Address History: 15422 Benson Landing Drive, Cypress, TX 77429;
2964 Marshall Street, Southfield, MI 48076;
Wixom, MI 48393;
Houston, TX 77077
Aliases (AKA): Winner Diwani
Relatives & Associates: Neema Diwani
Address History: 2777 Woodland Park Drive Apt 1104, Houston, TX 77082;
1308 Koestner Street Apt 3, Burlington, IA 52601;
Hazelwood, MO 63042;
Joplin, MO 64804;
Neosho, MO 64850
Aliases (AKA): Brian C Freund,
Brian Reund
Address History: 17010 Wilthorne Gardens Court, Houston, TX 77084;
10239 Somerset Boulevard Apt 52, Bellflower, CA 90706;
Lakewood, CA 90713;
Long Beach, CA 90802;
Alexandria, KY 41001
Aliases (AKA): Kimberly Freund
Address History: 10555 Turtlewood Court, Houston, TX 77072;
920 Pembroke Street Se, Grand Rapids, MI 49508;
Cypress, TX 77429
Aliases (AKA): Frances Kuyela
Relatives & Associates: Melva Onyeka
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