Aliases (AKA): Ed Benegas,
Edgar Hernandez,
Eduardo Hernandez,
Edwin Hernandez
Address History: 1426 New Tree Lane, Missouri City, TX 77489;
1407 Glade Court, Fresno, TX 77545;
Houston, TX 77071
Aliases (AKA): Lionel Rivas
Address History: 3507 Pinevale Court, Conroe, TX 77301;
412 12th Street, Galveston, TX 77550;
Houston, TX 77085;
Stafford, TX 77477
Aliases (AKA): Ramon Enad,
Ramona A Enad
Email Addresses: ram****@yahoo.com,
ren****@crosswinds.net
Address History: 6511 Summit Ridge Court, Houston, TX 77085
Address History: 915 Patton Taylor Drive Apartment 2b, Southaven, MS 38671;
2639 Arizona Avenue, Dallas, TX 75216;
Houston, TX 77085;
Mansfield, TX 76063
Aliases (AKA): Thelma M Abdennebi,
Thelma L Young
Aliases (AKA): Leonel Rivas,
Lionel Rivas
Phone Numbers: (281) 501-0919
(713) 728-8306
Address History: 6502 Summit Ridge Court, Houston, TX 77085
Relatives & Associates: Ade Ashittu
Phone Numbers: (713) 729-0415
Address History: 3001 Hillcroft Street Apt 1201, Houston, TX 77057;
5404 Beverlyhill Street Apt 2, Houston, TX 77056;
Missouri City, TX 77489
Aliases (AKA): Mark A Thomas
Address History: 8706 Vinearbor Street, Houston, TX 77033;
3603 Nw 83rd Avenue, Fort Lauderdale, FL 33351;
Fort Pierce, FL 34982;
Lakeland, FL 33809;
Mulberry, FL 33860
Aliases (AKA): M Mc Lean,
M Mclean,
Marsha Mclean,
Marsha L Richmond,
Marsha Richmond
Address History: 5639 Wigton Drive, Houston, TX 77096;
2929 Post Oak Boulevard Apartment 1108, Houston, TX 77056
Aliases (AKA): Alfred Nathan Heyman
Email Addresses: ahe****@sbcglobal.net,
alf****@aol.com,
hey****@sbcglobal.net,
hey****@msn.com,
hey****@sbcglobal.net
Address History: 31653 Po Box, Houston, TX 77231;
8124 Po Box, Glendale, AZ 85312;
Laveen, AZ 85339;
Mesa, AZ 85211;
Indianapolis, IN 46235
Aliases (AKA): Ken Hubbard,
Kenneth R Hubbard
Address History: 1822 Green Gate Drive, Rosenberg, TX 77471;
10606 Brooklet Drive Apt 401, Houston, TX 77099;
Pearland, TX 77584;
Stafford, TX 77477
Aliases (AKA): Deanne Garrett,
Deanne Garretthubbard,
Deann Hubbard,
Deanne G Hubbard
Email Addresses: dea****@dhs.state.tx.us,
dea****@yahoo.com,
dea****@hotmail.com,
dea****@msn.com
Address History: 2504 Harbor Chase Drive, Pearland, TX 77584;
9143 Reagan Road, San Diego, CA 92126;
Mchenry, IL 60050;
Bay City, TX 77414;
Houston, TX 77035
Address History: 6518 Summit Ridge Court, Houston, TX 77085;
10225 Bissonnet Street Apt 1149, Houston, TX 77036;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Ian Lander
Relatives & Associates: Seraphine Abraham
Priscilla Blanton
Cherrice Brown
Topeka Hicks
Jaime Jackson
Address History: 6514 Summit Ridge Court, Houston, TX 77085;
8955 Broadway Street, Houston, TX 77061
Aliases (AKA): M Mclean,
Mannie Mclean,
Mamie A Parham
Phone Numbers: (713) 283-5822
Address History: 1406 Blue Diamond Drive, Missouri City, TX 77489;
4727 Brownstone Lane, Houston, TX 77053
Aliases (AKA): Stephen Bass,
Steven Bass
Address History: 2400 Briarwest Boulevard Apartment 2213, Houston, TX 77077;
1207 Cedar Post Lane Apartment 292, Houston, TX 77055
Aliases (AKA): Edwin Hernandez
Address History: 6901 Saratoga Boulevard Apt 1336, Corpus Christi, TX 78414;
6606 La Buena Tierra Avenue, Twentynine Palms, CA 92277;
Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Andrew Jones,
Anthony O Jones
Email Addresses: lil****@gmail.com
Address History: 6507 Summit Ridge Court, Houston, TX 77085
Relatives & Associates: Alejandro Diaz
Alejandro Diaz
Geovanni Diaz
Amanda Ramirez
Phone Numbers: (281) 888-5550
(281) 888-5553
Address History: 2017 Blewett Drive, Hutto, TX 78634;
16214 Cole Bridge Lane, Cypress, TX 77429;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Oscar Dagoberto Roldan,
Oscar Roldan
Email Addresses: esa****@redplanettrading.com,
kro****@live.com,
lro****@apple.com,
nan****@hotmail.com,
oro****@ev1.net
Address History: 4117 Jarosite Court, Antioch, CA 94509;
5158 Carriage Way, Antioch, CA 94531;
Walnut Creek, CA 94597;
Lawrenceville, GA 30044;
Indianapolis, IN 46214
Email Addresses: emm****@yahoo.com
Address History: 720 Winding Hills Drive, Clinton, MS 39056;
702 Lakeridge Cove, Clinton, MS 39056;
Pearl, MS 39208;
Houston, TX 77085
Aliases (AKA): Johnathan W Pemberton,
Jonathan W Pemberton
Relatives & Associates: Lee Bishop
Brandy Cupstid
Clinton Pemberton
Clinton Pemberton
Donna Pemberton
Email Addresses: cpe****@jam.rr.com,
joh****@gmail.com,
lil****@cox-internet.com,
lil****@peoplepc.com,
lil****@hotmail.com
Phone Numbers: (281) 501-0919
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