Address History: 15818 Nutcracker Court, Humble, TX 77396;
957 Madison Avenue Apt 2e, Elizabeth, NJ 07201;
Jersey City, NJ 07302;
Newark, NJ 07106;
Houston, TX 77090
Aliases (AKA): Mark Draughan,
Marcus Draughon
Email Addresses: opp****@gmail.com
Address History: 705 Briar Ridge Drive, Keller, TX 76248;
2750 Millerville Road Apartment 2303, Baton Rouge, LA 70816;
Corpus Christi, TX 78401;
Friendswood, TX 77546;
Houston, TX 77074
Aliases (AKA): Floide W Burnside,
Floyd W Burnside,
Floyd Burnside,
Floyd William Burnside,
Floyde W Burnside
Email Addresses: fbu****@att.net,
fbu****@gmail.com,
fbu****@idcconst.com,
fwb****@yahoo.com
Address History: 56323 Frank Pichon Road, Slidell, LA 70458;
1950 Possum Hollow Road Apt 6, Slidell, LA 70458;
Houston, TX 77004;
Kemah, TX 77565
Email Addresses: jol****@yahoo.com,
jol****@hotmail.com
Address History: 24219 Stargazer Point, Spring, TX 77373;
15530 Caramel Springs Drive, Conroe, TX 77303;
Dallas, TX 75209;
Houston, TX 77067;
Humble, TX 77396
Address History: 504 Percival Street Unit A, Tomball, TX 77375;
121 Rr 1 #, Brownsboro, TX 75756;
Houston, TX 77205;
Laredo, TX 78045;
Liberty, TX 77575
Aliases (AKA): Ruby Lane
Address History: 711 Rustyleaf Lane, Houston, TX 77090
Phone Numbers: (281) 836-6684
Address History: 10013 Maple Drive, Aubrey, TX 76227;
6207 Royal Lane, Dallas, TX 75230;
Houston, TX 77073;
Providence Village, TX 76227;
Richardson, TX 75080
Aliases (AKA): Donna B Hilton
Address History: 731 Rustyleaf Lane, Houston, TX 77090
Phone Numbers: (281) 440-5843
Address History: 731 Rustyleaf Lane, Houston, TX 77090
Relatives & Associates: Mildred Elder
W Elder
Phone Numbers: (281) 440-5843
Address History: 13319 Whitchurch Way, Houston, TX 77015;
735 Rustyleaf Lane, Houston, TX 77090;
Katy, TX 77449;
Rockwall, TX 75087;
Spring, TX 77373
Aliases (AKA): Michelle Washington
Address History: 2838 Wuthering Heights Drive, Houston, TX 77045;
13271 Corbel Circle Apt 1616, Fort Myers, FL 33907;
Lauderdale Lakes, FL 33319;
Miami, FL 33179;
Orlando, FL 32818
Aliases (AKA): Stephen W Adams,
Jason Williams,
S Williams,
Stephen N Williams,
Steve Williams
Relatives & Associates: Sabrina Addison
Mazel Anthony
Sherry Baumgartner
Sandra Bellwilliams
Brittany Byars
Address History: 735 Rustyleaf Lane, Houston, TX 77090;
1511 Broadmoor Drive Apt D, Bryan, TX 77802;
College Station, TX 77840;
Hearne, TX 77859
Aliases (AKA): Tyren Hardsrick,
Tyren Hodrick
Address History: 705 Briar Ridge Drive, Keller, TX 76248;
2407 West Belle Haven Drive, Bossier City, LA 71111;
Henderson, TX 75652;
Houston, TX 77259;
Missouri City, TX 77459
Aliases (AKA): Julia J Clague,
Julie Clague,
Julie Radley
Address History: 28100 7 Mile Road, Livonia, MI 48152;
367 Constitution Circle, North Brunswick, NJ 08902;
Perth Amboy, NJ 08861;
Conroe, TX 77303;
Houston, TX 77067
Aliases (AKA): Miae Lee,
Micheal J Lee,
Michael Lee Jr
Email Addresses: mle****@bellsouth.net
Address History: 1251 Harrisburg Road, Brenham, TX 77833;
995 Denton Boulevard Nw Unit H10, Fort Walton Beach, FL 32547;
Panama City, FL 32409;
Lansing, KS 66043;
Leavenworth, KS 66048
Aliases (AKA): Christoph N Hatley
Address History: 11319 Willow Field Drive, Cypress, TX 77429;
6714 Brook Terrace Drive, Louisville, KY 40228;
Flushing, NY 11354;
Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Betty Sturm
Address History: 723 Rustyleaf Lane, Houston, TX 77090;
717 E 8th Street, Muncie, IN 47302;
Leesville, LA 71446;
New Llano, LA 71461;
Brooklyn, NY 11219
Phone Numbers: (337) 392-0895
Address History: 730 Rustyleaf Lane, Houston, TX 77090
Address History: 722 Rustyleaf Lane, Houston, TX 77090;
133 Rr 1 Box Ab, Edinburg, TX 78542;
Richardson, TX 75080
Relatives & Associates: Rosa Dyne
Email Addresses: pdy****@dastuart.net
Address History: 132 Mews Court, Lexington, SC 29072;
4089 Duncan Ives Drive, Buford, GA 30519;
Farmingdale, NY 11735;
Houston, TX 77090
Aliases (AKA): Harold Rein
Email Addresses: bar****@hotmail.com
Address History: 221 Braeshire Drive Apt C, Ballwin, MO 63021;
343 Autumn Creek Drive Apt K, Valley Park, MO 63088;
Fort Worth, TX 76244;
Houston, TX 77090;
Keller, TX 76244
Aliases (AKA): Kaide Abdul Waheed Modi
Relatives & Associates: Abdul Modi
Address History: 6423 Shadow Road, Chevy Chase, MD 20815;
5005 Newport Avenue, Bethesda, MD 20816;
Chestertown, MD 21620;
Farmingdale, NY 11735;
Houston, TX 77090
Aliases (AKA): Barbara J Rein
Phone Numbers: (318) 747-1334
Address History: 132 Mews Court, Lexington, SC 29072;
4089 Duncan Ives Drive, Buford, GA 30519;
Farmingdale, NY 11735;
Houston, TX 77090
Aliases (AKA): Barbara Rein
Email Addresses: bar****@hotmail.com,
laq****@prodigy.net,
lzy****@aol.com
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