Phone Numbers: (281) 496-0590
Address History: 11703 Rastello Lane, Richmond, TX 77406;
1054 Benoit Drive, Breaux Bridge, LA 70517;
Cecilia, LA 70521;
Houston, TX 77038;
Nacogdoches, TX 75965
Aliases (AKA): Van Son Nguyen,
Vanson Nguyen,
Son N Vannguyen
Email Addresses: txs****@yahoo.com,
wyn****@yahoo.com
Address History: 205 Apollo Drive, Livingston, TX 77351;
919 Po Box, Basalt, CO 81621;
Blanca, CO 81123;
Carbondale, CO 81623;
Bellaire, TX 77401
Aliases (AKA): Jeanette R Consoli,
J Phillips,
Jeanette R Phillips,
Jeannette R Phillips
Relatives & Associates: David Consoli
David Consoli
Roseanna Consoli
Stephanie Consoli
Tiffiny Consoli
Email Addresses: jea****@hotmail.com,
jea****@blackplanet.com
Address History: 2211 Sweet Bay Drive, La Marque, TX 77568;
3011 Creek View Court, Augusta, GA 30907;
Watertown, NY 13601;
Houston, TX 77099;
Huntsville, TX 77340
Aliases (AKA): Idris I Taiwo,
Teniola Taiwo
Email Addresses: ten****@excite.com
Address History: 15906 Timber Run Drive, Houston, TX 77082;
16 Edgewood Road, Port Washington, NY 11050;
Humble, TX 77396;
Katy, TX 77449
Aliases (AKA): Mirian M Osorio,
Maria A Peres,
Maria A Perez,
Miriam Perez,
Mirian Maribel Perez
Address History: 5500 N Braeswood Boulevard Apt 140, Houston, TX 77096;
2930 Maryland Street, Fresno, TX 77545;
Stafford, TX 77477
Aliases (AKA): Thomas Brizuela
Address History: 15930 Timber Run Drive, Houston, TX 77082;
9650 Beechnut Street #1006, Houston, TX 77036
Relatives & Associates: Carlos Barela
Maria Chaudhry
Patricia Hurtado
Alexandria Varela
Diego Varela
Address History: 16014 Timber Run Drive, Houston, TX 77082
Address History: 1504 New Urban Way, Houston, TX 77047;
8706 Kalewood Drive, Houston, TX 77099;
Pearland, TX 77584
Email Addresses: ade****@yahoo.com
Address History: 8318 Misty Trail Drive, Houston, TX 77095;
1300 Crossing Place Apartment 262, Austin, TX 78741;
Carrollton, TX 75006;
Richmond, TX 77406
Aliases (AKA): Ayodeji Ayodeji
Relatives & Associates: Abosede Egbejimi
Abosede Egbejimi
Anuoluwapo Egbejimi
Feoabosede Egbejimi
Karina Egbejimi
Email Addresses: aeg****@worldnet.att.net,
oku****@hotmail.com,
oku****@hotmail.com
Address History: 17610 Tower Bluff Lane, Cypress, TX 77433;
2400 Briarwest Boulevard Apartment 1002, Houston, TX 77077
Aliases (AKA): Alejandra Rebolledo
Email Addresses: ale****@isagenixcorp.com
Address History: 15926 Timber Run Drive, Houston, TX 77082;
6300 Ne 14th Terrace, Fort Lauderdale, FL 33334;
Kissimmee, FL 34759;
Windermere, FL 34786;
Morris Plains, NJ 07950
Aliases (AKA): Iris Angelina Aguillon
Relatives & Associates: Felix Aguillon
Marco Aguillon
Mauricio Aguillon
Michael Aguillon
Enjolitte Ferguson
Email Addresses: ite****@hotmail.com
Address History: 1120 Po Box, Raymondville, TX 78580;
1700 Baywood Drive Apt 35, Bay City, TX 77414;
Dallas, TX 75236;
Houston, TX 77082;
Lasara, TX 78561
Aliases (AKA): Jenna Coyhodge,
Jenna C Hodge
Address History: 15934 Timber Run Drive, Houston, TX 77082;
2301 Redwood Street, Las Vegas, NV 89146
Relatives & Associates: Edmondo Lopez
Phone Numbers: (702) 221-4807
Aliases (AKA): Apolonia R Mendez,
Apolina R Perez,
Apolonia M Perez
Address History: 15806 Timber Run Drive, Houston, TX 77082;
2013 Hazel Street # H, Alton, IL 62002;
Godfrey, IL 62035;
Saint Louis, MO 63136;
Milwaukee, WI 53216
Aliases (AKA): Emma J Smith,
Tennille E Smith,
Tinnille E Smith
Address History: 15918 Timber Run Drive, Houston, TX 77082;
11700 Bissonnet Street Apt 1802, Houston, TX 77099
Aliases (AKA): C Dominguez,
Carlo V Dominguez
Relatives & Associates: Adriana Dominguez
Adriana Dominguez
Anita Dominguez
Arman Dominguez
Armando Dominguez
Address History: 15818 Timber Run Drive, Houston, TX 77082;
204 Leeward Loop, Carencro, LA 70520;
Crowley, LA 70526;
Maurice, LA 70555;
Opelousas, LA 70570
Phone Numbers: (281) 266-7184
Aliases (AKA): James Uribe,
Jamie H Uribe,
Jaime H Wribe
Address History: 16031 Timber Run Drive, Houston, TX 77082;
8706 Kalewood Drive, Houston, TX 77099;
Sugar Land, TX 77479
Relatives & Associates: Abbey Taiwo
Aishar Taiwo
Idris Taiwo
Toheeb Taiwo
Zinat Taiwo
Phone Numbers: (281) 568-1199
Address History: 15938 Timber Run Drive, Houston, TX 77082;
2718 Kings Road, Panama City, FL 32405;
Del Valle, TX 78617
Email Addresses: viv****@adelphia.net
Address History: 15934 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 531-8097
Address History: 26618 Polaris Rise Lane, Richmond, TX 77406;
7150 Business Park Drive, Houston, TX 77041
Aliases (AKA): Patricia E Varela
Email Addresses: gpm****@aol.com,
phu****@geospacelp.com
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