Address History: 4626 La Escalona Drive, League City, TX 77573;
8801 La Cresada Drive Apt 913, Austin, TX 78749;
Houston, TX 77059;
San Marcos, TX 78666
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: 10915 Hilltop Park Lane, Cypress, TX 77433;
12700 Fm 1960 West Road Apartment 4110, Houston, TX 77065;
Katy, TX 77494;
Sugar Land, TX 77498
Aliases (AKA): Hieu Ba,
Hieu Do
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: 140 Cedar Creek Drive, Huntington, TX 75949;
3459 Trinity Street, Eureka, CA 95501;
Modesto, CA 95354;
San Jose, CA 95123;
Cartersville, GA 30120
Aliases (AKA): Chris Brown,
Kris Marie Brown,
Kristin Marie Mcenery,
Kristine Marie Mcenery
Relatives & Associates: Christopher Brown
Christopher Brown
Christopher Brown
Christopher Brown
James Brown
Email Addresses: 949****@att.net,
bri****@yahoo.com,
bro****@gmail.com,
bro****@bellsouth.net,
dew****@aol.com
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: 13814 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 486-2664
Address History: 4822 Bayfair Street, Pasadena, TX 77505;
2184 Chamberlin Avenue, Dayton, OH 45406;
Highlands, TX 77562;
Houston, TX 77059;
Katy, TX 77449
Aliases (AKA): Billie Jane Tolbert,
William Allen Tolbert
Email Addresses: bil****@yahoo.com
Address History: 13819 Inland Spring Court, Houston, TX 77059;
510 Richmond Avenue Apt 105, Houston, TX 77006
Email Addresses: shi****@yahoo.com
Address History: 2009 N Avenue Apt 1, Galveston, TX 77550;
180 Ridgemont Road, Paducah, KY 42003;
Houston, TX 77015
Aliases (AKA): Wayne O'quin,
Wayne L Oquin,
Wayne O Quin
Address History: 211 Greenwood Street, Houston, TX 77011;
5241 Clay Street, Houston, TX 77023;
Pasadena, TX 77506
Relatives & Associates: Emanuel Guillermo
Manuel Guillermo
Benjamin Martinez
Joann Martinez
Mario Martinez
Phone Numbers: (713) 923-7106
Address History: 909 Fritz Court, Copperas Cove, TX 76522;
614 E Main Street, Wilburton, OK 74578;
Houston, TX 77077;
Killeen, TX 76549;
Sugar Land, TX 77478
Email Addresses: sbh****@yahoo.com
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
4822 Pleasant Plains Drive # 00000, Friendswood, TX 77546;
Houston, TX 77059;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Jessica E Credeur,
Jessica Williams
Email Addresses: jes****@yahoo.com
Address History: 17 Harbor Lane, Kemah, TX 77565;
2525 Flamingo Lane, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Tamarac, FL 33321;
Dickinson, TX 77539
Aliases (AKA): Richard A Osburn
Relatives & Associates: Patricia Degeorge
Eva Derubio
Zuzana Mongelova
Cynthia Osborne
Richard Osburn
Address History: 3611 El Dorado Oaks Court, Houston, TX 77059;
56 P/O Box, Brazoria, TX 77422
Aliases (AKA): Pam Mcenery
Address History: 4806 Elm Street, Pearland, TX 77581;
901 Fm 517 Road W Apt 1103, Dickinson, TX 77539;
Houston, TX 77059
Relatives & Associates: Clifford Haut
Phone Numbers: (281) 808-4857
Address History: 13822 Inland Spring Court, Houston, TX 77059;
1901 Kerr Court, Carrollton, TX 75010;
Euless, TX 76040;
Fort Worth, TX 76155;
Hurst, TX 76053
Address History: 13818 Inland Spring Court, Houston, TX 77059;
3536 Paloma Ridge Drive, College Station, TX 77845;
Pasadena, TX 77505;
San Antonio, TX 78240
Aliases (AKA): Kelli Kirkwood
Phone Numbers: (281) 991-3348
Email Addresses: jki****@adelphia.net,
kel****@gmail.com
Address History: 13807 Inland Spring Court, Houston, TX 77059
Address History: 6106 Tyne Street Unit B, Houston, TX 77007;
13831 Inland Spring Court, Houston, TX 77059
Aliases (AKA): Svetlana Kopteva
Phone Numbers: (832) 377-1072
Address History: 13806 Inland Spring Court, Houston, TX 77059;
308 E White Street, Champaign, IL 61820;
Glenview, IL 60025;
Gaithersburg, MD 20878;
Milwaukee, WI 53223
Aliases (AKA): Mitch Kim
Aliases (AKA): W Oquin,
Wayne Oquin Oquin,
Wayne R Oquinn,
Wayne Quin
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70064;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Catherine Purfey
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