Address History: 11023 Hunting Path Court, Houston, TX 77065;
2500 Highway 35 # 0, Manasquan, NJ 08736
Aliases (AKA): Claudina M Diaz,
Maria S Diaz,
Maribel Edwin Diaz
Relatives & Associates: Maria Trejo
Address History: 11118 Hunting Path Court, Houston, TX 77065;
2401 Fountain View Drive Ste 520, Houston, TX 77057
Aliases (AKA): Emanuel Arakpogun,
Emmauel E Arakpogun
Email Addresses: emm****@bellsouth.net,
wes****@msn.com
Address History: 7515 Greengrass Meadows Lane, Katy, TX 77493;
2219 Glebe Street, Carmel, IN 46032;
Denver, NC 28037;
Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): Dana Ann Davis,
Dana Ann Dewitt,
Dana A Dewitt,
Dana Lillie,
Dana Pickens
Email Addresses: dda****@yahoo.com
Address History: 10227 Torrington Lane, Houston, TX 77075;
5300 Coke Street Apartment 274, Houston, TX 77020
Email Addresses: mja****@bellsouth.net,
mja****@ameritrade.com,
mja****@aol.com
Address History: 11110 Hunting Path Court, Houston, TX 77065
Aliases (AKA): Jose D Valeria
Address History: 4435 Santa Fe Lane, Mckinney, TX 75070;
8600 E Jasper Street, Gold Canyon, AZ 85118;
Boulder, CO 80306;
Crestview, FL 32539;
Elmhurst, IL 60126
Aliases (AKA): Michael D Little,
Michael R Mcgary,
Michael D Mcgary,
Micheal Mcgary,
Michael Ray
Email Addresses: ali****@gmail.com,
ari****@gmail.com,
bob****@yahoo.com,
bud****@hotmail.com,
dav****@comcast.net
Address History: 7451 Wheatley Gardens Drive, Houston, TX 77016;
6313 Crane Street Apt A, Houston, TX 77026
Aliases (AKA): Karen Champ,
Karen L Jesse
Email Addresses: kac****@hotmail.com
Address History: 11711 Meadow Place Court, Houston, TX 77071;
6061 Beverlyhill Street, Houston, TX 77057;
Rosenberg, TX 77469
Relatives & Associates: Amanda Buckner
Ekomwen Oronsaye
Oseikpo Oronsaye
Uyiosaifafa Oronsaye
Veronica Oronsaye
Phone Numbers: (832) 242-2793
Address History: 4050 Eastchester Drive Apt 603, Bryan, TX 77802;
203904 P/O Box, Austin, TX 78720;
Cameron, TX 76520;
College Station, TX 77845;
Denton, TX 76209
Aliases (AKA): Brian J Wright
Relatives & Associates: Shanna Andersonwright
Aric Wright
Chris Wright
Cleston Wright
Granville Wright
Email Addresses: bja****@hotmail.com,
b_j****@address.com,
b_j****@cox-internet.com,
b_j****@hotmail.com,
b_j****@yahoo.com
Address History: 11534 Berkway Trail, Houston, TX 77065;
1600 Pleasant Run Road, Carrollton, TX 75006;
Cypress, TX 77429;
Dallas, TX 75240;
Grand Prairie, TX 75052
Aliases (AKA): Javier R Montesinos
Relatives & Associates: Edgar Lazo
Andrea Montesinos
Claudia Montesinos
Edgar Montesinos
Jose Montesinos
Aliases (AKA): Kristy Straps
Phone Numbers: (936) 264-2204
Address History: 15218 Circling Hawk Court, Houston, TX 77095;
925 Canterbury Northeast Road Apartment 1203, Atlanta, GA 30324;
Decatur, GA 30030;
Muncie, IN 47303;
Beaumont, TX 77713
Aliases (AKA): J Powell,
John T Powell,
Jon T Powell
Email Addresses: jon****@japowell.com,
jpo****@gmail.com
Address History: 11115 Timbertree Lane, Houston, TX 77070;
12212 City Skyline Court, Houston, TX 77047
Email Addresses: lle****@mavericksoftware.com,
log****@mavericksoftware.com,
log****@nps.gov
Address History: 11102 Hunting Path Court, Houston, TX 77065;
2506 Hickory Drive, College Station, TX 77840;
Dallas, TX 75287;
Garland, TX 75040;
Mc Kinney, TX 75071
Aliases (AKA): Felicia Cullen,
Felicia D Cullen,
Felicia Gleason
Email Addresses: lil****@aol.com
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064;
906 Spring Hill Draw, Saint Paul, MN 55125
Aliases (AKA): Phuong Le
Address History: 4823 Harbor Glen Lane, Houston, TX 77084;
11619 Brookledge Drive, Houston, TX 77099;
Sugar Land, TX 77479
Address History: 9126 Devoncroft Drive, Houston, TX 77031;
1735 Ashbury Park Drive, Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): Bernard B Kuecking
Address History: 11019 Hunting Path Court, Houston, TX 77065;
1390 Santa Alicia Avenue Apt 6205, Chula Vista, CA 91913;
Montgomery, TX 77316
Aliases (AKA): Caroline Bedford,
Caroline D Stewart,
Carolyn Stewart
Relatives & Associates: Denise Bedford
Jacqueline Bedford
Jacquile Bedford
Stefanie Darts
Carolyn Stewart
Address History: 11118 Fallcrest Drive, Houston, TX 77065;
1724 W Boston Street, Chandler, AZ 85224;
Gardena, CA 90249;
Lawndale, CA 90260;
Torrance, CA 90504
Aliases (AKA): Jacquelyn N Pham
Email Addresses: jac****@hotmail.com,
jnp****@hotmail.com,
pha****@yahoo.com
Aliases (AKA): Gabriela Bocchini,
Gabriela Cammarano,
M G Cammarano,
Maria G Cammarano
Address History: 1112 Crestmont Street, Wharton, TX 77488;
11127 Hunting Path Court, Houston, TX 77065
Email Addresses: dfr****@gmail.com,
kir****@fossilgroup.com,
kir****@grenergyservices.com
Address History: 16323 Lasting Light Lane, Houston, TX 77095;
17 Hawthorne Avenue W110, Bensenville, IL 60106;
Chicago, IL 60652;
Melrose Park, IL 60161;
Northlake, IL 60164
Aliases (AKA): Irma Esparza
Address History: 10230 Thornmont Lane, Houston, TX 77070;
2509 1/4 Montrose Avenue, Montrose, CA 91020;
East Orange, NJ 07017;
Austin, TX 78759;
Georgetown, TX 78628
Aliases (AKA): Carol J Hood,
Cj Hood,
Carol J Nelson
Address History: 11118 Hunting Path Court, Houston, TX 77065;
919 Conner Street, Detroit, MI 48215;
Lathrup Village, MI 48076;
Oak Park, MI 48237;
Shelby Township, MI 48317
Aliases (AKA): Siobhan Wilder Robinson,
Siobhan Marie Trice,
Siobhan M Trice,
Sanders Kimberly Wilder,
Siobhan M Wilder
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