Address History: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.com
Address History: 611 Timber Circle, Houston, TX 77079;
11 Birch Hill Court, Ballston Lake, NY 12019;
Columbus, TX 78934;
Spring, TX 77380
Aliases (AKA): Mary Edwards
Address History: 811 Frontera Court, Richmond, TX 77406;
6850 South Depew Street, Littleton, CO 80128;
Thurmont, MD 21788;
Houston, TX 77056;
Lubbock, TX 79423
Aliases (AKA): C Dalton,
Corey Patrick Dalton
Email Addresses: cda****@mdanderson.org,
cpd****@yahoo.com
Address History: 18023 Pinson Drive, Cypress, TX 77429;
2318 Pronghorn Lane, College Station, TX 77845;
Houston, TX 77064;
Pasadena, TX 77506;
Rockdale, TX 76567
Aliases (AKA): Melissa Christie
Relatives & Associates: Pam Alexander
Ronald Alexander
Ronnie Alexander
Ronnie Alexander
Daniel Christie
Address History: 9519 Secretariat Drive, Houston, TX 77065;
5650 Timber Circle # 1903, Houston, TX 77084;
Humble, TX 77338
Aliases (AKA): Jacqueline Margaret Cook
Email Addresses: jbe****@yahoo.com,
sil****@hotmail.com
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: 28122 E Benders Landing Boulevard, Spring, TX 77386;
3059 Gulston Street, Honolulu, HI 96816;
Austin, TX 78730;
Cypress, TX 77429;
Houston, TX 77024
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: 2714 Pilgrims Point Drive, Webster, TX 77598;
2225 College Drive Apt 234, Baton Rouge, LA 70808;
Houston, TX 77086;
Katy, TX 77493;
Kemah, TX 77565
Email Addresses: lon****@gmail.com,
lon****@hotmail.com,
roc****@yahoo.com,
roc****@gmail.com
Address History: 5406 E River Drive, Richmond, TX 77406;
14855 Memorial Drive Apt 1613, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Denise C Bailey,
Denise Lesch,
Denise C Lesgh
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Richard Bailey
Address History: 2425 West Loop S Ste 200, Houston, TX 77027;
1909 Bittercreek Drive, Houston, TX 77042;
Sugar Land, TX 77498
Aliases (AKA): John W Simpson,
Jon R Simpson
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: 5650 Timber Circle # 1903, Houston, TX 77084
Address History: 607 Timber Circle, Houston, TX 77079
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Address History: 5650 Timber Circle # 2304, Houston, TX 77084
Aliases (AKA): Laura Arvizu Ruiz,
Lauri Ruiz
Phone Numbers: (713) 962-4598
Address History: 518 Timber Circle, Houston, TX 77079;
14002 Bammel North Houston Road, Houston, TX 77014;
Irving, TX 75039;
Plano, TX 75093;
Spring, TX 77373
Email Addresses: coo****@aol.com,
coo****@earthlink.com
Address History: 390 Pecan Creek Drive, Henderson, TX 75654;
1909 Bittercreek Drive, Houston, TX 77042;
Sugar Land, TX 77498
Aliases (AKA): Tammy K Hillin,
Tammy K Thompson
Address History: 1321 Park Bayou Drive Apt B107, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079;
League City, TX 77573
Aliases (AKA): M Edwards
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: 515 Timber Circle, Houston, TX 77079;
3333 N Charles Street Apt 308, Baltimore, MD 21218
Aliases (AKA): Emilie C Hudson,
Emilie Salama Hudson,
Emilie Camille Salama
Email Addresses: adm****@aol.com
Address History: 6215 Gannon Road, Brookshire, TX 77423;
35434 Pontiac Drive, Brookshire, TX 77423;
Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Email Addresses: cgy****@aol.com
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