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: 10529 Eagle Rock Court, La Porte, TX 77571;
1415 Dayton Court, College Station, TX 77845;
Houston, TX 77088;
Pearland, TX 77581
Aliases (AKA): B K Wade,
Bryon Wade,
Keith B Wade
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
Address History: 6324 Shadow Tree Drive, Houston, TX 77035
Address History: 7110 N 72nd Avenue # 187, Glendale, AZ 85303;
7110 North 72nd Avenue Apartment 187, Glendale, AZ 85303;
Phoenix, AZ 85008;
Tempe, AZ 85282;
Landing, NJ 07850
Aliases (AKA): James Ruggiero,
Jim Ruggiero
Address History: 9230 Hernshead Lane, Missouri City, TX 77459;
3360 Alice Street Apt 413, Houston, TX 77021;
Katy, TX 77449;
Stafford, TX 77477
Aliases (AKA): Iesha F Hart,
Ieshia Hart
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: 9806 Hydroville Court, Houston, TX 77078;
2302 Leffingwell Street, Houston, TX 77026;
Missouri City, TX 77489
Relatives & Associates: Contina Williams
Phone Numbers: (713) 728-5533
Address History: 120 Saint Nicholas Circle, Sunset, LA 70584;
10570 Hammerly Boulevard, Houston, TX 77043;
Port Arthur, TX 77642
Aliases (AKA): Karen R Falgout,
Karen Halstead
Relatives & Associates: Abramson Broussard
Aimee Broussard
Christopher Broussard
Gloria Broussard
James Broussard
Email Addresses: kar****@gmail.com
Address History: 1 Carmel Chase Court, Manvel, TX 77578;
25903 Pueblo Drive, Valencia, CA 91355;
Fresno, TX 77545;
Houston, TX 77096;
Missouri City, TX 77459
Aliases (AKA): Patrick Tamika Griffin,
T Ann Griffin,
Tamika A Griffin,
T A Shaw,
Tamika Ann Shaw
Email Addresses: ali****@insightbb.com,
ali****@insightbb.com,
ali****@yahoo.com,
ali****@yahoo.com,
amy****@gmail.com
Address History: 6345 Shadow Tree Drive # 600, Houston, TX 77035
Relatives & Associates: Patrick Griffin
Phone Numbers: (713) 271-0040
(713) 551-9693
Address History: 22817 Colorado Drive, Porter, TX 77365;
1604 Stoneleigh Court Apartment 2015, Arlington, TX 76011;
Athens, TX 75751;
Fort Worth, TX 76155;
Grand Prairie, TX 75051
Aliases (AKA): Latyna Small,
Latyna C Small
Email Addresses: smo****@earthlink.net
Address History: 11209 Pembridge Drive, Houston, TX 77071;
9000 Fondren Road Apt C106, Houston, TX 77074
Email Addresses: mar****@aol.com
Address History: 38251 Po Box, Houston, TX 77238;
10522 Beechnut Street Apt 2724, Houston, TX 77072
Aliases (AKA): Lavonne L Deveaux,
Tanya L Deveaux,
Latonya Thompson,
Tanya Thompson
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: 5247 Panay Park Drive, Houston, TX 77048;
5446 Singing Hills Drive, Dallas, TX 75241
Aliases (AKA): Lisa Ann Miles
Email Addresses: lis****@sbcglobal.net,
lis****@yahoo.com,
lis****@gmail.com,
lmi****@aol.com
Address History: 9955 Po Box, Houston, TX 77213;
9955 P/O Box, Houston, TX 77213
Address History: 6326 Shadow Tree Drive, Houston, TX 77035;
10630 Beechnut Street Apt 912, Houston, TX 77072
Aliases (AKA): Janie L Collins
Phone Numbers: (713) 778-9415
Address History: 6322 Shadow Tree Drive, Houston, TX 77035;
4605 Hacienda Drive, Arlington, TX 76017
Aliases (AKA): P L Powell
Address History: 5506 Navarro Street, Houston, TX 77056;
2350 Creek Meadow Drive # 5107, Houston, TX 77084
Relatives & Associates: Faiyaz Bhojani
Fehmda Bhojani
Mariam Bhojani
Mehrunnissa Bhojani
Noor Bhojani
Phone Numbers: (713) 961-1934
Aliases (AKA): Jongok J Clark,
Jongok Song
Email Addresses: jon****@yahoo.com
Address History: 8003 Indian Desert Drive, Cypress, TX 77433;
5213 Nw 26th Street, Fort Lauderdale, FL 33313;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Lauderhill, FL 33313
Aliases (AKA): Floyd S Chamber,
Floyd Chambers,
Lloyd Chambers
Relatives & Associates: Jenepha Chambels
Alison Chambers
Alphe Chambers
Alpheus Chambers
Cheri Chambers
Email Addresses: flo****@hotmail.com
Address History: 6326 Shadow Tree Drive Apartment 632, Houston, TX 77035
Phone Numbers: (713) 729-1181
Address History: 15637 Marina Drive Unit 10, Montgomery, TX 77356;
4426 Brookfield Drive, Houston, TX 77045
Aliases (AKA): Barrie N Jones,
Barrie Jones
Email Addresses: aja****@gmail.com,
bar****@hotmail.com,
bar****@yahoo.com,
bjj****@yahoo.com
Address History: 10903 Leedy Road, Manvel, TX 77578;
2500 Fairway Drive, Alvin, TX 77511;
Hitchcock, TX 77563;
Houston, TX 77083
Relatives & Associates: Frank Broquet
Josephine Cadena
Daniel Cisneros
Emilio Cisneros
Felipe Cisneros
Email Addresses: cdr****@aol.com,
cdr****@aol.com,
cdr****@hotmail.com,
cdr****@mail.com,
dci****@ameritrade.com
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