Address History: 5802 Broad Valley Court, Spring, TX 77373;
9015 Bellaire Boulevard Apt 101, Houston, TX 77036
Aliases (AKA): Anh K Le,
Anhvu Le,
Vu M Le,
Q Leanhtuan,
Anh Vu Leanhvu
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: 16006 Timber Run Drive, Houston, TX 77082
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
Address History: 16718 Red Gully Drive, Sugar Land, TX 77498;
2307 Lear Lane, Austin, TX 78745;
Houston, TX 77081;
South Milwaukee, WI 53172
Aliases (AKA): Maria B Ramos,
Maria B Towell
Relatives & Associates: Maricruz Erigbuem
Maria Martinezreyes
Carlos Ramos
Eliseo Ramos
Margarita Ramos
Address History: 15922 Timber Run Drive, Houston, TX 77082
Address History: 15770 Bellaire Boulevard Apt 1409, Houston, TX 77083;
4545 Cook Road Apt 1314, Houston, TX 77072
Aliases (AKA): Sheila M Edwards,
Sheila E Hairston,
Shelia Hairston
Phone Numbers: (281) 496-0590
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: 16614 New Market Lane, Houston, TX 77083;
1313 Byers Lane, Austin, TX 78753;
Sugar Land, TX 77498
Aliases (AKA): Shaunda Williams
Relatives & Associates: Marilyn Butler
Sandra Hayes
Lemonte Williams
Lewtonia Williams
Louis Williams
Email Addresses: sha****@fieldassets.com
Address History: 15914 Amapola Drive, Houston, TX 77083;
8811 Boone Road Apartment 711, Houston, TX 77099
Aliases (AKA): Kapreshia Roberts
Email Addresses: rob****@yahoo.com
Address History: 8318 Misty Trail Drive, Houston, TX 77095;
1810 Hollyoak Drive Apt 1305, Houston, TX 77084
Aliases (AKA): Karina Michael
Address History: 15934 Timber Run Drive, Houston, TX 77082
Address History: 16047 Hidden Acres Drive, Houston, TX 77084;
11805 Meadowglen Lane Apt 1140, Houston, TX 77082;
Katy, TX 77450
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: 8318 Misty Trail Drive, Houston, TX 77095;
1300 Crossing Place Apartment 262, Austin, TX 78741;
Carrollton, TX 75006;
Richmond, TX 77406
Aliases (AKA): Ayodeji Ayodeji
Relatives & Associates: Abosede Egbejimi
Abosede Egbejimi
Anuoluwapo Egbejimi
Feoabosede Egbejimi
Karina Egbejimi
Email Addresses: aeg****@worldnet.att.net,
oku****@hotmail.com,
oku****@hotmail.com
Address History: 3107 Oakwood Run Drive, Sugar Land, TX 77498;
303 Po Box, Blanca, CO 81123;
Arlington, TX 76013;
Houston, TX 77083;
Katy, TX 77494
Aliases (AKA): Roseann S Consoli,
Roseanna Smith Consoli,
Roseanna S Consoli,
Roseanna Consoli,
Roxie Consoli
Relatives & Associates: David Consoli
David Consoli
Jeanette Consoli
Stephanie Consoli
Tiffiny Consoli
Email Addresses: dco****@comcast.net,
dco****@windstream.net,
rco****@aol.com,
rox****@eds.com,
rox****@tds.net
Address History: 5600 N Beach Street Apt 617, Fort Worth, TX 76137;
861 Franklin Road Se Apt 1-7, Marietta, GA 30067;
Smyrna, GA 30080;
Dallas, TX 75227;
Duncanville, TX 75137
Aliases (AKA): J Washington,
Jamal M Washington
Relatives & Associates: Dana Washington
George Washington
James Washington
Janet Washington
Janette Washington
Email Addresses: jam****@comcast.net
Address History: 15910 Timber Run Drive, Houston, TX 77082
Address History: 16014 Timber Run Drive, Houston, TX 77082;
6527 Buggy Whip Court, Mobile, AL 36695;
Phenix City, AL 36867;
Columbus, GA 31907;
Saint Robert, MO 65584
Aliases (AKA): Melissa Melissa Garcia,
Melissa Garcia,
Melissa Moore Garcia,
Melissa L Gracia,
Melissa Leal
Email Addresses: gar****@yahoo.com
Address History: 16023 Timber Run Drive, Houston, TX 77082;
3630 College Boulevard, Oceanside, CA 92056;
Vista, CA 92083;
Conroe, TX 77385;
Lubbock, TX 79410
Aliases (AKA): Evan Z Evanzhodge,
Evan Zachariah Hodge
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: 3415 Golders Green Drive, Houston, TX 77082;
12903 Brant Rock Drive Apartment 704, Houston, TX 77082
Aliases (AKA): Antonio Deshawn Antwine
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
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