Address History: 6619 Indian Falls Drive, Missouri City, TX 77489;
14918 Gray Ridge Lane, Houston, TX 77082
Aliases (AKA): Jesse Ositelu
Phone Numbers: (832) 243-1850
Email Addresses: jes****@ibm.net
Address History: 14921 Gray Ridge Lane, Houston, TX 77082;
3200 S 291st Street, Auburn, WA 98001;
Bothell, WA 98012;
Federal Way, WA 98023;
Kent, WA 98032
Address History: 2915 Cotton Stock Drive, Sugar Land, TX 77479;
3635 N State Street Apt 3, Jackson, MS 39216;
Collierville, TN 38017;
Cordova, TN 38018;
Memphis, TN 38122
Aliases (AKA): Wen Lin Deng,
Wen-Ping Deng,
Wenping Yan,
Wenping Yin
Relatives & Associates: Xiaodong Yin
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
17103 Clay Road Apt 302, Houston, TX 77084;
La Porte, TX 77571
Email Addresses: noo****@yahoo.com
Address History: 10139 Glengate Lane, Houston, TX 77036;
83449 Agua Blanca Street, Coachella, CA 92236;
Plattenville, LA 70393;
Alief, TX 77411;
Katy, TX 77449
Aliases (AKA): Kathleen Bai Blaine,
Kathleen Blaine
Email Addresses: kbl****@netzero.com,
kbl****@peoplepc.com,
kbl****@hotmail.com,
kbl****@netzero.com,
kbl****@yahoo.com
Phone Numbers: (281) 988-9005
Address History: 14916 Gray Ridge Lane, Houston, TX 77082
Address History: 1203 Whispering Willow Court, Sugar Land, TX 77479;
3307 Atherton Ridge Lane, Houston, TX 77047;
Kingwood, TX 77345
Aliases (AKA): Eronmwon Modupe Jubril
Relatives & Associates: Mustafa Jubril
Email Addresses: mju****@aol.com
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
4034 Highway 6 South Apartment 1900, Houston, TX 77082;
La Porte, TX 77571
Email Addresses: m_i****@yahoo.com,
m_i****@yahoo.com,
qam****@gmail.com
Address History: 6363 San Felipe Street Apt 125, Houston, TX 77057;
801 W 24th Street # 100, Austin, TX 78705;
Beaumont, TX 77706;
Galveston, TX 77551;
San Antonio, TX 78216
Aliases (AKA): Samuel H Peters
Address History: 14929 Gray Ridge Lane, Houston, TX 77082
Phone Numbers: (713) 570-9013
Address History: 25018 Blue Mountain Park Lane, Katy, TX 77493;
3443 Esplanade Avenue Apt 740, New Orleans, LA 70119;
Bryan, TX 77807;
Hockley, TX 77447;
Houston, TX 77051
Phone Numbers: (832) 688-5582
Address History: 14933 Gray Ridge Lane, Houston, TX 77082
Relatives & Associates: Jarlet Sanchez
Address History: 14913 Gray Ridge Lane, Houston, TX 77082;
72 Bengeyfield Drive, East Williston, NY 11596;
Roslyn, NY 11576;
Williston Park, NY 11596;
Jersey Village, TX 77065
Aliases (AKA): D Bennett,
Deborah Y Bennett,
Deborah Yvonne Bennett,
Bennett Compaq,
Bennett Deborah Tucker
Relatives & Associates: Breayne Bennett
Clarence Bennett
Deborah Bennett
Debra Bennett
Elaine Bennett
Email Addresses: bre****@gmail.com,
dbe****@dmgmax.com,
dtu****@yahoo.com,
dtu****@rocketmail.com,
lad****@gmail.com
Address History: 6226 Briar Terrace Drive, Houston, TX 77072;
575 W Railroad Avenue, Independence, LA 70443;
Monroe, LA 71202
Aliases (AKA): T Gray Marzella,
T Smith,
Tandris Smith,
Terrance Smith
Relatives & Associates: Connie Blumenthal
Glenda Ferree
Rosa Johnson
Christina Mckee
Christine Siddoway
Address History: 15403 Streetcar Court, Cypress, TX 77429;
1902 Twin Tulip Court, Fresno, TX 77545;
Houston, TX 77036;
Missouri City, TX 77459;
San Antonio, TX 78220
Aliases (AKA): Jarrod Dwilborn,
Jarrod D Wilborn,
Jarrod Wildorn,
Jarrod D Willborn
Address History: 14924 Gray Ridge Lane, Houston, TX 77082;
19806 Laurel Trail Drive, Cypress, TX 77433;
San Antonio, TX 78249
Address History: 20030 Sterling Falls Drive, Katy, TX 77449;
83449 Agua Blanca Street, Coachella, CA 92236;
Napoleonville, LA 70390;
Alief, TX 77411;
Houston, TX 77099
Aliases (AKA): Oliver N Blaine Rd,
Oliver Blaine Rd
Address History: 14913 Gray Ridge Lane, Houston, TX 77082
Phone Numbers: (713) 777-9291
Address History: 14928 Gray Ridge Lane, Houston, TX 77082;
214 Rockaway Parkway Apartment 1d, Brooklyn, NY 11212;
Altair, TX 77412;
Eagle Lake, TX 77434;
Garwood, TX 77442
Aliases (AKA): Kendra Davidson,
Kendra M Davis,
Kendra M Reggins
Email Addresses: ken****@webtv.net,
ken****@hotmail.com,
ken****@ymail.com
Address History: 1125 Whetstone River Road N, Caledonia, OH 43314;
8927 State Highway 294 # 294, Harpster, OH 43323;
Marion, OH 43302;
Waldo, OH 43356;
Westerville, OH 43081
Aliases (AKA): Kerry Ann Chapman,
Kerry Childers,
Kerry A Wilson,
Kerry Ann Wilson
Email Addresses: ker****@gmail.com,
rob****@adelphia.net
Address History: 23439 S Vermont Avenue Unit A, Torrance, CA 90502;
24818 Eshelman Avenue Apt 48, Lomita, CA 90717;
Houston, TX 77082
Email Addresses: aki****@honda.com
Relatives & Associates: Emily Johnson
Address History: 447 S Grand View Street Apt 407, Los Angeles, CA 90057;
3443 Addicks Clodine Road Apt 1302, Houston, TX 77082;
Huntsville, TX 77340;
Katy, TX 77449
Phone Numbers: (281) 558-4323
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