Address History: 315 Champion Falls, San Antonio, TX 78258;
1272 Scenic Gulf Drive Unit 1101, Miramar Beach, FL 32550;
Panama City Beach, FL 32413;
Chicago, IL 60657;
Houston, TX 77071
Aliases (AKA): Haidar Haijzi,
Haiar I Hijazi,
Haidar Hijazi
Address History: 1214 Apache Street, Houston, TX 77022;
8897 Asheville Highway, Boiling Springs, SC 29316;
Moore, SC 29369;
Spartanburg, SC 29301;
Katy, TX 77450
Aliases (AKA): R Solis,
Reuben Solis,
Ruben Solis
Address History: 4300 Bay Area Boulevard Apt 3411, Houston, TX 77058;
12438 N Rachlin Circle, Houston, TX 77071;
Richmond, TX 77406;
Seabrook, TX 77586
Aliases (AKA): Carol Cell,
Carole Lindsay Cell
Address History: 2701 Hidden Landing Drive, Pearland, TX 77584;
12411 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): E Rencher
Address History: 12403 S Rachlin Circle, Houston, TX 77071;
12403 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Julius Livings
Phone Numbers: (713) 270-7726
Address History: 4950 Sugar Grove Boulevard Apt 2305, Stafford, TX 77477;
2626 Bank Street, Lake Charles, LA 70601;
Fresno, TX 77545;
Houston, TX 77064;
Humble, TX 77396
Aliases (AKA): Tharrus P Jacob,
Tharrius P Pete,
Tharrus Pete
Address History: 5432 Woodway Drive, Fort Worth, TX 76133;
10411 Calle De Flores Drive, Clermont, FL 34711;
Montverde, FL 34756;
Mount Dora, FL 32757;
Houston, TX 77071
Email Addresses: mj9****@aol.com
Address History: 3914 Teal Run Place Court, Fresno, TX 77545;
3615 60th Avenue, Bowlus, MN 56314;
Holdingford, MN 56340;
Brooklyn, NY 11236;
Houston, TX 77081
Aliases (AKA): Jennifer Smith Smith,
Sukie Smith,
Sukiedia Smith,
Thomas C Smith,
Sukiedia J Smith Thomas
Address History: 12423 S Rachlin Circle, Houston, TX 77071;
5313 Fairfield Road Apt 11h, Columbia, SC 29203
Relatives & Associates: Abiola Babalola
Elizabeth Babalola
Elizabeth Babalola
Esther Babalola
John Babalola
Phone Numbers: (713) 776-9349
Address History: 331 Forest Center Drive Apt 23006, Kingwood, TX 77339;
21042 Fox Walk Trail, Clovis, NM 88101;
Fort Worth, TX 76105;
Houston, TX 77035;
Humble, TX 77338
Aliases (AKA): Penni Grover,
Penni J Grover,
Penny J Grover,
Penni Robertson
Email Addresses: gro****@yahoo.com,
pgr****@preventicesolutions.com
Address History: 4046 W Meadow Avenue, Visalia, CA 93277;
721 Betz Avenue Apt E, New Orleans, LA 70121;
Houston, TX 77070;
Missouri City, TX 77489
Aliases (AKA): D Johnson Williams,
Demetrius Williams
Address History: 1606 Green Leaf Oaks Drive, Sugar Land, TX 77479;
5635 Grape Street, Houston, TX 77096
Aliases (AKA): Lawerence Fan,
Lawrence Lfan
Phone Numbers: (832) 606-9320
Address History: 2887 Westover Drive, Grand Prairie, TX 75052;
11000 Kinghurst Street, Houston, TX 77099;
Sugar Land, TX 77496
Address History: 8718 Chelsworth Drive, Houston, TX 77083;
2281 S Sherman Circle Apt B107, Hollywood, FL 33025;
Miami, FL 33161;
Miramar, FL 33025;
Bronx, NY 10466
Aliases (AKA): Zeola Rosheba Browne,
Zeola B Jackson
Aliases (AKA): Xiomara Castro
Address History: 19019 Summer Farm Trail, Richmond, TX 77407;
14532 N Pennsylvania Avenue Apt 209, Oklahoma City, OK 73134;
Houston, TX 77072;
Sugar Land, TX 77498
Aliases (AKA): Olatoun Sodipe
Email Addresses: aso****@hotmail.com
Address History: 515 Scarlet Maple Drive, Sugar Land, TX 77479;
12423 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): Esther M Kolawole
Relatives & Associates: Abiola Babalola
Ayodeji Babalola
Ayorinde Babalola
Elizabeth Babalola
Elizabeth Babalola
Address History: 10919 Fondren Road Apt 521, Houston, TX 77096;
7113 Goldendale Court, Cypress, TX 77433;
Missouri City, TX 77489;
Richmond, TX 77469;
San Antonio, TX 78219
Aliases (AKA): Joshua Dwayne Henley,
Joshua D Henley,
Joshua Henly
Email Addresses: jan****@yahoo.com,
jos****@gmail.com,
jos****@gmail.com,
jos****@yahoo.com,
jos****@yahoo.com
Address History: 4011 County Road 321, Beeville, TX 78102;
77 P/O Box Y, Falfurrias, TX 78355;
Houston, TX 77031;
Richmond, TX 77407;
Stafford, TX 77477
Aliases (AKA): David Ganzalez,
David C Gonzales,
David Gonzalez
Email Addresses: cho****@msn.com,
dai****@yahoo.com,
dav****@tgpl.twc.com,
dav****@gmail.com,
dav****@verizon.net
Address History: 288 Po Box, Sugar Land, TX 77487;
9201 Clarewood Drive Apt 63, Houston, TX 77036
Aliases (AKA): F Sodipe,
Faisu O Sodipe
Address History: 5831 Waxmyrtle Way, Naples, FL 34109;
712 104th Avenue N, Naples, FL 34108;
Carrizo Springs, TX 78834;
Houston, TX 77058
Aliases (AKA): Hoanh Cong Huynh
Address History: 10 Durland Road, Lynbrook, NY 11563;
29 Frederick Avenue, Elmont, NY 11003;
Rosedale, NY 11422;
Tonawanda, NY 14150;
Houston, TX 77071
Relatives & Associates: Abiola Babalola
Ayodeji Babalola
Ayorinde Babalola
Elizabeth Babalola
Elizabeth Babalola
Email Addresses: jba****@yahoo.com,
joh****@msn.com,
joh****@yahoo.com
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