Address History: 5401 Chimney Rock Road Apt 602, Houston, TX 77081;
7514 Bradford Street, Houston, TX 77087
Aliases (AKA): O Cruz,
Osbaldo Antonio Cruz
Email Addresses: ant****@gmail.com,
bal****@att.net,
jc7****@gmail.com,
osb****@gmail.com
Address History: 18419 Bivens Bend, Spring, TX 77379;
12439 N Rachlin Circle, Houston, TX 77071;
Katy, TX 77449
Relatives & Associates: Dorothy Skinner
Tommy Wiliams
Charaya Williams
Chloe Williams
Dorothy Williams
Address History: 1606 Green Leaf Oaks Drive, Sugar Land, TX 77479;
5635 Grape Street, Houston, TX 77096
Aliases (AKA): Alice Fan
Email Addresses: kfa****@aol.com
Address History: 2300 W Navarro Road, Crockett, TX 75835;
1406 Cole Creek, Crockett, TX 75835;
Houston, TX 77071
Aliases (AKA): Ethel Ethel Auguste,
Ethel Mae P Auguste,
Ethel M Pierre,
Ethel M Pierre Auguste,
Ethel Pierre-Auguste
Address History: 12434 S Rachlin Circle, Houston, TX 77071;
12434 N Rachlin Circle, Houston, TX 77071
Aliases (AKA): B D Wilkerson,
Brenda W Williams
Address History: 3304 Burroughsville Road, Victoria, TX 77905;
8584 Katy Freeway, Houston, TX 77024;
Webster, TX 77598
Email Addresses: lkd****@verizon.net
Address History: 3821 Stagecoach Trail, Dallas, TX 75241;
3821 Stagecoach Terrace, Dallas, TX 75398;
Desoto, TX 75115;
Houston, TX 77071;
Lancaster, TX 75134
Aliases (AKA): Latoisha Broussard,
L Hadnot,
Latoisha Rochelle Hadnot,
Sosa Latoisha,
Latoisha Sosa
Relatives & Associates: Ardis Brousard
Ardis Broussard
Arthur Broussard
Destiny Broussard
Laura Broussard
Email Addresses: lat****@excite.com,
lat****@sprintpcs.com,
lat****@twc.state.tx.us,
lat****@yahoo.com
Address History: 603 Ravenwood Drive, Athens, TX 75751;
747 Po Box, Athens, TX 75751;
Dallas, TX 75208;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Che Tanneberger
Relatives & Associates: Bill Tanneberger
Email Addresses: ac_****@yahoo.com
Address History: 826 Pennsylvania Avenue, Kennedale, TX 76060;
491 Goldenrod Circle S, Auburndale, FL 33823;
Clermont, FL 34711;
Montverde, FL 34756;
Mount Dora, FL 32757
Aliases (AKA): M Jones
Email Addresses: lad****@yahoo.com
Address History: 12423 S Rachlin Circle, Houston, TX 77071;
5313 Fairfield Road Apt 11a, Columbia, SC 29203;
Sugar Land, TX 77479
Aliases (AKA): Victoria Babalola
Relatives & Associates: Abiola Babalola
Elizabeth Babalola
Elizabeth Babalola
Esther Babalola
John Babalola
Address History: 2250 Eldridge Parkways Apt 116, Houston, TX 77077;
6201 Bonhomme Road Ste 290h, Houston, TX 77036
Aliases (AKA): Adekunle Odugruwa,
Kenny Oduguwa
Email Addresses: aod****@aol.com,
aod****@epix.net,
oad****@yahoo.com
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: 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: 1511 5th Street Apt 103, Missouri City, TX 77489;
3821 Stagecoach Trail, Dallas, TX 75241;
Houston, TX 77271;
Lancaster, TX 75146
Relatives & Associates: Latoisha Hadnot
Brianna Sosa
Jose Sosa
Jose Sosa
Phone Numbers: (972) 275-0321
Address History: 17423 Steeve Court, Crosby, TX 77532;
902 N Chamfer Way, Crosby, TX 77532;
Houston, TX 77034;
Pasadena, TX 77503;
South Houston, TX 77587
Aliases (AKA): Darla Ann Rocha
Email Addresses: mel****@aol.com,
mel****@aol.com,
mel****@netzero.net
Address History: 7802 Cicada Drive, Missouri City, TX 77459;
12353 Beamer Road Apt 211, Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Joel C Umebuani
Email Addresses: kbj****@yahoo.com
Address History: 12443 S Rachlin Circle, Houston, TX 77071;
144 Caldwell Circle, Spartanburg, SC 29301
Phone Numbers: (713) 772-2375
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: 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: 12447 S Rachlin Circle, Houston, TX 77071;
530905 P/O Box, Atlanta, GA 30353;
Nashville, TN 37208
Aliases (AKA): Brenda Carr,
Brenda Onwukwe,
Brenda C Smith
Address History: 8810 Palomino Court, Charlotte, NC 28216;
2815 Valley Ridge Road, Shreveport, LA 71108;
Houston, TX 77086
Aliases (AKA): Jimmy W Alexander
Address History: 4476 Boulder Pond Drive, Ann Arbor, MI 48108;
3793 Hoover Street, Riverside, CA 92504;
Orlando, FL 32837;
Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Donna M Donato
Email Addresses: don****@gte.net
Address History: 822 W Liveoak Street, Durant, OK 74701;
16095 E Easter Circle Unit 206, Aurora, CO 80016;
Conroe, TX 77384;
Houston, TX 77079
Aliases (AKA): Catherine A Cozzi
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