Address History: 4219 Shady Palmetto Drive, Houston, TX 77068;
550 Pentz Street, Bakersfield, CA 93306;
Atlanta, GA 30305;
Indianapolis, IN 46260;
Dallas, TX 75243
Aliases (AKA): Ndidiamaka Oragunve,
Dede C Oragunye,
Didi Oragunye,
Ndidi Oragunye,
Ndidiamaica Oragunye
Relatives & Associates: Angelina Lee
Angelina Oragunye
Ifeanyichukwu Oragunye
Ndidiamaka Oragunye
Njideka Oragunye
Email Addresses: dek****@hotmail.com,
dor****@att.net
Address History: 2439 Camino Garden Way, Carmichael, CA 95608;
631 Gillette Avenue, Tampa, FL 33617;
Temple Terrace, FL 33637;
Houston, TX 77091;
Wellsburg, WV 26070
Aliases (AKA): Daisy F Errari,
Daisy M Ferarri,
D M Ferrari,
Daisy Marie Ferrari
Email Addresses: dai****@tampabay.rr.com,
dfe****@att.net
Address History: 11055 Rustling Winds Drive, Houston, TX 77064;
7434 Boysenberry Lane, Houston, TX 77095
Aliases (AKA): S Henson,
Steve W Premer
Phone Numbers: (713) 859-2448
Address History: 11027 Rustling Winds Drive, Houston, TX 77064
Address History: 11043 Rustling Winds Drive, Houston, TX 77064
Phone Numbers: (281) 468-7873
Address History: 10062 Green Valley Lane, Houston, TX 77064;
215 16th St Trailer D, Alamogordo, NM 88310
Aliases (AKA): Angelina E Quintana,
Angelina Quintana
Relatives & Associates: Agapita Quintana
Alejandro Quintana
Angela Quintana
Benito Quintana
Donald Quintana
Email Addresses: ben****@comcast.net
Address History: 300342 Po Box, Houston, TX 77230;
3900 Aledo Street Apt B, Houston, TX 77051
Aliases (AKA): Barbara Alexander Ademolu,
Barbara Ademolu,
Barbara A Ademoul,
Barbara Alexander Adenolu,
Barbara Alexander
Relatives & Associates: Anthony Ademolu
Charles Ademolu
Clarence Alexander
Clydette Alexander
Delesa Alexander
Email Addresses: aye****@aol.com,
aye****@yahoo.com,
bad****@gateway.net,
bad****@hotmail.com,
bad****@igateway.net
Address History: 11103 Grassyglen Drive, Houston, TX 77064;
2427 Tall Ships Drive, Friendswood, TX 77546;
Galveston, TX 77550;
Hitchcock, TX 77563;
Hurst, TX 76053
Aliases (AKA): Nicole L Cabarubio,
Nicole L Lopez,
Nicole L Marshall
Relatives & Associates: James Cabarubio
Jordan Cabarubio
Cristela Guerrero
Nieves Lopez
Niveis Lopez
Address History: 7234 Ridgeberry Drive, Houston, TX 77095;
333 Northeast 24th Street Apartment 1008, Miami, FL 33137;
Spring, TX 77379
Aliases (AKA): Hanadi Talje
Relatives & Associates: Hanan Jamous
Khaled Palge
Fadwa Talge
Ibrahim Talge
Ismat Talge
Email Addresses: hta****@bellsouth.net
Address History: 10822 Rustling Winds Drive, Houston, TX 77064
Phone Numbers: (713) 890-2030
Address History: 10811 Rustling Winds Drive, Houston, TX 77064;
6703 Barbarella Court, Houston, TX 77088
Relatives & Associates: Clarence Joliurttr
Michael Jolivehie
Camila Jolivette
Clarence Jolivette
Cornelious Jolivette
Address History: 3511 Arbor Street, Houston, TX 77004;
11002 Rustling Winds Drive, Houston, TX 77064
Phone Numbers: (713) 523-5703
Address History: 13443 Garden Grove, Houston, TX 77082;
2379 Briarwest Boulevard Unit 54, Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): M Haselden,
Matthew Haselden
Address History: 13127 Bainbridge Trail, Houston, TX 77065;
6434 Oaknut Drive, Houston, TX 77088;
Woodway, TX 76712
Address History: 11012 Rustling Winds Drive, Houston, TX 77064;
1026 P/O Box, Fresno, TX 77545;
Humble, TX 77396;
Lufkin, TX 75904
Aliases (AKA): Derrick Dewayne Pendland
Relatives & Associates: Delesa Alexander
Nataly Caballero
Broddrick Pendland
Chandra Pendland
Cheryl Pendland
Email Addresses: d_b****@geocities.com,
d_b****@hotmail.com,
d_b****@peoplepc.com,
d_b****@yahoo.com,
d_b****@comcast.net
Address History: 11047 Rustling Winds Drive, Houston, TX 77064;
2211 Montgomery Park Boulevard Apt 932, Conroe, TX 77304
Phone Numbers: (832) 478-5312
Aliases (AKA): Sean Marshall Allen
Email Addresses: cho****@yahoo.com,
con****@comcast.net,
cru****@hotmail.com,
dla****@comcast.net,
sea****@gmail.com
Address History: 11910 Thoroughbred Drive Apt 405, Houston, TX 77065;
12 Rr #, Ringgold, GA 30736;
Monroe, LA 71201;
Chattanooga, TN 37411;
Cypress, TX 77433
Aliases (AKA): Srah L Johnson,
Sara Johnston,
Sarah Lane Lane,
Sarah L Mccarter
Address History: 11012 Rustling Winds Drive, Houston, TX 77064;
11800 Grant Road Apt 5712, Cypress, TX 77429;
Fresno, TX 77545;
Lufkin, TX 75904;
Spring, TX 77379
Aliases (AKA): Delesa F Alexander,
Delesa Alexander,
Delesa Fay Morrison,
Delisa Pendland,
Morrison Pendland
Relatives & Associates: Barbara Ademolu
Laneail Alexander
Toneail Alexander
Rena Coutee
Tameka Crosby
Email Addresses: del****@yahoo.com,
del****@mindspring.com,
del****@hchd.tmc.edu,
law****@bellatlantic.net
Address History: 10827 Rustling Winds Drive, Houston, TX 77064
Address History: 72 Po Box, Fpo, AP 96612;
12006 Maddox Lane, Bowie, MD 20715;
Brooklyn, MD 21225;
College Park, MD 20740;
Columbia, MD 21045
Aliases (AKA): C Carruth,
Cindy M Carruth,
Cindy Reyes
Email Addresses: mar****@aol.com
Address History: 11034 Rustling Winds Drive, Houston, TX 77064;
90 Marcia Court, Bay Point, CA 94565;
Pittsburg, CA 94565;
Austin, TX 78750;
Sealy, TX 77474
Aliases (AKA): Bruce Thomas Umstead
Relatives & Associates: Adrianne Henderson
Barbara Umstead
Mary Umstead
Robert Umstead
Walter Umstead
Address History: 10802 Legacy Park Drive Apt 11107, Houston, TX 77064;
4608 Hahn Avenue, Bakersfield, CA 93309;
Citrus Heights, CA 95610;
Corona, CA 92878;
Fort Collins, CO 80526
Aliases (AKA): Chastity Davis,
Chastity Ruckert Ruckert
Email Addresses: cha****@mailcity.com,
cha****@att.net,
cha****@northerntrust.com,
dav****@hotmail.com
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