Address History: 5226 Kiam Street Unit 1021, Houston, TX 77007;
9500 Jollyville Road Apt 156, Austin, TX 78759;
Pflugerville, TX 78660;
Spring, TX 77379
Aliases (AKA): Jan Ernan C Estrella
Address History: 1010 Pinsonfork Drive, Spring, TX 77379;
200 Marion Pugh Drive Apt 213, College Station, TX 77840;
Houston, TX 77036;
Jersey Village, TX 77065
Aliases (AKA): So Chai
Address History: 3 N Heritage Hill Circle, Spring, TX 77381;
18050 Kelly Boulevard Apt 1208, Dallas, TX 75287;
Houston, TX 77070;
Richmond, TX 77407;
Fairfax, VA 22031
Aliases (AKA): Ufuoma Ewherido,
Ufuoma J Ewhgrido,
Ewherido Ufuoma Julius
Relatives & Associates: Tolulope Babayemi
Email Addresses: ufu****@exxonmobil.com,
uje****@yahoo.com
Address History: 6608 W Mountain View Road # R, Glendale, AZ 85302;
1281 Columbine Street Apt 202, Denver, CO 80206;
Omaha, NE 68104;
Sinton, TX 78387;
Spring, TX 77379
Aliases (AKA): Don Lon Daboll,
Donald Daboll,
Donald Lon Ldaboll
Email Addresses: dab****@worldnet.att.net,
jug****@ole.com,
jug****@aol.com,
jug****@go.com,
jug****@ole.com
Address History: 531 Electra Drive, Houston, TX 77024;
400 20th Street, Manhattan Beach, CA 90266;
Oakdale, CA 95361;
San Francisco, CA 94123;
Santa Monica, CA 90402
Relatives & Associates: Mari Ishiyama
Brian Ozenbaugh
Pam Ozenbaugh
Robert Ozenbaugh
Robert Ozenbaugh
Email Addresses: boz****@gmail.com,
boz****@fortress.com
Address History: 915 Silber Road Apt 302, Houston, TX 77024;
10225 Longmire Road, Conroe, TX 77304;
Hockley, TX 77447;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Blake Divan,
Blake Divin
Address History: 156 Harbour Town Drive, Montgomery, TX 77356;
723 Waukee Pass Street, San Antonio, TX 78260;
Spring, TX 77379
Relatives & Associates: John Franks
Address History: 1215 Pinsonfork Drive, Spring, TX 77379
Address History: 6702 Lilac Meadows Lane, Spring, TX 77379;
14527 Golden Cypress Lane, Cypress, TX 77429;
Nacogdoches, TX 75965
Aliases (AKA): Steven M White
Address History: 1810 Turtle Creek Lane, Gunter, TX 75058;
7428 E Fort Worth Street, Broken Arrow, OK 74014;
Cypress, TX 77429;
Fort Worth, TX 76179;
Houston, TX 77037
Aliases (AKA): Greg J Romeo,
Gregory Paul Romeo,
Gregory Romero
Aliases (AKA): Samuel T Achankunju,
Achankunju J Samuel,
Sosamma Samuel
Phone Numbers: (281) 257-1872
Address History: 7887 Broadway Street Apt 1104, San Antonio, TX 78209;
6345 Leaning Oaks Street, Dallas, TX 75241;
Spring, TX 77379;
Texas City, TX 77591
Aliases (AKA): Prince Al,
Prince A Al Jabbar,
Prince A Al-Jabbar,
Ali Aljabbar,
Prince Ali Aljabbar
Address History: 1206 Pinsonfork Drive, Spring, TX 77379
Aliases (AKA): Andrew M Conning
Address History: 1218 Pinsonfork Drive, Spring, TX 77379;
4194 Silver Lupine Drive, Turlock, CA 95382;
Boulder, CO 80303;
Broomfield, CO 80021;
Hempstead, TX 77445
Aliases (AKA): Michael Wright
Relatives & Associates: Larry Dwright
Dorothy Ferguson
Chelsee Williams
Christina Wright
Dana Wright
Address History: 7114 Silver Star Lane, Austin, TX 78744;
7000 Seawall Boulevard Apartment 136, Galveston, TX 77551;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: rac****@noaa.gov
Address History: 5214 Royal Walks, Houston, TX 77069;
205 Havana Street, Leesville, LA 71446;
Spring, TX 77379
Aliases (AKA): Christophe Palumbo,
Christopher Thomas Palumbo
Relatives & Associates: Cynthia Palumbo
Frederick Palumbo
Paul Palumbo
Ginger Skripka
Phone Numbers: (281) 225-8106
Address History: 43 Po Box, Spring, TX 77383;
150 County Road, Center, TX 75935;
Houston, TX 77039;
Shelbyville, TX 75973
Aliases (AKA): Troy C Daubert,
Troy Hess
Email Addresses: lor****@aol.com,
sho****@aol.com
Address History: 1106 Pinsonfork Drive, Spring, TX 77379;
1116 E Clinton Street, Hobbs, NM 88240;
Socorro, NM 87801;
Odessa, TX 79764;
White Oak, TX 75693
Aliases (AKA): Oscar Zapata
Address History: 6315 Sunrise Glen Lane, Spring, TX 77379;
2717 Hoad Lane, Bakersfield, CA 93309;
Hacienda Heights, CA 91745;
Louisville, CO 80027;
Superior, CO 80027
Relatives & Associates: Eric Buchanan
James Buchanan
Josephine Buchanan
Pamela Buchanan
Sean Buchanan
Address History: 1223 Pinsonfork Drive, Spring, TX 77379
Aliases (AKA): Lorraine Salaverria Telles
Address History: 1019 Pinsonfork Drive, Spring, TX 77379;
1008 West Mitchell Street, Arlington, TX 76013;
Bryan, TX 77801;
Houston, TX 77084
Aliases (AKA): Shaymela Bacchus Bacchus
Email Addresses: rez****@hotmail.com
Address History: 15 Laxey Glen Drive, Spring, TX 77379;
855 Old Lancaster Road Apt B5, Bryn Mawr, PA 19010;
Narberth, PA 19072
Aliases (AKA): Murali V Chelikani,
Muralikrishna Chelikani
Relatives & Associates: Sunanda Chelikani
Address History: 6901 Dorchester Street, New Orleans, LA 70126;
5214 Royal Walks, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Fred J Palumbo,
Frederick C Palumbo
Relatives & Associates: Patrice Lewis
Christopher Palumbo
Cynthia Palumbo
Frederick Palumbo
L Palumbo
Email Addresses: fnp****@aol.com
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