Address History: 18600 S Parkview Drive Apt 1336, Houston, TX 77084;
941454 P/O Box, Atlanta, GA 31141;
Riverdale, GA 30296;
Brooklyn, NY 11226;
Philadelphia, PA 19140
Aliases (AKA): Dante Jackson,
Donta Y Jackson,
Dante Yigael
Email Addresses: lik****@yahoo.com
Address History: 1001 Stowe Street, Abilene, TX 79605;
3602 Rolling Green Drive Apt 1027, Abilene, TX 79606;
Amarillo, TX 79110;
Argyle, TX 76226;
Canyon, TX 79015
Aliases (AKA): Ashley Carlisle,
Ashley K Carlisle Herrera
Relatives & Associates: Amanda Campbell
Amie Carlisle
Ashley Carlisle
Herbert Carlisle
Kathryn Carlisle
Email Addresses: ash****@aol.com
Address History: 5906 Wrest Point Court, Spring, TX 77388;
17319 Colony Creek Drive, Spring, TX 77379
Phone Numbers: (281) 651-2367
Address History: 5939 Wrest Point Court, Spring, TX 77388
Phone Numbers: (203) 294-9554
Address History: 5923 Wrest Point Court, Spring, TX 77388;
4495 Coleman Street, Beaumont, TX 77703;
Houston, TX 77014
Aliases (AKA): Sippy Sellers,
Sippy Wallace
Relatives & Associates: Laura Burrell
Sherdell Charles
Sandra Jones
Charlotte Phillips
Anthony Sellers
Email Addresses: sse****@scfpartners.com
Relatives & Associates: Dominique Perique
Vincent Perique
Lottie Rodgers
Lottie Rodgers
Herman Rogers
Email Addresses: dom****@netscape.net
Address History: 5911 Wrest Point Court, Spring, TX 77388
Address History: 5939 Wrest Point Court, Spring, TX 77388;
1 Catherine Court D, Wallingford, CT 06492;
Miami Springs, FL 33166;
Ocala, FL 34476;
Trenton, MI 48183
Aliases (AKA): Eva C Bracho,
Eva Bracho
Relatives & Associates: Albertina Andronaco
Andrea Andronaco
John Andronaco
Joseph Andronaco
Joseph Andronaco
Email Addresses: eva****@comcast.net,
eva****@hotmail.com
Address History: 8918 Turnberry Glen Court, Tomball, TX 77375;
3700 Po Box, Mcallen, TX 78502;
Spring, TX 77379
Aliases (AKA): Mike Durheim
Aliases (AKA): Sherdell M Sellers
Relatives & Associates: Dynell Charles
Emeril Charles
Kashonna Charles
Kendra Charles
Pearlie Charles
Phone Numbers: (281) 248-4911
(713) 255-5108
(832) 865-3092
Address History: 5927 Wrest Point Court, Spring, TX 77388;
11956 Pomering Road, Downey, CA 90242;
Los Angeles, CA 90065
Aliases (AKA): Wilfred Hernandez,
Wilfredo Edgardo Hernandez,
Willie Hernandez,
Wilfredo Hernandy
Relatives & Associates: Catherine Aldama
Blanca Hernandez
David Hernandez
Hector Hernandez
Jocelyn Hernandez
Phone Numbers: (310) 776-1721
Address History: 5911 Wrest Point Court, Spring, TX 77388
Phone Numbers: (281) 288-7009
Address History: 2650 Daybreak Lane, Amarillo, TX 79124;
8256 Heathercrest Drive, Pevely, MO 63070;
Sand Springs, OK 74063;
Corpus Christi, TX 78414;
Lubbock, TX 79413
Aliases (AKA): A Herera,
Amy Herera,
Amy S Herrera
Relatives & Associates: Lisa Bausch
Christine Boatright
Ashley Carlisle
Amanda Garcia
Gabriel Garcia
Email Addresses: amy****@flash.net
Address History: 8918 Turnberry Glen Court, Tomball, TX 77375;
101 E Iris Avenue, Mcallen, TX 78501;
Spring, TX 77388
Phone Numbers: (210) 687-5054
(832) 422-3192
(956) 425-8931
(956) 687-5654
(956) 687-5978
Address History: 5910 Wrest Point Court, Spring, TX 77388;
13753 Heather Hills Drive, Burnsville, MN 55337;
Prior Lake, MN 55372;
Magnolia, TX 77354
Phone Numbers: (952) 891-2039
Address History: 355 Great Hills Drive, Montgomery, TX 77316;
3607 Greystone Drive Apt 1412, Austin, TX 78731;
Houston, TX 77071;
Humble, TX 77339;
Rosharon, TX 77583
Aliases (AKA): David D Tigtig,
Donald D Tigtig
Email Addresses: dav****@hotmail.com,
dti****@yahoo.com
Address History: 11300 Warner Avenue Apt E310, Fountain Valley, CA 92708;
10322 La Hacienda Avenue Apt K4, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Panama City, FL 32401;
Silver Spring, MD 20910
Aliases (AKA): Anh T Ngo
Address History: 106 Crocket Creek Drive, Wentzville, MO 63385;
507 North 4th Street, Mascoutah, IL 62258;
Columbia, MO 65201;
Saint Peters, MO 63376;
Springfield, MO 65809
Aliases (AKA): Amy Gaultney,
Amy Holdener
Relatives & Associates: Janel Dieckman
Anthony Gaultney
Jack Gaultney
Kathleen Holdener
Tyler Holdener
Email Addresses: aga****@yahoo.com,
amy****@missouristate.edu,
amy****@yahoo.com,
amy****@missouristate.edu,
amy****@yahoo.com
Address History: 664 Vanderbilt Street, Brooklyn, NY 11218;
1763 Church Street Apt 4, San Francisco, CA 94131;
Washington, DC 20009;
Chicago, IL 60622;
Baltimore, MD 21218
Aliases (AKA): R Trump
Email Addresses: rtr****@adelphia.net
Address History: 1411 Shady Cove Lane, Lawrenceville, GA 30043;
1354 Elizabeth Avenue Sw, Atlanta, GA 30310;
Cartersville, GA 30120;
Covington, GA 30016;
Duluth, GA 30097
Aliases (AKA): A Brown,
Asia Brown,
Asia Johnson,
Asis Y Kirby,
Asia K Martin
Address History: 130 94-094 Anania Dr Apt, Mililani, HI 96789;
1405 92-114 Panana St #, Kapolei, HI 96707;
Cheltenham, MD 20623;
Hanover, MD 21076;
Suitland, MD 20746
Address History: 106 Crocket Creek Drive, Wentzville, MO 63385;
2817 Fox Tail Trail, Belleville, IL 62221;
Mascoutah, IL 62258;
Spring, TX 77388
Aliases (AKA): Tyler Holdener
Email Addresses: hol****@hotmail.com
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