worldnet.att.net
Address History: 5522 Circlegate Drive, Spring, TX 77373;
2642 Ivy Wood Lane, Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Janie L Tamayo
Address History: 712 Pinemont Drive Apt 4, Houston, TX 77018;
5701 Beatrice Street, Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Eva Morales
Address History: 2000 Tidwell Road Apt 722, Houston, TX 77093;
751 Beverly Street, Houston, TX 77007;
Humble, TX 77347;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Linda E Presas
Address History: 5602 Circlegate Drive, Spring, TX 77373;
17610 Cali Drive Apt 290, Houston, TX 77090;
Katy, TX 77493
Aliases (AKA): Katherine Tarver
Email Addresses: kta****@att.net
Address History: 310 Parkside Drive, San Antonio, TX 78237;
4909 Althea Drive, San Antonio, TX 78238;
Spring, TX 77373
Aliases (AKA): Yolanda Basquez,
Yolanda V Faz,
Yolanda Vasquez,
Yolanda C Vazquez
Address History: 2630 Deer Forest Drive, Spring, TX 77373;
206 E 26th Street, Houston, TX 77008;
Humble, TX 77347
Address History: 6807 Circle Drive, Tyler, TX 75703;
426 Vz County Road 4804, Chandler, TX 75758;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Adrian Treadway,
Adrian West
Email Addresses: adr****@msn.com,
enc****@msn.com,
enc****@aol.com,
enc****@cox.net,
enc****@msn.com
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