Address History: 16030 Timber Run Drive, Houston, TX 77082;
10510 Adamsborough Drive, Houston, TX 77099
Email Addresses: anh****@yahoo.com,
les****@gmail.com
Address History: 17003 Kaitlyn Kerria Court, Richmond, TX 77407;
3634 Annandale Court, Walnut Creek, CA 94598;
Randolph, NJ 07869;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): R Roderiguez,
Roberto Roderiguez,
Robert Rodriguez,
Roberto V Rodriguez,
Roberto Rodriguez
Relatives & Associates: Nelly Derodriguez
Rebecca Kocurek
Juan Narvaez
Alejandra Rodriguez
Andrea Rodriguez
Email Addresses: ang****@aol.com,
bob****@aol.com
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: 15806 Timber Run Drive, Houston, TX 77082;
14405 Rio Bonito Road, Houston, TX 77083
Aliases (AKA): Taaron Smith
Phone Numbers: (281) 920-1518
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: 5374 Brownway Street, Houston, TX 77056;
15802 Timber Run Drive # 9202, Houston, TX 77082
Aliases (AKA): Olanike O Banjoko,
Oluwole Banjoko,
Oulwole O Banjoko
Address History: 100 N University Drive, Edmond, OK 73034;
250 P/O Box, Henryetta, OK 74437;
Okmulgee, OK 74447;
Tulsa, OK 74127;
Fresno, TX 77545
Aliases (AKA): Tamar D Bibbs,
Tamar C Mckinney,
Tamar C Morgan,
Tamar Charmante Morgan,
Tamar C Morgan White
Relatives & Associates: William Bibbs
Sharon Clough
Chris Mckinney
Clifford Mckinney
Clifford Mckinney
Email Addresses: tam****@gmail.com
Address History: 16006 Timber Run Drive, Houston, TX 77082;
3883 Coral Tree Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33401;
Hyattsville, MD 20783
Aliases (AKA): Natasha Hemming,
Natasha Thomas Thomas,
Natasha Thomasmotte,
Natasha T Walker
Email Addresses: nat****@peoplepc.com,
tri****@yahoo.com
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: 10103 Orchid Spring Lane, Houston, TX 77044;
1223 Joly Street, Ennis, TX 75119;
Spring, TX 77373
Aliases (AKA): Traci M Franco
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: 15802 Timber Run Drive # 9202, Houston, TX 77082;
1408 Wood Hollow Drive # 9202, Houston, TX 77057
Phone Numbers: (281) 394-2566
(281) 920-2566
(713) 205-6606
Email Addresses: fin****@ev1.mail.net,
jay****@aimfunds.com
Address History: 15814 Timber Run Drive, Houston, TX 77082;
3 Po Box, Fairfield, CA 94533;
Panama City, FL 32402;
Austwell, TX 77950;
Burien, WA 98148
Aliases (AKA): Lucinda Canales,
Lucinda J Cannales,
Lucinda Canales Haile,
Lucinda J Haile,
Lucinda Haile
Email Addresses: jly****@attbi.com,
jly****@hotmail.com,
jlz****@aol.com
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: 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
Aliases (AKA): James Uribe,
Jamie H Uribe,
Jaime H Wribe
Address History: 1719 6th Street, Orange, TX 77630;
2596 Central Avenue, Baldwin, NY 11510;
Houston, TX 77083;
Stafford, TX 77477
Aliases (AKA): Anson Cotton
Email Addresses: ans****@netscape.net,
ans****@hotmail.com,
cor****@gmail.com,
iri****@yahoo.com
Address History: 10440 Deerwood Road Apt 1026, Houston, TX 77042;
7825 Corporate Drive Apt 304, Houston, TX 77036;
Katy, TX 77449;
Richmond, TX 77406;
Rosharon, TX 77583
Aliases (AKA): Peter A Herrera
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: 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: 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: 15814 Timber Run Drive, Houston, TX 77082
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