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: 17514 Northhagen Drive, Houston, TX 77084;
95 Park Street, Lynn, MA 01905;
Waltham, MA 02452
Aliases (AKA): Florence M Bbale,
Florence Bbale
Address History: 21723 Maple Bluff Drive, Katy, TX 77449;
545 Timber Circle O, Houston, TX 77079;
Missouri City, TX 77489;
Prairie View, TX 77446;
Waller, TX 77484
Aliases (AKA): Senora W Sims,
Senora Webster Sims,
Senora M Webster,
Senora Webstersims
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Johnny Lawrence
Joyce Lawrence
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077
Aliases (AKA): Sun C Kwon
Phone Numbers: (281) 496-3395
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: 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: 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: 940398 Po Box, Houston, TX 77094;
1619 Mayde Park Lane, Houston, TX 77084
Email Addresses: lja****@msn.com,
lja****@msn.com
Address History: 519 Timber Circle, Houston, TX 77079;
445 E Ohio Street Apt 2509, Chicago, IL 60611;
Lisle, IL 60532
Aliases (AKA): Mark Joseph Thomas
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: 14959 Bramblewood Drive, Houston, TX 77079;
3102 Saint Charles Avenue Apt 7, New Orleans, LA 70115;
Fredericksburg, TX 78624;
Lubbock, TX 79401
Aliases (AKA): Rebecca L Chude,
Rebecca Van Gestel,
Rebecca Vangestel
Phone Numbers: (281) 589-8151
Address History: 301 Wilcrest Drive Apt 3207, Houston, TX 77042;
3601 Tidewater Drive, Galveston, TX 77554;
Richmond, TX 77406
Aliases (AKA): T Creekmore,
Thomas Dwight Creekmore,
Thomas D Creekmore,
Tom Creekmore
Relatives & Associates: Candice Creekmore
Cortney Creekmore
Denise Creekmore
Gary Creekmore
Gayle Creekmore
Email Addresses: tcr****@yahoo.com
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: 602 Timber Circle, Houston, TX 77079;
1100 Louisiana Street Ste 2800, Houston, TX 77002
Phone Numbers: (281) 752-9811
Address History: 5650 Timber Creek Place Drive Apt 2105, Houston, TX 77084;
903 2nd Street Se, Magee, MS 39111
Aliases (AKA): Gloria M Burnham,
Gloriajean M Burnham,
Gloria M Magee
Phone Numbers: (601) 463-2157
Address History: 1720 Silver Street, Houston, TX 77007;
2131 Mcparland Court, Carrollton, TX 75006;
Fort Worth, TX 76132;
Richmond, TX 77406
Aliases (AKA): Katy Bailey
Relatives & Associates: Benjamin Bailey
Elizabeth Bailey
Matthew Bailey
Matthew Bailey
Richard Bailey
Address History: 114 Mediterra Way Court, Spring, TX 77389;
10 High Meadow Lane, Basking Ridge, NJ 07920;
Easton, PA 18045;
Houston, TX 77094
Aliases (AKA): Emil Jacobs,
F E Jacobs
Address History: 10826 Opal Ridge Drive, Houston, TX 77095;
105 9th Street, Little Valley, NY 14755;
Cypress, TX 77429;
Hockley, TX 77447;
San Antonio, TX 78254
Aliases (AKA): Marilyn M Clark,
Mary E Clark,
Mary Clart,
Clark Douglas
Email Addresses: ele****@aol.com
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
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: 614 N Commons View Drive, Huffman, TX 77336;
23306 Beau Forest Lane, Hockley, TX 77447;
Houston, TX 77040;
Humble, TX 77346;
La Porte, TX 77571
Address History: 2272 Shadowdale Drive, Houston, TX 77043;
33 Po Box, Bardwell, TX 75101;
Cypress, TX 77433;
Katy, TX 77449;
Mesquite, TX 75149
Aliases (AKA): Kristi D Moore
Address History: 5635 Timber Creek Place Drive Apt 2007, Houston, TX 77084;
501 Timber Circle, Houston, TX 77079
Aliases (AKA): Barry Craig Sparks
Relatives & Associates: Conner Sparks
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