Address History: 607 Timber Circle, Houston, TX 77079;
14295 Highway 1085, Covington, LA 70433;
Lafayette, LA 70504;
Metairie, LA 70006;
New Orleans, LA 70129
Aliases (AKA): Gena Daley,
Gena K Kastner
Address History: 1617 Fannin Street Apt 1303, Houston, TX 77002;
844 P/O Box, Bellaire, TX 77402;
Rosenberg, TX 77471;
Spring, TX 77388
Aliases (AKA): Donna K Harris,
Donna Kathleen Trugon,
Donna K Trugon
Address History: 2225 Garrison Avenue, Fort Worth, TX 76105;
1215 Nw 8th Court, Homestead, FL 33034;
Forest Hill, TX 76140;
Houston, TX 77079;
Milwaukee, WI 53209
Aliases (AKA): Leroy Derrick Dukes
Email Addresses: ler****@gmail.com
Aliases (AKA): Saleem A Jaoude,
Salem A Jaoude,
Sam Jaoude
Address History: 1930 Marlberry Lane, Houston, TX 77084;
3401 Blalock Road Apt 2702, Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): S Lathrom,
Steve Lathrom,
Steven M Lathrom
Email Addresses: ste****@hotmail.com
Address History: 610 Timber Circle, Houston, TX 77079;
908 Garden Lane, Lake Charles, LA 70605;
Baytown, TX 77521
Address History: 5307 Hidalgo Street, Houston, TX 77056;
3679 Winding Lake Circle, Orlando, FL 32835;
League City, TX 77573
Aliases (AKA): C Hudson,
Carmen Moreno Hudson,
Christine Hudson
Email Addresses: chr****@hotmail.com
Address History: 615 Timber Circle, Houston, TX 77079
Relatives & Associates: Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Joyce Lawrence
Phone Numbers: (281) 293-0313
Address History: 826 W 26th Street Unit A, Houston, TX 77008;
619 Timber Circle, Houston, TX 77079;
Plano, TX 75024
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: 17602 Forest Haven Trail, Tomball, TX 77375;
7514 Cavesson Drive, Cypress, TX 77433;
Houston, TX 77084
Relatives & Associates: Roman Ayala
Address History: 2148 Oryx Lane, Grand Prairie, TX 75052;
8351 Deering Avenue, Canoga Park, CA 91304;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Reseda, CA 91335
Aliases (AKA): Jackson Dunndra,
Dunndra A Jackson,
Dunndra Ae Jackson
Relatives & Associates: Elizabeth Barnes
Jackson Berteaux
Danneil Jackson
Dannton Jackson
Dannvil Jackson
Email Addresses: chc****@collegeclub.com,
chc****@prodigy.net,
dun****@sbcglobal.net,
mnm****@aol.com,
mnm****@iwon.com
Email Addresses: ele****@aol.com
Address History: 150 Timer Road, Vidor, TX 77662;
104 East 32nd Street Apartment 204, Austin, TX 78705;
Bellaire, TX 77401;
Garland, TX 75044;
Houston, TX 77005
Aliases (AKA): Jerri Ann Hyden
Email Addresses: jah****@yahoo.com
Aliases (AKA): Patrick Quo
Relatives & Associates: Janice Asuquo
Email Addresses: paq****@peoplepc.com,
qus****@yahoo.com,
qus****@yahoo.com
Address History: 113 Bayview Avenue, Port Washington, NY 11050;
213 Hickory Highlands Drive, Antioch, TN 37013;
Dyersburg, TN 38024;
Jackson, TN 38305;
Memphis, TN 38104
Aliases (AKA): Joe Harold Trudgeon,
Joe Trudgeon,
Joseph Trudgeon,
Joe H Trudgon,
Joseph H Trudgon
Address History: 4500 County Road 114, Llano, TX 78643;
941627 Po Box, Houston, TX 77094
Relatives & Associates: Jewell Landes
Address History: 14695 Briar Forest Drive Apt 6308, Houston, TX 77077;
202 Cruce Street, Poteau, OK 74953;
Aubrey, TX 76227;
Crossroads, TX 76227;
Katy, TX 77449
Aliases (AKA): Steven Kyle Spinks,
Steven Paul Spinks
Email Addresses: sha****@aol.com
Address History: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.com
Address History: 5650 Timber Circle # 1705, Houston, TX 77084
Address History: 724 Steele Hill Northwest Road Northwest, New Philadelphia, OH 44663;
10042 Fm 1301 Road #1, Boling, TX 77420;
Houston, TX 77038;
Pearland, TX 77584
Aliases (AKA): Charles A Bear
Address History: 14002 Huffmeister Road, Cypress, TX 77429;
250 Se 6th Avenue Apt 79, Homestead, FL 33030;
Kansas City, KS 66106;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): M Mitchell
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