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: 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: 16014 Timber Run Drive, Houston, TX 77082
Address History: 16023 Timber Run Drive, Houston, TX 77082;
1437 Dexter Lake Drive Apartment 401, Cordova, TN 38016;
Memphis, TN 38116;
Stafford, TX 77477
Aliases (AKA): Alem K Zwedie,
Alem Kassaye Zwedie,
Ayenalem Kassaye Zwedie,
Ayenalen Zwedie
Relatives & Associates: Martha Mengistu
Email Addresses: azw****@earthlink.net
Address History: 15938 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 690-4433
Address History: 15806 Timber Run Drive, Houston, TX 77082;
14405 Rio Bonito Road, Houston, TX 77083
Phone Numbers: (281) 920-1518
Address History: 1008 12th Street, Houston, TX 77042;
12607 Ashford Meadow Drive Apt D, Houston, TX 77082;
Victoria, TX 77901
Aliases (AKA): Barbara Shankle
Relatives & Associates: Barbara Shankle
Brandon Shankle
Everett Shankle
Everett Shankle
Keith Shankle
Email Addresses: bar****@msn.com
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
Address History: 6806 Winkleman Road, Houston, TX 77083;
431 8th Street, Gretna, LA 70053;
Harvey, LA 70058;
New Orleans, LA 70131
Aliases (AKA): Graylyn Mayfield,
Graylon Whitley,
Graylyn E Whitley,
Graylin Young
Relatives & Associates: Constance Gaines
Derrick Mayfield
Keyoka Scott
Charlotte Whitley
Charlotte Whitley
Address History: 16014 Timber Run Drive, Houston, TX 77082
Phone Numbers: (832) 230-1294
Address History: 12938 Westleigh Drive, Houston, TX 77077;
207 E Tennis Street, Opelousas, LA 70570;
College Station, TX 77845
Aliases (AKA): A Nguyen,
Tuan Nguyen
Email Addresses: kho****@hotmail.com
Address History: 12113 Tambourine Drive, Stafford, TX 77477;
14127 Galvani Drive, Cypress, TX 77429;
El Paso, TX 79915;
Houston, TX 77077
Aliases (AKA): Hugo M Isassi
Address History: 7310 Sherman Street Apt 118, Houston, TX 77011;
12650 Ashford Point Drive Apartment 720, Houston, TX 77082
Email Addresses: hou****@yahoo.com,
hou****@yahoo.com,
kim****@icloud.com,
kim****@gmail.com,
kim****@mailcity.com
Address History: 6806 Winkleman Road, Houston, TX 77083;
416 7th Street, Gretna, LA 70053;
Marrero, LA 70072;
New Orleans, LA 70114
Address History: 1120 Po Box, Raymondville, TX 78580;
1700 Baywood Drive Apt 35, Bay City, TX 77414;
Dallas, TX 75236;
Houston, TX 77082;
Lasara, TX 78561
Address History: 15802 Timber Run Drive, Houston, TX 77082;
2101 Hayes Road Apt 303, Houston, TX 77077
Relatives & Associates: Emeka Anitche
Address History: 15822 Timber Run Drive, Houston, TX 77082
Address History: 5331 Lincoln Green Drive, Katy, TX 77493;
6147 A Centre Street Nw, Birmingham, AL 35201;
Galena Park, TX 77547;
Houston, TX 77077;
Pasadena, TX 77506
Aliases (AKA): Matilda M Sword
Address History: 3107 Oakwood Run Drive, Sugar Land, TX 77498;
4312 Holt Street, Bellaire, TX 77401;
College Station, TX 77845;
Houston, TX 77081;
League City, TX 77573
Aliases (AKA): D J Consoli,
David Joseph Consoli,
Dj Consoli
Relatives & Associates: David Consoli
Jeanette Consoli
Roseanna Consoli
Stephanie Consoli
Tiffiny Consoli
Email Addresses: con****@yahoo.com,
dav****@eds.com,
dco****@comcast.net,
dco****@houstonrr.com,
dco****@netscape.net
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
Phone Numbers: (281) 372-6895
(281) 497-2525
(281) 558-6141
(504) 328-6636
(504) 784-8507
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: 1318 1st Street, Orange, TX 77630;
1111 Vivian Street, Ragley, LA 70657;
Sulphur, LA 70665;
Austin, TX 78741;
China, TX 77613
Aliases (AKA): Treaniece Beasely,
Treanice Beasley,
Treaniece Beasley,
Treaniece Besley,
Treanice Oliver
Email Addresses: bea****@yahoo.com,
kee****@gmail.com,
nic****@yahoo.com,
nie****@gmail.com,
tre****@yahoo.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
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