Address History: 24927 Oconee Court, Tomball, TX 77375;
11070 Mead Road Apartment 606, Baton Rouge, LA 70816;
Shreveport, LA 71107;
Arlington, TX 76006;
Houston, TX 77084
Aliases (AKA): Angela Renea Jones
Address History: 1307 Sweet Dumpling Drive, Richmond, TX 77406;
10 Thunder Run, Fort Stewart, GA 31315;
Cameron, NC 28326;
Columbia, SC 29229;
Bay City, TX 77414
Aliases (AKA): Michael W Roberson,
Michael Corey Young
Relatives & Associates: Jennifer Abdennebi
Katherine Evans
Jameisha Morris
Tamica Nicholas
Carl Roberson
Address History: 2816 Isabella Street, Houston, TX 77004;
959 75th Street Apartment C, Houston, TX 77011;
Huntsville, TX 77340
Aliases (AKA): Jenee C Piere,
Jenee Christell Pierre
Email Addresses: jcp****@yahoo.com
Address History: 422 Po Box, Bellaire, TX 77402;
5131 Ashbrook Drive, Houston, TX 77081
Email Addresses: jke****@aol.com
Address History: 6 Blue Sky Court, Missouri City, TX 77459;
4053 Dover Avenue, Alpharetta, GA 30009;
Bellaire, TX 77401;
Galveston, TX 77550;
Houston, TX 77056
Aliases (AKA): B A Templin,
Bobbi Templin,
Bobbi Tomplin
Address History: 21719 Balsam Brook Lane, Katy, TX 77450;
2150 Bentworth Drive Apt 447, Houston, TX 77077;
Waco, TX 76708
Aliases (AKA): Duc Trinh,
Duke V Trinh
Email Addresses: duk****@bellsouth.net
Address History: 14931 Tuttle Point Drive, Houston, TX 77082;
20332 Lighthouse Lane, Huntington Beach, CA 92646
Aliases (AKA): Ngoc Huynh
Phone Numbers: (714) 269-2977
Address History: 514 Arthur Court, Spring Branch, TX 78070;
2905 Inca Street Unit 3112, Denver, CO 80202;
Haughton, LA 71037;
Metairie, LA 70001;
New Orleans, LA 70124
Aliases (AKA): S Broadaway,
Steve Broadaway,
Steven Broadaway,
Steve R Broadway,
Steven Broadway
Relatives & Associates: Christine Broadaway
Christopher Broadaway
Maria Broadaway
Steve Broadaway
William Broadway
Email Addresses: sbr****@nobleenergy.com
Address History: 14863 Tuttle Point Drive, Houston, TX 77082;
514 Missouri Avenue Nw, Washington, DC 20011;
Geismar, LA 70734;
Hyattsville, MD 20782;
Mount Rainier, MD 20712
Aliases (AKA): Whitney Hamptron
Address History: 9415 Southern Terrace Drive, Richmond, TX 77406;
3612 County Road 161, Alvin, TX 77511;
Houston, TX 77084;
Tomball, TX 77375
Aliases (AKA): Chrystal Ayala,
Chrystal P Ramirez,
Cristina P Ramirez
Relatives & Associates: Christina Gutierre
Amy Gutierrez
Victor Gutierrez
Norma Marroquin
Belinda Ouderkirk
Email Addresses: chr****@aol.com
Address History: 18950 Hartford Falls Lane, Richmond, TX 77407;
7119 El Sereno Drive, Houston, TX 77083
Aliases (AKA): Anthony Davis,
Antony C Davis
Address History: 28023 Silver Dawn Court, Fulshear, TX 77441;
11819 Pine Belt Drive, Cypress, TX 77429;
Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Gabriela Bogani,
Gabriela Maria Cisne,
Gaby Cisne
Relatives & Associates: Daniel Boani
Carmela Bogani
Claudia Bogani
Gianmarco Bogani
Giulianna Bogani
Address History: 14703 El Tesoro Drive, Houston, TX 77083;
6130 Gladewell Drive, Houston, TX 77072;
Richmond, TX 77407
Address History: 14915 Tuttle Point Drive, Houston, TX 77082;
110 Red Elm Lane, Angleton, TX 77515;
Spring, TX 77373
Aliases (AKA): C M Law
Email Addresses: cel****@yahoo.com,
lov****@ameritech.net,
lov****@ev.net,
lov****@ev1.net
Address History: 7442 San Benito Drive, Houston, TX 77083;
1511 Timber Ridge Lane Apt 301, Hyattsville, MD 20782;
Riverdale, MD 20737;
Las Vegas, NV 89117;
Katy, TX 77494
Aliases (AKA): Roselyn Imeaogu,
Roseline A Imeogn,
Roseline Imeogu,
Roseline Opara
Address History: 14906 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 679-1937
Address History: 14914 Tuttle Point Drive, Houston, TX 77082;
7000 Roswell Road Apt 297, Atlanta, GA 30328;
Grandview, MO 64030;
Kansas City, MO 64130
Phone Numbers: (816) 333-1389
Address History: 14807 Tuttle Point Drive, Houston, TX 77082;
4001 Old Warren Road, Pine Bluff, AR 71603;
Alpharetta, GA 30022;
Norcross, GA 30093;
Poughkeepsie, NY 12601
Aliases (AKA): Bryan Parkinson
Relatives & Associates: Brian Parkinson
Brian Parkinson
Christop Parkinson
Clement Parkinson
Deborah Parkinson
Email Addresses: 2bl****@att.net,
kke****@netscape.net
Address History: 14951 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Timothy Templin
Address History: 14926 Tuttle Point Drive, Houston, TX 77082;
5015 53 W Highway, Jasper, GA 30143;
Snellville, GA 30078;
Grand Rapids, MI 49503;
Waco, TX 76704
Aliases (AKA): Virginia Hanks,
Williams Virginia Hanks,
Virginia Jefferson,
Virginia D Jones
Address History: 9414 Beringwood Drive, Houston, TX 77083;
12707 Bellaire Boulevard, Houston, TX 77072
Aliases (AKA): Vickie A Donn,
Vickie Anita Dunn
Address History: 630 Gladewell Drive, Houston, TX 77072;
6130 Gladewell Drive, Houston, TX 77072;
Richmond, TX 77407
Aliases (AKA): Muyideen Imoru
Relatives & Associates: Hakeem Imoru
Lasbat Imoru
Moshood Imoru
Moshood Imoru
Mustapha Imoru
Email Addresses: sim****@yahho.com
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
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