Address History: 21502 Canyon Terrace Lane, Katy, TX 77450;
2289 5th Avenue Apartment 9n, New York, NY 10037;
Houston, TX 77072
Aliases (AKA): Terrance Upton,
Terrence H Upton
Email Addresses: ing****@gmail.com
Address History: 8318 Misty Trail Drive, Houston, TX 77095;
1810 Hollyoak Drive Apt 1305, Houston, TX 77084
Aliases (AKA): Karina Michael
Address History: 15938 Timber Run Drive, Houston, TX 77082;
1444 E Chevy Chase Drive, Glendale, CA 91206;
Miami, FL 33172;
Miami Beach, FL 33139;
Bonham, TX 75418
Aliases (AKA): Richard S Chauvin
Address History: 16002 Timber Run Drive, Houston, TX 77082;
1001 Augusta Street, Mobile, AL 36604;
New Orleans, LA 70119
Aliases (AKA): Cassandra K Fletcher,
Cassandra K Freeman
Relatives & Associates: Carolyn Croom
Chelsea Fletcher
Orlean Fletcher
Russalana Fletcher
Sandra Fletcher
Email Addresses: cas****@yahoo.com,
fre****@compuserve.com,
fre****@hotmail.com,
jod****@aol.com,
jod****@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: 11240 Perry Road, Houston, TX 77299;
1121 Chartres Street Apt 201, Houston, TX 77003
Email Addresses: alb****@msn.com
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: 16014 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 230-1294
Address History: 15906 Timber Run Drive, Houston, TX 77082;
911 W Main Street, West Branch, IA 52358
Aliases (AKA): Libby Fuller
Address History: 106 Crest Court, Stafford, TX 77477;
2049 135th Place Apt 3, Blue Island, IL 60406;
Chicago, IL 60619;
Harvey, IL 60426;
Lockport, IL 60441
Aliases (AKA): Janina Appleberry,
Janina Beard,
Janina A Gambrell,
Janina Mckee
Relatives & Associates: Aguila Appleberry
Anisa Appleberry
Annette Appleberry
Derrick Appleberry
Ernest Appleberry
Address History: 15930 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 419-4286
Address History: 16019 Timber Run Drive, Houston, TX 77082;
715 Newark Street, Aurora, CO 80010;
Denver, CO 80231;
Live Oak, TX 78233;
San Antonio, TX 78232
Aliases (AKA): Sharon E Livingston,
Sharron E Livingston,
S Powell
Address History: 16030 Timber Run Drive, Houston, TX 77082;
14365 Cornerstone Village Drive Apt 515, Houston, TX 77014;
Norfolk, VA 23502
Address History: 16006 Timber Run Drive, Houston, TX 77082
Address History: 16022 Timber Run Drive, Houston, TX 77082
Phone Numbers: (281) 496-5606
Email Addresses: whi****@yahoo.com
Address History: 15922 Timber Run Drive, Houston, TX 77082;
1107 P/O Box, Alief, TX 77411;
Lubbock, TX 79401
Aliases (AKA): Geoffrey Ihekere,
Geoffreyo O Ihekere,
Jeff C Ihekere,
Jeffery Ihekere
Email Addresses: geo****@yahoo.com
Address History: 6377 Chevy Chase Drive Apt 218, Houston, TX 77057;
2400 Nw 30th Street Apt 404, Oklahoma City, OK 73112;
Cypress, TX 77433;
Keller, TX 76244
Aliases (AKA): Yue H Liu,
Yueh-Hua Liu,
Yuehhua Liu
Email Addresses: sis****@yahoo.com.tw,
way****@kimo.com
Address History: 16006 Timber Run Drive, Houston, TX 77082;
5521 N Winston Park Boulevard Apt 208, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: ash****@t-mobile.com,
ash****@gmail.com,
tri****@yahoo.com
Address History: 15818 Timber Run Drive, Houston, TX 77082;
204 Leeward Loop, Carencro, LA 70520;
Crowley, LA 70526;
Maurice, LA 70555;
Opelousas, LA 70570
Phone Numbers: (281) 266-7184
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: 16027 Timber Run Drive, Houston, TX 77082;
7302 Arista Drive, Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Alverna Jnwangwu,
Alverna L Johnsonnwagwu,
Alverna B Nwangu,
Aiverna L Nwangwu,
Alverna B Nwangwu
Relatives & Associates: Patrick Bridges
Adearian Johnson
Chanetta Johnson
Corry Johnson
Elreese Johnson
Phone Numbers: (281) 920-2264
Aliases (AKA): Sonny Joe Franco
Relatives & Associates: Elva Feltus
Brianna Franco
Tracie Franco
Tracie Franco
Email Addresses: mor****@gmail.com,
mor****@yahoo.com,
son****@cs.com,
tra****@aol.com
Address History: 3206 S Greenpark Drive, Houston, TX 77082;
15018 Changing Oak Ridge Court, Houston, TX 77082;
Missouri City, TX 77459
Address History: 10739 Desert Springs Circle, Houston, TX 77095;
19806 Scenic Brook Drive, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Angelina Medlock,
Angeline T Medlock,
Angeline Tan Williams,
Marcus W Williams,
Marcus Williams
Relatives & Associates: Florence Antoine
Nicole Battle
Esther Fuller
Angelina Medlock
Tennyson Medlock
Email Addresses: ann****@msn.com
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