Address History: 3100 365 Highway, Port Arthur, TX 77642;
6155 Eastex Freeway Ste 104, Beaumont, TX 77706;
Houston, TX 77058;
Sugar Land, TX 77479;
Texarkana, TX 75501
Aliases (AKA): Abdul A Aziz,
Malik Aziz,
Malik A Khera,
A Kheraj,
Abdulmalik Kheraj
Email Addresses: aaz****@replaytheclub.com
Address History: 411 Creekside Drive, League City, TX 77573;
1109 E San Augustine Street, Deer Park, TX 77536;
Houston, TX 77059;
La Porte, TX 77571
Aliases (AKA): Maura Steele
Address History: 28238 Helmsman Knolls Drive, Katy, TX 77494;
9218 Samoa Avenue, Baton Rouge, LA 70810;
Houston, TX 77059
Phone Numbers: (281) 346-1179
Email Addresses: pat****@aol.com
Address History: 13810 Inland Spring Court, Houston, TX 77059;
20960 Shadow Oak Drive, Yorba Linda, CA 92886;
Bowling Green, KY 42101;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kobie Howard,
Kobie R Sansone
Address History: 325 Richmond Avenue, Port Arthur, TX 77640;
6829 Camden Lane, Groves, TX 77619;
Houston, TX 77059;
Silsbee, TX 77656
Aliases (AKA): Donna Ridout
Phone Numbers: (409) 962-1642
Address History: 7675 Phoenix Drive, Houston, TX 77030;
13811 Inland Spring Court, Houston, TX 77299
Email Addresses: gre****@gmail.com
Address History: 3213 Gable Park Lane, Pearland, TX 77581;
13811 Inland Spring Court, Houston, TX 77059
Email Addresses: mcb****@aol.com,
mcb****@aol.com,
sal****@aol.com,
sal****@yahoo.com
Address History: 1640 N Major Drive, Beaumont, TX 77713;
735 Belvedere Drive, Beaumont, TX 77706;
Evadale, TX 77615;
Highlands, TX 77562;
Houston, TX 77063
Address History: 13810 Inland Spring Court, Houston, TX 77059;
4626 La Escalona Drive, League City, TX 77573
Email Addresses: joy****@cs.com
Address History: 109 S Maple Street, Carthage, TX 75633;
2915 Highway 191, Logansport, LA 71049;
Gary, TX 75643;
Houston, TX 77059;
Lufkin, TX 75904
Aliases (AKA): Frances Warner Jernigan,
Frances W Polk,
Frances Warner,
Frances W Weaver
Relatives & Associates: Jessica Clift
Kimberly Faulkner
Carrol Jernigan
Pamela Jernigan
John Leepolk
Phone Numbers: (281) 218-8417
Address History: 15315 Coastal Oak Court, Houston, TX 77059;
2802 Garth Road, Baytown, TX 77521;
Galveston, TX 77551
Aliases (AKA): Rukshan Avhar
Email Addresses: syr****@aol.com
Address History: 13826 Inland Spring Court, Houston, TX 77059;
7500 Bellerive Drive Apt 1401, Houston, TX 77036
Aliases (AKA): Kim Oldigs,
Kimberly Still
Email Addresses: kim****@yahoo.com,
kol****@aol.com
Address History: 27 Waterford Pointe Circle, Sugar Land, TX 77479;
10770 Oregon Avenue, Culver City, CA 90232;
Houston, TX 77059;
Nederland, TX 77627;
Port Arthur, TX 77642
Aliases (AKA): Yasmin H Hossain,
Yasmin M Kheraj
Address History: 13903 Inland Spring Court # C, Houston, TX 77059;
12203 Fairbury Drive, Houston, TX 77089
Relatives & Associates: Amadee Griffin
Kleadthe Schot
Karl Villareal
Aaron Villarreal
Emma Villarreal
Phone Numbers: (281) 480-4361
Aliases (AKA): W Oquin,
Wayne Oquin Oquin,
Wayne R Oquinn,
Wayne Quin
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
13831 Inland Spring Court, Houston, TX 77059;
Pasadena, TX 77505;
Seabrook, TX 77586
Aliases (AKA): James Marcus Williams
Address History: 13819 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 488-0609
Address History: 4631 La Escalona Drive, League City, TX 77573;
3608 E Edgar Avenue, Saint Louis, MO 63121;
Great Falls, MT 59405;
Houston, TX 77087
Aliases (AKA): J G Davila
Address History: 13907 Inland Spring Court, Houston, TX 77059;
9211 N Council Road Apt 408, Oklahoma City, OK 73132;
Denton, TX 76204
Aliases (AKA): Chidindu Aderibigbe
Email Addresses: ike****@aol.com,
ike****@hotmail.com
Address History: 5717 Preston Haven Drive, Dallas, TX 75230;
2112 Broadfield Run, Duluth, GA 30097;
Baton Rouge, LA 70817;
New Orleans, LA 70170;
Saint Louis, MO 63105
Address History: 6139 Logan Creek Lane, Sugar Land, TX 77479;
13910 Inland Spring Court, Houston, TX 77059;
Port Arthur, TX 77642;
Stafford, TX 77477
Aliases (AKA): Akbar A Aziz,
Akber A Aziz
Phone Numbers: (281) 633-9312
Address History: 22110 Blossom Meadow Court, Katy, TX 77494;
3005 Fresh Water Court, Spring Hill, TN 37174;
Houston, TX 77059;
Richmond, TX 77407;
Webster, TX 77598
Aliases (AKA): James B Taylor,
Jim B Taylor
Address History: 13819 Inland Spring Court, Houston, TX 77059;
2737 Briargrove Drive, Houston, TX 77057
Aliases (AKA): S K Dasmohapatra,
Sujata K Dasmohaptra
Address History: 3925 Reid Street, Houston, TX 77026;
3813 Inland Spring Court, Houston, TX 77059;
Humble, TX 77396
Relatives & Associates: Cora English
Greggory English
Jacquelyn English
Johnnie English
Johnnie English
Address History: 13907 Inland Spring Court # C, Houston, TX 77059;
4409 1/4 Elizabeth Street, Cudahy, CA 90201;
Galveston, TX 77555
Aliases (AKA): Ike Ikeddu Enwere,
Ikedichi Enwere,
Ikedichi Ienwere
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