Address History: 7910 Rippling Stream Lane, Richmond, TX 77407;
5340 Sw 6th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
West Palm Beach, FL 33417;
Austin, TX 78745
Aliases (AKA): Sandy Thi Tran
Address History: 14930 Tuttle Point Drive, Houston, TX 77082
Address History: 193 Po Box, Flynn, TX 77855;
39 Fm 977 West Off Of Highway, Flynn, TX 77855;
Houston, TX 77235;
Katy, TX 77494;
Normangee, TX 77871
Aliases (AKA): Jeanise Newsom,
Jerri G Newsom,
Jerry G Newsom,
Jerri G Newson
Email Addresses: jer****@msn.com,
lee****@comcast.net,
rjn****@yahoo.com
Address History: 875 N Eldridge Parkways Apt 215, Houston, TX 77079;
8006 Emperor Lane, Houston, TX 77072
Aliases (AKA): Adetunji Ogungbayi
Phone Numbers: (713) 772-9125
Address History: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 14951 Tuttle Point Drive, Houston, TX 77082
Address History: 5030 Quill Rush Way, Richmond, TX 77407;
1935 Po Box, Alief, TX 77411;
Houston, TX 77072
Aliases (AKA): Ayo Imoru,
Ayodele D Imoru,
Muhammed M Imoru
Email Addresses: ayo****@yahoo.com,
mim****@cs.com
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: 9318 Mill View Lane, Humble, TX 77396;
3615 Bethel Street, Alexandria, LA 71302;
Houston, TX 77077;
Rosharon, TX 77583
Aliases (AKA): Kathy Gentle
Address History: 8819 Alpine Wood Way, Rosharon, TX 77583;
7500 Bellerive Drive, Houston, TX 77036;
Missouri City, TX 77459
Aliases (AKA): Monica Naper,
M Watson,
Monica Watson
Email Addresses: mon****@excite.com,
mon****@hotmail.com,
mrw****@texaschildrenshospital.org
Address History: 6663 Bayou Glen Road, Houston, TX 77057;
16804 Carriage Lane, San Leandro, CA 94578;
Alvin, TX 77511;
Fresno, TX 77545;
Katy, TX 77449
Aliases (AKA): Stephanie Kay Allen,
Stephanie K Collier,
Stephanie Kay Thomas
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: 6006 Hedgepark Drive, Richmond, TX 77407;
12903 Brant Rock Drive, Houston, TX 77082;
Missouri City, TX 77459;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Nikki Cecilio,
Nikki Mc,
Nikki Mc Ghee,
Nikki Mghee
Email Addresses: nik****@comcast.net,
nik****@yahoo.com
Address History: 940238 Po Box, Houston, TX 77094;
19611 E 39th Place S, Broken Arrow, OK 74014;
Tulsa, OK 74193;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Linette Abukaff,
Linette Brown
Email Addresses: lbr****@laeser.com,
ou2****@aol.com,
ou2****@gmail.com,
ouo****@aol.com,
ouo****@gmail.com
Address History: 11207 Albany Meadow Lane, Richmond, TX 77406;
1045 S Flagler Avenue Apt 712, Pompano Beach, FL 33060;
Atlanta, GA 30313;
Marietta, GA 30060;
Savannah, GA 31419
Aliases (AKA): M W Hassan
Email Addresses: has****@netzero.net,
mor****@ezsweeps.com,
mwh****@yahoo.com
Address History: 4614 Shadow Grass Drive, Katy, TX 77493;
14955 Tuttle Point Drive, Houston, TX 77082;
League City, TX 77573;
Lubbock, TX 79414
Aliases (AKA): Amanda L Weeks
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: 14839 Tuttle Point Drive, Houston, TX 77082
Address History: 14806 Waverton Court, Sugar Land, TX 77498;
7407 Golden Star Drive, Houston, TX 77083
Aliases (AKA): Jenny Ngoc Tong
Address History: 14947 Tuttle Point Drive, Houston, TX 77082
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: 14823 Tuttle Point Drive, Houston, TX 77082;
4222 Bandera Hollow Lane, Houston, TX 77082
Relatives & Associates: Mortaza Fatehi
Phone Numbers: (281) 496-4544
Address History: 14855 Tuttle Point Drive, Houston, TX 77082;
430 Ansley Place Court, Houma, LA 70360;
Arlington, TX 76002;
Mansfield, TX 76063
Aliases (AKA): Oluwasefunmi Ajayi
Email Addresses: bon****@yahoo.com
Address History: 13231 Southshore Drive, Conroe, TX 77304;
1002 Courtside Drive, Arlington, TX 76002;
Cypress, TX 77429;
Houston, TX 77005
Aliases (AKA): Jane Roberta Brumfield,
J Kizer,
Jane Roberta Kizer,
Jane R Kizer
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
4010 Vitruvian Way # 1151, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75248;
Pearland, TX 77581
Aliases (AKA): Darrell W Raven,
Darryl Raven
Email Addresses: bla****@hotmail.com,
jmd****@juno.com
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