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: 7642 Rainbow Bend Drive, Pasadena, TX 77505;
401 Crystal Lane, Niceville, FL 32578;
East Rochester, NY 14445;
Victor, NY 14564;
Beaverton, OR 97007
Aliases (AKA): Maryann W Johnson
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: 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
Aliases (AKA): K T Tran,
Kim P Tran,
Thoang T Tran,
Thoang Kim Tran
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: 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: 13918 Inland Spring Court, Houston, TX 77059;
3910 S Water Iris Court, Houston, TX 77059
Phone Numbers: (281) 461-0184
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: 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
Address History: 13907 Inland Spring Court # C, Houston, TX 77059;
301 University Boulevard, Galveston, TX 77555
Aliases (AKA): Ime G Enwere,
Ime Gloria Ikpe
Address History: 13823 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 461-4047
Address History: 7675 Phoenix Drive, Houston, TX 77030;
13811 Inland Spring Court, Houston, TX 77299
Email Addresses: gre****@gmail.com
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: 13826 Inland Spring Court, Houston, TX 77059
Address History: 590082 Po Box, Houston, TX 77259;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058
Address History: 603 Chase More Court, Bacliff, TX 77518;
13806 Inland Spring Court, Houston, TX 77059;
League City, TX 77573
Aliases (AKA): Rick Blatter,
Ricky Blatter
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
Relatives & Associates: Os Baltaji
Saleem Baltaji
Sam Baltaji
Suzan Baltaji
Waseem Baltaji
Phone Numbers: (281) 461-5069
(281) 483-6554
(281) 488-6875
Address History: 19335 River Bottom Road, Katy, TX 77449;
3111 Grace Lane, Highlands, TX 77562;
Houston, TX 77059;
Pasadena, TX 77504
Address History: 126 Canton Street, Houston, TX 77012;
1474 Secretariat Drive, Helena, AL 35080;
San Diego, CA 92102;
Cypress, TX 77410;
Spring, TX 77389
Aliases (AKA): Kleanthe V Schot,
Kleantag Villarreal,
Kleanthe Villarrel
Phone Numbers: (713) 921-1757
Address History: 9826 Sagecourt Drive, Houston, TX 77089;
4715 Backenberry Drive, Friendswood, TX 77546
Aliases (AKA): Liz Cortinas,
Elizabeth A Hernandez
Address History: 13907 Inland Spring Court, Houston, TX 77059;
7632 Northwest 113th Street, Oklahoma City, OK 73162
Email Addresses: den****@hotmail.com,
ema****@altavista.com,
ema****@hotmail.com
Address History: 13830 Inland Spring Court, Houston, TX 77059;
9738 Alcanterra Drive, Houston, TX 77078
Phone Numbers: (713) 502-7779
Address History: 13810 Inland Spring Court, Houston, TX 77059;
20960 Shadow Oak Drive, Yorba Linda, CA 92886;
La Place, LA 70068;
Deer Park, TX 77536
Relatives & Associates: Jackson Sansone
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