Address History: 7031 Aspen Creek Lane, Dallas, TX 75252;
2252 Longwood Drive, Carrollton, TX 75010;
Houston, TX 77063;
Richardson, TX 75080
Aliases (AKA): Carolyn Estes Barbadillo,
Doris C Barbadillo,
Carolyn D Estes,
Doris C Estes,
Carolyn Estesbarbadillo
Relatives & Associates: Anthony Barbadillo
Oscar Barbadillo
Oscar Barbadillo
Zurema Barbadillo
Doug Estes
Address History: 3113 Medina Avenue, Fort Worth, TX 76133;
6372 Po Box, Chicago, IL 60680;
Palatine, IL 60094;
Sioux Falls, SD 57186;
Arlington, TX 76019
Aliases (AKA): Knight M Cecil,
Cecil M Knight
Address History: 18035 Timerwalk Lane, Richmond, TX 77407;
2500 Pleasant Hill Road Apt 211, Duluth, GA 30096;
Houston, TX 77072
Aliases (AKA): Kasanya Hardeman,
Kasonya Hardeman,
K Whiting,
Kasanya Whiting
Address History: 3113 Medina Avenue, Fort Worth, TX 76133;
6372 Po Box, Chicago, IL 60680;
Palatine, IL 60094;
Arlington, TX 76019;
Austin, TX 78705
Aliases (AKA): Jo Knight
Address History: 11002 Midhurst Drive, Houston, TX 77072
Address History: 11523 Socorro Lane, Tomball, TX 77377;
2181 Highway 214, Friona, TX 79035;
Houston, TX 77072;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): L M Lees,
Linda Lees Lees,
Linda Lees
Email Addresses: lee****@aol.com,
lle****@cs.com
Address History: 11111 Midhurst Drive, Houston, TX 77072;
12730 Brant Rock Drive Apt 1611, Houston, TX 77082
Aliases (AKA): T Sulcer,
Tomejia Sulcer
Relatives & Associates: Maria Delgado
Address History: 11103 Midhurst Drive, Houston, TX 77072
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: 2222 Settlers Way Boulevard Apt 522, Sugar Land, TX 77478;
2511 Verot School Road, Lafayette, MO ;
Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Jackie Broussard,
Jacqueline Broussard,
Jacqueline D Levias,
Jacqueline D Levies,
Jacklyn Walker
Relatives & Associates: Anolus Brinkley
Jacqueline Broussard
Patrick Broussard
Willie Broussard
Dameka Levias
Address History: 19403 Maidenhair Fern Drive, Cypress, TX 77433;
8513 Old Field Birch Drive, Blacklick, OH 43004;
Columbus, OH 43229;
Lima, OH 45807;
Dallas, TX 75211
Aliases (AKA): Kemi Omotola Azeez,
Oluwakemi O Azeez
Aliases (AKA): Ruth V Decardenas
Email Addresses: bat****@hotmail.com
Address History: 7703 Intrepid Street, Houston, TX 77072;
3704 Rosetta Drive, Chalmette, LA 70043;
Port Arthur, TX 77640;
Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Duc Tinh Tran,
Duc Tran,
Thanh Nhan Thi Tran
Email Addresses: ttr****@attbi.com
Address History: 18035 Timerwalk Lane, Richmond, TX 77407;
9302 Homeland Drive, Houston, TX 77083;
Missouri City, TX 77459;
Richmond, VA
Aliases (AKA): C Hardeman,
Cedric Hardeman,
Cedric T Hardeman
Email Addresses: cth****@hotmail.com,
cth****@worldnet.att.net,
har****@att.net
Aliases (AKA): Fidelina C Jaray,
Fidelina C Ventura,
Seidelina C Ventura,
Fidelina Ventyra
Phone Numbers: (713) 777-7124
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: 3815 Glenfield Shadow Court, Katy, TX 77493;
9102 Knightsland Trail, Houston, TX 77083
Aliases (AKA): Marlene Burgos,
Marlene M Burgos,
Marlene D Moreno
Email Addresses: gil****@msn.com,
mar****@hotmail.com
Address History: 230 Bridge Crest Boulevard, Houston, TX 77082;
510 Crestwater Court, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Que Vann Nguyen,
Que Vannguyen
Phone Numbers: (281) 759-7298
Address History: 252 Po Box, Boling, TX 77420;
10215 Beechnut Street Apt 203, Houston, TX 77072;
Pledger, TX 77468;
Rosenberg, TX 77471;
Wharton, TX 77488
Aliases (AKA): Randy C Roberts
Address History: 11010 Midhurst Drive, Houston, TX 77072;
10615 Beechnut Street Apt 1904, Houston, TX 77072
Phone Numbers: (281) 564-0671
Address History: 5442 Schumacher Lane, Houston, TX 77056;
11002 Midhurst Drive, Houston, TX 77072;
Rosenberg, TX 77471
Aliases (AKA): Omar S Saqib,
Saqib S Sharif,
Omar Shitrif
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: 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
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