Address History: 5005 Buttonwood Lane, Garland, TX 75043;
182 Church Drive, Arkadelphia, AR 71923;
Houston, TX 77082;
Milwaukee, WI 53208
Aliases (AKA): J Washington,
Janette J Washington,
Janette M Washinston
Relatives & Associates: Janet Croney
Dana Washington
George Washington
Jamal Washington
James Washington
Email Addresses: jan****@cfl.rr.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: 16014 Timber Run Drive, Houston, TX 77082;
6527 Buggy Whip Court, Mobile, AL 36695;
Phenix City, AL 36867;
Columbus, GA 31907;
Saint Robert, MO 65584
Aliases (AKA): Melissa Melissa Garcia,
Melissa Garcia,
Melissa Moore Garcia,
Melissa L Gracia,
Melissa Leal
Email Addresses: gar****@yahoo.com
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: 5600 N Beach Street Apt 617, Fort Worth, TX 76137;
861 Franklin Road Se Apt 1-7, Marietta, GA 30067;
Smyrna, GA 30080;
Dallas, TX 75227;
Duncanville, TX 75137
Aliases (AKA): J Washington,
Jamal M Washington
Relatives & Associates: Dana Washington
George Washington
James Washington
Janet Washington
Janette Washington
Email Addresses: jam****@comcast.net
Address History: 79 Scepter Run, Sugar Land, TX 77498;
15255 Gray Ridge Drive Apt 1335, Houston, TX 77082;
Richmond, TX 77407
Phone Numbers: (281) 277-0861
Email Addresses: ine****@gmail.com,
mer****@yahoo.com,
mer****@sbcglobal.net,
shi****@gmail.com,
shi****@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: 15918 Timber Run Drive, Houston, TX 77082;
16818 Crocheron Avenue, Flushing, NY 11358
Phone Numbers: (281) 597-0275
Address History: 15930 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 419-4286
Address History: 16022 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 556-5384
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: 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
Address History: 21319 Sierra Point Lane, Porter, TX 77365;
6 West Bluff Street, Danville, IL 61832;
Bronx, NY 10457;
Houston, TX 77036;
San Antonio, TX 78249
Aliases (AKA): Kadijat Oluwashola Balogun,
Kadijat Balogun
Relatives & Associates: Femi Balogen
Kudirat Balogun
Olabisi Balogun
Lonnell Johnson
Omoyosola Sorunmu
Email Addresses: olu****@yahoo.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
Aliases (AKA): Jenna Coyhodge,
Jenna C Hodge
Address History: 10307 Medallion Street, San Antonio, TX 78245;
1619 Norma Lane Apt A, Edinburg, TX 78539;
Houston, TX 77082
Address History: 2829 Brighton 6th Street # 6, Brooklyn, NY 11235;
15903 Timber Run Drive, Houston, TX 77082
Aliases (AKA): T Lainez,
Teodora Lainez,
T Linez
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: 15914 Timber Run Drive, Houston, TX 77082;
1470 Garden Road, Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Miami, FL 33145;
Miramar, FL 33027
Email Addresses: car****@leal.net
Address History: 15918 Timber Run Drive, Houston, TX 77082;
6061 Beverlyhill Street Apt 314, Houston, TX 77057
Aliases (AKA): Elkin Murillo
Address History: 1701 E Hebron Parkways Apt 8208, Carrollton, TX 75010;
250 S Elizabeth Way Apt 2055, Chandler, AZ 85225;
Gilbert, AZ 85299;
Mesa, AZ 85212;
Tempe, AZ 85282
Aliases (AKA): Cassandra K Cunningham,
Cassandra K Freeman
Email Addresses: cas****@yahoo.com,
fre****@compuserve.com,
fre****@hotmail.com,
jod****@aol.com,
jod****@comcast.net
Address History: 16023 Timber Run Drive, Houston, TX 77082
Aliases (AKA): Nicole Depavia
Phone Numbers: (281) 496-0590
Address History: 10103 Orchid Spring Lane, Houston, TX 77044;
1223 Joly Street, Ennis, TX 75119;
Spring, TX 77373
Aliases (AKA): Traci M Franco
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