Address History: 4115 S Lee Street Apt 111, Buford, GA 30518;
1443 Troy Avenue, Brooklyn, NY 11203;
New York, NY 10034;
Houston, TX 77082
Address History: 15814 Timber Run Drive, Houston, TX 77082;
7000 Cook Road Apt 702, Houston, TX 77072;
Richmond, TX 77407
Relatives & Associates: Afreen Patanwala
Address History: 16010 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 568-1199
Email Addresses: ade****@yahoo.com
Address History: 16014 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 230-1294
Address History: 15934 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 256-6472
Address History: 7215 Barrington Ridge Lane, Richmond, TX 77407;
7825 Corporate Drive Apt 304, Houston, TX 77036;
Katy, TX 77450;
Rosharon, TX 77583
Aliases (AKA): Peter Herrera
Address History: 17338 Lake Clark Lane, Humble, TX 77346;
9301 Beechnut Street Apt 2101, Houston, TX 77036;
Richmond, TX 77407;
Newport News, VA 23608
Aliases (AKA): Femi C Balogun,
Oluwafemi F Balogun
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: 23943 Clipper Hill Lane, Spring, TX 77373;
775 W Harriet Street, Altadena, CA 91001;
Inglewood, CA 90302;
Jackson, MS 39212;
Houston, TX 77090
Aliases (AKA): Esther Mc Carty,
Estella Jackson,
Esther Mc,
Esther D Mccarthy,
Esther D Mccarty
Address History: 15810 Timber Run Drive, Houston, TX 77082
Email Addresses: aku****@yahoo.com
Address History: 10307 Medallion Street, San Antonio, TX 78245;
1619 Norma Lane Apt A, Edinburg, TX 78539;
Houston, TX 77082
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
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: 507 Mesquite Drive, Rio Vista, TX 76093;
1004 Meadowlark Lane, Granbury, TX 76048;
Houston, TX 77077
Aliases (AKA): Carol G Casey,
Carol Gay Casey,
Carol Wilson Johnson
Phone Numbers: (469) 569-8834
Aliases (AKA): Jesus Herney Varela
Relatives & Associates: Carlos Barela
Maria Chaudhry
Patricia Hurtado
Diego Varela
Herney Varela
Address History: 15938 Timber Run Drive, Houston, TX 77082
Address History: 15934 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 531-8097
Address History: 131 Oak Road, Kemah, TX 77565;
5253 Long Drive, Houston, TX 77087;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Sanford E Manning
Address History: 15406 Hickory Dale Street, Cypress, TX 77429;
3345 Tonopah Street, Oceanside, CA 92054;
Houston, TX 77077;
Katy, TX 77449
Address History: 15910 Timber Run Drive, Houston, TX 77082
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: 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
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