Address History: 13530 Beech Ridge Lane, Houston, TX 77083;
12660 Ashford Point Drive Apartment 712, Houston, TX 77082
Aliases (AKA): Agustin Urieta,
Agustin Ortuno Urieta
Address History: 4400 Boone Road Apt 276, Houston, TX 77072;
13531 Beech Ridge Lane, Houston, TX 77083
Aliases (AKA): Phuongthuy T Nguyen,
Thuy P Nguyen,
Nguyen T Phuonthuy
Address History: 611 N Pacific Street, Mineola, TX 75773;
8931 Brooke Avenue, Westminster, CA 92683;
Houston, TX 77083;
Port Arthur, TX 77642
Aliases (AKA): Luong T Phan,
Thanh Phan
Address History: 17042 Wellinghoff Court, Richmond, TX 77407;
13550 Beech Ridge Lane, Houston, TX 77083
Aliases (AKA): Diem P Nguyen,
Diem Phuong T Nguyen
Phone Numbers: (281) 564-0957
Address History: 13514 Beech Ridge Lane, Houston, TX 77083;
8522 Solitude Hill Lane, Richmond, TX 77407
Aliases (AKA): Doan Kim Cao,
Kimdoan Cao
Address History: 13534 Beech Ridge Lane, Houston, TX 77083;
9242 Bollingbrook Drive, Houston, TX 77083;
Richmond, TX 77407
Address History: 3411 Yoakum Boulevard Apt 1610, Houston, TX 77006;
12203 Ashley Circle Drive E, Houston, TX 77071;
Stafford, TX 77477;
Seattle, WA 98126
Relatives & Associates: Olajumoke Adekansola
Danjuma Mallum
Daniel Onipede
Fumilayo Onipede
Olufunke Onipede
Email Addresses: maz****@aol.com
Address History: 13534 Beech Ridge Lane, Houston, TX 77083
Phone Numbers: (832) 328-1325
Address History: 13511 Beech Ridge Lane, Houston, TX 77083;
4206 Alief Village Drive # D, Houston, TX 77072
Aliases (AKA): Linh Doung
Email Addresses: lin****@sbcglobal.net
Address History: 2610 Seabiscuit Drive Apt B, Killeen, TX 76549;
2717 West Maywood Avenue, Santa Ana, CA 92704;
Westminster, CA 92683;
Haverhill, FL 33415;
Jupiter, FL 33458
Aliases (AKA): Martin Chon,
Chon Chon Vo,
Chon Vo,
Maria Vo,
Maria T Vo
Email Addresses: cho****@go.com
Address History: 3203 Sapling Oak Drive, Houston, TX 77082;
13522 Beech Ridge Lane, Houston, TX 77083;
Rosharon, TX 77583
Aliases (AKA): Mohamed Arif,
Muhammad Arif
Email Addresses: dac****@yahoo.com
Address History: 13534 Beech Ridge Lane, Houston, TX 77083;
12600 Brookglade Circle Apt 616, Houston, TX 77099
Aliases (AKA): Femi Awolowo
Email Addresses: aol****@msn.com,
fem****@netzero.com,
fem****@yahoo.com
Aliases (AKA): Huu Mai,
Tho Mai
Address History: 13514 Beech Ridge Lane, Houston, TX 77083;
1031 P/O Box, Alief, TX 77411
Address History: 13515 Beech Ridge Lane, Houston, TX 77083;
6301 Sierra Blanca Drive Apt 5604, Houston, TX 77083
Aliases (AKA): Khandaker C Rahman,
Khantaker Saydur Rhman
Address History: 6301 Sierra Blanca Drive Apt 3409, Houston, TX 77083;
3911 Marcy Court, Anchorage, AK 99502
Email Addresses: iam****@gmail.com,
kon****@yahoo.com,
mah****@yahoo.com,
mas****@gmail.com,
md_****@yahoo.com
Address History: 13502 Beech Ridge Lane, Houston, TX 77083
Address History: 1249 Wentworth Way, San Jose, CA 95121;
12209 Colorado Avenue, Bakersfield, CA 93312;
Livermore, CA 94550;
Westminster, CA 92683;
Houston, TX 77071
Aliases (AKA): H T Nguyen,
Hang T Nguyen,
Hoang D Nguyen,
Hongduc T Nguyen,
Hoang Ngyuen
Email Addresses: ain****@gmail.com,
ani****@yahoo.com,
car****@yahoo.com,
chi****@yahoo.com,
dng****@rttusa.com
Address History: 39 Church Street, Northborough, MA 01532;
5 Clark Lane, Belmont, MA 02478;
Boston, MA 02111;
Brookline, MA 02446;
Cambridge, MA 02138
Email Addresses: naw****@yahoo.com
Address History: 7640 Tierra Montanosa Avenue, Las Vegas, NV 89179;
5566 Merriweather Drive, Las Vegas, NV 89113;
Amarillo, TX 79109;
Austin, TX 78704;
Houston, TX 77088
Aliases (AKA): Shane P Johnson
Email Addresses: sha****@att.net
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