Address History: 14926 Tuttle Point Drive, Houston, TX 77082;
5015 53 W Highway, Jasper, GA 30143;
Snellville, GA 30078;
Grand Rapids, MI 49503;
Waco, TX 76704
Aliases (AKA): Virginia Hanks,
Williams Virginia Hanks,
Virginia Jefferson,
Virginia D Jones
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: 2618 Isabella Street, Houston, TX 77004;
12502 Bexley Drive, Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): Vernon Vernon
Address History: 12545 Wellington Park Drive, Houston, TX 77072;
4027 Bauman Avenue, Omaha, NE 68112;
Sugar Land, TX 77479
Aliases (AKA): Lakeya Timberlake Timberlake
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: 6602 Winkleman Road, Houston, TX 77083;
250 S Elizabeth Way Apt 2047, Chandler, AZ 85225
Relatives & Associates: Takoordeen Adhar
Address History: 13735 Andover Park Drive, Houston, TX 77083;
8311 Ash Garden Court, Houston, TX 77083;
Tomball, TX 77377
Aliases (AKA): Nancy Cutaia
Relatives & Associates: Ruben Cutaia
Address History: 13735 Andover Park Drive, Houston, TX 77083;
8311 Ash Garden Court, Houston, TX 77083;
Katy, TX 77450;
Missouri City, TX 77489;
Tomball, TX 77377
Aliases (AKA): Ruben Cutaia
Address History: 7442 San Benito Drive, Houston, TX 77083;
1511 Timber Ridge Lane Apt 301, Hyattsville, MD 20782;
Riverdale, MD 20737;
Las Vegas, NV 89117;
Katy, TX 77494
Aliases (AKA): Roselyn Imeaogu,
Roseline A Imeogn,
Roseline Imeogu,
Roseline Opara
Address History: 5800 Lumberdale Road Unit 83, Houston, TX 77092;
7930 Corporate Drive Apt 185, Houston, TX 77036
Relatives & Associates: Daniel Morse
Email Addresses: sah****@yahoo.com,
sbr****@excelsolutionsteam.com,
sbr****@travisa.com
Address History: 12506 Drake Prairie Lane, Cypress, TX 77429;
10017 Armstrong Plaza, Omaha, NE 68134;
Houston, TX 77067
Aliases (AKA): S R Toney,
Sam Toney,
Samuel Tony
Email Addresses: sam****@yahoo.com
Address History: 625 Estes Road, Lorena, TX 76655;
201 Fulton Street W Apt 1307, Grand Rapids, MI 49503;
Hewitt, TX 76643;
Houston, TX 77015;
Waco, TX 76710
Aliases (AKA): Bill Hanks,
W E Hanks,
William Earl Hanks,
Williams Virginia Hanks
Email Addresses: wha****@comcast.net,
wil****@aol.com,
wil****@collegeclub.com
Address History: 12506 Drake Prairie Lane, Cypress, TX 77429;
2526 Annette Street, New Orleans, LA 70119;
Houston, TX 77082
Relatives & Associates: Adrienne Randolph
Phone Numbers: (504) 569-8742
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