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: 13902 Inland Spring Court, Houston, TX 77059;
400 E Parkwood Avenue Apt 122, Friendswood, TX 77546
Relatives & Associates: Henry Dreyer
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: 13823 Inland Spring Court, Houston, TX 77059
Address History: 13831 Inland Spring Court, Houston, TX 77059;
2802 Morrison Street, Houston, TX 77009
Phone Numbers: (713) 802-1314
Address History: 175 Whitney Woods Circle, Georgetown, TX 78633;
2 Farmview Lane, Granby, CT 06035;
Bradenton, FL 34202;
Brooksville, FL ;
Lakewood Ranch, FL 34202
Aliases (AKA): Kathleen Ann Amidon,
Kathleen A Klingelberger,
Kathleen Ann Klingelberger,
Kathy A Klingelberger
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
Aliases (AKA): Elizabeth A Ramirez,
Elizabeth Y Sutton
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: 2656 Old Louetta Loop, Spring, TX 77388;
13811 Inland Spring Court, Houston, TX 77059;
Pearland, TX 77581
Aliases (AKA): Farah Poonawala
Email Addresses: mcb****@aol.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: 13827 Inland Spring Court, Houston, TX 77059
Address History: 2722 Green Fields Drive, Sugar Land, TX 77479;
4822 Pleasant Plains Drive # 00000, Friendswood, TX 77546;
Houston, TX 77059;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Jessica E Credeur,
Jessica Williams
Email Addresses: jes****@yahoo.com
Address History: 13910 Inland Spring Court, Houston, TX 77059;
272 S 11th Avenue Apt D, Highland Park, NJ 08904;
New York, NY 10032;
League City, TX 77573
Address History: 13803 Inland Spring Court, Houston, TX 77059;
328 Bridge Street, Collegeville, PA 19426;
Philadelphia, PA 19146
Aliases (AKA): T Harris,
Terrance Harris
Email Addresses: tha****@hotmail.com
Address History: 13910 Inland Spring Court, Houston, TX 77059;
1624 Franklin Street Suite 901, Oakland, CA 94612;
Bethesda, MD 20816;
Las Cruces, NM 88012;
White Sands Missile Range, NM 88002
Aliases (AKA): Kate Ratley,
Kathryn Ratley,
Kathryn Colleen Suratt,
Kathryn C Suratt
Email Addresses: kat****@nasa.gov,
kat****@nasa.gov
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
Email Addresses: iro****@sbcglobal.net
Address History: 6106 Tyne Street Unit B, Houston, TX 77007;
13831 Inland Spring Court, Houston, TX 77059
Aliases (AKA): Svetlana Kopteva
Phone Numbers: (832) 377-1072
Address History: 14214 Silver Glade Lane, Sugar Land, TX 77498;
2201 Shady Path Lane Apt 3102, Arlington, TX 76010;
Euless, TX 76039;
Fort Worth, TX 76155;
Houston, TX 77059
Address History: 13902 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 636-7769
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: 1303 S 24th 1/2 Street, Nederland, TX 77627;
13910 Inland Spring Court, Houston, TX 77059;
Port Arthur, TX 77642;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Saraial Aziz
Address History: 411 Creekside Drive, League City, TX 77573;
1109 E San Augustine Street, Deer Park, TX 77536;
Friendswood, TX 77546;
Houston, TX 77059;
La Porte, TX 77571
Email Addresses: nsa****@altavista.com
Address History: 8523 Fredericksburg Lane, Houston, TX 77083;
13907 Inland Spring Court, Houston, TX 77059;
Missouri City, TX 77489;
Tyler, TX 75703
Aliases (AKA): Mercy M Okon,
Merzy Okon
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
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