Address History: 1615 Bering Drive Apt 1511, Houston, TX 77057;
2001 Bering Drive Apt 4f, Houston, TX 77057;
Plainview, TX 79072;
Spring, TX 77373
Email Addresses: luc****@yahoo.com
Address History: 913 Wentwood Drive, Desoto, TX 75115;
34752 Po Box, Memphis, TN 38184;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Ester Durio,
Ester M Peace,
Ester Peace
Email Addresses: edu****@sbcglobal.net
Address History: 300 Kirkstall Drive Apt 2125, Houston, TX 77090;
16112 North Freeway Apt 1211, Houston, TX 77090;
Richmond, TX 77407;
Spring, TX 77373
Email Addresses: mad****@yahoo.com,
mad****@yahoo.com
Address History: 907 Adowa Spring Loop, Spring, TX 77373;
5920 17th Street, Gulfport, MS 39501;
Austin, TX 78728;
Cedar Park, TX 78613;
Houston, TX 77090
Aliases (AKA): Clarzell Tgilleylen
Relatives & Associates: Stephanie Gilley
Catherine Gilleylen
Clarzell Gilleylen
Clarzell Gilleylen
Sidney Gilleylen
Email Addresses: big****@hotmail.com,
cla****@valic.com,
cla****@valic.com
Aliases (AKA): Kenneth Washington
Relatives & Associates: Lydia Francisco
Margaret Gross
Ann Washinghton
Cedric Washington
Deandrea Washington
Email Addresses: asw****@sbcglobal.net,
kwa****@aol.com,
kwa****@att.net,
kwa****@sbcglobal.net
Address History: 6834 Oakleaf Trail Lane, Richmond, TX 77407;
219 N Main Street, Chesaning, MI 48616;
Denison, TX 75020;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): David Denis
Email Addresses: dav****@fuse.net
Aliases (AKA): Ijeoma Maduka,
I Ogbonnaya
Relatives & Associates: Edna Maduka
Ihechiluru Maduka
Uzoaru Maduka
Chima Ogbonnaya
Ezinne Ogbonnaya
Address History: 8201 Richmond Avenue Apt 14, Houston, TX 77063;
7555 Durham Hall Avenue Unit 201, Las Vegas, NV 89130;
Humble, TX 77396;
Spring, TX 77373
Address History: 25602 Alp Springs Lane, Spring, TX 77373;
16914 Poplar Hill Street, Houston, TX 77095;
Nacogdoches, TX 75964
Aliases (AKA): Amber Belcher
Phone Numbers: (936) 867-4891
Email Addresses: amb****@localnet.com
Address History: 202 E Avenue, Alvin, TX 77511;
315 Mammoth Springs Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Marlene Adams,
Marlene Ross
Address History: 401 W 25th Street Apt 2130, Houston, TX 77008;
1851 Northwest 31st Avenue, Miami, FL 33125;
Pinellas Park, FL 33781;
Tampa, FL 33604;
Chicago, IL 60642
Aliases (AKA): Courtney Goeddertz,
Kathryn Goeddertz,
Kathryn J Goeddertz
Email Addresses: kat****@sbcglobal.net,
kat****@yahoo.com,
kat****@yahoo.com,
pgo****@msn.com
Address History: 719 Adowa Spring Loop, Spring, TX 77373
Address History: 1610 Debeney Drive, Houston, TX 77039;
8327 Lanewood Drive, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Williams Burke
Address History: 703 Adowa Spring Loop, Spring, TX 77373;
3350 Gorton Road, Shreveport, LA 71119;
Philadelphia, PA 19121
Aliases (AKA): Jr Richard Ballard,
Rickey W Ballard,
Rickey Bullard
Address History: 1602 Evening Primrose Drive, Mansfield, TX 76063;
236 Spring Branch, Lufkin, CA 95904;
Upper Darby, PA 19082;
Grand Prairie, TX 75052;
Houston, TX 77073
Aliases (AKA): Jo A Perry
Email Addresses: jpe****@consolidated.net
Address History: 707 Adowa Spring Loop, Spring, TX 77373;
518 Sevilla Avenue, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33134;
Houston, TX 77070
Aliases (AKA): Norman Leslie Giraldo,
Norm Rosenblatt,
Norman Leslie Rosenblatt,
Norman L Rosenblatt
Email Addresses: sto****@hotmail.com
Address History: 618 Travis Street, Baytown, TX 77520;
1510 1 2 Burbank Street, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Ricky Durio,
Rickey Ronell Haggerty
Email Addresses: ric****@yahoo.com
Address History: 3607 Shipman Lane, Spring, TX 77388;
8431 Mosley Road, Houston, TX 77075;
Pampa, TX 79065
Relatives & Associates: Rebecca Blankenship
Billy Brinsfield
Billy Brinsfield
Janice Brinsfield
Kerbi Brinsfield
Address History: 1644 Po Box, Sugar Land, TX 77487;
2032 Matador Ranch Road, Fort Worth, TX 76134;
Houston, TX 77079;
Missouri City, TX 77459;
Richmond, TX 77469
Aliases (AKA): J Williams,
Jack Williams
Relatives & Associates: Denise Bennett-Beatty
Debora Hamilton
Sheila Hobbs
Vicki Mcelroy
Jeanette Wade
Address History: 1226 Mooney Road, Houston, TX 77037;
3910 Sherwood Lane Apt 66, Houston, TX 77092;
Spring, TX 77373
Address History: 19 Sawmill Grove Lane, Spring, TX 77380;
1900 Westview Boulevard Apartment 936, Conroe, TX 77304;
Houston, TX 77032;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Rainey R Rawls,
Rainy Rawls
Email Addresses: rai****@c21realtypartners.com,
rai****@houston.rr.com,
rai****@gmail.com
Address History: 43 N Lakemist Harbour Place, Spring, TX 77381;
102 Kingspointe Circle, Lafayette, LA 70508;
Lake Oswego, OR 97035
Email Addresses: bag****@hotmail.com,
iss****@bigfoot.com,
iss****@hotmail.com,
iss****@localnet.com,
iss****@hotmail.com
Address History: 112 Juniper Lane, Youngsville, LA 70592;
204 Darlene Drive, Lafayette, LA 70508;
Houston, TX 77082;
Spring, TX 77373
Aliases (AKA): Bret Naylor,
Brett A Naylor
Email Addresses: ban****@yahoo.com,
bre****@nasa.gov,
bre****@yahoo.com
Address History: 2454 Sandy Stream Lane, Elgin, IL 60124;
740 Weidner Road Apt 202, Buffalo Grove, IL 60089;
Itasca, IL 60143;
Mount Prospect, IL 60056;
Spring, TX 77373
Aliases (AKA): Guidice Del,
Robert P Del,
Robert Del Guidice,
Rob Delguidice,
Robt P Delguidice
Relatives & Associates: Donna Delguidice
J Delguidice
Joyce Delguidice
Michelle Delguidice
Robert Delguidice
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