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: 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: 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: 13902 Inland Spring Court, Houston, TX 77059;
400 E Parkwood Avenue Apt 122, Friendswood, TX 77546
Relatives & Associates: Henry Dreyer
Address History: 13902 Inland Spring Court, Houston, TX 77059;
29 Tulare Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Calimesa, CA 92320;
Claremont, CA 91711
Aliases (AKA): Tim Lee Richardson,
Timothy Lee Richardson
Relatives & Associates: Michele Curby
Ashleigh Gismondi
Erika Richardson
Jaime Richardson
James Richardson
Email Addresses: kbf****@gmail.com
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: 13803 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 990-8371
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: 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: 13822 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 286-5371
Address History: 13822 Inland Spring Court, Houston, TX 77059;
1901 Kerr Court, Carrollton, TX 75010;
Sugar Land, TX 77498
Address History: 4334 Mountain Peak Way, Kingwood, TX 77345;
13831 Inland Spring Court, Houston, TX 77059;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Matt Lindsey,
Matthew Wayne Lindsey
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: 519 Blackberry Drive, Austin, TX 78745;
6057 Abilene Trail, Austin, TX 78749;
Cedar Park, TX 78613;
Houston, TX 77059
Aliases (AKA): Erick K Andrews
Address History: 7654 Granger Cove, San Antonio, TX 78252;
5403 W 96th Avenue Apt 1225, Broomfield, CO 80020;
Austin, TX 78754;
Houston, TX 77059;
San Marcos, TX 78666
Email Addresses: big****@aol.com
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: 520 W Clarendon Avenue Unit C4, Phoenix, AZ 85013;
3420 Avenue H Apt 3k, Brooklyn, NY 11210;
Houston, TX 77062
Aliases (AKA): Isidore Paster
Relatives & Associates: Yetta Paster
Address History: 13807 Inland Spring Court, Houston, TX 77059;
1500 Bay Area Boulevard Apt X431, Houston, TX 77058;
Seabrook, TX 77586
Aliases (AKA): Suzan Mohamad Baltaji
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: 13915 Inland Spring Court, Houston, TX 77059;
708 Greene Street, Ogdensburg, NY 13669;
Carrollton, TX 75006;
Gary, TX 75643;
Colonial Heights, VA 23834
Aliases (AKA): K T Tran,
Kim P Tran,
Thoang T Tran,
Thoang Kim Tran
Address History: 13903 Inland Spring Court, Houston, TX 77059;
12203 Fairbury Drive, Houston, TX 77089
Aliases (AKA): Josephine A Villareal,
Josephine A Villarreal
Relatives & Associates: Amadee Griffin
Kleadthe Schot
Karl Villareal
Aaron Villarreal
Emma Villarreal
Address History: 19 Iron Bark Way, Irvine, CA 92612;
2106 Central Avenue, Fullerton, CA 92831;
Houston, TX 77077;
Katy, TX 77449;
Missouri City, TX 77459
Aliases (AKA): Perry L George,
Perry L Geroge
Phone Numbers: (949) 939-4127
Email Addresses: per****@hkgeneralcontractors.com,
txt****@hotmail.com
Address History: 11305 Marina Drive Apt 41, Berlin, MD 21811;
10105 West Dartmouth Place Unit 104, Denver, CO 80227;
Miami Beach, FL 33139;
Orange Park, FL 32073;
Baltimore, MD 21239
Aliases (AKA): Kelly M Stang,
Kelly Marie Stange,
Kelly M Stange
Email Addresses: joh****@baseline-home.com,
kel****@stange.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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