Address History: 24907 Falcongrove Lane, Katy, TX 77494;
1745 P/O Box, Alief, TX 77411;
Hitchcock, TX 77563;
Houston, TX 77040
Aliases (AKA): Ann Huat,
Ann K To,
Annie B To
Address History: 13911 Inland Spring Court, Houston, TX 77059;
7020 108th Street Apt 9b, Forest Hills, NY 11375;
Jackson Heights, NY 11372;
Jamaica, NY 11435;
New York, NY 10036
Aliases (AKA): Michael Ke,
Michael K Tran,
Mike Tran
Email Addresses: mt8****@flash.net
Address History: 175 Whitney Woods Circle, Georgetown, TX 78633;
2 Farmview Lane, Granby, CT 06035;
Bradenton, FL 34202;
Brooksville, FL ;
Lakewood Ranch, FL 34202
Aliases (AKA): Kathleen Ann Amidon,
Kathleen A Klingelberger,
Kathleen Ann Klingelberger,
Kathy A Klingelberger
Address History: 13815 Inland Spring Court, Houston, TX 77059;
707 El Dorado Boulevard Apartment 2121, Houston, TX 77062
Aliases (AKA): Jashodaben Patel
Address History: 3054 Holly Hall Street, Houston, TX 77054;
1503 Runaway Bay Drive, Columbus, OH 43204;
Austin, TX 78705;
League City, TX 77573
Aliases (AKA): Emanuel N Enwere
Address History: 201 Mcdermott Street Apt 255, Deer Park, TX 77536;
4714 Stone Bridge Street, Baytown, TX 77521;
Houston, TX 77044;
Humble, TX 77346
Email Addresses: dte****@onebox.com
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: 45 Big Lake Circle, Huntsville, TX 77320;
3030 N Frazier Street Apt 112, Conroe, TX 77303;
Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77060
Aliases (AKA): Charles W Fadden,
Charles W Mc,
Charles Mc Fadden,
Charles Mc Gowen,
Charle W Mcfadden
Email Addresses: cmc****@yahoo.com
Aliases (AKA): Patricia D Sutton,
Patty A Sutton
Address History: 4214 Lake Terrace Court, Missouri City, TX 77459;
1901 Kerr Court, Carrollton, TX 75010;
Houston, TX 77059;
Hurst, TX 76053;
Sugar Land, TX 77498
Address History: 13819 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 488-0609
Address History: 14214 Silver Glade Lane, Sugar Land, TX 77498;
2201 Shady Path Lane Apt 3102, Arlington, TX 76010;
Euless, TX 76039;
Fort Worth, TX 76155;
Houston, TX 77059
Address History: 13819 Inland Spring Court, Houston, TX 77059;
510 Richmond Avenue Apt 105, Houston, TX 77006
Email Addresses: shi****@yahoo.com
Address History: 13914 Inland Spring Court, Houston, TX 77059;
351 P/O Box, Avinger, TX 75630;
Linden, TX 75563;
Port Neches, TX 77651
Aliases (AKA): Cheryl L Ratley
Email Addresses: cra****@address.com,
cra****@peoplepc.com
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Omar S Baltaji,
Omar S Balthai
Address History: 1804 Sparrow Hill Street, Houston, TX 77080;
110 Canton Street # 1, Houston, TX 77012;
Pasadena, TX 77506;
Pearland, TX 77584
Aliases (AKA): Gloria M Morales
Address History: 13907 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Chidindu Enwere
Daniel Enwere
Emmanuel Enwere
Gloria Enwere
Phone Numbers: (281) 280-8974
Address History: 4046 Elm Crest Trail, Houston, TX 77059;
2000 Bay Area Boulevard Apt 419, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): James R Dotson
Address History: 4826 Isla Canela Lane, League City, TX 77573;
2620 Burton Avenue, Las Vegas, NV 89102;
Houston, TX 77058;
Saint Albans, WV 25177
Aliases (AKA): Joyce A Coyer,
Joyce Coyer
Address History: 13918 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 286-5631
Address History: 9231 Linkmeadow Lane, Houston, TX 77025;
1474 Secretariat Drive, Helena, AL 35080;
San Diego, CA 92102;
Cypress, TX 77410;
Spring, TX 77389
Aliases (AKA): Kleanthe Villarreal
Address History: 222 County Road 1961, Gary, TX 75643;
281 P/O Box, Ogdensburg, NY 13669;
Signal Mountain, TN 37377;
Beaumont, TX 77706;
Carrollton, TX 75006
Aliases (AKA): Ii Samuel Weaver,
Jr Sam Weaver,
Sam T Weaver,
Samuel Thomas Weaver,
Samuel T Weaver
Email Addresses: sam****@aol.com,
sam****@bellsouth.net,
wea****@hotmail.com
Address History: 10339 Zuni Street Apt B206, Denver, CO 80260;
1870 College Green Drive, Houston, TX 77058;
San Marcos, TX 78666
Address History: 804 Sykes Court, Pflugerville, TX 78660;
310 Fordyce Street Unit 111, Shaw Afb, SC 29152;
Austin, TX 78745;
Fischer, TX 78623;
Houston, TX 77059
Aliases (AKA): Bill Andrews,
William K Andrews Rd
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