Address History: 20406 Verde Canyon Drive, Katy, TX 77450;
1138 Coldwater Canyon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90034;
Houston, TX 77083
Aliases (AKA): Ijang Fomukong,
Ijango Fomukong,
Ijang I Fomukong Tita,
Ijang Somukong
Relatives & Associates: Fomukong Bah
Cynthia Fomukong
Esongnyuo Fomukong
Fonda Fomukong
Ijaney Fomukong
Email Addresses: ber****@yahoo.com
Address History: 15235 Paseo Del Rey Drive, Houston, TX 77083;
79663 P/O Box, Houston, TX 77279;
Stafford, TX 77477
Aliases (AKA): Anthony Preston Ruffeno
Phone Numbers: (281) 261-4888
Address History: 15234 Paseo Del Rey Drive, Houston, TX 77083;
1850 Lafayette Avenue Apt 22h, Bronx, NY 10473
Aliases (AKA): Victor Manuel Albino
Email Addresses: lor****@aimfunds.com
Address History: 15335 Paseo Del Rey Drive, Houston, TX 77083;
5289 Ga Highway 15, Sparta, GA 31087;
Skokie, IL 60077;
Wilmington, NC 28412;
Beaumont, TX 77705
Email Addresses: 9mt****@verizon.net,
ata****@yahoo.com,
att****@gmail.com,
der****@yahoo.com,
fem****@verizon.net
Address History: 985 Intervale Avenue Apt 3d, Bronx, NY 10459;
6810 Los Tios Drive, Houston, TX 77083
Aliases (AKA): Ramonita Rodriguez Albino
Email Addresses: lor****@aimfunds.com,
pr_****@gmail.com,
pr_****@yahoo.com,
ral****@worldnet.att.net,
ral****@worldnet.att.net
Address History: 15210 Paseo Del Rey Drive, Houston, TX 77083
Address History: 15318 Paseo Del Rey Drive, Houston, TX 77083;
1128 E 81st Street Unit B, Chicago, IL 60619
Aliases (AKA): F Jackson
Address History: 1826 Bond Circle Ne, Birmingham, AL 35215;
843 Park Place, Birmingham, AL 35215;
Washington, DC 20019;
Houston, TX 77017;
Trinity, TX 75862
Aliases (AKA): Denise Hester-Wilson,
Denise K Hesterwilson,
Denise Wilson
Address History: 2735 Kingsbury Park Lane, Spring, TX 77386;
12651 Briar Forest Drive Ste 162, Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): Teresa G Martinez,
Teresa Gomez Neveu,
Teresa Neveu,
Teresa Martinez Neveu,
Terry Martinez Neveu
Relatives & Associates: Christine Arcizoneveu
Bertha Coronado
Catherine Coronado
Elsa Coronado
Jorge Coronado
Email Addresses: joh****@aim.com,
mtj****@hotmail.com,
ter****@alltell.net,
ter****@hotmail.com,
ter****@satx.rr.com
Address History: 15315 Paseo Del Rey Drive, Houston, TX 77083;
11242 Concho Street, Houston, TX 77072
Aliases (AKA): Katherine D Williams
Address History: 3530 Green Crest Drive Apt 626, Houston, TX 77082;
5555 Gasmer Drive # 281, Houston, TX 77035;
Katy, TX 77449
Aliases (AKA): Willie J Caunson,
Willie Couvson
Relatives & Associates: Alzatta Couvson
Lashira Couvson
Lashonda Couvson
Latrece Couvson
Willie Couvson
Address History: 15323 Paseo Del Rey Drive, Houston, TX 77083
Phone Numbers: (281) 530-7109
Aliases (AKA): Emmanuel Williams
Address History: 1041 Spindletree Lane, Brookshire, TX 77423;
20419 Ne 10th Court, Miami, FL 33179;
Cypress, TX 77433;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Marcos A Rodriguez,
Mark Rodriguez
Relatives & Associates: Griselda Garcia
Terri Gutierrez
Ivette Pradera
Kelly Reshkovsky
Marcos Rodrigues
Address History: 15318 Paseo Del Rey Drive, Houston, TX 77083
Aliases (AKA): Rosa Villareal,
Rosa Villarreal,
Rosie P Villarreal
Address History: 1009 E Washington Street, Weslaco, TX 78599;
143 Center Avenue, Mamaroneck, NY 10543;
Houston, TX 77074;
Mcallen, TX 78503;
Mercedes, TX 78570
Aliases (AKA): J C Romero,
Jose Romero
Email Addresses: jos****@twcny.rr.com,
pil****@yahoo.com,
pil****@yahoo.com
Address History: 15215 Paseo Del Rey Drive, Houston, TX 77083;
24814 Almond Orchard Lane, Katy, TX 77494
Aliases (AKA): Doreen Hood
Address History: 1014 Old Oyster Trail, Sugar Land, TX 77478;
12228 E Cortez Drive, Scottsdale, AZ 85259;
Fort Lauderdale, FL 33301;
Naples, FL 34114;
Amherst, NH 03031
Aliases (AKA): Stephan Glagow,
Stephen M Glagow,
Steve M Glagow
Email Addresses: sgl****@earthlink.net,
sgl****@hotmail.com
Address History: 6919 S Gold River Circle, Missouri City, TX 77459;
11038 Landsbury Circle, Houston, TX 77099;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): Alice De Cesare,
Alice B Dicesare,
Alicia B Dicesare
Relatives & Associates: Thomas Bicesare
Carlos Cesare
Kathleen Cesare
Carlos Dicesare
Elida Dicesare
Address History: 5801 Reading Road Apt 714, Rosenberg, TX 77471;
814 N 7th Street Apt 1, Boise, ID 83702;
Detroit, MI 48224;
Hamtramck, MI 48212;
Houston, TX 77079
Aliases (AKA): Madeline D Culpepepr,
M Andree Culpepper,
Madeline Joann Culpepper,
Madeline J Dawson,
Madeline J Foard
Relatives & Associates: Tynretta Awson
Clarence Culpepper
Ruby Culpepper
Gwendolyn Dawson
Henriett Dawson
Email Addresses: joa****@gmail.com,
mad****@msn.com,
mad****@cs.com
Address History: 15327 Paseo Del Rey Drive, Houston, TX 77083
Address History: 18019 Hollywell Drive, Houston, TX 77084;
3501 Rankin Street, Dallas, TX 75205;
Mc Kinney, TX 75070;
Sugar Land, TX 77479
Aliases (AKA): Jackie S Matusek,
Jacquelin S Matusek,
Jacqueline S Matusek
Relatives & Associates: Elise Barrett
Lusine Karakozyan
Darwin Matusek
Preslie Matusek
Jack Sahagian
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