Address History: 3030 Shadowbriar Drive Apt 333, Houston, TX 77082;
12730 Brant Rock Drive Apt 714, Houston, TX 77082
Aliases (AKA): Christopher W Whitmore
Address History: 17338 Lake Clark Lane, Humble, TX 77346;
9301 Beechnut Street Apt 2101, Houston, TX 77036;
Richmond, TX 77407;
Newport News, VA 23608
Aliases (AKA): Femi C Balogun,
Oluwafemi F Balogun
Address History: 12353 Beamer Road Apt 1013, Houston, TX 77089;
2906 Lodgepole Drive, College Station, TX 77845;
Dickinson, TX 77539;
Hitchcock, TX 77563;
Texas City, TX 77590
Aliases (AKA): Keisha Jones,
Keishia Jones,
Keshia D Jones,
La Keishia D Jones,
Lakeisha Jones
Address History: 16015 Timber Run Drive, Houston, TX 77082
Address History: 3725 Cibolo Court, Pearland, TX 77584;
4186 Beach Drive Se, Saint Petersburg, FL 33705;
Lake Charles, LA 70601;
Houston, TX 77095;
Richmond, TX 77407
Aliases (AKA): Latoya N Calais,
Latoyan C Calais,
Latoya N Lafleur,
Latoya N Metoyer
Email Addresses: nik****@yahoo.com
Address History: 717 Stadium Drive, Garland, TX 75040;
12121 Audelia Road Apt 2503, Dallas, TX 75243;
Houston, TX 77082;
Wichita Falls, TX 76302
Aliases (AKA): Anh T Le,
Anh-Vu Le
Email Addresses: kev****@hotmail.com
Address History: 16027 Timber Run Drive, Houston, TX 77082;
7302 Arista Drive, Houston, TX 77083;
Sugar Land, TX 77487
Aliases (AKA): S Nwangwu
Relatives & Associates: Eze Nwangwu
Phone Numbers: (281) 920-2263
Address History: 15934 Timber Run Drive, Houston, TX 77082;
6600 Dunlap Street Apt 1027, Houston, TX 77074;
Katy, TX 77449
Email Addresses: gus****@yahoo.com
Address History: 4606 Monarch Blue Lane, Fresno, TX 77545;
6835 East Lane Avenue, Fresno, CA 93727;
Groton, CT 06340;
Baytown, TX 77521;
Dallas, TX 75228
Aliases (AKA): Maurice K Benson,
M Chambers,
Maurice K Chambers,
Maurice Chamebers
Email Addresses: cha****@yahoo.com,
m.c****@e-r-solutions.com,
mau****@att.net,
mau****@yahoo.com,
mch****@e-r-solutions.com
Address History: 11402 Cypresswood Trail Drive, Houston, TX 77070;
209 Robertstown Road, Copperas Cove, TX 76522;
Katy, TX 77449;
Tomball, TX 77377
Aliases (AKA): Erika Dunlap
Email Addresses: eri****@hotmail.com,
eri****@memorialhermann.org
Address History: 15930 Timber Run Drive, Houston, TX 77082
Address History: 16015 Timber Run Drive, Houston, TX 77082
Email Addresses: oon****@yahoo.com
Address History: 6802 Coral Ridge Road, Houston, TX 77069;
29055 Canyon Rim Drive # 215, Trabuco Canyon, CA 92679;
North Fort Myers, FL 33903;
Mulberry, KS 66756;
Pittsburg, KS 66762
Aliases (AKA): Rose Thomas,
Rose Marie Thomas,
Brian Wilson,
Bryan Wilson,
J R Wilson
Relatives & Associates: Kathryn Capage
James Cookewilsonjr
Brandy Dickson
Carol Nelson
Kenneth Thomas
Address History: 16002 Timber Run Drive, Houston, TX 77082;
1001 Augusta Street, Mobile, AL 36604;
New Orleans, LA 70119
Aliases (AKA): Cassandra K Fletcher,
Cassandra K Freeman
Relatives & Associates: Carolyn Croom
Chelsea Fletcher
Orlean Fletcher
Russalana Fletcher
Sandra Fletcher
Email Addresses: cas****@yahoo.com,
fre****@compuserve.com,
fre****@hotmail.com,
jod****@aol.com,
jod****@comcast.net
Address History: 2819 Teague Road Apt 1730, Houston, TX 77080;
867 P/O Box, Charlotte, TX 78011;
Katy, TX 77449
Aliases (AKA): E B Randle,
Elizabeth Randle
Relatives & Associates: Elouise Randall
Address History: 12726 Ashford Knoll Drive, Houston, TX 77082;
6425 Bankside Drive Apt 1037, Houston, TX 77096
Aliases (AKA): Sonya D Martin
Address History: 806 Harvest Moon Lane, Houston, TX 77077;
6001 Beverly Drive, Houston, TX 77065;
Katy, TX 77449
Aliases (AKA): M Lauber,
Michael Lauber,
Mike Lauber
Email Addresses: ala****@msn.com,
lau****@earthlink.net
Address History: 16019 Timber Run Drive, Houston, TX 77082;
6201 Sneed Cove Apt 217, Austin, TX 78744;
Huntsville, TX 77340
Aliases (AKA): Linda Mason,
Linda C Smith
Phone Numbers: (281) 497-4281
Email Addresses: lcb****@shellus.com
Address History: 8419 Spotslyvania Lane, Houston, TX 77083;
15770 Bellaire Boulevard Apartment 505, Houston, TX 77083;
Richmond, TX 77407
Email Addresses: muz****@hotmail.com
Address History: 21502 Canyon Terrace Lane, Katy, TX 77450;
1235 Adams Street, North Chicago, IL 60064;
New York, NY 10037;
Houston, TX 77072
Aliases (AKA): Ingrid Roberqean Upton
Relatives & Associates: Marguerite Lormine
Pamela Memminger
Gladys Robergeau
Deana Shelton
Alonzo Upton
Email Addresses: bus****@sbcglobal.net,
ing****@gmail.com,
per****@aol.com,
per****@ev1.net
Address History: 15822 Timber Run Drive, Houston, TX 77082;
12775 Medfield Drive Ste B, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Abimbola Harris,
Bimbola O Harris
Aliases (AKA): Apolonia R Mendez,
Apolina R Perez,
Apolonia M Perez
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