Address History: 2210 Tradewinds Drive, Missouri City, TX 77459;
8025 Baymeadows East Circle Apartment 1102, Jacksonville, FL 32256;
Brighton, MA 02135;
Houston, TX 77083;
Richmond, TX 77469
Aliases (AKA): A U Okpara,
Alphonnsus U Okpara,
Alphonsu U Okpara,
Alphonsus Ugo Okpara,
Alponsus U Okpara
Relatives & Associates: Alphonsus Okpara
Alphonsus Okpara
Caroline Okpara
Caroline Okpara
Clayton Okpara
Email Addresses: 281****@malvern.com,
832****@malvern.com,
alp****@yahoo.com,
aok****@msn.com,
aok****@verizon.net
Address History: 25 W Rock Wing Place, Spring, TX 77381;
1400 N State Parkways Apt 2a, Chicago, IL 60610;
Des Plaines, IL 60016;
Houston, TX 77030;
Humble, TX 77339
Aliases (AKA): Doina Julia Ciuca,
Doina J Dumitru,
Doina Julia Dumitru
Address History: 12100 Overbrook Lane Apt 16a, Houston, TX 77077;
1504 Taub Loop, Houston, TX 77030;
Missouri City, TX 77459;
Stafford, TX 77477
Address History: 5707 Black Canyon Court, Sugar Land, TX 77479;
7158 Crownwest Street, Houston, TX 77072
Aliases (AKA): Yasmin Kaun
Address History: 3606 Skyline Drive, Manvel, TX 77578;
9706 Ann Marie Way, Knoxville, TN 37931;
Amarillo, TX 79124;
Houston, TX 77047;
Texas City, TX 77590
Aliases (AKA): Stefani J Gautreaux,
Stefani Gautreauy
Email Addresses: sga****@aol.com,
sga****@yahoo.com,
ste****@hchd.tmc.edu
Address History: 1414 Banks Street, Houston, TX 77006;
118 Augusta Avenue Apartment 16, Dekalb, IL 60115;
Urbana, IL 61801;
Detroit, MI 48226;
Minneapolis, MN 55401
Aliases (AKA): Nasser Lakkis
Email Addresses: nas****@bcm.edu,
nla****@bcm.edu,
nla****@msn.com
Address History: 3930 W Alabama Street Apt 3, Houston, TX 77027;
7315 Brompton Street Apt 237b, Houston, TX 77025
Aliases (AKA): Rolando Delarosa
Address History: 117 E Sunflower Avenue, Mcallen, TX 78504;
901 S Ashland Avenue Apt 1108, Chicago, IL 60607;
Westmont, IL 60559;
Baltimore, MD 21211;
Pittsburgh, PA 15213
Address History: 20423 Evergreen Springs Lane, Spring, TX 77379;
1065 Umbrella Tree Court, Las Vegas, NV 89144;
Houston, TX 77030
Aliases (AKA): Judith Y Feltman
Phone Numbers: (713) 728-3176
Email Addresses: sal****@gmail.com
Address History: 2717 Aspen Lane, Pearland, TX 77584;
8410 Forestside Lane, Houston, TX 77095;
Spicewood, TX 78669
Aliases (AKA): Janet Allen,
Janet M Allen,
Janet M Rizzo,
Janet Mcbride Rizzo
Email Addresses: jri****@comcast.net
Address History: 3815 Lakeridge Canyon Drive, Sugar Land, TX 77498;
6222 Gladewell Drive, Houston, TX 77072
Aliases (AKA): Mohammad Delwar Hossain,
Mohammed Hossain,
Mohomammed M Hossain
Address History: 2229 Sheridan Street, Houston, TX 77030;
7575 Cambridge Street Apt 1905, Houston, TX 77054
Aliases (AKA): Michael Man Lai,
Michael Man Wai-Lai
Relatives & Associates: Soonnam Lee
Phone Numbers: (713) 349-9860
Address History: 901 Shady Bend Lane, Friendswood, TX 77546;
403 Meadow Wood Lane, Friendswood, TX 77546;
Houston, TX 77054;
Pearland, TX 77581
Aliases (AKA): Linh C Hoang,
Linh C Vu
Phone Numbers: (281) 648-7848
Address History: 3003 Fairhope Street, Houston, TX 77025;
3976 Bel Pre Road Apt 5, Silver Spring, MD 20906;
Ann Arbor, MI 48105
Aliases (AKA): Jayarama S Guntupall,
Jayarama S S Guntupalli
Email Addresses: jay****@gmail.com,
jgu****@netscape.net
Address History: 6006 Landfall Lane, Houston, TX 77087;
993 Leadville Meadows Drive, Henderson, NV 89052;
San Antonio, TX 78210
Aliases (AKA): James Pickrom
Address History: 2717 Aspen Lane, Pearland, TX 77584;
1504 Taub Loop, Houston, TX 77030;
League City, TX 77573
Aliases (AKA): Joesph A Rizzo,
Joseph A Rizzo,
Joseph Anthony Rizzo
Email Addresses: jri****@comcast.net
Address History: 8027 County Road 69, Red Feather Lakes, CO 80545;
4514 Sprucedale Place, Boulder, CO 80301;
Fort Collins, CO 80521;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Jeff Chad Hardy,
Jeffrey Ch Hardy
Email Addresses: ric****@sbcglobal.net
Address History: 241 Perkins Street Unit J302, Jamaica Plain, MA 02130;
6720 Bertner Avenue, Houston, TX 77030
Email Addresses: rdh****@aol.com,
rdh****@msn.com,
rdh****@sleh.com,
rdh****@yahoo.com
Address History: 25235 Sunderlin Road, Plainfield, IL 60585;
8332 S May Street, Chicago, IL 60620;
Kankakee, IL 60901;
Midlothian, IL 60445;
University Park, IL 60484
Aliases (AKA): V Cary
Email Addresses: vca****@hotmail.com
Address History: 320 Ramshorn Drive, Riverton, WY 82501;
150546 Po Box, Ely, NV 89315;
Houston, TX 77030;
Salt Lake City, UT 84118
Relatives & Associates: Ralph Estell
Email Addresses: lou****@outlook.com
Address History: 2839 Santa Barbara Drive, Decatur, GA 30032;
750 11th Street Apt P, Imperial Beach, CA 91932;
Houston, TX 77028;
Richmond, VA 23220
Aliases (AKA): Jamie Duran,
Jas Durant,
James A Lewis
Address History: 2451 Aaron Street, Los Angeles, CA 90026;
752 Charles E Young Drive S # 10833 Le, Los Angeles, CA 90095;
Columbia, CT 06237;
New York, NY 10021;
Houston, TX 77030
Relatives & Associates: Tomer Mendelson
Phone Numbers: (310) 621-8883
Email Addresses: gil****@flash.net,
gil****@yahoo.com,
gsh****@hotmail.com
Address History: 6821 Havers Hall Road, Gloucester, VA 23061;
612 15th Street, Galveston, TX 77550;
Houston, TX 77028;
Pearland, TX 77584;
Lacey, WA 98503
Aliases (AKA): Hilary Bell,
Hillary J Bell,
Hillary Hillary
Email Addresses: chr****@yahoo.com,
hil****@aol.com,
hil****@yahoo.com
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