Address History: 325 S Stewart Avenue, Lancaster, TX 75146;
2623 East Freeway, Baytown, TX 77521;
Cedar Hill, TX 75104;
Desoto, TX 75123;
Houston, TX 77090
Aliases (AKA): Rickey Durio
Address History: 9836 Zoe Ridge Lane, Willis, TX 77318;
801 29th Street, Orlando, FL 32805;
Ellsworth, ME 04605;
Franklin, ME 04634;
Pleasantville, NJ 08232
Aliases (AKA): Veronica Felings,
Veronica K Fleings,
Veronica A Kouba,
Veronica Koubameineke,
Veronica K Meineke
Address History: 1418 Sendera Ranch Drive, Magnolia, TX 77354;
1900 Westview Boulevard Apartment 936, Conroe, TX 77304;
Humble, TX 77346;
Huntsville, TX 77340;
Spring, TX 77373
Aliases (AKA): Mallary Fortunato
Address History: 918 Adowa Spring Loop, Spring, TX 77373
Address History: 12039 Monument Valley Drive, Houston, TX 77067;
5105 Airline Drive Apt 6116, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): J Washington,
Jas Washington
Relatives & Associates: Delicia Francisco
Lydia Francisco
Margaret Gross
Ann Washinghton
Cedric Washington
Address History: 5406 Aberton Lane, Spring, TX 77379;
4919 Parlange Lane, Livonia, LA 70755;
Shreveport, LA 71129;
Cypress, TX 77433;
Houston, TX 77067
Aliases (AKA): Monica C Chevalier,
Monica Johnson,
Monica Parson,
Monica T Richard
Address History: 15546 Po Box, Humble, TX 77347;
15530 Ella Boulevard Apt 1434, Houston, TX 77090;
Spring, TX 77373
Relatives & Associates: Adryanne Coleman
Angela Coleman
Angelia Coleman
Audrey Coleman
Darrian Coleman
Phone Numbers: (281) 446-4181
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
100 Vail Road, Parsippany, NJ 07054;
Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Robert Del Guidice,
Rob E Delguidice,
Robert Delguidice,
Robert E Guidice
Email Addresses: cde****@att.net,
cde****@comcast.net
Address History: 7002 Merriwood Lane, Houston, TX 77076;
7022 Plum Creek Trail Lane, Houston, TX 77087;
Spring, TX 77373
Aliases (AKA): Debbi Hernandez,
Debbie Hernandez
Relatives & Associates: Angie Hernandez
Christian Hernandez
Enrique Hernandez
Maria Hernandez
Olivia Hernandez
Email Addresses: dhe****@hotmail.com
Address History: 4339 Tawny Timber Drive, Spring, TX 77386;
8102 Green Lawn Drive, Houston, TX 77088
Aliases (AKA): Brenda Moctezuma
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: 715 Adowa Spring Loop, Spring, TX 77373;
9224 Rodney Ray Boulevard Unit 12, Houston, TX 77040
Phone Numbers: (281) 781-7600
Address History: 10104 Candlebrook Drive, Dallas, TX 75243;
8609 Skyline Drive, Dallas, TX 75243;
Southlake, TX 76092;
Spring, TX 77373
Aliases (AKA): Wilma W Robinson
Email Addresses: kat****@sbcglobal.net
Address History: 14203 Englewood Park Lane, Cypress, TX 77429;
1027 N Idlewild Street, Memphis, TN 38107;
Houston, TX 77038;
Spring, TX 77379
Aliases (AKA): Linda Joy Jones,
L Paley,
Linda Joy Paley,
Linda J Walter
Email Addresses: lpa****@worldnet.att.net
Address History: 14411 Torrey Village Drive, Houston, TX 77014;
7501 E Mcdowell Road, Scottsdale, AZ 85257;
El Paso, TX 79924;
Spring, TX 77373
Aliases (AKA): Lynn M Robertson
Address History: 815 Adowa Spring Loop, Spring, TX 77373;
10630 Beechnut Street Apt 2005, Houston, TX 77072;
Sugar Land, TX 77498
Email Addresses: lfr****@aol.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: 5555 Holly View Drive Apt 301, Houston, TX 77091;
1564 Tanglewood Lane Unit 22, Escondido, CA 92029;
Murrieta, CA 92564;
Oceanside, CA 92054;
Temecula, CA 92591
Aliases (AKA): Robert Earl Trammell,
Robert Tramwell
Address History: 50 Grove Street # C, New London, OH 44851;
52 Grove Street, New London, OH 44851;
Wellington, OH 44090;
Spring, TX 77373
Aliases (AKA): S Kwiatkows,
S Kwiatkowski,
Steve D Kwiatkowski,
Steven D Kwiatowski
Relatives & Associates: Frank Kwiakowski
Barbara Kwiatkowdki
Kim Kwiatkowski
Misty Kwiatkowski
Patricia Kwiatkowski
Address History: 731 Adowa Spring Loop, Spring, TX 77373;
18605 E 30th Terrace S, Independence, MO 64057;
Howard Beach, NY 11414;
Flower Mound, TX 75028;
Humble, TX 77346
Aliases (AKA): Catheryn Winfrey,
Katherine Winfrey
Relatives & Associates: Terry Winfrey
Phone Numbers: (832) 233-5123
Address History: 1610 Debeney Drive, Houston, TX 77039;
8327 Lanewood Drive, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Williams Burke
Aliases (AKA): Ijeoma Maduka,
I Ogbonnaya
Relatives & Associates: Edna Maduka
Ihechiluru Maduka
Uzoaru Maduka
Chima Ogbonnaya
Ezinne Ogbonnaya
Address History: 588 Cascade Drive, Fairfax, CA 94930;
911 Adowa Spring Loop, Spring, TX 77373;
Arlington, VA 22201;
Centreville, VA 20120;
Falls Church, VA 22042
Aliases (AKA): Samamntha S Powers
Email Addresses: ssp****@gmail.com,
vol****@aol.com
Address History: 114 Po Box, Council, NC 28434;
742 A Street Unit 8, Ramona, CA 92065;
Jacksonville, NC 28546;
Cleveland, OH 44111;
North Olmsted, OH 44070
Aliases (AKA): S Kwiatkowski,
Steve Kwiatkowski,
Steven P Kwiatkowski
Relatives & Associates: David Kwiatkowski
Donald Kwiatkowski
Elaine Kwiatkowski
Leslie Kwiatkowski
Mallory Kwiatkowski
Address History: 842 Martin Drive Nw, Cleveland, TN 37311;
909 Redwood Court, Liberty, MO 64068;
Los Alamos, NM 87544;
Greeneville, TN 37743;
Friendswood, TX 77546
Aliases (AKA): Callee L Clausen,
Callee Lreed,
Callee Lyn Reed
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