Address History: 8611 Maplecrest Drive, Houston, TX 77099;
2731 Panama Street, Kenner, LA 70062;
Tulsa, OK 74105;
Arlington, TX 76011
Aliases (AKA): A Ballard,
Andrea Ballard
Relatives & Associates: Alexandria Ballard
Andrea Ballard
Kelcher Ballard
Derrick Daniel
Althea Mickey
Address History: 8611 Maplecrest Drive, Houston, TX 77099
Address History: 8611 Maplecrest Drive, Houston, TX 77099;
11500 Keegans Ridge Road Apt 1315, Houston, TX 77031
Relatives & Associates: Irma Arredondo
Address History: 8611 Maplecrest Drive, Houston, TX 77099;
100 Belle Fontaine Drive Apt 293, Lafayette, LA 70506;
New Iberia, LA 70560
Address History: 8611 Maplecrest Drive, Houston, TX 77099;
13111 Ensley Wood Drive, Houston, TX 77082
Aliases (AKA): Phalyssia R Sanders
Email Addresses: dki****@yahoo.com,
ire****@yahoo.com
Relatives & Associates: Gloretta Thornton
Natalie Thornton
Patrick Thornton
Patrick Thornton
Paulette Thornton
Email Addresses: pau****@ole.com,
pau****@yahoo.com
Address History: 9702 Bassoon Drive, Houston, TX 77025;
249 White Oak Road, Pine Mountain, GA 31822;
Lucas, OH 44843
Aliases (AKA): Phyllis F Simien
Relatives & Associates: Ayanna Franklin
Brent Franklin
Charles Franklin
David Franklin
Lena Franklin
Address History: 15810 Mission Bridge Court, Houston, TX 77083;
4406 W Leona Street, Tampa, FL 33629
Aliases (AKA): Francis Ntege
Address History: 14504 Briar Forest Drive, Houston, TX 77077;
11754 Logan Ridge Drive, Houston, TX 77072
Relatives & Associates: Gloretta Thornton
Natalie Thornton
Patrick Thornton
Paul Thornton
Paulette Thornton
Address History: 12218 South Drive, Houston, TX 77099;
3201 Airport Boulevard, Houston, TX 77051;
Lufkin, TX 75901;
Missouri City, TX 77459;
Sugar Land, TX 77498
Aliases (AKA): Kenneth Earl Bener
Email Addresses: ben****@yahoo.com,
kbe****@yahoo.com,
ken****@gmail.com
Address History: 15810 Mission Crest Court, Houston, TX 77083;
8615 Leamont Drive, Houston, TX 77099
Aliases (AKA): Elizabeth D Mtege,
Elizabeth D Nanyonga,
Elizabeth Ntege
Address History: 14103 Fleetwell Drive, Houston, TX 77045;
7139 Ackley Road, Millville, NJ 08332;
Burleson, TX 76028;
Missouri City, TX 77489;
Arlington, VA 22216
Aliases (AKA): Paul Thompson,
Paul Thornton,
Paul Thorton
Relatives & Associates: Rene Barta
Raymond Bastiste
Gloretta Thornton
Patrick Thornton
Patrick Thornton
Address History: 15810 Mission Crest Court, Houston, TX 77083;
10284 Black Mountain Road Apt 199, San Diego, CA 92126;
Loveland, CO 80537
Aliases (AKA): Peter K Ntege
Relatives & Associates: Elizabeth Mtege
Francis Ntege
Henry Ntege
Rachel Ntege
Phone Numbers: (858) 564-9383
Address History: 10027 Spice Lane, Houston, TX 77072;
3950 Ashburnham Drive Apt 106, Houston, TX 77082;
Missouri City, TX 77489
Aliases (AKA): Ruth Johnson
Address History: 8415 Hearth Drive Apt 25, Houston, TX 77054;
3601 Allen Parkway Apartment 703, Houston, TX 77019
Aliases (AKA): Ayanna Kemba Franklin
Email Addresses: aya****@netscape.net,
aya****@gmail.com,
fay****@yahoo.com,
gex****@gmail.com,
hou****@aol.com
Address History: 2435 Plantation Bend Drive, Sugar Land, TX 77478;
8319 Enchanted Forest Drive # D, Houston, TX 77088;
Missouri City, TX 77459
Aliases (AKA): G Thornton,
Gloretta Thornton
Email Addresses: gi_****@yahoo.com,
glo****@lonestarlegal.org
Address History: 25807 Chapman Falls Drive, Richmond, TX 77406;
8150 Brentford Drive, Houston, TX 77083;
Katy, TX 77491;
Missouri City, TX 77489
Aliases (AKA): M Shaffer,
Mary Shaffer
Email Addresses: eri****@yahoo.com
Address History: 898 Davis Road, League City, TX 77573;
567 Charwood Court, Brea, CA 92821;
La Habra, CA 90631;
Houston, TX 77017
Aliases (AKA): J Ray Ray Hill,
Jacques R Hill,
Jaques Ray Hill,
Jeffrey Hill,
Jr Ray Hill
Address History: 25807 Chapman Falls Drive, Richmond, TX 77406;
216 Po Box, Birmingham, AL 35201;
Houston, TX 77081;
Katy, TX 77491;
Missouri City, TX 77489
Aliases (AKA): Vance W Scaffer,
V Shaffer,
Vance E Shaffer Junior
Email Addresses: ash****@gmail.com,
eri****@hotmail.com,
sam****@gmail.com,
txc****@yahoo.com,
van****@aol.com
Address History: 2435 Plantation Bend Drive, Sugar Land, TX 77478;
12534 Ashford River, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): Paulette N Thornton,
Paulette Thornton
Email Addresses: rth****@hotmail.com
Address History: 2924 Marina Drive, Lake Charles, LA 70605;
3754 W 76th Place, Chicago, IL 60652;
Houston, TX 77099
Phone Numbers: (337) 564-0102
Address History: 3304 Evergreen Drive, Alexandria, LA 71302;
1205 Huffman Street, Alexandria, LA 71301;
Lafayette, LA 70506;
Houston, TX 77099;
Missouri City, TX 77489
Aliases (AKA): Calvin B Bell
Relatives & Associates: Beverly Bell
Casaleen Bell
Charles Bell
Chasity Bell
Corry Bell
Address History: 100 Belle Fontaine Drive Apt 293, Lafayette, LA 70506;
208 Case Lane, Lafayette, LA 70506;
Houston, TX 77043
Relatives & Associates: Beverly Bell
Calvin Bell
Casaleen Bell
Chasity Bell
Corry Bell
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