Address History: 5314 Heathercrest Street, Houston, TX 77045;
50 Ashland Avenue, Buffalo, NY 14222;
New York, NY 10025;
Ladson, SC 29456;
Missouri City, TX 77489
Aliases (AKA): Deborah Sam,
Debbie S Ware,
Debbie Ware,
Deborah S Ware
Email Addresses: art****@gmail.com,
bab****@yahoo.com,
deb****@gmail.com,
dgs****@yahoo.com,
dsa****@msn.com
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: 1406 Blue Diamond Drive, Missouri City, TX 77489;
4727 Brownstone Lane, Houston, TX 77053
Aliases (AKA): Stephen Bass,
Steven Bass
Address History: 4007 E Teal Estates Circle, Fresno, TX 77545;
6125 Fauna Court, San Diego, CA 92115;
Pikeville, KY 41501;
Flint, MI 48503;
Houston, TX 77021
Aliases (AKA): D Lashae Edwards,
Danielle L Edwards Newsome,
Danielle Lashae Edwards-Newsome,
Danielle Edwardsnewsome,
D L Newsome
Email Addresses: dan****@yahoo.com,
dan****@hotmail.com,
dan****@yahoo.com,
ded****@excite.com,
ded****@hotmail.com
Address History: 2409 Muscadine Lane, Pasadena, TX 77502;
101 E Edgebrook Drive Apt 2123, Houston, TX 77034;
Katy, TX 77449;
South Houston, TX 77587
Phone Numbers: (713) 721-0118
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ash****@gmail.com,
day****@yahoo.com,
sgd****@sbcglobal.net
Address History: 4007 E Teal Estates Circle, Fresno, TX 77545;
4300 Washington Boulevard, Wilmington, DE 19802;
Marseilles, IL 61341;
Ottawa, IL 61350;
Dallas, TX 75223
Aliases (AKA): Amber Lemelle
Email Addresses: aed****@yahoo.com,
mme****@hotmail.com
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: 6518 Summit Ridge Court, Houston, TX 77085;
200 W 131st Street Apt 2g, New York, NY 10027;
Fresno, TX 77545
Phone Numbers: (281) 431-7455
Address History: 6511 Summit Ridge Court, Houston, TX 77085
Address History: 4027 Westermill Drive, Houston, TX 77082;
10506 Amblewood Drive, Houston, TX 77099;
Richmond, TX 77407;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Mariano F Caranos
Email Addresses: mca****@gmail.com
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: 6255 W Airport Boulevard Apt 11b, Houston, TX 77035;
505 Palisade Avenue Apt 3, Jersey City, NJ 07307;
New York, NY 10027;
Fresno, TX 77545
Aliases (AKA): Felicita Bonilla,
Felicia B Rivas,
Felicitia Rivas
Relatives & Associates: Amorelle Bonilla
Anselmo Bonilla
Anthony Bonilla
Feliciana Bonilla
Florence Bonilla
Address History: 6519 Summit Ridge Court, Houston, TX 77085;
15 Exchange Place Ste 1000, Jersey City, NJ 07302
Aliases (AKA): Vanesa Vanessa Haynes,
Vanessa K Wilson,
Vanessa K Wilsonhaynes
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: 1903 Seville Manor, Fresno, TX 77545;
410 S Lb Brown Avenue, Bartow, FL 33830;
Lakeland, FL 33805;
Covington, GA 30016;
Norcross, GA 30092
Aliases (AKA): Martin N Mc,
Martin N Mc Lean,
Martin N Mclean,
N Mcmartin
Relatives & Associates: Antionette Carter
Marsha Justice
Amierebecca Mclean
Christopher Mclean
Gloria Mclean
Address History: 6523 Summit Ridge Court, Houston, TX 77085
Phone Numbers: (832) 549-4760
Email Addresses: sob****@yahoo.com
Address History: 6522 Summit Ridge Court, Houston, TX 77085;
9002 Saint Laurent Lane, Houston, TX 77044
Email Addresses: aha****@gmail.com
Address History: 4822 Ingomar Way, Houston, TX 77053;
4740 Princess Lane, Oklahoma City, OK 73115;
Cypress, TX 77429;
Galena Park, TX 77547;
Humble, TX 77338
Aliases (AKA): Pamela Marie Gill,
Pamela Marie Haynes,
Pamela M Haynes,
Pamela Marie Thomas
Email Addresses: ice****@yahoo.com,
isa****@yahoo.com,
jer****@gmail.com,
pgi****@bellsouth.net,
sus****@hotmail.com
Address History: 6510 Summer Ridge Drive, Missouri City, TX 77489;
6510 Summit Ridge Court, Houston, TX 77085;
Victoria, TX 77905
Aliases (AKA): Adam Tamayo
Email Addresses: ada****@att.net
Address History: 10525 Westover Avenue, Oklahoma City, OK 73162;
84 William Street Apartment 8e, New York, NY 10038;
Saint Albans, NY 11412;
Houston, TX 77085
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
Aliases (AKA): Hanson Nwokedi
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