Address History: 14910 Tuttle Point Drive, Houston, TX 77082;
2602 12th Avenue Nw # Nw, Rochester, MN 55901
Aliases (AKA): Thi Len Gan,
T Lengan,
Thi Lengan,
Ngan Thile,
Wgan Thile
Address History: 12710 Brant Rock Drive Apt 2806, Houston, TX 77082;
570831 Po Box, Houston, TX 77257
Email Addresses: aok****@aol.com
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: 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: 14915 Tuttle Point Drive, Houston, TX 77082;
110 Red Elm Lane, Angleton, TX 77515;
Spring, TX 77373
Aliases (AKA): C M Law
Email Addresses: cel****@yahoo.com,
lov****@ameritech.net,
lov****@ev.net,
lov****@ev1.net
Address History: 14815 Tuttle Point Drive, Houston, TX 77082;
342 Hyde Park Avenue, Bellwood, IL 60104;
Chicago, IL 60616;
Shubuta, MS 39360;
Rensselaer, NY 12144
Aliases (AKA): B Blakney,
Betty Blakney,
Bettye Blakney,
B Blakney Lawrenc,
Bettye C Blakney Lawrenc
Relatives & Associates: Alma Blakney
Benita Brittonbyrdmd
Will Lawrence
Willie Lawrence
Audrey Richards
Address History: 7238 Runyon Court, Rosharon, TX 77583;
1233 N Sabine Drive, Baton Rouge, LA 70810;
Harvey, LA 70058;
New Orleans, LA 70131;
Houston, TX 77036
Email Addresses: duc****@yahoo.com,
haw****@aol.com,
jas****@zoominternet.net,
mck****@yahoo.com
Address History: 3153 Windchase Boulevard, Houston, TX 77082;
2379 Briarwest Boulevard Unit 17, Houston, TX 77077
Aliases (AKA): Surajudeen Seriki
Address History: 14859 Tuttle Point Drive, Houston, TX 77082;
4010 Vitruvian Way # 1151, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75248;
Pearland, TX 77581
Aliases (AKA): Darrell W Raven,
Darryl Raven
Email Addresses: bla****@hotmail.com,
jmd****@juno.com
Address History: 14959 Tuttle Point Drive, Houston, TX 77082;
1403 Missouri Street Apt 101, Houston, TX 77006;
Webster, TX 77598;
Dumfries, VA 22026
Aliases (AKA): Carlos A Pardo
Relatives & Associates: Carlos Pardo
Address History: 422 Po Box, Bellaire, TX 77402;
5131 Ashbrook Drive, Houston, TX 77081
Email Addresses: jke****@aol.com
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: 17818 Autumn Hills Drive, Houston, TX 77084;
12910 Ashford Point Drive Apt 85, Houston, TX 77082;
Katy, TX 77450
Aliases (AKA): Dorian D Jhonson,
Dorian Donnelle Johnson
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: 1010 Austin Avenue, Pasadena, TX 77502;
93 Millcrest Drive, Covington, GA 30016;
Houston, TX 77002
Aliases (AKA): Juan Gonzales
Relatives & Associates: Rafael Gonzales
Blanca Gonzalez
Faustino Gonzalez
Jose Gonzalez
Jose Gonzalez
Address History: 4614 Shadow Grass Drive, Katy, TX 77493;
31906 Manzanita Lane, Lake Elsinore, CA 92532;
Houston, TX 77066;
Spring, TX 77379
Address History: 14918 Tuttle Point Drive, Houston, TX 77082;
2710 Briarhurst Drive Apt 8, Houston, TX 77057;
Mcallen, TX 78504;
Sugar Land, TX 77498;
Sweeny, TX 77480
Aliases (AKA): Irma Garcia
Address History: 14919 Tuttle Point Drive, Houston, TX 77082
Address History: 14951 Tuttle Point Drive, Houston, TX 77082
Aliases (AKA): Timothy Templin
Address History: 630 Gladewell Drive, Houston, TX 77072;
6130 Gladewell Drive, Houston, TX 77072;
Richmond, TX 77407
Aliases (AKA): Muyideen Imoru
Email Addresses: sim****@yahho.com
Address History: 11212 Westpark Drive Apt 1123, Houston, TX 77042;
12430 Oxford Park Drive Apt 822, Houston, TX 77082
Phone Numbers: (336) 323-8679
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: 9318 Mill View Lane, Humble, TX 77396;
3615 Bethel Street, Alexandria, LA 71302;
Houston, TX 77077;
Rosharon, TX 77583
Aliases (AKA): Kathy Gentle
Address History: 7910 Rippling Stream Lane, Richmond, TX 77407;
5340 Sw 6th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
West Palm Beach, FL 33417;
Austin, TX 78745
Aliases (AKA): Sandy Thi Tran
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