Address History: 24922 Crystal Stone Lane, Katy, TX 77494;
1609 Florida Street, Baytown, TX 77520;
Houston, TX 77091;
Richmond, TX 77407
Aliases (AKA): Araceli S Gross
Address History: 2562 Shelly Lang Court, Missouri City, TX 77459;
3222 Boynton Drive, Houston, TX 77045
Relatives & Associates: Yolanda Mattix
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: 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: 12455 S Rachlin Circle, Houston, TX 77071
Aliases (AKA): Monica De Cortez,
Monica Granados
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: 1911 Westmead Drive Apt 3105, Houston, TX 77077;
222 Deckbar Avenue Apt 230, New Orleans, LA 70121;
Missouri City, TX 77489
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: 8951 Deer Meadow Drive, Houston, TX 77071;
2806 Moton Circle, Tuskegee Institute, AL 36088
Aliases (AKA): Falebreal Dunay
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: 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: 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: 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: 12403 S Rachlin Circle, Houston, TX 77071;
12403 N Rachlin Circle, Houston, TX 77071
Relatives & Associates: Julius Livings
Phone Numbers: (713) 270-7726
Phone Numbers: (209) 938-4439
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
Address History: 3304 Burroughsville Road, Victoria, TX 77905;
3514 Queensburg Lane, Friendswood, TX 77546;
Houston, TX 77062;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Reginald A Duncombe
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: 11405 Craighead Drive, Houston, TX 77025;
2920 Spirit Of Drive # 76, Dickinson, TX 77539
Aliases (AKA): Wright D Vinson Rd
Address History: 5312 Clarewood Drive #34, Houston, TX 77081;
8303 261st Street, Glen Oaks, NY 11004;
Spring, TX 77388
Address History: 100 Misty Glade Court, Madison, AL 35758;
1302 Taylor Street Apt A, Tuskegee Institute, AL 36088;
Atlanta, GA 30331;
Chicago, IL 60615;
Glenwood, IL 60425
Aliases (AKA): Christopher Pierre August,
Christipher Auguste,
P A Auguste,
Patricia P Auguste,
Auguste P Pierr
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
Address History: 17301 Marda Avenue, Yorba Linda, CA 92886;
18000 Studebaker Road Ste 310, Cerritos, CA 90703;
Chula Vista, CA 91911;
Costa Mesa, CA 92626;
Laguna Woods, CA 92637
Aliases (AKA): Nathan J Mitchell,
Nathaniel J Mitchell,
Nathon Mitchell
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