Address History: 13123 Peppergate Lane, Houston, TX 77044;
13907 Falling Tree Court, Houston, TX 77015
Aliases (AKA): Evelyn Jackson Akpobo,
Evelyn Nelms,
Evelyn Jackson Thibodea,
Evelyn Thibodeaux
Address History: 8702 Arapahoe Pass Lane, Richmond, TX 77407;
207 Fairview Avenue # 2, Jersey City, NJ 07304;
Athens, TX 75751;
Daisetta, TX 77533;
Houston, TX 77072
Aliases (AKA): Fazal Ibrahim Lakhani
Address History: 15219 Southwood Trace Lane, Houston, TX 77049;
2305 E Clare Street, Deer Park, TX 77536;
Missouri City, TX 77489
Aliases (AKA): Carolyn Bastawraous,
Carolyn A Perez
Relatives & Associates: Ayyad Bastawrous
Ayyad Bastawrous
Ayyad Bastawrous
Jeanette Bastawrous
Jeanette Bastawrous
Address History: 12722 Ashford Brook Drive, Houston, TX 77082;
1126 Fairlane Square, Channelview, TX 77530;
Katy, TX 77493;
Tomball, TX 77375;
Mechanicsville, VA 23111
Aliases (AKA): Charles J Franklin,
Charles Franklin Jr,
Charles James Franklin Junior,
Charles James Junior
Relatives & Associates: Joniya Francis
Charles Franklin
Charles Franklin
Charles Franklin
Jovita Franklin
Email Addresses: ano****@sbcglobal.net,
cfr****@gmail.com,
cha****@yahoo.com,
cha****@gmail.com,
faz****@gmail.com
Address History: 7416 Elm Street, Houston, TX 77023;
4426 Dallas Street, Houston, TX 77023;
Porter, TX 77365
Aliases (AKA): Juan C Reyes
Aliases (AKA): Wilbur L Jr Glass,
Wilbur Lglass
Address History: 503 W Brentwood Street, Channelview, TX 77530;
7417 Northwest 23rd Street, Bethany, OK 73008;
Galena Park, TX 77547;
Houston, TX 77015
Aliases (AKA): David Delgadillo
Relatives & Associates: Anselmo Delgadillo
Francisco Delgadillo
Imelda Delgadillo
Imelda Delgadillo
Maria Delgadillo
Email Addresses: bla****@gmail.com,
dav****@earthlink.net,
dde****@cbunited.com
Address History: 3108 Fawndale Way, Baytown, TX 77521;
4028 High Falls Road, Jackson, GA 30233;
Cypress, TX 77433;
Houston, TX 77049;
Humble, TX 77396
Aliases (AKA): Angela Edward,
A Edwards,
Angel R Edwards,
Angel Leigh Edwards,
Angela Leigh Edwards
Email Addresses: aed****@aattbi.com,
als****@ecoutlook.com,
ang****@aol.com,
ang****@netscape.net,
ang****@hotmail.com
Aliases (AKA): Marion Michelle Konvicka,
Michelle M Konvicka
Email Addresses: mko****@ev1.nex,
mko****@gte.net
Address History: 14315 Falling Tree Court, Houston, TX 77015;
1407 Tothill Court, Channelview, TX 77530;
Fort Worth, TX 76119
Aliases (AKA): Sandra Vazquez
Address History: 14322 Falling Tree Court, Houston, TX 77015
Address History: 1811 Ewing Street Apt 7b, Houston, TX 77004;
3107 Ripple Creek Circle, Baytown, TX 77521;
College Station, TX 77840;
Humble, TX 77346
Aliases (AKA): Adejia Mackey
Relatives & Associates: Angela Edwards
Labrice Juanmackey
Adejia Mackey
Labrice Mackey
Email Addresses: ama****@altavista.com,
bos****@hotmail.com,
lil****@yahoo.com
Address History: 14311 Falling Tree Court, Houston, TX 77015;
7315 Brompton Street Apartment 258b, Houston, TX 77025
Aliases (AKA): Ming Hsu
Aliases (AKA): Ellide Garcia
Phone Numbers: (713) 453-4802
Address History: 13915 Falling Tree Court, Houston, TX 77015
Phone Numbers: (832) 767-1408
Aliases (AKA): Peggy A Jackson,
Peggy A Young
Relatives & Associates: Charles Franklin
Charles Franklin
Patricia Franklin
Peggy Franklin
Peggy Franklin
Address History: 14314 Falling Tree Court, Houston, TX 77015
Phone Numbers: (281) 605-8572
Address History: 13907 Falling Tree Court, Houston, TX 77015
Address History: 14314 Falling Tree Court, Houston, TX 77015;
2608 Dawson Avenue, Kenner, LA 70062;
Metairie, LA 70003
Relatives & Associates: Carmen Demera
Rebecca Gutierrez
Urania Gutierrez
Wilfred Gutierrez
Wilfredo Gutierrez
Email Addresses: fra****@yahoo.com
Address History: 6873 Turtlewood Drive, Houston, TX 77072;
260 Columbia Street Apt 3, Cambridge, MA 02139;
Malden, MA 02148;
Salt Lake City, UT 84115
Aliases (AKA): Xiang B Huang
Address History: 13903 Falling Tree Court, Houston, TX 77015;
409 Shotwell Street, Houston, TX 77020
Aliases (AKA): Robert L Elias
Address History: 14319 Falling Tree Court, Houston, TX 77015;
664 Maxey Road Apt 15, Houston, TX 77013
Relatives & Associates: Antonio Garbutt
Phone Numbers: (713) 451-1772
Address History: 13535 Lyndhurst Street Apt 9117, Austin, TX 78717;
8300 Bluff Springs Road Apt 1213, Austin, TX 78744;
Houston, TX 77027
Relatives & Associates: Ashley Whisenant
Email Addresses: pai****@spencer-ogden.com
Address History: 2809 Country Club Drive, Pearland, TX 77581;
5025 Fm 2351 Road Apt 801, Friendswood, TX 77546;
Houston, TX 77090;
League City, TX 77573;
New Caney, TX 77357
Aliases (AKA): Robert J Medrano
Relatives & Associates: Roberta Forero
Brenda Marler
Delfina Medrano
Giovanna Medrano
Leticia Medrano
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