Address History: 5555 Long Prairie Trace Apt 314, Richmond, TX 77407;
6038 Beldart Street, Houston, TX 77033;
Sugar Land, TX 77498
Aliases (AKA): K Jones,
Ken Jones
Address History: 14835 Tuttle Point Drive, Houston, TX 77082;
13206 Barranca Drive, Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Luis Bogani
Relatives & Associates: Daniel Boani
Carmela Bogani
Claudia Bogani
Gianmarco Bogani
Giulianna Bogani
Email Addresses: cbo****@aol.com,
lbo****@sbcglobal.net
Address History: 14915 Tuttle Point Drive, Houston, TX 77082
Address History: 14703 El Tesoro Drive, Houston, TX 77083;
6130 Gladewell Drive, Houston, TX 77072;
Richmond, TX 77407
Address History: 24927 Oconee Court, Tomball, TX 77375;
13544 King Henry Avenue, Baton Rouge, LA 70816;
Houston, TX 77088
Aliases (AKA): Troy Williams
Relatives & Associates: Terry Dennis
Ruby Washington
Byron Williams
Detra Williams
Marconius Williams
Email Addresses: dee****@roadrunner.com,
dig****@bellsouth.net
Address History: 14823 Tuttle Point Drive, Houston, TX 77082;
15770 Bellaire Boulevard Apt 712, Houston, TX 77083
Aliases (AKA): Lamont Dunn
Phone Numbers: (281) 495-4453
Address History: 14823 Tuttle Point Drive, Houston, TX 77082
Address History: 14827 Tuttle Point Drive, Houston, TX 77082;
1330 15th Avenue S Apt A, Birmingham, AL 35205
Relatives & Associates: Samuel Murturi
Email Addresses: kin****@excite.com,
kin****@latinmail.com,
kin****@yahoo.com,
rmu****@gmail.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: 3218 Clayton Woods Drive, Houston, TX 77082;
5960 Siegen Lane Apt 4308, Baton Rouge, LA 70809;
Shreveport, LA 71104;
Raleigh, NC 27609;
Carlisle, PA 17015
Aliases (AKA): Vince S Baker
Email Addresses: sig****@aol.com
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: 2840 Shadowbriar Drive Apt 1418, Houston, TX 77077;
2093 P/O Box, Fayette, MS 39069;
Missouri City, TX 77489
Aliases (AKA): Dezie Haley
Email Addresses: dal****@sbcglobal.net
Address History: 11902 Briarwood Hill Way, Houston, TX 77051;
11411 Lake Arbor Way Apt 1101, Bowie, MD 20721;
Laurel, MD 20726;
Jefferson City, MO 65101;
Cedar Park, TX 78613
Aliases (AKA): Bridgette Y Washington,
Bridgette Willson,
Bridgett Wilson,
Bridgette Y Wilson
Relatives & Associates: Bridgette Allen
Sharon Butler
Linda Salguero
Bridget Teller
James Washington
Email Addresses: bri****@prodigy.net,
mis****@yahoo.com
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: 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: 5225 Higgins Street, Houston, TX 77033;
10411 South Drive Apt 1012, Houston, TX 77099;
Mckinney, TX 75071
Address History: 14859 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: 7255 Corporate Drive Apt 718, Houston, TX 77036;
14927 Tuttle Point Drive, Houston, TX 77082;
Richmond, TX 77407;
Stafford, TX 77477
Phone Numbers: (718) 460-2756
Address History: 10919 Stancliff Road # 7301, Houston, TX 77099;
14907 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Khalid Ovais,
Ovais Virani
Phone Numbers: (281) 679-6970
Email Addresses: okh****@msn.com,
okh****@msn.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: 6738 Shadow Run, San Antonio, TX 78250;
2800 Bartons Bluff Lane # Ln160, Austin, TX 78746;
Fredericksburg, TX 78624;
Houston, TX 77082
Aliases (AKA): Lina M Hollis,
Lina Maria Hollis,
Lina Hollis,
Sanz Lina Rodriguez,
Lina Rodriguez-Sanz
Address History: 14951 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Timothy Templin
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