Address History: 308 Concord Street, Alpharetta, GA 30009;
1010 Marsh Trail Circle, Atlanta, GA 30328;
Augusta, GA 30907;
Evans, GA 30809;
Roswell, GA 30075
Aliases (AKA): Mike Hoperton,
M Hopperton,
Michael Ray Hopperton,
Micheal Hopperton,
Mike Hopperton
Email Addresses: mic****@bellsouth.net
Address History: 12107 Auburn Shores Court, Pearland, TX 77584;
5011 Ames Northeast Street, Washington, DC 20019;
Fort Wayne, IN 46816;
Louisville, KY 40216;
District Heights, MD 20753
Aliases (AKA): Gerald Li Lee
Email Addresses: ger****@att.net
Address History: 3409 Harvest Moon Lane, Pearland, TX 77584;
2204 Loursaunt Drive, Mobile, AL 36617;
Las Vegas, NV 89123;
Dallas, TX 75219;
Houston, TX 77022
Aliases (AKA): Carla Shinn Hill,
Carla D Shinn,
Carla Denise Shinn
Email Addresses: csh****@aol.com,
j10****@yahoo.com
Address History: 9410 Bronze Shore Drive, Rosharon, TX 77583;
4918 Hibiscus Drive, Arlington, TX 76018;
Houston, TX 77054;
Pearland, TX 77584;
Terrell, TX 75160
Aliases (AKA): Jerry Lee
Relatives & Associates: Angela Lee
Christopher Lee
Darryl Lee
Dawn Lee
Dong Lee
Phone Numbers: (214) 336-0226
(281) 778-0190
(713) 340-3299
(713) 436-0052
(713) 436-9250
Address History: 13310 Jasmine Peak Court, Pearland, TX 77584;
1700 K Street Northwest Suite 1005, Washington, DC 20006;
Bryan, TX 77802;
Houston, TX 77083;
San Antonio, TX 78229
Aliases (AKA): Sam Legette
Relatives & Associates: Darlene Adams
Chastity Davidson
Cynthia Legette
Mckevier Legette
Milton Legette
Email Addresses: cle****@icloud.com
Address History: 9814 Copper Ranch Trail, Richmond, TX 77406;
9788 Shadow Wood Boulevard, Coral Springs, FL 33071;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Pearland, TX 77584
Aliases (AKA): Farah A Ali,
Farah Burchell
Address History: 308 Concord Street, Alpharetta, GA 30009;
206 Champions Pines Lane, Augusta, GA 30909;
Evans, GA 30809;
Roswell, GA 30075;
Thomasville, GA 31799
Aliases (AKA): Laura Hopperton,
Laura L Seay,
Laura Lynn Seay
Email Addresses: lau****@aol.com,
mic****@bellsouth.net
Address History: 11200 Broadway Street Apt 3101, Pearland, TX 77584;
120 15th Street E Apt 403, Tuscaloosa, AL 35401;
Boca Raton, FL 33431;
Coral Springs, FL 33071;
Orlando, FL 32835
Aliases (AKA): J Burchell,
Jason Michael Burchell,
John M Burchell,
Jason M Burcnell
Email Addresses: val****@hotmail.com
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