Address History: 12438 South Rachlin Circle, Houston, TX 77071;
8811 Gustine Lane Apartment 807, Chicago, IL 60653
Email Addresses: aju****@earthlink.net,
den****@onebox.com,
den****@sbcglobal.net,
jad****@yahoo.com
Address History: 3642 Yankee Court, Missouri City, TX 77459;
12407 N Rachlin Circle, Houston, TX 77071;
Pearland, TX 77584
Aliases (AKA): Maria Luisa Wheeler,
Marialuisa R Wheeler
Email Addresses: gre****@yahoo.com
Address History: 12439 S Rachlin Circle, Houston, TX 77071;
8910 Beechnut Street Apt 9, Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Lesbia M Avendano,
Lesbia Avendano,
Lesbia M Fernandez Verdinez
Email Addresses: ale****@netzero.net,
lav****@att.net,
lav****@netzero.net
Address History: 3702 Iris Ridge Way, Fresno, TX 77545;
2123 Legion Street, Lake Charles, LA 70601;
Houston, TX 77096;
Missouri City, TX 77489
Phone Numbers: (281) 683-6267
Email Addresses: jpe****@social.net
Address History: 4010 Royal Plantation Lane, Missouri City, TX 77459;
5013 Doolittle Boulevard, Houston, TX 77033
Aliases (AKA): Pamela Junious
Address History: 12455 S Rachlin Circle, Houston, TX 77071
Aliases (AKA): Monica De Cortez,
Monica Granados
Address History: 5312 Clarewood Drive #34, Houston, TX 77081;
8303 261st Street, Glen Oaks, NY 11004;
Spring, TX 77388
Address History: 2005 S Mason Road Apt 909, Katy, TX 77450;
7502 Corporate Drive Apt 194, Houston, TX 77036;
Nacogdoches, TX 75962
Email Addresses: swe****@sbcglobal.net
Address History: 12434 S Rachlin Circle, Houston, TX 77071;
5214 Chambler Court, Houston, TX 77069;
Huntsville, TX 77320
Aliases (AKA): Ruben E Williams
Relatives & Associates: Brenda Wilkerson
Amanda Williams
Dorothy Williams
Roger Williams
Ruben Williams
Address History: 9433 Summerbell Lane, Houston, TX 77074;
560528 Po Box, Dallas, TX 75356;
Katy, TX 77449;
Sugar Land, TX 77479
Aliases (AKA): Keeley K Halpern,
Kelley Halpern,
Kelly Halpern,
Keeley K Sindelar,
Keeley Kay Sindelar-Halpern
Relatives & Associates: Gary Halpern
Jessica Halpern
Kerry Halpern
Steven Halpern
Alexandria Sindelar
Phone Numbers: (281) 937-1079
Email Addresses: kee****@clark-supply.com,
kee****@clarksupplyco.com,
kha****@clarksupplyco.com,
kha****@cs.com,
kha****@cs.com
Address History: 9101 Highway 107, Sherwood, AR 72120;
7 Hollow Drive, Canonsburg, PA 15317;
Austin, TX 78751;
Cypress, TX 77433;
Houston, TX 77071
Aliases (AKA): C Monteagudo Basulto Dania,
C Cross,
Colette D Cross,
Corlett Cross,
Corletta Cross
Email Addresses: its****@yahoo.com
Address History: 8473 Po Box, Spring, TX 77387;
4606 Seneca Court, Baytown, TX 77521;
Houston, TX 77019;
Humble, TX 77346;
Stafford, TX 77477
Aliases (AKA): Demetrius Wilson
Relatives & Associates: Charlotte Johnson
Demetrius Johnson
Donald Johnson
Katrina Johnson
Terrance Johnson
Phone Numbers: (281) 302-6467
Address History: 4026 Tiguas Street, Pasadena, TX 77504;
130 Four Master Road, Freeport, TX 77541;
Houston, TX 77025
Email Addresses: fro****@aol.com
Address History: 12443 S Rachlin Circle, Houston, TX 77071;
144 Caldwell Circle, Spartanburg, SC 29301
Phone Numbers: (713) 772-2375
Address History: 11100 Braesridge Drive Apt 1303, Houston, TX 77071;
6215 Brook Run Lane, Houston, TX 77040
Aliases (AKA): Chandra A Wheat
Address History: 15214 Ridingwood Drive, Missouri City, TX 77489;
5303 Cortelyou Lane, Houston, TX 77021
Aliases (AKA): Sharon L Ballardpatterson,
Sharon B Patterson
Address History: 24806 Morningsong Court, Spring, TX 77389;
10303 Covey Court, Houston, TX 77099;
Missouri City, TX 77459
Aliases (AKA): C Holloway,
Chloe L Holloway,
C Williams
Relatives & Associates: Delvin Chatman
Elizabeth Holiway
Jason Holloway
Melanie Holloway
Warren Holloway
Address History: 12419 S Rachlin Circle, Houston, TX 77071;
365 Westbrook Drive, Santa Rosa, CA 95401
Phone Numbers: (707) 528-3914
Address History: 8807 Grand Villa Lane, Richmond, TX 77407;
3895 Royal Avenue, Eugene, OR 97402;
Houston, TX 77071
Aliases (AKA): Delois D Parker,
Lois Parker
Address History: 166 Po Box, Alief, TX 77411;
6006 Antilla Drive, Orlando, FL 32809;
Charlotte, NC 28273;
Houston, TX 77072;
Richmond, TX 77407
Aliases (AKA): Adebolu Adegoju,
Adebolujo Adegoju,
Adebolujo Darlene Akiyode,
Bolu Akiyode
Address History: 1555 Po Box, Pacifica, CA 94044;
107 Esplanade Avenue Apt 69, Pacifica, CA 94044;
San Jose, CA 95112;
Houston, TX 77001;
San Antonio, TX 78216
Aliases (AKA): Elizabeth O Ogunbunmi,
Eliza Olatunde,
Elizabeth O Olatunde
Relatives & Associates: Adesegun Ogunbunmi
Address History: 808 Sligo Avenue, Silver Spring, MD 20910;
1327 21st Street Nw, Washington, DC 20036;
Austin, TX 78746;
Houston, TX 77084
Aliases (AKA): Smith K Carr,
Smith Tracy Kathleen,
Smith Kathleen
Email Addresses: ky2****@mail.utexas.edu
Address History: 12101 67th Court, Largo, FL 33773;
1951 Drew Street, Clearwater, FL 33765;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33713;
Houston, TX 77071
Aliases (AKA): Hein Mvu,
Hien M Vu
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