Address History: 205 Saint Francis Circle, Rockport, TX 78382;
6400 Flying Cloud Drive # 20, Eden Prairie, MN 55344;
Trenton, NJ 08618;
Bellaire, TX 77401;
Galveston, TX 77550
Aliases (AKA): Timothy D Foster,
T Templin,
Tim D Templin,
Tim J Templin,
Tim Templin
Address History: 1510 Harness Oaks Court, Houston, TX 77077;
1601 Broadway Street Apt 50825, Concord, CA 94520;
Los Angeles, CA 90066;
Redwood City, CA 94062;
Woodland Hills, CA 91367
Aliases (AKA): Mansour Shirvani
Email Addresses: mbm****@mbmengr.com,
msh****@hotmail.com,
msh****@yahoo.com
Address History: 14934 Tuttle Point Drive, Houston, TX 77082;
1030 E 10th Avenue Apt 211, Broomfield, CO 80020;
Fort Collins, CO 80525;
Westminster, CO 80031;
Coram, NY 11727
Address History: 31703 Amberjack Drive, Angleton, TX 77515;
9300 Raleigh Street, Westminster, CO 80031;
Statesville, NC 28625;
Cleveland, OH 44111;
Coldspring, TX 77331
Aliases (AKA): C L Law,
Cheryl L Law,
Cheryl Lee Law,
Sherry Law,
Cheryl Lee Sanders
Email Addresses: cll****@yahoo.com
Address History: 20210 Plum Trails Road, Katy, TX 77449;
21825 104th Avenue, Queens Village, NY 11429;
Houston, TX 77072
Relatives & Associates: George Concecpion
Beverly Concepcion
Chisara Concepcion
George Concepcion
Keesha Concepcion
Email Addresses: jer****@hotmail.com,
jer****@msn.com,
yam****@gmail.com
Address History: 14835 Tuttle Point Drive, Houston, TX 77082
Address History: 14910 Tuttle Point Drive, Houston, TX 77082;
240 Sharps Road Spc 10, Yreka, CA 96097;
Chicago, IL 60653;
Camp Lejeune, NC 28542
Aliases (AKA): Marc M Wiley
Address History: 630 Gladewell Drive, Houston, TX 77072;
6130 Gladewell Drive, Houston, TX 77072;
Richmond, TX 77407
Aliases (AKA): Muyideen Imoru
Email Addresses: sim****@yahho.com
Address History: 6834 Arborwood Lane, Sugar Land, TX 77479;
6300 West Loop S Ste 400, Bellaire, TX 77401;
Houston, TX 77057;
San Antonio, TX 78249;
Seabrook, TX 77586
Relatives & Associates: Alexander Templin
Barbara Templin
Deborah Templin
James Templin
Melanie Templin
Phone Numbers: (281) 207-6834
(281) 242-0427
(281) 759-6370
(713) 260-5470
(713) 260-5480
Address History: 17423 Morgans Lake Drive, Cypress, TX 77433;
9757 Katy Freeway Apt 1202, Houston, TX 77024
Relatives & Associates: Kenneth Norman
Enoy Peterson
Enoy Peterson
Freddie Peterson
Freddie Peterson
Phone Numbers: (713) 776-2117
Address History: 7910 Rippling Stream Lane, Richmond, TX 77407;
4177 Haverhill Road N Apt 810, West Palm Beach, FL 33417;
Arlington, TX 76013;
Austin, TX 78731;
Cypress, TX 77429
Aliases (AKA): Miuh T Tran
Address History: 23318 Rosen Mill Drive, Richmond, TX 77469;
7402 Windstream Circle Apt 104, Hanover, MD 21076;
Towson, MD 21204;
Tulsa, OK 74136;
Dallas, TX 75219
Aliases (AKA): Jess Chidolue,
Jessica J Chidolue,
Uche Jessica Chidolue
Email Addresses: afr****@satx.rr.com,
ale****@yahoo.com,
bab****@bellsouth.net,
bab****@gmail.com,
bab****@aol.com
Address History: 9414 Beringwood Drive, Houston, TX 77083;
12707 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Vickie A Donn,
Vickie Anita Dunn
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 496-4544
Address History: 1307 Sweet Dumpling Drive, Richmond, TX 77406;
302 Johnson Street, Brenham, TX 77833;
Houston, TX 77042;
Prairie View, TX 77446
Aliases (AKA): Siobhan Nichloas Muturi,
Siobhan Nicholas Muturi
Relatives & Associates: Tamara Fitzhugh
Patricia Jones
Ann Nicholas
Charity Nicholas
Donald Nicholas
Email Addresses: sio****@juno.com
Address History: 7238 Runyon Court, Rosharon, TX 77583;
1233 N Sabine Drive, Baton Rouge, LA 70810;
Harvey, LA 70058;
New Orleans, LA 70131;
Houston, TX 77036
Email Addresses: duc****@yahoo.com,
haw****@aol.com,
jas****@zoominternet.net,
mck****@yahoo.com
Address History: 2600 Westhollow Drive Apt 2133, Houston, TX 77082;
1290 Snowbird Avenue Nw, Palm Bay, FL 32907;
Owings Mills, MD 21117;
Reisterstown, MD 21136;
Windsor Mill, MD 21244
Aliases (AKA): S Heron,
Sheree A Heron,
Sheree Heron Hanna,
Sheree Heron-Hanna
Address History: 14911 Tuttle Point Drive, Houston, TX 77082;
3401 Dunvale Road, Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): G E Whaley,
Gellone E Whaley
Email Addresses: gwh****@mindspring.com,
rap****@earthlink.net
Address History: 14923 Tuttle Point Drive, Houston, TX 77082;
872 Bettina Court Apt 362, Houston, TX 77024
Aliases (AKA): Al Ghada,
Ghada Khafaji
Address History: 3310 Broken Bough Drive, Missouri City, TX 77459;
16011 Birch Vale Drive, Houston, TX 77084
Aliases (AKA): N Armah,
Nii O Armah,
Nii Obli Armah,
Nil O Armah,
Nll O Armah
Email Addresses: mar****@aol.com,
mar****@aol.com,
nii****@peoplepc.com,
nii****@subr.edu,
osh****@hotmail.com
Address History: 14551 Beechnut Street Apt 9304, Houston, TX 77083;
260 Gurley Road, Burnsville, NC 28714;
Austin, TX 78741;
Corpus Christi, TX 78411;
Dallas, TX 75265
Aliases (AKA): Errol Allen,
Lyndon Lyndon Allen
Email Addresses: all****@yahoo.com,
dru****@yahoo.com,
dru****@gmail.com,
dru****@live.com,
err****@gmail.com
Address History: 12545 Wellington Park Drive, Houston, TX 77072;
4027 Bauman Avenue, Omaha, NE 68112;
Sugar Land, TX 77479
Aliases (AKA): Lakeya Timberlake Timberlake
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