Address History: 1111 Beechbend Drive, Missouri City, TX 77489;
4723 Curly Oaks Drive, Houston, TX 77053
Aliases (AKA): Donald Hall,
Donald Oneal Hall,
Donald O Hall
Email Addresses: ama****@yahoo.com,
joh****@yahoo.com,
vic****@mail.com,
vic****@mail.com
Address History: 2230 S Piney Point Road Apt 212, Houston, TX 77063;
2215 Avenida La Quinta Street Apt 615, Houston, TX 77077
Email Addresses: joh****@cox.net
Address History: 6326 Shadow Tree Drive, Houston, TX 77035;
75275 Po Box, Dallas, TX 75275;
Humble, TX 77338;
Huntsville, TX 77320;
Stafford, TX 77477
Aliases (AKA): Iii Llyod Banks,
Lloyd Banks,
Lloyd James Banks,
Llyod Banks,
Lloyd J Banks Rd
Email Addresses: don****@hotmail.com,
lly****@hotmail.com
Address History: 542 Arlington Street, Houston, TX 77007;
2415 Richton Street, Houston, TX 77098;
Missouri City, TX 77459
Email Addresses: eac****@flash.net,
eac****@cs.com,
eac****@flash.net,
eco****@sbcglobal.net,
edg****@aol.com
Aliases (AKA): Victoria Salvas
Phone Numbers: (281) 759-3010
Address History: 7819 Bellwick Court, Pasadena, TX 77505;
5350 Louisville Road Lot 182, Bowling Green, KY 42101;
Houston, TX 77007
Aliases (AKA): Diane S Davila,
Diane D Dburgess,
Diane Davila Salinas,
Diane Vasquez
Email Addresses: dia****@cardinal.com,
dia****@charter.net,
the****@gmail.com
Address History: 6324 Shadow Tree Drive, Houston, TX 77035
Address History: 7702 Covington Drive, Houston, TX 77095;
970 Bunker Hill Road, Houston, TX 77024;
Chester, VA 23836
Phone Numbers: (713) 855-2116
Address History: 4115 Regency Drive, Houston, TX 77045;
6515 Ocean Drive Unit 311, Corpus Christi, TX 78412;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): Nekale Elizabeth Medearis
Relatives & Associates: Aleshia Cunningham
Aleshia Me
Aleshia Medearis
Natosha Medearis
Shirley Medearis
Email Addresses: kal****@yahoo.com,
kal****@aol.com,
rap****@comcast.net
Address History: 18511 Cascade Timbers Lane, Tomball, TX 77377;
900 143rd Avenue Apt 220, San Leandro, CA 94578;
Vallejo, CA 94591;
Lake Charles, LA 70607;
Beaumont, TX 77706
Aliases (AKA): William Smith,
Willie N Smith,
Willie Morris Smith,
Willie Smithii,
Willie M Smtih
Relatives & Associates: Jacqueline Caillier
Jennifer Cameronsmith
Willie Garrett
Connie Smith
Gloria Smith
Email Addresses: smi****@comcast.net,
wil****@gmail.com,
wil****@alltell.net,
wil****@aol.com,
wil****@msn.com
Address History: 7321 Gleason Road, Houston, TX 77016;
525 Shady Lane Unit D, El Cajon, CA 92021;
Lakeside, CA 92040;
Staten Island, NY 10302;
Camp Hill, PA 17011
Aliases (AKA): Waverly Pierre,
Waverly J Pierre Junior
Relatives & Associates: Shirley Medearis
Shirley Medearis
Valaina Medearis
Lorraine Pierre
Patricia Pierre
Email Addresses: wav****@aol.com,
way****@yahoo.com,
wpi****@juno.com
Aliases (AKA): Violetta C Contreras
Relatives & Associates: Adrian Contreras
Carlos Contreras
Carlos Contreras
Elizabeth Contreras
Maria Contreras
Aliases (AKA): Cassomeh Mohammadzadeh,
Massoumeh Mohammadzadeh,
Marjan Safarzadeh,
Massoumeh Safarzadeh
Phone Numbers: (281) 920-4228
Aliases (AKA): Thuy L Dang,
Thuy L Dong,
Thuy Thi Le Dang,
Thuy Ledang,
Thuy Letdang
Address History: 6335 Shadow Tree Drive, Houston, TX 77035
Address History: 8405 Lawler Street, Houston, TX 77051;
6060 Belarbor Street Apartment 32, Houston, TX 77033;
Missouri City, TX 77489;
San Antonio, TX 78251
Aliases (AKA): Reginald Uysinger
Address History: 2330 Hazy Creek Drive, Houston, TX 77299;
7035 Bellfort Street Apt 101, Houston, TX 77087
Email Addresses: man****@myway.com
Address History: 13029 Leader Street, Houston, TX 77072;
9318 S Dairy Ashford Road, Houston, TX 77099
Aliases (AKA): Jiansheng Li
Address History: 6337 Shadow Tree Drive, Houston, TX 77035;
1327 Mcdaniel Avenue, Anniston, AL 36201;
Missouri City, TX 77489
Phone Numbers: (281) 728-5222
Address History: 3526 Shadow Trail, Houston, TX 77084;
35269 Shadow Tree Drive, Houston, TX 77035;
Missouri City, TX 77489;
Sugar Land, TX 77496
Aliases (AKA): David Gaw
Email Addresses: cal****@hotmail.com
Address History: 100 Rogers Road Apt M107, Athens, GA 30605;
1342 Ruth Street Apt D D, Griffin, GA 30223;
Narvon, PA 17555;
College Station, TX 77840;
Houston, TX 77035
Aliases (AKA): Isameldin B Hasaim,
Isamelain B Hashim
Email Addresses: iha****@uaeu.ac.ae
Address History: 435 Paradise Lane, Montgomery, TX 77356;
539 Milam Street, Columbus, TX 78934;
Houston, TX 77081;
Katy, TX 77449;
Magnolia, TX 77355
Aliases (AKA): Kelly M Hall,
Kelly M Petrovic,
Kelly M Petrovich
Email Addresses: lon****@yahoo.com
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