Address History: 2406 Moraine Valley Drive, Spring, TX 77373;
10155 Bammel North Houston Road Apartment 601, Houston, TX 77086
Aliases (AKA): Carmen Y Majano,
Carmen Perdongo
Address History: 1400 S Frazier Street Apt 113, Conroe, TX 77301;
3773 Park Avenue, Memphis, TN 38111;
Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Pamela Nealey,
P Williams
Relatives & Associates: Kimberly Blacknell
Pamela Clark
Pamela Henderson
Curley Nealey
Anthony Williams
Address History: 19534 N Oblong Circle, Cypress, TX 77429;
12711 Bonnywood Lane, Cypress, TX 77429;
Houston, TX 77067;
Huntsville, TX 77320;
Spring, TX 77379
Aliases (AKA): Michael Hammonds,
Micheal Hammons
Email Addresses: mha****@wallermarine.com
Address History: 3185 Kernan Lake Circle Apt 208, Jacksonville, FL 32246;
110 11th Street, Atlantic Beach, FL 32233;
Neptune Beach, FL 32266;
Houston, TX 77086
Aliases (AKA): Aimee Jones,
Amy Jones,
A Moses,
Aimee L Moses,
Aimee Moses
Email Addresses: amj****@juno.com,
amj****@hotmail.com,
amj****@juno.com,
amj****@yahoo.com
Address History: 10155 Bammel North Houston Road, Houston, TX 77086
Phone Numbers: (713) 927-4938
Address History: 215 S William Street, Newburgh, NY 12550;
65 Carter Street Apartment 2, Newburgh, NY 12550;
Wallkill, NY 12589;
Houston, TX 77086
Relatives & Associates: Gerardo Conejo
Phone Numbers: (713) 927-4938
Address History: 12055 Mallard Stream Court, Houston, TX 77038;
10155 Bammel North Houston Road Apt 1209, Houston, TX 77086
Aliases (AKA): Lakeisha L Lewis
Address History: 127 Alice Street, Baton Rouge, LA 70802;
221 Alice Street, Baton Rouge, LA 70802;
New Orleans, LA 70117;
Houston, TX 77086
Aliases (AKA): Charlene M Banks,
Sharline Banks,
Charlene Taylor,
Charline Taylor
Address History: 680402 Po Box, Houston, TX 77268;
850795 Po Box, New Orleans, LA 70185;
Cypress, TX 77433;
Humble, TX 77338;
Shepherd, TX 77371
Aliases (AKA): Tamara Davis,
Tamika Lashell Davis,
Tammara Davis,
Tamika Lashell Holcomb,
Tamilca Holcomb
Email Addresses: tam****@att.net,
tam****@satx.rr.com,
tam****@yahoo.com,
tda****@gmail.com,
tda****@gmail.com
Address History: 10155 Bammel North Houston Road, Houston, TX 77086
Relatives & Associates: Tamika Davis
Timothy Davis
Timothy Davis
Phone Numbers: (713) 927-4938
Address History: 811 Ellington Street, Houston, TX 77088;
10155 Bammel North Houston Road Apartment 2210, Houston, TX 77086
Email Addresses: aye****@yahoo.com,
aye****@yahoo.com,
eis****@hotmail.com,
eis****@yahoo.com
Address History: 5681 Yale Street Apt 5, Houston, TX 77076;
10155 Bammel North Houston Road, Houston, TX 77086;
Humble, TX 77338
Aliases (AKA): Timothy D Avis,
Timothy W Davis,
Timothy Davis
Email Addresses: dav****@yahoo.com,
dow****@yahoo.com,
mil****@yahoo.com,
ste****@yahoo.com,
tda****@gmail.com
Address History: 10155 Bammel North Houston Road, Houston, TX 77086
Relatives & Associates: Charlene Banks
Phone Numbers: (713) 927-4938
(832) 230-5480
Relatives & Associates: Latisia Boone
Phone Numbers: (713) 927-4938
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