Address History: 13818 Inland Spring Court, Houston, TX 77059;
545 Serenity Place, Lake Mary, FL 32746;
Longwood, FL 32750;
Lutz, FL 33559;
Saint Petersburg, FL 33706
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: 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: 15714 Hickory Knoll Drive, Houston, TX 77059;
14 Beehive Place Apt F, Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Towson, MD 21286
Address History: 13113 Centerbrook Lane, Pearland, TX 77584;
13907 Inland Spring Court, Houston, TX 77059
Relatives & Associates: Chibueze Iroegbu
Chidiebere Iroegbu
Chimaobi Iroegbu
Chioma Iroegbu
Chris Iroegbu
Email Addresses: iro****@sbcglobal.com
Address History: 1608 Calumet Street, Houston, TX 77004;
166 Kay Drive, El Dorado, AR 71730;
Lake Jackson, TX 77566;
Pasadena, TX 77507;
Seabrook, TX 77586
Aliases (AKA): Chris E Higganbotham
Email Addresses: chi****@gmail.com,
chi****@yahoo.com,
chr****@netscape.net,
joh****@aol.com
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
Address History: 13810 Inland Spring Court, Houston, TX 77059;
505 Drew Street, Saint Albans, WV 25177
Relatives & Associates: Jesse Smith
Phone Numbers: (304) 727-8192
Relatives & Associates: Robert Castillo
Robert Hebert
Valerie Hebert
Virgil Hebert
Stephanie Ulbricht
Email Addresses: bay****@aol.com,
bob****@aol.com,
rob****@address.com
Address History: 701 E Bluff Street Apt 3405, Fort Worth, TX 76102;
24 Huntley Court, Haines City, FL 33844;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Winter Haven, FL 33880
Aliases (AKA): Denise Bennett,
Denise F Hallmark,
Denise Franks Hallmark,
Denise Richey,
Denise F Taggart
Email Addresses: den****@aol.com,
den****@rediffmail.com,
den****@tampabay.rr.com,
den****@yahoo.com
Address History: 211 Greenwood Street, Houston, TX 77011;
8282 Cambridge Street, Houston, TX 77054;
Pasadena, TX 77506
Aliases (AKA): Manuel Guillermo
Address History: 13810 Inland Spring Court, Houston, TX 77059;
4626 La Escalona Drive, League City, TX 77573
Email Addresses: joy****@cs.com
Address History: 13915 Inland Spring Court, Houston, TX 77059;
1139 N Morocco Avenue, Dallas, TX 75211;
South Houston, TX 77587
Email Addresses: zen****@yahoo.com
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: 7823 Cattleman Valley Drive, Rosharon, TX 77583;
64 Lake Peters Court, Kalispell, MT 59901;
Houston, TX 77034;
La Porte, TX 77571;
Manvel, TX 77578
Aliases (AKA): Mason Eric Brown
Phone Numbers: (406) 755-1221
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: 1325 E Foxhill Drive Apt 117, Fresno, CA 93720;
9118 Grape Street, Houston, TX 77036
Aliases (AKA): Thue Tran
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: 13815 Inland Spring Court, Houston, TX 77059;
75 Saint Alphonsus Street Apt 214, Roxbury Crossing, MA 02120
Aliases (AKA): Jitendra R Patel
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: 15819 Bougainvilla Lane, Friendswood, TX 77546;
2314 Colonial Ridge Drive # 1311, Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Craig J Loupe,
Graig Loupe
Email Addresses: clo****@comcast.net
Address History: 17703 Lakeside Haven Drive, Cypress, TX 77433;
3655 Gabrielle Lane Apt 1428, Aurora, IL 60504;
Chicago, IL 60659;
Plainfield, IL 60586;
Winfield, IL 60190
Aliases (AKA): Linda Hildreth,
Linda L Nguyen
Address History: 2028 E Ben White Boulevard, Austin, TX 78741;
3854 P/O Box, Hot Springs National Park, AR 71914;
Coral Gables, FL 33134;
Hollywood, FL 33026;
Key West, FL 33040
Aliases (AKA): Wendi Ribaudo,
Wendi L Ribaudo,
Wendy Ribaudo
Relatives & Associates: Elizabeth Ribaudo
Address History: 13803 Inland Spring Court, Houston, TX 77059;
2337 Saint Albans Street, Philadelphia, PA 19146
Aliases (AKA): Belinda F Goldstein,
Belinda F Goldstine,
Belinda F Harris
Relatives & Associates: Brenda Goldstein
Janice Goldstein
Janice Goldstein
Nylla Goldstein
Nyrobi Goldstein
Email Addresses: tha****@hotmail.com
Address History: 15882 Lava Way, Westminster, CA 92683;
616 N Geneva Street, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Huntington Beach, CA 92647
Aliases (AKA): Kieu N Pham,
Veronique Pham
Email Addresses: eli****@yahoo.com,
jam****@gmail.com,
kie****@yahoo.com,
ngo****@gmail.com,
pha****@yahoo.com
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