Address History: 9911 Clear Diamond Drive, Rosharon, TX 77583;
11204 Vista Haven Drive, Charlotte, NC 28226;
New Bern, NC 28560;
Gresham, OR 97080;
Portland, OR 97003
Aliases (AKA): J Chamber,
Jahalyia Chamber,
J Chambers,
Jahalyia D Chambers,
Jahalyia Chambers
Email Addresses: jch****@gmail.com
Address History: 10223 Marwood Falls Court, Houston, TX 77070;
15770 Bellaire Boulevard Apt 2403, Houston, TX 77083
Aliases (AKA): Iris D Porter
Email Addresses: iri****@swbell.net,
iri****@cfl.rr.com
Address History: 9323 Crescent Moon Drive, Houston, TX 77064;
444 N 26th Street, East Saint Louis, IL 62205
Aliases (AKA): Corry Johnson
Phone Numbers: (713) 785-5889
Address History: 2101 Kingsley Drive Apt 17104, Pearland, TX 77584;
1504 N 113th Plaza Apt 6518, Omaha, NE 68154;
Houston, TX 77082;
Missouri City, TX 77459;
Richmond, TX 77407
Aliases (AKA): F Carriere,
Frank A Carriere
Email Addresses: fca****@msn.com,
fca****@spectraenergy.com,
fra****@dukeenergy.com,
fra****@twcny.rr.com,
fra****@aol.com
Address History: 10000 Kempwood Drive Apt 902, Houston, TX 77080;
70640 Po Box, Tallahassee, FL 32307
Aliases (AKA): Ursula Herbersham
Relatives & Associates: Audre Habersham
Jacqueline Habersham
Robert Habersham
Vivian Habersham
Brandy Kemper
Address History: 15922 Timber Run Drive, Houston, TX 77082
Address History: 3702 Frankford Road Apt 5102, Dallas, TX 75287;
6521 Lexington Avenue, Los Angeles, CA 90038;
Bedford, NY 10506;
Bedford Hills, NY 10507;
Mount Kisco, NY 10549
Relatives & Associates: Patrick Bovian
Email Addresses: pat****@att.net
Address History: 15910 Timber Run Drive, Houston, TX 77082
Address History: 15806 Timber Run Drive, Houston, TX 77082;
1415 Eldridge Parkways, Houston, TX 77077
Aliases (AKA): Mark G Klimaszewski,
Mark G Klinaszweski
Phone Numbers: (832) 379-9974
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
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: 408 E Kuhn Street, Edinburg, TX 78541;
1051 Po Box, Edinburg, TX 78540;
Houston, TX 77082;
Mcallen, TX 78501
Aliases (AKA): Felipe L Garcia,
Phillip L Garcia
Address History: 16022 Timber Run Drive, Houston, TX 77082;
7825 Corporate Drive Apt 515, Houston, TX 77036
Aliases (AKA): Robert Deluna
Email Addresses: rob****@gmail.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: 2015 Mason Street, Houston, TX 77006;
2342 12th Street, Coralville, IA 52241;
Letts, IA 52754;
Muscatine, IA 52761;
North Liberty, IA 52317
Aliases (AKA): Jeff Clevenger,
Jefferey Clevenger,
Jeffrey Clevenger
Address History: 12938 Westleigh Drive, Houston, TX 77077;
207 E Tennis Street, Opelousas, LA 70570;
College Station, TX 77845
Aliases (AKA): A Nguyen,
Tuan Nguyen
Email Addresses: kho****@hotmail.com
Address History: 10226 Chatterton Drive, Houston, TX 77043;
2150 Bentworth Drive, Houston, TX 77077;
Missouri City, TX 77459
Email Addresses: mar****@yahoo.com
Address History: 10307 Medallion Street, San Antonio, TX 78245;
1619 Norma Lane Apt A, Edinburg, TX 78539;
Houston, TX 77082
Address History: 6507 Fraser Point Court, Spring, TX 77379;
16902 Bird Creek Drive, Houston, TX 77084;
Humble, TX 77396;
Wylie, TX 75098
Aliases (AKA): Mohd J Agil,
Mohammad Jamal Aoil,
Mohd J Aoil,
Mohammad Jamal Aqil,
Mohammed Jamal Aqil
Email Addresses: adi****@yahoo.com,
amy****@yahoo.com,
aqi****@att.net,
aqi****@att.net,
bra****@yahoo.com
Address History: 15814 Timber Run Drive, Houston, TX 77082;
82 Po Box, Austwell, TX 77950;
Port Lavaca, TX 77979;
Victoria, TX 77901;
Green Bay, WI 54302
Aliases (AKA): Jesse Torres
Address History: 15822 Timber Run Drive, Houston, TX 77082
Address History: 15770 Bellaire Boulevard Apt 1409, Houston, TX 77083;
4545 Cook Road Apt 1314, Houston, TX 77072
Aliases (AKA): Sheila M Edwards,
Sheila E Hairston,
Shelia Hairston
Phone Numbers: (281) 496-0590
Address History: 6806 Winkleman Road, Houston, TX 77083;
431 8th Street, Gretna, LA 70053;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Charolette Whitley
Relatives & Associates: Frank Jones
Keyoka Scott
Bernell Whitley
Charlotte Whitley
Charlotte Whitley
Address History: 15938 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 690-4433
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