Address History: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
Address History: 5607 Circlegate Drive, Spring, TX 77373;
1165 W Mesquite Street, Chandler, AZ 85224;
Mesa, AZ 85209;
Missouri City, TX 77489
Address History: 5522 Circlegate Drive, Spring, TX 77373;
16303 Imperial Valley Drive Apt 706, Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Dora Elia Nora
Email Addresses: dia****@tampabay.rr.com,
dia****@gmail.com,
dno****@usa.net
Address History: 5502 Circlegate Drive, Spring, TX 77373
Phone Numbers: (281) 821-7595
Address History: 23436 Albert Drive Unit B, Porter, TX 77365;
18 Cedarwood Drive, Cabot, AR 72023;
Jacksonville, AR 72076;
Knoxville, TN 37917;
Alvin, TX 77511
Aliases (AKA): Pamela Sue Gracia,
Pamela Sue Moore,
Pamela Sue Stout,
Pamela S Stout
Relatives & Associates: Elizabeth Ambriz
Priscilla Furra
Alyssa Gracia
Courtney Gracia
Darrell Gracia
Email Addresses: bor****@yahoo.com,
dan****@gmail.com,
dar****@optonline.net,
dar****@sbcglobal.net,
dar****@yahoo.com
Address History: 5522 Circlegate Drive, Spring, TX 77373;
17601 Cali Drive Apartment 238, Houston, TX 77090
Aliases (AKA): Diana Falcon,
Diana Nora
Email Addresses: dia****@tampabay.rr.com,
dia****@gmail.com,
dia****@aol.com,
lad****@hotmail.com,
lad****@hotmail.com
Address History: 1659 Meadow Green Drive, Missouri City, TX 77489;
6313 Brookside Drive, Fort Worth, TX 76148;
Hallettsville, TX 77964;
Houston, TX 77003;
Hurst, TX 76053
Aliases (AKA): Derrick D Arkadie
Address History: 4126 Vivian Road, Houston, TX 77093;
4917 Cain Drive, Corpus Christi, TX 78411;
Spring, TX 77373
Aliases (AKA): Ruth Garci Miron,
Ruth G Miron Escobar
Address History: 20111 Crystal Falls Court, Montgomery, TX 77316;
12 Blue Bell Circle, Lafayette, LA 70507;
Opelousas, LA 70570;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Douglas J Chacher,
Doug Chachere,
Douglas Chachere,
Douglas J Chachere,
Douglas J Chacherei
Relatives & Associates: Alaina Chachere
Alex Chachere
Alexander Chachere
Amy Chachere
Anthony Chachere
Address History: 17406 W Single Rose Court, Cypress, TX 77429;
363 Durham Court, Brandon, MS 39047;
Jackson, MS 39216;
Houston, TX 77070;
Spring, TX 77373
Email Addresses: gar****@insightbb.com,
joh****@aol.com
Address History: 5503 Circlegate Drive, Spring, TX 77373
Address History: 6122 Inway Drive, Spring, TX 77389;
203 South Frusha Drive, Deridder, LA 70634;
Carrollton, TX 75010;
College Station, TX 77840;
Houston, TX 77073
Aliases (AKA): A Debord,
Averre Debord,
Averre Rutland,
Averre Rutlans
Email Addresses: ave****@gmail.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: 7480 Sturrock Road, Gilmer, TX 75645;
531 P/O Box, Westminster, CO 80036;
Aztec, NM 87410;
Farmington, NM 87401;
De Leon, TX 76444
Aliases (AKA): Rickey D Tackett,
Ricky Tackett
Aliases (AKA): Rosa T Carr
Address History: 551 Private Road 5094, Grapeland, TX 75844;
214 Overbrook Drive, Broussard, LA 70518;
Lafayette, LA 70508;
Raleigh, NC 27610;
Austin, TX 78708
Aliases (AKA): Donna J Gill,
Donna Gill,
Donna Jo Grohoske,
Donna J Stump
Email Addresses: big****@yahoo.com
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: 603 Leaflet Lane, Spring, TX 77388;
1610 North Cannondale Drive, Fayetteville, AR 72704;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Ronnie Wayne Treadway
Relatives & Associates: Donato Faretta
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: 931 Dewalt Street, Houston, TX 77088;
9301 Dairy View Lane Apt 2303, Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): K Marshall,
Kesha Marshall,
Lakesha Marshall
Relatives & Associates: Gidget Hamilton
Bridgett Marshall
Charles Marshall
Deandra Marshall
George Marshall
Aliases (AKA): Kimberly D Fulbright
Address History: 611 Cypresswood Estates Lane, Spring, TX 77373;
801 North Mclean Boulevard, Elgin, IL 60123;
Abilene, TX 79605;
Houston, TX 77022
Aliases (AKA): Carol Bray,
Caroline A Bray,
Carol A Joseph,
Carol Ann Walker,
Carol A Walker
Email Addresses: mrs****@yahoo.com
Address History: 4915 Lagos Azul Court, Spring, TX 77389;
1067 Redfish Street, Hitchcock, TX 77563;
Houston, TX 77090;
Nacogdoches, TX 75965
Aliases (AKA): T Zuckero
Email Addresses: kzu****@hotmail.com,
tro****@valic.com,
tzu****@hotmail.com,
tzu****@yahoo.com
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