Address History: 2150 S Gessner Road Apt 1115, Houston, TX 77063;
501 Cliff Drive Apt A, Austin, TX 78704;
Cedar Park, TX 78613;
Fort Worth, TX 76129;
Katy, TX 77449
Aliases (AKA): Ric Bailey,
Richard A. Bailey,
Richard A. A. Bailey,
Richard Balley
Address History: 2507 Kelliwood Lakes Drive, Katy, TX 77450;
2616 Centenary Street, Houston, TX 77005
Relatives & Associates: Kimberly Brice
Donald Lawrence
Hazel Lawrence
Jennifer Lawrence
Johnny Lawrence
Email Addresses: dre****@gmail.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
Phone Numbers: (203) 776-9783
Email Addresses: boo****@email.com,
lea****@mail.com
Address History: 9519 Secretariat Drive, Houston, TX 77065;
5650 Timber Circle # 1903, Houston, TX 77084;
Humble, TX 77338
Email Addresses: aim****@gmail.com
Address History: 507 Timber Circle, Houston, TX 77079;
8455 Man O War Road, Palm Beach Gardens, FL 33418;
West Palm Bch, FL 33406;
Mandeville, LA 70471;
Reno, NV 89523
Address History: 2006 10th Street, Port Neches, TX 77651;
607 Timber Circle, Houston, TX 77079;
Lake Jackson, TX 77566
Aliases (AKA): Kristine Boudreaux,
Kris Bourdreaux,
Von M Kristine,
Kristine L Vonminden,
Kristine Vonminder
Relatives & Associates: Bryan Boudreaux
Jean Boudreaux
Jodie Boudreaux
Madina Boudreaux
Maria Boudreaux
Address History: 5650 Timber Circle # 1903, Houston, TX 77084
Address History: 5650 Timber Circle # 1705, Houston, TX 77084
Address History: 705 Ballybunion Circle, Garland, TX 75044;
585 Cowell Lane, Stanford, CA 94305;
Austin, TX 78751;
Houston, TX 77079;
Richardson, TX 75081
Aliases (AKA): H Edwards,
Henry Edwards
Email Addresses: bal****@aol.com
Address History: 619 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 596-9508
Email Addresses: and****@nov.com,
dig****@aol.com,
dig****@cableone.net,
ray****@gmail.com,
ray****@gmail.com
Address History: 12808 Queensbury Lane Apt 228, Houston, TX 77024;
1018 E Burgess Road, Pensacola, FL 32504
Aliases (AKA): Y Killings,
Yvonne C Killings,
Yvonnec C Killings,
Yvonne C Kinnings
Relatives & Associates: Evelyn Banks
Bobbie Hereford
Brandon Hereford
Leah Hereford
Stanley Hereford
Aliases (AKA): Jacqueline Margaret Cook
Email Addresses: jbe****@yahoo.com,
sil****@hotmail.com
Aliases (AKA): J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Mary Montalbano
Address History: 16618 Loch Katrine Lane, Houston, TX 77084;
8502 Hot Springs Drive, Houston, TX 77095
Aliases (AKA): Anselmo Sanchez,
John Sanchez,
Juan G Sanchez
Email Addresses: fiv****@houston.rr.com,
jsa****@gmail.com
Address History: 615 Timber Circle, Houston, TX 77079;
3679 Winding Lake Circle, Orlando, FL 32835;
Pontotoc, MS 38863;
Fargo, ND 58103;
Memphis, TN 38135
Aliases (AKA): Steve R Gaines
Address History: 19802 Topaz Ridge, Magnolia, TX 77355;
3823 Ingraham Street Apt B106, San Diego, CA 92109;
Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): Brandon Trice,
Michael D Trice,
Micheal Trice
Relatives & Associates: Gail Trice
Michael Trice
Michael Trice
Michael Trice
Address History: 607 Timber Circle, Houston, TX 77079;
625 Jefferson Heights Avenue, New Orleans, LA 70121
Email Addresses: dal****@hotmail.com
Address History: 580 Westlake Park Boulevard Ste 1610, Houston, TX 77079;
607 Sea Smoke Lane, Houston, TX 77079
Relatives & Associates: Ritsuko Imagi
Phone Numbers: (832) 236-2111
Address History: 502 Timber Circle, Houston, TX 77079;
14223 Apple Tree Road, Houston, TX 77079;
Plano, TX 75024
Aliases (AKA): Diane Skelton,
Diane T Weathersbee
Relatives & Associates: Florence Shelton
James Skelton
James Skelton
Matthew Skelton
Annette Weathersbee
Address History: 5339 Prairie Creek Drive, Houston, TX 77084;
303 Lodge Drive Apt D, Lafayette, LA 70506;
Lake Charles, LA 70607;
Carthage, TX 75633;
Katy, TX 77450
Aliases (AKA): Tameka Battaglina,
Timeka Rachelle Battaglini
Relatives & Associates: Amanda Battaglini
Candais Battaglini
Charlotte Battaglini
Daniel Battaglini
John Battaglini
Email Addresses: mek****@yahoo.com,
tba****@aol.com,
tim****@yahoo.com,
tim****@gmail.com,
tim****@att.net
Address History: 519 Timber Circle, Houston, TX 77079;
200 N Saint Clair Street Apt 2106, Toledo, OH 43604
Phone Numbers: (832) 781-4904
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