Address History: 19019 Appletree Ridge Road, Houston, TX 77084;
703 Fm Road # 2919, Beasley, TX 77417;
Fresno, TX 77545;
Wharton, TX 77488
Aliases (AKA): Marquette A Williams
Relatives & Associates: Rolanda Chambers
Warraine Jolivet
Cynthia Jones
Alspeth Richards
Adrian Williams
Address History: 7225 Bellerive Drive Apt 514, Houston, TX 77036;
12707 Ashford Meadow Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Candace Norwood,
Candie D Smith,
Candy D Williams
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: 8915 Sunny Field Drive, Houston, TX 77099;
14911 Tuttle Point Drive, Houston, TX 77082;
Liberty Hill, TX 78642
Address History: 12426 Sunlit Wood Way, Houston, TX 77082;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077;
Missouri City, TX 77489
Aliases (AKA): P Seriki,
Peju Seriki,
Tayibah P Seriki,
Tayyibah Seriki,
Peju Seroki
Address History: 4939 Yellow Ginko Trail, Spring, TX 77373;
9803 Walnut Street Apt B206, Dallas, TX 75243;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Larry Mack Mack
Address History: 5800 Lumberdale Road Unit 83, Houston, TX 77092;
6550 Bellaire Boulevard Apt 510a, Houston, TX 77074
Aliases (AKA): Daniel L Morse,
Danny Morse
Email Addresses: dmo****@fuse.net
Address History: 3902 Orchard Club Drive, Richmond, TX 77407;
2408 Fisk Falls Drive, Braselton, GA 30517;
Lawrenceville, GA 30049;
Kenner, LA 70065;
Houston, TX 77036
Aliases (AKA): Mykle C Okafor,
Mykle E Okafor
Email Addresses: chu****@yahoo.com,
myk****@mail.com,
nok****@earthlink.net,
oka****@yahoo.com,
oka****@yahoo.com
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: 6711 Crabapple Cove, Houston, TX 77084;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Mojeed Seriki,
Timi Seriki
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: 9414 Beringwood Drive, Houston, TX 77083;
14823 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 495-4453
Address History: 514 Arthur Court, Spring Branch, TX 78070;
1617 Satsuma Street, Metairie, LA 70001;
New Orleans, LA 70124;
Duncan, OK 73534;
Houston, TX 77084
Aliases (AKA): Maria Broadaway,
Marla Broadaway,
Maria Stbroadaway
Relatives & Associates: Christine Broadaway
Christopher Broadaway
Steve Broadaway
Steven Broadaway
William Broadway
Email Addresses: bro****@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: 10303 Shady River Drive, Houston, TX 77042;
3401 Mission Ridge Road, Atlanta, GA 30339;
Chicago, IL 60616;
Rensselaer, NY 12144;
Beachwood, OH 44122
Aliases (AKA): Benita W Brittonbyrdmd,
Benita W Richards
Address History: 4614 Shadow Grass Drive, Katy, TX 77493;
31906 Manzanita Lane, Lake Elsinore, CA 92532;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): S Patadia,
Sudhir Patadia
Email Addresses: jam****@cs.com,
spa****@att.net,
spa****@yahoo.com
Address History: 14934 Tuttle Point Drive, Houston, TX 77082
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
Aliases (AKA): Lizette A Landry,
Lizett Thompson,
Lizette A Thompson
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: 2619 S Jefferson Avenue, Mason City, IA 50401;
16222 De Lozier Street, Houston, TX 77040;
Jersey Village, TX 77040;
Spring, TX 77379
Aliases (AKA): Chalarin Chalungsut,
Chalarin C Ebert,
Chalarin Chalungsut Ebert,
Charatin Ebert
Address History: 14942 Tuttle Point Drive, Houston, TX 77082;
12430 Oxford Park Drive Apt 1038, Houston, TX 77082
Phone Numbers: (832) 878-1655
Address History: 9715 Emerald Briar Lane, Richmond, TX 77469;
2321 Jo Mac Road, Chapel Hill, NC 27516;
Durham, NC 27707;
Southern Pines, NC 28387;
Egg Harbor Township, NJ 08234
Aliases (AKA): Tyasha Pearson,
Tyasha C Pearson,
Tyasha Camille Person
Relatives & Associates: Donnell Pearson
Jesse Person
Sarah Person
Zachary Person
Gregory Persontoussaint
Address History: 20900 Fm 1093 Road Apt 11108, Richmond, TX 77407;
6818 Chester Oak Drive, Houston, TX 77083
Aliases (AKA): Kelley Brannon,
Kelly N Brannon,
Kelley Nicol Jordan,
Kelly N Jordan
Email Addresses: kjo****@bcm.edu,
twi****@gmail.com,
twi****@gmail.com
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