Address History: 5715 Community Drive, Houston, TX 77005;
5 Po Box, Edinburg, TX 78540;
El Paso, TX 79924;
Hidalgo, TX 78557
Email Addresses: mpe****@hotmail.com,
mrk****@swbell.net
Address History: 5715 Community Drive, Houston, TX 77005
Phone Numbers: (713) 249-4572
Email Addresses: rem****@gci.net
Address History: 5715 Community Drive, Houston, TX 77005;
5129 Raintree Avenue, El Paso, TX 79924;
Hidalgo, TX 78557
Aliases (AKA): Margaret E Penol,
M Penoli
Email Addresses: lea****@atrion.net
Address History: 5715 Community Drive, Houston, TX 77005;
8020 Braesmain Drive Apt 1711, Houston, TX 77025
Aliases (AKA): Constance M Penoli,
Constance M Penoli Reid,
Constance Penoli-Reid,
Constance M Reid
Phone Numbers: (713) 432-1202
(713) 664-9392
Email Addresses: cpe****@aol.com
Address History: 5715 Community Drive, Houston, TX 77005
Address History: 5715 Community Drive, Houston, TX 77005
Address History: 405 E Wetmore Road, Tucson, AZ 85705;
737 N Alvernon Way Apt B1, Tucson, AZ 85711;
Middletown, OH 45044;
Houston, TX 77005;
Sugar Land, TX 77478
Phone Numbers: (520) 615-0430
Address History: 4511 Wipprecht Street Apt 4, Houston, TX 77026;
7911 Roswell Road Apt B, Atlanta, GA 30350;
Beaumont, TX 77707;
Missouri City, TX 77489;
Richmond, TX 77406
Aliases (AKA): James Louie Hall,
Jimmy Louie Hall,
Jimmy Louis Hall Junior
Email Addresses: im2****@yahoo.com,
jim****@yahoo.com
Address History: 3719 Luca Street, Houston, TX 77021;
8450 Cambridge Street Apartment 3226, Houston, TX 77054;
Missouri City, TX 77489
Email Addresses: oda****@hotmail.com
Address History: 700 Thicket Lane Apt 1006, Houston, TX 77079;
1137 P/O Box, Brookshire, TX 77423;
Smithville, TX 78957
Aliases (AKA): Bobby Rod,
Robert J Rod,
Robt Rod
Address History: 3611 Murworth Drive Apt 9, Houston, TX 77025;
5715 Community Drive, Houston, TX 77005
Relatives & Associates: Glenda Frazier
Gloria Frazier
Herbert Frazier
Herman Frazier
Theodore Frazier
Address History: 1603 Po Box, Houston, TX 77251;
3333 Alabama Street Apt 119b, Houston, TX 77004;
Missouri City, TX 77489
Aliases (AKA): A Cooks
Relatives & Associates: Debbie Coplen
Address History: 4218 Stonewall Street, Houston, TX 77020;
2117 Chenevert Street Suite B, Houston, TX 77003;
Missouri City, TX 77489
Aliases (AKA): Clinton Straughter,
Mich Straughter
Relatives & Associates: Mary Benton
Bernadette Collin
Beverly Greenwood
Wicker Robertson
Cubie Straughter
Email Addresses: cli****@msn.com
Address History: 3805 Southwestern Street, Houston, TX 77005;
8020 Braesmain Drive Apt 1711, Houston, TX 77025
Aliases (AKA): Constance D Reid,
Dale F Reid,
Df Reid
Relatives & Associates: Constance Penolireid
Christopher Reid
Phone Numbers: (713) 664-9392
Address History: 2306 Colleen Court, Carrollton, TX 75007;
5500 Blueridge Court, Austin, TX 78731;
Cedar Park, TX 78613;
Dallas, TX 75234;
Houston, TX 77005
Email Addresses: dan****@netmotionwireless.com,
dan****@yahoo.com,
dan****@caramail.com,
dca****@paloaltonetworks.com,
dca****@rochester.rr.com
Address History: 5129 Raintree Avenue, El Paso, TX 79924;
4481 Po Box, El Paso, TX 79914;
Houston, TX 77005
Relatives & Associates: Donald Penoli
John Penoli
Margaret Penoli
Mark Penoli
Mildred Penoli
Phone Numbers: (713) 432-1202
(713) 664-9392
(832) 328-3715
(915) 751-7317
Address History: 9618 Milas Way, Sugar Land, TX 77498;
6200 Westchester Park Drive # 1, College Park, MD 20740;
Columbia, MD 21045;
Ann Arbor, MI 48104;
Raleigh, NC 27613
Address History: 7821 Teal Trail, Spring, TX 77389;
1724 W 8th Street, Freeport, TX 77541;
Houston, TX 77009;
Lake Jackson, TX 77566;
Simonton, TX 77476
Aliases (AKA): Stephen D Matthews,
Steve Douglas Matthews,
Steven D Matthews
Relatives & Associates: Bruce Mathews
Faye Mathews
Carmen Matthews
Elizabeth Matthews
Haley Matthews
Address History: 4630 Willow Street, Bellaire, TX 77401;
308 Se Mizner Boulevard, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Hoboken, NJ 07030;
Houston, TX 77074
Aliases (AKA): Oluwaremi M Fagbemi,
Oluwaremile Milekin Fagbemi,
Oluwaremilekun Fagbemi,
Remi Fagbemi
Phone Numbers: (713) 592-0690
Address History: 5250 Lakeside Drive, Port Arthur, TX 77642;
7679 Courtney Oaks Drive Apt 1085, Fort Worth, TX 76112;
Houston, TX 77005;
Richmond, TX 77469;
Rosenberg, TX 77471
Relatives & Associates: Christella Bailey
Christella Bailey
Yolanda Bazile
Joshua Broussard
Roxanne Brown
Phone Numbers: (409) 548-4783
Address History: 20114 Pebble Hollow, Richmond, TX 77407;
5715 Community Drive, Houston, TX 77005;
Sugar Land, TX 77487
Aliases (AKA): Jefferey K Ferguson,
Jeffery K Ferguson,
Jeffery Ferguson,
Jeffrey K Ferguson
Email Addresses: jef****@sbcgolbal.net,
jef****@sbcglobal.net,
jef****@sbcgolbal.net
Address History: 4630 Willow Street, Bellaire, TX 77401;
308 Se Mizner Boulevard, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Hoboken, NJ 07030;
Houston, TX 77074
Aliases (AKA): Oluwaremile Milekin Fagbemi
Relatives & Associates: Agnes Fagbemi
Oluwaremilekun Fagbemi
Remi Fagbemi
Remi Fagbemi
Address History: 11307 Crooked Pine Drive, Cypress, TX 77429;
12719 Ivyforest Drive, Cypress, TX 77429;
Houston, TX 77005
Aliases (AKA): B O Cervantes
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