Address History: 2100 Bering Drive Apt 515, Houston, TX 77057;
1603 Post Oak Drive Apt K, Clarkston, GA 30021;
Lawrenceville, GA 30046;
Marietta, GA 30008;
Norcross, GA 30093
Aliases (AKA): Kwaku Banahene,
Kwaku Owusu Banahene,
Kwaku Owus,
K Owusu
Aliases (AKA): Demetrice S Moore,
Diaysha Moore,
Demetrice Moore Stancill,
Demetice M Stancill,
Demetrice S Stancill
Address History: 10815 Spring Harvest Drive, Houston, TX 77064;
1796 Vyse Avenue Apt N42, Bronx, NY 10460;
Katy, TX 77449
Aliases (AKA): Kingsford Owusu
Address History: 7446 Deep Forest Drive, Houston, TX 77088;
10784 Briar Forest Drive, Houston, TX 77042
Aliases (AKA): Aurora Gloria,
Aurora G Martinez
Relatives & Associates: Christoph Huizar
Jesse Martinez
Jesus Martinez
Jesus Martinez
Maria Martinez
Address History: 10507 Golden Meadow Drive, Houston, TX 77064;
4503 Chetco Lane, Baytown, TX 77521;
Jersey Village, TX 77065;
Spring, TX 77388
Aliases (AKA): Anastacia C Bazan,
Anstacia Bazan,
Anastacia Cararez,
Anastacia Casarez
Email Addresses: ana****@cevalogistics.com
Address History: 10407 Spring Harvest Drive, Houston, TX 77064;
727 E Nottingham Drive, San Antonio, TX 78209;
Universal City, TX 78148
Aliases (AKA): John Curtis Payne
Address History: 12014 Cyprus Field, Houston, TX 77070;
2146 N Magnolia Avenue, Chicago, IL 60614;
Schiller Park, IL 60176
Aliases (AKA): Ruth R Herrera
Relatives & Associates: Guadalupe Cahuiche
Enrique Errera
Enricke Herrera
Enrique Herrera
Ruth Herrera
Phone Numbers: (832) 478-5249
Address History: 10903 Spring Harvest Drive, Houston, TX 77064;
312 W Circle Drive, Clewiston, FL 33440;
Fort Myers, FL 33905;
Kerrville, TX 78028;
Livingston, TX 77351
Aliases (AKA): R Torres
Address History: 10139 Rustic Rock Road, La Porte, TX 77571;
7423 Hampson Street, New Orleans, LA 70118;
Cypress, TX 77429;
Houston, TX 77018;
Katy, TX 77450
Aliases (AKA): Alfonso Garza,
Alonzo E Garza
Email Addresses: aeg****@aol.com,
aeg****@bellsouth.net,
aeg****@bright.com,
aeg****@charter.net,
aeg****@comcast.net
Address History: 10807 Spring Harvest Drive, Houston, TX 77064
Address History: 10730 Staghill Drive, Houston, TX 77064;
11000 Crescent Moon Drive Apt 175, Houston, TX 77064;
Poquoson, VA 23662
Aliases (AKA): Patricia Martinez,
Tricia G Martinez,
Trisha G Martinez
Relatives & Associates: Addie Atkinson
Jack Atkinson
Jackquelyn Atkinson
Leopoldo Atkinson
Martha Atkinson
Address History: 10503 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (281) 955-2518
Address History: 12510 Sundew Cove Court, Houston, TX 77041;
1337 Carribean Drive, Edwardsville, IL 62025;
Dyersburg, TN 38025
Address History: 2268 Shadowdale Drive, Houston, TX 77043;
10881 Richmond Avenue Apt 907, Houston, TX 77042
Aliases (AKA): Karen Keyer,
Melinda K Meyer
Address History: 10715 Spring Harvest Drive, Houston, TX 77064;
5257 Po Box, Kaneohe, HI 96744;
Waimanalo, HI 96795;
Tomball, TX 77375
Aliases (AKA): Debbie T Gray
Address History: 11814 Fawnview Drive, Houston, TX 77070;
11727 Aldine Westfield Rd Trailer A, Houston, TX 77093
Aliases (AKA): Jsoe J Alvarez
Phone Numbers: (281) 590-1630
Address History: 19039 Ridge Trail Lane, Houston, TX 77084;
14914 Brookside Forest Drive, Houston, TX 77040;
Pasadena, TX 77502
Aliases (AKA): Nancy V Barton,
Nancy C Castill,
Nancy Vazquez
Email Addresses: nan****@yahoo.com
Phone Numbers: (832) 688-5260
Aliases (AKA): Kelly A Callender,
Kelly Ann Callender
Email Addresses: kel****@yahoo.com
Address History: 10507 Spring Harvest Drive, Houston, TX 77064;
1454 Rockaway Parkways, Brooklyn, NY 11236;
East Elmhurst, NY 11370;
Howard Beach, NY 11414;
Roosevelt, NY 11575
Email Addresses: alf****@yahoo.com,
alf****@excite.com
Address History: 5515 Strack Road Apt 125, Houston, TX 77069;
3918 Midforest Drive, Houston, TX 77068;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Email Addresses: bes****@gmail.com,
vas****@hotmail.com
Address History: 12631 Mill Wheel Lane, Houston, TX 77070;
2406 Highway 121 Apartment 3306, Bedford, TX 76021;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Enrique Rios
Address History: 21518 Oak Arbor Way, Cypress, TX 77433;
1020 N 2nd Street, Atchison, KS 66002;
Houston, TX 77056
Aliases (AKA): Susanna Delvalle,
Susanna L Wheeler
Email Addresses: ctr****@keyenergy.com,
suz****@yahoo.com,
swh****@keyenergy.com
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