Address History: 6602 Winkleman Road, Houston, TX 77083;
250 South Elizabeth Way Apartment 2047, Chandler, AZ 85225;
La Marque, TX 77568
Relatives & Associates: Ria Adhar
Phone Numbers: (480) 233-2156
Address History: 14923 Tuttle Point Drive, Houston, TX 77082;
872 Bettina Court Apt 362, Houston, TX 77024
Aliases (AKA): Al Ghada,
Ghada Khafaji
Address History: 5000 N Mays Street Apt 1182, Round Rock, TX 78665;
2408 Fisk Falls Drive, Braselton, GA 30517;
Lawrenceville, GA 30049;
Kenner, LA 70065;
Houston, TX 77035
Aliases (AKA): Michael Chukwuemeka Okafor,
Micheal Okafor
Address History: 14930 Tuttle Point Drive, Houston, TX 77082
Address History: 501 San Ysidro Trail, Mansfield, TX 76063;
3832 Lake Edge Drive, Suwanee, GA 30024;
Elmhurst, IL 60126;
Paola, KS 66071;
Wichita, KS 67230
Aliases (AKA): Tim Gibbs
Address History: 5702 Basin Ranch Lane, Katy, TX 77493;
2820 Fountain View Drive Apt E130, Houston, TX 77057;
Humble, TX 77338;
Sealy, TX 77474
Aliases (AKA): Elizabeth Dela Fuente,
Elizabeth Fuente
Phone Numbers: (281) 540-9066
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: 7150 Jetty Lane, Houston, TX 77072;
6114 E 11th Street N, Wichita, KS 67208;
Richmond, TX 77407
Aliases (AKA): Bich Nga Pham,
Nga Thi Pham
Email Addresses: nga****@yahoo.com
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: 5625 Antoine Drive Apt 1105, Houston, TX 77091;
2741 Box 2 8th Supply Square, Apo, AP 96264;
Suitland, MD 20746;
Saint Louis, MO 63139;
Hampton, VA 23669
Aliases (AKA): Kimberly C Bethel,
Kimberly C Bethel Hill,
Kim Hill,
Kimberly C Hill,
Kimberly S Pete
Address History: 14906 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (281) 679-1937
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: 14935 Tuttle Point Drive, Houston, TX 77082
Phone Numbers: (301) 725-0651
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: 4326 Markstone Ridge Lane, Rosharon, TX 77583;
14707 Psc 80 Box, Apo, AP 96367;
Dover, DE 19904;
Magnolia, DE 19962;
Fayetteville, NC 28303
Aliases (AKA): Toiyon E Mitchell Thomas,
Toiyon E Mitchellthomas,
Toi Thomas,
Toiyon Thomas
Relatives & Associates: Claudia Delgado
Valeria Henderson
Christopher Ptoe
Christopher Thomas
Delbert Thomas
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
5402 Renwick Drive Apt 1018, Houston, TX 77081;
Prairie View, TX 77446
Aliases (AKA): Taria King
Address History: 2959 Laurel Mill Way, Houston, TX 77080;
1855 Fountain View Drive Apt 71, Houston, TX 77057
Aliases (AKA): Maricarmen Easley,
Maricarmen Iasley
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: 875 N Eldridge Parkways Apt 215, Houston, TX 77079;
8006 Emperor Lane, Houston, TX 77072
Aliases (AKA): Adetunji Ogungbayi
Phone Numbers: (713) 772-9125
Aliases (AKA): R B Pope,
Robyn B Pope
Address History: 3153 Windchase Boulevard, Houston, TX 77082;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077
Aliases (AKA): Surajudeen Seriki
Address History: 31703 Amberjack Drive, Angleton, TX 77515;
9300 Raleigh Street, Westminster, CO 80031;
Statesville, NC 28625;
Cleveland, OH 44111;
Coldspring, TX 77331
Aliases (AKA): C L Law,
Cheryl L Law,
Cheryl Lee Law,
Sherry Law,
Cheryl Lee Sanders
Email Addresses: cll****@yahoo.com
Address History: 14934 Tuttle Point Drive, Houston, TX 77082
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