Address History: 17635 Seven Pines Drive, Spring, TX 77379;
13710 Park Row Apartment 2405, Houston, TX 77084
Aliases (AKA): Reece Dukes
Email Addresses: duk****@earthlink.net,
iat****@gmail.com,
ree****@homedepot.com
Address History: 9427 Crooked Wood Street, Houston, TX 77086;
578 Leland Avenue, San Francisco, CA 94134;
Cypress, TX 77433;
Lufkin, TX 75902
Aliases (AKA): Tammy R Deleon,
Tamara Henry,
Tammy R Henry
Phone Numbers: (281) 880-6311
Address History: 1910 La Salle Lane, League City, TX 77573;
1054 East Pasadena Street Apartment M, Pomona, CA 91767;
Rosamond, CA 93560;
Tustin, CA 92780;
Satanta, KS 67870
Aliases (AKA): T Aubrey
Email Addresses: blc****@idt.net,
blc****@yahoo.com
Relatives & Associates: Celina Indaco
Phone Numbers: (713) 870-8045
Aliases (AKA): Saleem A Jaoude,
Salem A Jaoude,
Sam Jaoude
Address History: 724 Steele Hill Northwest Road Northwest, New Philadelphia, OH 44663;
10042 Fm 1301 Road #1, Boling, TX 77420;
Houston, TX 77038;
Pearland, TX 77584
Aliases (AKA): Charles A Bear
Address History: 5519 Nancy Drive, Chandler, TX 75758;
5336 Bull Run Drive, Baton Rouge, LA 70817;
Findlay, OH 45840;
Houston, TX 77057;
Sugar Land, TX 77498
Aliases (AKA): Jon R Simpson
Address History: 1511 Carters Grove Lane, Katy, TX 77449;
3567 Hawk Drive, Melbourne, FL 32935;
Merrimack, NH 03054;
Houston, TX 77084
Aliases (AKA): Krystal Irizarry,
Krystal I Zaharis
Relatives & Associates: Angel Irizarry
Chastity Irizarry
Myrna Irizarry
Bryan Zaharis
Christopher Zaharis
Address History: 142 Sabine Drive, Cedar Creek, TX 78612;
547552 P/O Box, Orlando, FL 32854;
West Palm Beach, FL 33411;
Saint Louis, MO 63146;
Austin, TX 78747
Aliases (AKA): S Wilks,
Stephen Charles Wilks,
Stephen C Wilks,
Steve C Wilks
Email Addresses: ele****@aol.com
Aliases (AKA): Patrick Quo
Relatives & Associates: Janice Asuquo
Email Addresses: paq****@peoplepc.com,
qus****@yahoo.com,
qus****@yahoo.com
Address History: 1415 Eldridge Parkway Apartment 633, Houston, TX 77077;
3823 Ingraham Street Apartment 106, San Diego, CA 92109;
New Orleans, LA 70130;
Brooklyn, NY 11201;
Oklahoma City, OK 73120
Aliases (AKA): Michael Brandon Trice,
Michael Vaughn Trice,
M V Turner,
Mekel V Turner,
Michael Vaughn Turner
Email Addresses: gai****@aol.com
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
Address History: 511 Timber Circle, Houston, TX 77079;
2248 Charolais Drive, Fort Collins, CO 80526;
Brandon, FL 33510;
New Orleans, LA 70121;
Buffalo, NY 14223
Aliases (AKA): Allyn Dukes
Email Addresses: duc****@wt.net,
duk****@earthlink.net
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: 2003 Sw 61st Avenue, Amarillo, TX 79118;
531 Po Box, Searcy, AR 72145;
Houston, TX 77095
Aliases (AKA): Craig C Mashburn,
Stephen C Mashburn
Email Addresses: cra****@yahoo.com
Address History: 12511 Burgoyne Drive, Houston, TX 77077;
3833 Cummins Street Apt 1325, Houston, TX 77027;
Missouri City, TX 77459
Aliases (AKA): J K Mc,
Kevin Mc,
J K Mc Conville,
John Mc Conville,
Kevin Mc Conville
Email Addresses: bun****@yahoo.com
Address History: 615 Timber Circle, Houston, TX 77079;
2740 River Road, Marysville, MI 48040;
Harrod, OH 45850
Aliases (AKA): Kelli J Lawrence,
Kelly J Lawrence
Phone Numbers: (281) 293-0313
Address History: 14203 Prospect Point Drive, Cypress, TX 77429;
4502 Amble Oak Court, Houston, TX 77059
Phone Numbers: (281) 463-7459
Email Addresses: mla****@gmail.com
Address History: 872 Bettina Court #112, Houston, TX 77024;
5730 Ballina Canyon Lane, Houston, TX 77041
Email Addresses: ewi****@bright.net
Address History: 3567 Hawk Drive, Melbourne, FL 32935;
18 Drake Lane, Merrimack, NH 03054;
Houston, TX 77084;
Katy, TX 77449
Phone Numbers: (281) 347-5568
(281) 646-1522
Address History: 900 Windsong Street, Hemet, CA 92545;
1347 P/O Box, Hemet, CA 92546;
Lake Elsinore, CA 92530;
Ramona, CA 92065;
Cypress, TX 77429
Aliases (AKA): Ronda Roccey,
Ronda R Roczey
Email Addresses: ron****@ymail.com,
rro****@flashmail.com,
rro****@yahoo.com,
rro****@yahoo.com
Address History: 2799 Patriots Path, Alliance, OH 44601;
11484 E 34th Place, Yuma, AZ 85367;
Morro Bay, CA 93442;
Houston, TX 77079
Aliases (AKA): E Dreger Joyce
Email Addresses: dav****@aol.com,
jed****@aol.com,
jed****@cs.com,
jed****@earthlink.net,
jed****@flash.net
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