Address History: 13619 Eldridge Valley Drive, Houston, TX 77083;
5036 Po Box, Monroe, LA 71211
Aliases (AKA): Barbara Li Hua-Yang,
Li H Yang,
Lrhua Yang
Phone Numbers: (281) 879-4974
Address History: 9410 Wellsworth Drive, Houston, TX 77083;
24 E Main Street, Belleville, IL 62220;
Saint Louis, MO 63136;
Philadelphia, PA 19148
Aliases (AKA): Hoa Le Ngo,
Hoa Lengo,
H H Ngo,
Hoa H Ngo,
Hoa Ngo-Le
Address History: 3606 Skyline Drive, Manvel, TX 77578;
9706 Ann Marie Way, Knoxville, TN 37931;
Amarillo, TX 79124;
Houston, TX 77047;
Texas City, TX 77590
Aliases (AKA): Stefani J Gautreaux,
Stefani Gautreauy
Email Addresses: sga****@aol.com,
sga****@yahoo.com,
ste****@hchd.tmc.edu
Address History: 1504 Taub Loop # Ben, Houston, TX 77030
Address History: 2210 Tradewinds Drive, Missouri City, TX 77459;
8025 Baymeadows East Circle Apartment 1102, Jacksonville, FL 32256;
Brighton, MA 02135;
Houston, TX 77083;
Richmond, TX 77469
Aliases (AKA): A U Okpara,
Alphonnsus U Okpara,
Alphonsu U Okpara,
Alphonsus Ugo Okpara,
Alponsus U Okpara
Relatives & Associates: Alphonsus Okpara
Alphonsus Okpara
Caroline Okpara
Caroline Okpara
Clayton Okpara
Email Addresses: 281****@malvern.com,
832****@malvern.com,
alp****@yahoo.com,
aok****@msn.com,
aok****@verizon.net
Address History: 6934 Leaders Crossing Drive, Houston, TX 77072;
1830 Monterey Drive, San Bruno, CA 94066
Aliases (AKA): Zoraya Dela Rosa,
Zoraya Delarosa,
Zoraya Dela Delarosa,
Zoraya D Rosa
Address History: 2717 Aspen Lane, Pearland, TX 77584;
1504 Taub Loop, Houston, TX 77030;
League City, TX 77573
Aliases (AKA): Joesph A Rizzo,
Joseph A Rizzo,
Joseph Anthony Rizzo
Email Addresses: jri****@comcast.net
Address History: 4902 Oak Forest Drive, Houston, TX 77018;
2825 Bellefontaine Street Apt 231a, Houston, TX 77025;
Madison, WI 53703;
Racine, WI 53402
Aliases (AKA): Allison Irene Mitchell-Torregrossa,
Allison I Torregrossa,
Allison Irene Torregrossa,
Allison I Torregrossa Mitchell
Address History: 25 W Rock Wing Place, Spring, TX 77381;
1400 N State Parkways Apt 2a, Chicago, IL 60610;
Des Plaines, IL 60016;
Houston, TX 77030;
Humble, TX 77339
Aliases (AKA): Doina Julia Ciuca,
Doina J Dumitru,
Doina Julia Dumitru
Phone Numbers: (713) 728-3176
Email Addresses: sal****@gmail.com
Address History: 6914 Lost Thicket Drive, Houston, TX 77085;
1504 Taub Loop, Houston, TX 77030;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Ajit Abraham Koshy
Address History: 12738 Walnut Bend Court, Missouri City, TX 77489;
3188 Holly Hall Street, Houston, TX 77054
Email Addresses: del****@msn.com
Aliases (AKA): Philippa Jenkins
Relatives & Associates: Victoria Brock
Brandon Jenkins
Kristi Jenkins
Taletha Jenkins
William Jenkins
Email Addresses: jac****@swbell.net
Address History: 14614 Alrover Street, Houston, TX 77045;
250 E Sample Road # 618, Pompano Beach, FL 33064
Aliases (AKA): Margie R Scott
Address History: 20220 Bellaire Boulevard Apt 1101, Richmond, TX 77407;
10249 121st Avenue, Largo, FL 33773;
Deer Park, TX 77536;
Houston, TX 77035;
Pearland, TX 77584
Aliases (AKA): Joseph P Denton
Email Addresses: jen****@hchd.tmc.edu,
mrs****@yahoo.com,
wht****@yahoo.com
Address History: 1414 Banks Street, Houston, TX 77006;
118 Augusta Avenue Apartment 16, Dekalb, IL 60115;
Urbana, IL 61801;
Detroit, MI 48226;
Minneapolis, MN 55401
Aliases (AKA): Nasser Lakkis
Email Addresses: nas****@bcm.edu,
nla****@bcm.edu,
nla****@msn.com
Aliases (AKA): Rose Agi,
Rose Agi Agi,
Rose A Uzukwu,
Rose Ogbenyealu Uzukwu Agi,
Rose Ogbenyealu Uzukwu-Agi
Email Addresses: can****@att.net,
rag****@verizon.net
Address History: 1211 Homer Street, Houston, TX 77091
Aliases (AKA): Phillips Rosa Callier,
Rosa S Callier,
Rose Ethel Callier,
Rosa Ethel Phillips,
Rose Ethel Smith
Email Addresses: big****@gmail.com,
cal****@gmail.com,
ros****@netzero.net,
ros****@netzero.net,
rsm****@yahoo.com
Address History: 1027 Royal Lakes Boulevard, Richmond, TX 77469;
10110 Club Creek Drive Apartment 302, Houston, TX 77036;
League City, TX 77573
Aliases (AKA): Cyril Abobo
Email Addresses: cyr****@hotmail.com
Address History: 2701 W Bellfort Street Apt 1121, Houston, TX 77054;
9109 Fondren Road Apt 2103, Houston, TX 77074;
Missouri City, TX 77489
Aliases (AKA): Edwin Goran
Address History: 2421 Pebble Lodge Lane, Friendswood, TX 77546;
1024 Capie Polk Drive, Springfield, PA 19064;
Houston, TX 77064
Aliases (AKA): Raju Mathai,
Sherly Raju Mathai
Email Addresses: mat****@yahoo.com,
raj****@aol.com
Address History: 6235 Long Leaf Drive Apt 2103, Houston, TX 77088;
9900 Harlem Avenue, Bridgeview, IL 60455;
Missouri City, TX 77489
Aliases (AKA): Gertie Gilliam,
Trudie Gail Gilliam,
Trudie Gilliiam
Relatives & Associates: Dyeraine Gilliam
Leanthany Gilliam
Montraye Gilliam
Oscar Gilliam
Oscar Gilliam
Email Addresses: gil****@yahoo.com,
gil****@gmail.com,
tru****@aol.com
Address History: 232 Tower Road, Lincoln, MA 01773;
116 Florence Street Apt H, Chestnut Hill, MA 02467;
Woodstock, NH 03293;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Carol Ann Anania
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