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: 4046 Elm Crest Trail, Houston, TX 77059;
2296 Yellowstone Drive, Martinez, CA 94553;
Salem, OH 44460
Aliases (AKA): Naoma Dotson,
Naomi Dotson
Email Addresses: ang****@gmail.com,
nao****@sbcglobal.net
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: 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: 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: 13814 Inland Spring Court, Houston, TX 77059;
1138 Indian Autumn Trace, Houston, TX 77062
Aliases (AKA): Cindy Hallmark
Relatives & Associates: Kimberly Ball
Denise Bennett
Stethen Hallmark
Sybil Hallmark
William Hallmark
Phone Numbers: (281) 486-2664
Address History: 28422 Kinglet Pines Drive, Katy, TX 77494;
12500 Barker Cypress Road, Cypress, TX 77429;
Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): N T Burr,
Nhu Ha Burr,
Nhu Ha T Burr,
Nhu-Ha Burr,
Nhuha Burr
Address History: 7329 Westover Street, Houston, TX 77087;
1100 Golden Dawn Circle Apartment 3, Anchorage, AK 99515;
Delta Junction, AK 99737;
Juneau, AK 99801;
Nome, AK 99762
Aliases (AKA): J Stewart,
Joan K Stewart
Address History: 3923 Reid Street, Houston, TX 77026;
3813 Inland Spring Court, Houston, TX 77059;
Humble, TX 77396
Aliases (AKA): Johnie J English,
Johnny J English,
Johnny Walker
Relatives & Associates: Cora English
Greggory English
Jacquelyn English
Johnnie English
Johnnie English
Address History: 11842 Mighty Redwood Drive, Houston, TX 77059;
14 Nightingale Way Apt A, Lutherville Timonium, MD 21093
Relatives & Associates: John Stange
Phone Numbers: (281) 467-6442
Address History: 1403 Woodlawn Street, Baytown, TX 77520;
11503 E J Hawk Street # 5, Houston, TX 77044
Aliases (AKA): Lana Gale Mcenery,
Gale Parker,
Lana G Parker,
Lana Gale Parkermcenery
Email Addresses: jam****@gte.net
Address History: 13911 Inland Spring Court, Houston, TX 77059
Address History: 13902 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 636-7769
Address History: 6919 Puerta Vista Lane, Houston, TX 77083;
4448 North Hazel Street Apartment 2, Chicago, IL 60640;
Baton Rouge, LA 70820;
Harlingen, TX 78553;
Mcallen, TX 78501
Aliases (AKA): Chuku E Ofor,
Chukwu Esomonu Ofor,
Chukwu Ofor
Email Addresses: chu****@gmail.com,
cof****@aol.com,
eme****@hotmail.com,
ofo****@sbcglobal.net,
ofo****@gmail.com
Address History: 9899 Cossey Rd Trailer 202, Houston, TX 77070;
417 Burr Street, Fordland, MO 65652;
Banner Elk, NC 28604;
Boone, NC 28607;
Linville Falls, NC 28647
Aliases (AKA): Cynthia Buchanan,
Cindy L Osborne,
Cynthia Rayanne Osborne,
Ray Osborne,
Raymond Osborne
Address History: 13826 Inland Spring Court, Houston, TX 77059;
6467 Burgoyne Road, Houston, TX 77057;
Huffman, TX 77336
Aliases (AKA): Roger D Oldigs
Email Addresses: kim****@yahoo.com,
rog****@bellsouth.net,
rol****@yahoo.com
Address History: 13810 Inland Spring Court, Houston, TX 77059;
4625 River Road, Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002;
League City, TX 77573
Aliases (AKA): Randall T Suratt,
Randell Suratt
Email Addresses: rsu****@rochester.rr.com
Address History: 13903 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Kleadthe Schot
Karl Villareal
Hugo Villarreal
Joann Villarreal
Kleanthe Villarreal
Address History: 13706 Shadow Falls Court, Houston, TX 77059;
17212 Bohemian Hall Road, Crosby, TX 77532;
Dallas, TX 75380;
Katy, TX 77450;
Plano, TX 75074
Aliases (AKA): Abdul M Majid,
Mohamad Majid,
Mohammed A Majid
Relatives & Associates: Mst Parveen
Email Addresses: abd****@hotmail.co.uk
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: 11558 Bellerive Drive, Houston, TX 77072;
2003 Oakbluff Drive, Austell, GA 30106;
Arlington, TX 76017;
Fort Worth, TX 76120;
Sugar Land, TX 77498
Email Addresses: nen****@ymail.com
Address History: 2765 Buttonwood Lane, Kalamazoo, MI 49004;
619 Barnes Creek Road, Ragley, LA 70657;
Houston, TX 77062
Aliases (AKA): L Rose
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