Address History: 5232 Enyart Street, Houston, TX 77021;
6206 Del Rio Street Apartment 6, Houston, TX 77021
Aliases (AKA): Arthur Leon Smith,
Arthur L Smith
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: 3930 W Alabama Street Apt 3, Houston, TX 77027;
7315 Brompton Street Apt 237b, Houston, TX 77025
Aliases (AKA): Rolando Delarosa
Address History: 5707 Black Canyon Court, Sugar Land, TX 77479;
7158 Crownwest Street, Houston, TX 77072
Aliases (AKA): Yasmin Kaun
Address History: 1211 Homer Street, Houston, TX 77091
Aliases (AKA): Phillips Rosa Callier,
Rosa S Callier,
Rose Ethel Callier,
Rosa Ethel Phillips,
Rose Ethel Smith
Email Addresses: big****@gmail.com,
cal****@gmail.com,
ros****@netzero.net,
ros****@netzero.net,
rsm****@yahoo.com
Address History: 1027 Royal Lakes Boulevard, Richmond, TX 77469;
10110 Club Creek Drive Apartment 302, Houston, TX 77036;
League City, TX 77573
Aliases (AKA): Cyril Abobo
Email Addresses: cyr****@hotmail.com
Address History: 130891 Po Box, Spring, TX 77393;
14335 Ella Boulevard Apt 1004, Houston, TX 77014;
Montgomery, TX 77356;
Port Arthur, TX 77642;
Tomball, TX 77377
Aliases (AKA): Shannon Davis,
Shannon Marie Moore
Email Addresses: sha****@alltel.net
Address History: 6303 Big Oak Canyon Drive, Richmond, TX 77469;
6801 Wolflin Avenue # 110, Amarillo, TX 79106;
Arlington, TX 76011;
Houston, TX 77096;
Navasota, TX 77868
Aliases (AKA): Michael Casas,
Miguel Casas,
Michael Casas Rd
Email Addresses: mca****@allcapcorp.com,
mic****@memorialhermann.org,
mic****@outlook.com,
mrl****@comcast.net
Address History: 7103 Springhill Street, Houston, TX 77021;
5233 Higgins Street, Houston, TX 77033;
Sugar Land, TX 77498
Address History: 1502 Taub Loop, Houston, TX 77030
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: 4316 Jim West Street, Bellaire, TX 77401;
3 215b Washington Boulevard Apartment, Oak Park, IL 60302;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77084
Aliases (AKA): Bharath Gururaj,
Bharath Gururaj Raj
Relatives & Associates: Meenakshi Hegde
Address History: 214 H Avenue, Sugar Land, TX 77498;
1808 London Lane Apt 710, Arlington, TX 76017;
Fort Worth, TX 76134;
Houston, TX 77083
Aliases (AKA): Patacria James,
Patricia Lee Landry,
Patacria L Malone,
Patricia Malone,
Patricia L Malonejames
Relatives & Associates: Felicia Butler
Isha Ferrell
Patrica Jackson
Patricia Jackson
Patricia Jackson
Aliases (AKA): Rose Agi,
Rose Agi Agi,
Rose A Uzukwu,
Rose Ogbenyealu Uzukwu Agi,
Rose Ogbenyealu Uzukwu-Agi
Email Addresses: can****@att.net,
rag****@verizon.net
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: 8133 Magnolia Ridge Cove, Austin, TX 78738;
203 Gulf Bridge Lane, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Houston, TX 77030
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: 29839 Aaron River Trail, Fulshear, TX 77441;
5609 Wells Drive, Parlin, NJ 08859;
Houston, TX 77074;
Richmond, TX 77407;
Sugar Land, TX 77498
Address History: 12738 Walnut Bend Court, Missouri City, TX 77489;
3188 Holly Hall Street, Houston, TX 77054
Email Addresses: del****@msn.com
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: 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
Address History: 701 Luzerne Street, Johnstown, PA 15905;
11435 W Ashland Way, Avondale, AZ 85392;
Pittsburgh, PA 15241;
Houston, TX 77030;
Spring, TX 77379
Aliases (AKA): Russell Dale Dumire
Email Addresses: r.d****@conemaugh.org,
rdu****@conemaugh.org
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
Address History: 1906 Melrose Street, Madison, WI 53704;
1800 Sans Souci Boulevard Apartment 219, Miami, FL 33181;
Galveston, TX 77550;
Houston, TX 77063;
Eau Claire, WI 54701
Aliases (AKA): Sharon D De Lorenzo,
Sharon Delorenzo,
Sherry D Delorenzo
Relatives & Associates: Annette Aiello
Charlotte Delorenzo
Joseph Delorenzo
Steven Delorenzo
Victor Delorenzo
Email Addresses: sde****@sbcglobal.net
Address History: 5475 E Sunrise Ridge Place, Tucson, AZ 85718;
6567 E Carondelet Drive Ste 215, Tucson, AZ 85710;
Louisville, KY 40207;
Houston, TX 77054;
Sugar Land, TX 77479
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