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: 13818 Inland Spring Court, Houston, TX 77059;
3536 Paloma Ridge Drive, College Station, TX 77845;
Pasadena, TX 77505;
San Antonio, TX 78240
Aliases (AKA): Kelli Kirkwood
Phone Numbers: (281) 991-3348
Email Addresses: jki****@adelphia.net,
kel****@gmail.com
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: 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: 19335 River Bottom Road, Katy, TX 77449;
3111 Grace Lane, Highlands, TX 77562;
Houston, TX 77059;
Pasadena, TX 77504
Address History: 13907 Inland Spring Court # C, Houston, TX 77059;
301 University Boulevard, Galveston, TX 77555
Aliases (AKA): Ime G Enwere,
Ime Gloria Ikpe
Relatives & Associates: Chidindu Enwere
Daniel Enwere
Emmanuel Enwere
Ike Enwere
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: 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: 13911 Inland Spring Court, Houston, TX 77059
Phone Numbers: (713) 753-8629
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: 13823 Inland Spring Court, Houston, TX 77059
Phone Numbers: (281) 461-4047
Address History: 13819 Inland Spring Court, Houston, TX 77059;
510 Richmond Avenue Apt 105, Houston, TX 77006
Email Addresses: shi****@yahoo.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: 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: 13918 Inland Spring Court, Houston, TX 77059;
3718 Montvale Drive # 402, Houston, TX 77059;
League City, TX 77573;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): E Cisneros
Relatives & Associates: Allyson Cijneros
Arce Cisneros
Irma Cisneros
Livia Cisneros
Virgilio Cisneros
Address History: 2308 Lake Shore Drive, League City, TX 77573;
1001 Salem Lane, Austin, TX 78753;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Randy Faske
Email Addresses: cec****@ameritrade.com
Address History: 7642 Rainbow Bend Drive, Pasadena, TX 77505;
971 Rabbit Ear Pass, Victor, NY 14564;
Beaverton, OR 97007;
Portland, OR 97003;
Houston, TX 77059
Relatives & Associates: Amber Johnson
James Johnson
Jason Johnson
Jeanne Johnson
Jeffery Johnson
Address History: 4631 La Escalona Drive, League City, TX 77573;
6818 Ilex Street, Houston, TX 77087;
Pasadena, TX 77503
Aliases (AKA): Elsa L Davilla
Relatives & Associates: Sarah Coyer
Elena Davila
Francisca Davila
J Davila
Jose Davila
Email Addresses: big****@aol.com,
cli****@hotmail.com
Address History: 7591 Fettle Lane, Conroe, TX 77304;
1510 Diane Drive, Sulphur, LA 70663;
Corpus Christi, TX 78413;
Houston, TX 77059
Phone Numbers: (337) 625-0626
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: 13911 Inland Spring Court, Houston, TX 77059
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: 13810 Inland Spring Court, Houston, TX 77059;
20960 Shadow Oak Drive, Yorba Linda, CA 92886;
Bowling Green, KY 42101;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kobie Howard,
Kobie R Sansone
Address History: 2208 Genesee Street, Houston, TX 77006;
13903 Inland Spring Court, Houston, TX 77059
Phone Numbers: (713) 522-6465
Address History: 2765 Buttonwood Lane, Kalamazoo, MI 49004;
619 Barnes Creek Road, Ragley, LA 70657;
Houston, TX 77062
Aliases (AKA): L Rose
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