Address History: 14915 Evergreen Ridge Way, Houston, TX 77062;
633 N Orange Drive # 3, Los Angeles, CA 90036;
Boca Raton, FL 33487;
Brooklyn, NY 11222;
Dallas, TX 75201
Aliases (AKA): Wendi Lutfy
Email Addresses: bak****@cox.net,
bak****@ptd.net,
cfb****@aol.com,
sur****@aol.com
Address History: 5925 Almeda Road Unit 11217, Houston, TX 77004;
158 Watch Hill Road, Branford, CT 06405;
Hamden, CT 06517;
Manchester, NH 03102;
Rego Park, NY 11374
Aliases (AKA): Joseph Shute Chiang
Email Addresses: are****@satx.rr.com,
are****@yahoo.com,
jch****@mdanderson.org,
jos****@gmail.com,
les****@gmail.com
Address History: 14918 Evergreen Ridge Way, Houston, TX 77062;
3543 Greystone Drive Apt 2126, Austin, TX 78731;
Denton, TX 76205;
El Lago, TX 77586;
League City, TX 77573
Aliases (AKA): Justin Kerr
Address History: 14803 Evergreen Ridge Way, Houston, TX 77062
Email Addresses: mjl****@aol.com
Address History: 34246 Po Box, Houston, TX 77234;
6301 Almeda Road Apt 345, Houston, TX 77021
Aliases (AKA): Odis L Andle
Address History: 14822 Evergreen Ridge Way, Houston, TX 77062;
1338 Baker Street, San Francisco, CA 94115;
Walnut Creek, CA 94598;
Conroe, TX 77384
Address History: 14826 Evergreen Ridge Way, Houston, TX 77062
Address History: 211 Roy Street, Houston, TX 77007;
400 N River Road, West Lafayette, IN 47906;
Manchester, NH 03102;
Huntington, NY 11743;
Corvallis, OR 97330
Aliases (AKA): Andy Wei Wu,
Wei Wu,
Andy Wwu
Email Addresses: and****@gmail.com,
and****@gmail.com,
awu****@shipwire.com
Address History: 14818 Evergreen Ridge Way, Houston, TX 77062;
1952 P/O Box, Wailuku, HI 96793;
Lake Jackson, TX 77566;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Bonnie Corbett Corbett
Email Addresses: bco****@yahoo.com,
bon****@bellsouth.net
Address History: 2014 Orchard Country Lane, Houston, TX 77062;
402 S Circle Drive, Baytown, TX 77520;
Pasadena, TX 77505;
San Antonio, TX 78250;
Von Ormy, TX 78073
Aliases (AKA): Jana M Knox,
Jana M Pena,
Jana Marie Pena
Address History: 14823 Evergreen Ridge Way, Houston, TX 77062;
10925 Beamer Road Apt 339, Houston, TX 77089
Aliases (AKA): Gonzola Longoria
Relatives & Associates: Cesar Dominigez
Patricia Garcia
Cesar Longoria
Georgina Longoria
Gonzalo Longoria
Address History: 1855 Norfolk Street Apt A, Houston, TX 77098;
9965 Halls Ferry Road Apt D, Saint Louis, MO 63136;
Galveston, TX 77550;
Springfield, VA 22152
Aliases (AKA): Jessica Bianca Potts
Email Addresses: jme****@yahoo.com,
pot****@me.com
Address History: 14810 Evergreen Ridge Way, Houston, TX 77062;
4045 Treadway Road Apt 2308, Beaumont, TX 77706
Aliases (AKA): Frank C Fatora,
Frank C Fatora Rd,
Frank C Rd
Email Addresses: dfa****@msn.com,
ffa****@marathonpetroleum.com,
ffa****@hotmail.com,
fra****@marathonpetroleum.com,
fra****@gmail.com
Address History: 4639 Sawmill Lane, Pasadena, TX 77505;
3905 Catalina Drive, Deer Park, TX 77536;
Houston, TX 77062
Aliases (AKA): Craig Schweitzer,
Forrest C Schweitzer
Email Addresses: fcs****@yahoo.com
Address History: 7803 Pagewood Lane, Houston, TX 77063;
3833 Cummins Street Apartment 1248, Houston, TX 77027;
San Antonio, TX 78229
Aliases (AKA): Amanda Marie Knox
Email Addresses: ama****@yahoo.com,
ama****@cfl.rr.com
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062;
1502 Meadows Circle W, Boynton Beach, FL 33436;
Hopkins, MN 55343;
Minneapolis, MN 55446;
Saint Paul, MN 55123
Email Addresses: eyo****@aol.com,
eyo****@worldnet.att.net
Address History: 14826 Evergreen Ridge Way, Houston, TX 77062;
22 Yearling Court, Charleston, IL 61920;
Laurel, MD 20707;
Waterford, MI 48327;
Spring, TX 77379
Relatives & Associates: Lashonda Cotten
Ada Ekhaese
Caroline Ekhaese
Obonoruma Ekhaese
Efosa Ogbebor
Address History: 14914 Evergreen Ridge Way, Houston, TX 77062;
6304 Decker Drive Apartment 707, Baytown, TX 77520;
Highlands, TX 77562;
Port Arthur, TX 77642;
Tomball, TX 77375
Aliases (AKA): Elizabeth F Sanders,
Elizabeth Sanders,
Lisa Sanders,
Elizabeth Sannders
Email Addresses: ebe****@gmail.com,
ebe****@yahoo.com,
eli****@yahoo.com
Address History: 2007 Converse Street, Houston, TX 77006;
14815 Evergreen Ridge Way, Houston, TX 77062;
Arlington, VA 22204
Aliases (AKA): Justin J Chiang
Email Addresses: jus****@sbcglobal.net
Address History: 14826 Evergreen Ridge Way, Houston, TX 77062
Address History: 9711 Woody Ridge View, Austin, TX 78730;
10566 Creston Drive, Los Altos, CA 94024;
Sunnyvale, CA 94087;
Ruston, LA 71270;
Shreveport, LA 71105
Aliases (AKA): Ross Taylor,
Ross C Taylor
Email Addresses: ros****@adelphia.net
Address History: 14723 Evergreen Ridge Way, Houston, TX 77062;
78 Walua Road -675, Kailua Kona, HI 96740;
Brooklyn, NY 11235;
Austin, TX 78705
Aliases (AKA): Anastasia Gaido Gaido,
Anastasia Gaido Popusoi
Phone Numbers: (281) 286-2059
Address History: 14902 Evergreen Ridge Way, Houston, TX 77062
Phone Numbers: (281) 984-7272
Address History: 14826 Evergreen Ridge Way, Houston, TX 77062;
1280 W Arrow Highway, Oakland, CA 94601;
Upland, CA 91786;
Charleston, IL 61920;
Chicago, IL 60649
Aliases (AKA): O Ekhaese,
Obos Ekhaese,
Obonoruma Ekhaesme
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