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: 7642 Rainbow Bend Drive, Pasadena, TX 77505;
7306 Sachem Trail, Victor, NY 14564;
Houston, TX 77059
Address History: 27 Waterford Pointe Circle, Sugar Land, TX 77479;
10770 Oregon Avenue, Culver City, CA 90232;
Houston, TX 77059;
Nederland, TX 77627;
Port Arthur, TX 77642
Aliases (AKA): Yasmin H Hossain,
Yasmin M Kheraj
Address History: 124 Floyds Run, Bertram, TX 78605;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Aurora, IL 60503;
Westmont, IL 60559;
Ashland, OH 44805
Aliases (AKA): D Purfey,
Damian J Purfey,
Damion Purfey
Relatives & Associates: Deanna Edwards
Catherine Purfey
Danielle Purfey
Kenneth Purfey
Kennth Purfey
Email Addresses: djp****@gmail.com,
dpu****@hotmail.com
Address History: 13803 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 990-8371
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
Address History: 135 Sullivan Way, Waxahachie, TX 75167;
1185 Minnesota Avenue Unit E, San Jose, CA 95125;
Kenner, LA 70065;
Metairie, LA 70003;
Las Vegas, NV 89131
Aliases (AKA): Kenneth Purfey,
Kennth Purfey
Email Addresses: kpu****@email.msn.com
Address History: 28238 Helmsman Knolls Drive, Katy, TX 77494;
9218 Samoa Avenue, Baton Rouge, LA 70810;
Houston, TX 77059
Phone Numbers: (281) 346-1179
Email Addresses: pat****@aol.com
Address History: 2246 Gemini Street, Houston, TX 77058;
13910 Inland Spring Court, Houston, TX 77059;
Pasadena, TX 77505;
Rosharon, TX 77583;
Webster, TX 77598
Aliases (AKA): Candace M Belvin,
Candace Thomas
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: 3213 Gable Park Lane, Pearland, TX 77581;
9650 Milliken Avenue Apartment 9318, Rancho Cucamonga, CA 91730;
Houston, TX 77059;
Pasadena, TX 77502
Aliases (AKA): Yasmin Amlani
Email Addresses: get****@cox-internet.com,
get****@yahoo.com,
hon****@aol.com,
hon****@aol.com,
hon****@yahoo.com
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: 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: 12322 Flushing Meadows Drive, Houston, TX 77089;
4013 5th Avenue N, Great Falls, MT 59405
Aliases (AKA): J Davila
Email Addresses: big****@aol.com,
lau****@gmail.com
Address History: 2308 Lake Shore Drive, League City, TX 77573;
2310 Crescent Park Drive Apt 901, Houston, TX 77077
Aliases (AKA): C Faske,
Cecelia Barbara Faske,
Cecelia Barbara Srubar
Email Addresses: cdf****@gmail.com,
cdf****@gmail.com,
cec****@ameritrade.com,
cec****@aol.com,
cec****@cox.net
Address History: 13113 Centerbrook Lane, Pearland, TX 77584;
11810 Algonquin Drive Apt 88, Houston, TX 77089
Aliases (AKA): Christopher O Iroegbu
Relatives & Associates: Chibueze Iroegbu
Chidiebere Iroegbu
Chimaobi Iroegbu
Chioma Iroegbu
Josephine Iroegbu
Phone Numbers: (713) 436-3680
(832) 243-6910
Email Addresses: iro****@sbcglobal.net
Address History: 24907 Falcongrove Lane, Katy, TX 77494;
3241 S Michigan Avenue, Chicago, IL 60616;
Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Anarew Ti,
Anarew To,
Andrew To,
Andy To
Email Addresses: and****@altavista.com
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
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
Relatives & Associates: Amber Johnson
James Johnson
Jason Johnson
Jeanne Johnson
Jeffery Johnson
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: 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: 13911 Inland Spring Court, Houston, TX 77059;
8064 Ravenna Lane, Stanton, CA 90680;
Orlando, FL 32817;
Honolulu, HI 96815
Aliases (AKA): Monique Thuc Tran
Address History: 13814 Inland Spring Court, Houston, TX 77059;
1314 Indian Spring Terrace, Houston, TX 77050;
Humble, TX 77396;
Webster, TX 77598
Aliases (AKA): Stephen B Hallmark,
Steve B Hallmark
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: 13819 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 488-0609
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