Address History: 1512 Cowtown Drive, Mansfield, TX 76063;
1405 Brookside Place, Chula Vista, CA 91913;
Arlington, TX 76018;
Spring, TX 77386
Address History: 3823 Elmcrest Drive, Houston, TX 77088;
650 Overbluff Street, Channelview, TX 77530;
Spring, TX 77379
Address History: 7042 Raven Cliffs Lane, Spring, TX 77379
Address History: 7007 Raven Cliffs Lane, Spring, TX 77379;
20010 Lobelia Manor Court, Spring, TX 77379
Aliases (AKA): Ani Kingsley
Relatives & Associates: Henrietta Ani
Address History: 7050 Raven Cliffs Lane, Spring, TX 77379;
4626 Harmonie Court, Indianapolis, IN 46239;
Houston, TX 77090;
Tomball, TX 77377
Aliases (AKA): Robert Laplant,
Robert A Maplant
Relatives & Associates: Leslie Abdelrahman
Loretta Carpenter
June Laplant
Robert Laplant
Rosa Laplant
Aliases (AKA): Maria D Yanez
Phone Numbers: (713) 649-9396
Address History: 7026 Raven Cliffs Lane, Spring, TX 77379;
6105 Cherry Drive, Knoxville, TN 37924;
Houston, TX 77069
Relatives & Associates: Dianna Crutchley
Chris Wheeler
Elizabeth Wheeler
George Wheeler
William Wheeler
Email Addresses: jim****@crosswinds.net,
jim****@crosswinds.net,
jim****@cs.com,
jwh****@hotmail.com
Address History: 7039 Raven Cliffs Lane, Spring, TX 77379;
243 E Oak Street, Wauseon, OH 43567;
Beaumont, TX 77705;
Houston, TX 77090;
Port Arthur, TX 77643
Aliases (AKA): Jeffrey D Hamon,
Jeff Harmon,
Jeffery Harmon,
Jeffrey Harmon,
Jeffrey Dwayn Harmon
Email Addresses: har****@ymail.com,
har****@hotmail.com,
har****@netscape.net,
har****@adelphia.com,
har****@aol.com
Address History: 7018 Raven Cliffs Lane, Spring, TX 77379;
6726 Winding Trace Drive # D, Houston, TX 77086
Aliases (AKA): Joe Moreira
Aliases (AKA): Alejandro 'stoli' Chocolat Razberi Gomez
Phone Numbers: (713) 991-5875
Address History: 16339 Stuebner Airline Road, Spring, TX 77379;
13110 Kuykendahl Road, Houston, TX 77090
Aliases (AKA): Jose R Moreira
Phone Numbers: (281) 251-6748
(281) 370-6513
Address History: 7023 Raven Cliffs Lane, Spring, TX 77379;
2214 Hodges Place, Mansfield, TX 76063;
Tyler, TX 75702;
Whitehouse, TX 75791
Relatives & Associates: Michell Campbell
Michael Diaz
Christina Skinner
Donna Skinner
William Skinner
Address History: 40 Tidwell Lane, Cleveland, TX 77328;
5554 Highway 82 E, Magnolia, AR 71753;
Coldspring, TX 77331;
Houston, TX 77065;
Spring, TX 77389
Aliases (AKA): Henry R Lohdefer,
Henry R Lohoefer,
Henry R Loltoefer
Email Addresses: hlo****@cableone.net,
loh****@gmail.com
Address History: 7611 Wilton Park Drive, Spring, TX 77379;
1800 Palmer Road Apartment 432, Fort Washington, MD 20744;
Columbus, OH 43230;
Houston, TX 77083;
Humble, TX 77346
Aliases (AKA): Jacquetta Yvonne Smith
Email Addresses: jsm****@wvumc.com
Address History: 7026 Raven Cliffs Lane, Spring, TX 77379;
814 Bernard Street Apartment 218, Denton, TX 76201;
Houston, TX 77095
Aliases (AKA): Dianna Crutchley,
Dianna E Wheeler
Phone Numbers: (281) 655-0764
Address History: 18919 Hilltop Valley Drive, Cypress, TX 77429;
12500 Aldine Westfield Rd Trailer 8, Houston, TX 77039;
Spring, TX 77379
Address History: 19310 T C Jester Boulevard Apt 513, Spring, TX 77379;
5523 E Latimer Court, Tulsa, OK 74115;
Houston, TX 77019
Aliases (AKA): Peggy L Kendall
Relatives & Associates: Laurisa Anderson
Natalie Anderson
Peggy Anderson
William Anderson
Wm Anderson
Address History: 7011 Raven Cliffs Lane, Spring, TX 77379
Address History: 7015 Raven Cliffs Lane, Spring, TX 77379
Address History: 1331 Beckenham Drive, Baton Rouge, LA 70808;
1424 Carrollton Avenue, Metairie, LA 70005;
Houston, TX 77037;
Spring, TX 77379
Aliases (AKA): Aracely Richardson
Address History: 63 Metropolitan Oval Apt 5b, Bronx, NY 10462;
1800 Palmer Road Apt 432, Fort Washington, MD 20744;
Spring, TX 77379
Aliases (AKA): D Brower
Address History: 446 Norfolk Drive, Pacifica, CA 94044;
46 Montebello Drive, Daly City, CA 94015;
El Sobrante, CA 94803;
San Rafael, CA 94903;
Baton Rouge, LA 70820
Aliases (AKA): Armand Ching
Address History: 7056 Leavenworth Trail, Mead, OK 73449;
270 E Home Improvement Way, Chandler, AZ 85249;
Flagstaff, AZ 86004;
Ojai, CA 93023;
San Jose, CA 98724
Aliases (AKA): Bernice M Howery,
Bernice Kalmanek,
Bernice M Medina,
B Wirries,
Bernice Marie Wirries
Email Addresses: ber****@gmail.com,
bwi****@yahoo.com,
dem****@yahoo.com,
dem****@webtv.net,
dem****@yahoo.com
Address History: 3008 Harewood Avenue, North Las Vegas, NV 89030;
2540 Arrowhead Street, North Las Vegas, NV 89030;
Spring, TX 77379
Aliases (AKA): Pedro B Barajas,
Pedro B Marquez
Relatives & Associates: Maria Marquez
Martha Marquez
Martina Marquez
Martina Marquez
Salomon Marquez
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