Address History: 9427 Spring Fawn Drive, Richmond, TX 77406;
1680 Oneal Lane Apartment 121, Baton Rouge, LA 70816;
Houston, TX 77072;
Huntsville, TX 77341
Aliases (AKA): Andrew Michael Etuk,
Anna M Etuk
Aliases (AKA): Chester Allie Martin
Address History: 5514 Griggs Road Apt 2821, Houston, TX 77021;
24 Park Avenue, Rutherford, NJ 07070;
Humble, TX 77396;
Port Arthur, TX 77642
Aliases (AKA): Jermall Jacobs
Email Addresses: buz****@yahoo.com,
jac****@tsu.edu,
jer****@bnymellon.com,
jer****@hotmail.com
Address History: 3919 Woodbridge Way, San Antonio, TX 78257;
1712 Woodward Street Apt 206, Austin, TX 78741;
Boerne, TX 78015;
Galveston, TX 77554;
Houston, TX 77072
Relatives & Associates: Patsy Rodriguez
Angela Sarreal
Christine Sarreal
Lutgarda Sarreal
Marissa Sarreal
Aliases (AKA): Fidelina C Jaray,
Fidelina C Ventura,
Seidelina C Ventura,
Fidelina Ventyra
Phone Numbers: (713) 777-7124
Address History: 11123 Midhurst Drive, Houston, TX 77072;
2053 Po Box, Fulton, TX 78358;
Rockport, TX 78382
Address History: 11007 Midhurst Drive, Houston, TX 77072;
410 W Concord Street Apt C, Morganton, NC 28655;
Boling, TX 77420;
Conroe, TX 77301;
Pledger, TX 77468
Aliases (AKA): Lewis Traylor,
Lewis D Traylor,
Lewis Traylor Jr,
Lewis David Traylor Junior
Email Addresses: eri****@aol.com,
jer****@yahoo.com,
jlt****@hotmail.com,
lew****@att.net,
mpe****@aol.com
Address History: 11118 Cayman Mist Drive, Houston, TX 77075;
8175 Plowden Drive, La Plata, MD 20646;
Waldorf, MD 20601;
Austin, TX 78727;
Katy, TX 77449
Aliases (AKA): Thuy M Le,
Thuy Le,
Thuy M Lee
Address History: 8405 Lexington Drive, Rowlett, TX 75089;
257 Nordic Road Apt 1w, Bloomingdale, IL 60108;
Carpentersville, IL 60110;
Champaign, IL 61822;
Dallas, TX 75238
Address History: 8323 Wilcrest Drive Apt 11016, Houston, TX 77072;
10010 Greenfork Drive Apt 915, Houston, TX 77036
Aliases (AKA): Farley Mc,
Farley Mc Coy
Address History: 11219 Briar Forest Drive, Houston, TX 77042;
7143 Cabin Fever Street, Las Vegas, NV 89149;
Dallas, TX 75238
Aliases (AKA): Nse Etuk,
Nse S George,
Nse S Uiaeto,
Nse S Ulaeto
Address History: 6815 Glenray Drive, Houston, TX 77084;
1202 Peacham Court, Fresno, TX 77545;
Sugar Land, TX 77478
Aliases (AKA): Donald J Comier,
Donald James Cormier,
R Cormier,
Ron Cormier,
Ronald J Cormier
Email Addresses: cli****@yahoo.com,
don****@excite.com,
dor****@live.com,
mik****@gmail.com,
rco****@hotmail.com
Address History: 7410 Tetela Drive, Houston, TX 77083;
2125 9th Street, Lake Charles, LA 70601;
Sulphur, LA 70663
Aliases (AKA): Norma Arron Bryant,
Norma Mc Coy,
Norma Mc,
Norma Mccoy,
Norma Woods
Address History: 903 Royal Lakes Boulevard, Richmond, TX 77469;
920 Frostwood Drive, Houston, TX 77024
Aliases (AKA): Sarah L Otuka
Relatives & Associates: Elania Opusunju
Gabriel Opusunju
Gabyhayes Opusunju
Starlet Opusunju
Stephanie Opusunju
Email Addresses: opu****@comcast.net,
opu****@juno.com,
sar****@yahoo.com,
sot****@yahoo.com
Address History: 3113 Medina Avenue, Fort Worth, TX 76133;
194008 Po Box, Arlington, TX 76019;
Austin, TX 78705;
Houston, TX 77072;
Pflugerville, TX 78660
Phone Numbers: (512) 990-2806
Address History: 3006 Stanton Street, Houston, TX 77025;
4803 Evergreen Street, Bellaire, TX 77401;
Dallas, TX 75201;
Vienna, WV 26105
Aliases (AKA): Micky T Fleischer,
Micky Fleischer,
Miguel T Fleischer,
Miguel Tomas Fleischer,
Miguel Fleischer
Relatives & Associates: David Fleischer
Jacqueline Fleischer
Raquel Fleischer
Ronald Fleischer
Stephanie Fleischer
Email Addresses: fle****@yahoo.com,
mfl****@uh.edu
Address History: 793 Davis Road Unit 205, League City, TX 77573;
4853 S Kilpatrick Avenue, Chicago, IL 60632;
Boerne, TX 78015;
Houston, TX 77072;
San Antonio, TX 78257
Aliases (AKA): Lutgarda G Sarreal,
Lutgarda Sarrehl
Relatives & Associates: Christine Sarreal
Marissa Sarreal
Renato Sarreal
Renato Sarreal
Email Addresses: lsa****@hotmail.com
Aliases (AKA): Ruthg Partain,
Ruth G Reddenpartain,
Ruth G Tartain
Address History: 21602 Masonwood Lane, Richmond, TX 77469;
141 Center Street, Metuchen, NJ 08840;
Hicksville, NY 11801;
Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Kanwal Rahman,
Kanwal I Rehman
Email Addresses: kan****@aol.com
Address History: 2417 Garwood Drive, Houston, TX 77091;
1550 Blalock Road Apartment 173, Houston, TX 77080
Aliases (AKA): Maria L Delgadillo,
Maria Ines Delgado,
Delgado Maria,
Mary Martinez,
Delgado Salazar
Address History: 13418 Parkstone View Circle, Houston, TX 77083;
344 Po Box, Alief, TX 77411;
Amarillo, TX 79107;
Missouri City, TX 77459;
Plantersville, TX 77363
Aliases (AKA): Kim Thanh T Nguyen,
Kim Chi T Nguyen,
Kim Nhung T Nguyen,
Kim-Chi T Nguyen,
Thi Kim Nguyen
Address History: 3107 Lynbrook Court, Sugar Land, TX 77478;
11000 Kinghurst Street, Houston, TX 77099;
Richmond, TX 77406
Relatives & Associates: Katayoun Farokhpour
Safar Farokhpour
Von Farokhpour
Mojgan Haghkhah
Gity Hkhah
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