Address History: 5514 Linden Grove Court, Sugar Land, TX 77479;
10689 Braes Bend Drive, Houston, TX 77071
Aliases (AKA): Joy E Aladume,
Joy E Bell,
Joy E Ezeudu
Relatives & Associates: Lawrence Aladiume
Crystal Aladume
Joy Aladume
Kingsley Aladume
Ladonna Aladume
Address History: 11839 Red Coat Lane, Houston, TX 77024;
21212 Northwest Freeway Suite 375, Cypress, TX 77429;
Sugar Land, TX 77479
Aliases (AKA): Asif Cohinwala
Relatives & Associates: Aves Cochinwala
Bilquis Cochinwala
Mustafa Cochinwala
Shenila Cochinwala
Aliya Rehman
Email Addresses: lll****@aol.com
Address History: 15707 Tremout Hollow Lane, Houston, TX 77044;
2240 Sibby Lane, Columbus, OH 43235;
Henderson, TX 75654;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Brian Neil Miller
Email Addresses: rob****@hotmail.com,
rob****@hotmail.com,
rob****@hotmail.com,
rob****@aol.com,
rob****@attbi.com
Address History: 4902 Oak Forest Drive, Houston, TX 77018;
2825 Bellefontaine Street Apt 231a, Houston, TX 77025;
Madison, WI 53703;
Racine, WI 53402
Aliases (AKA): Allison Irene Mitchell-Torregrossa,
Allison I Torregrossa,
Allison Irene Torregrossa,
Allison I Torregrossa Mitchell
Address History: 3811 Shadow Royal Drive, Houston, TX 77082;
9302 Corner Oaks Lane, Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Sam Le Thi,
T Lesam
Phone Numbers: (713) 777-6310
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: 13611 Winter Creek Court, Houston, TX 77077;
9819 Bissonnet Street Ste L, Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Ngozi A Ike,
Ngozi Obi
Email Addresses: pna****@hotmail.com,
pna****@yahoo.com
Aliases (AKA): Barbara Harris
Address History: 1209 Burleson Street, Brenham, TX 77833;
1603 Elm Street, Baytown, TX 77520;
Highlands, TX 77562;
Houston, TX 77015
Aliases (AKA): Velma Lee Felder,
Vilma Felder
Email Addresses: ric****@peoplepc.com,
vel****@hchd.tmc.edu,
vfe****@rphonthego.com
Aliases (AKA): Philippa Jenkins
Relatives & Associates: Victoria Brock
Brandon Jenkins
Kristi Jenkins
Taletha Jenkins
William Jenkins
Email Addresses: jac****@swbell.net
Aliases (AKA): Alicia Miles,
Alecira G Rose,
Alicia G Rose,
Alicia Gay Rose
Email Addresses: ali****@sbcglobal.net
Address History: 12738 Walnut Bend Court, Missouri City, TX 77489;
3188 Holly Hall Street, Houston, TX 77054
Email Addresses: del****@msn.com
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: 1502 Taub Loop, Houston, TX 77030
Address History: 4032 Meadow Lake Lane, Houston, TX 77027;
10 Oakland Avenue, Yonkers, NY 10710;
East Wenatchee, WA 98802;
Seattle, WA 98105;
Wenatchee, WA 98801
Aliases (AKA): Jennifer C Richard
Relatives & Associates: Angi Boden
Chester Christensen
Connie Christensen
Jennifer Christensen
Kahni Christensen
Address History: 1504 Taub Loop, Houston, TX 77030
Address History: 18311 Westcave Creek Drive, Cypress, TX 77433;
5700 Cameron Road Apt 212, Austin, TX 78723;
Bryan, TX 77801;
Coppell, TX 75019;
El Paso, TX 79912
Aliases (AKA): L Abraham,
Lina Abraham
Email Addresses: len****@gmail.com
Address History: 1727 Crescent Oak Drive, Missouri City, TX 77459;
2052 W Fargo Avenue Apt 2b, Chicago, IL 60645;
Houston, TX 77074
Aliases (AKA): Susan Roy
Address History: 5638 Hazen Street, Houston, TX 77081;
1333 30th Street Apartment 419, Des Moines, IA 50311;
Overland Park, KS 66210;
Shawnee Mission, KS 66210;
Minneapolis, MN 55442
Aliases (AKA): Sara Rupelt,
Sara C Ruppelt,
Sara Christman Ruppelt
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
Aliases (AKA): Estell Lo
Phone Numbers: (307) 857-2854
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: 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: 334 Guilford Road, New Paltz, NY 12561;
13310 Mockingbird Lane, Bowie, MD 20720;
New York, NY 10009;
Austin, TX 78751;
Houston, TX 77006
Relatives & Associates: Louis Fishkind
Magdolina Fishkind
Melanie Fishkind
Wendy Hawkins
Wendy Hawkins
Email Addresses: abf****@earthlink.net,
abf****@yahoo.com
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